Institution directory
Licence records by institution
Look up a broker or financial institution and see every licence record we hold for it: the regulator, the licence number and the status reported by the source.
Coverage: Crypto exchanges and digital-asset service providers
- Institutions53 regulators
- 675
- Licences marked regulated
- 1,062
- Offshore or exceeded scope
- 156
- Clone or revoked flags
- 58
23 matching institutions
1–23 of 23
| Institution | Licences on record | Warnings |
|---|---|---|
| Swissquote Swissquote Asia Limited | DFSARegulatedFINMARegulatedMASRegulated+3 more | 0 |
| BitGo BitGo Trust Company, Inc. | MASRegulatedFinCENRegulatedBaFinRegulated+1 more | 0 |
| Pepperstone PEPPERSTONE GROUP LIMITED | BaFinExceeded scopeSCBOffshoreDFSARegulated+3 more | 0 |
| Amana Capital | DFSARegulatedFSCRegulatedCYSECRegulated+2 more | 0 |
| AXICORP AXICORP FINANCIAL SERVICES PTY LTD | DFSARegulatedFMARegulatedFCARegulated+2 more | 1 |
| XM XM Global Limited | DFSARegulatedFSCOffshoreCYSECRegulated+2 more | 0 |
| bitFlyer | NYSDFSRegulatedFSARegulatedSECRegulated+1 more | 0 |
| HFM HF Markets Group | DFSARegulatedFSAOffshoreCYSECRegulated+1 more | 0 |
| HYCM HYCM Limited | DFSARegulatedCIMARegisteredCYSECRegulated+1 more | 0 |
| Ignite Ignite (Grantham) Limited | DFSARegulatedAMFRegulatedFCARegulated | 0 |
| M4Markets Harindale Ltd | FSARegulatedDFSARegulatedCYSECRegulated | 1 |
| Robinhood Robinhood Markets, Inc. | NYSDFSRegulatedOAMRegulatedFINRARegulated+6 more | 0 |
| Bitstamp | NYSDFSRegulatedCSSFRegulatedSECRegulated | 0 |
| Gemini | NYSDFSRegulatedFCARegulatedSECRegulated | 0 |
| The Bank of New York Mellon | DFSRegulatedFDICRegulatedFRSRegulated | 0 |
| Ziglu Ziglu Limited | DFSARegisteredFCARegisteredFCARegulated | 0 |
| Fidelity Fidelity Digital Asset Services, LLC | NYSDFSRegulatedFCARegulated | 0 |
| IDB Bank | DFSRegulatedFDICRegulated | 0 |
| One Financial Markets C B Financial Services Limited | DFSARegulatedFCARegulated | 0 |
| Entrust Entrust Capital Limited | DFSARegulated | 0 |
| FFA Private Bank | DFSARegulated | 0 |
| Inpay Inpay A/S | DFSARegulated | 0 |
| Stripe Stripe Payments Company | NYSDFSRegulated | 0 |
Records come from an imported dataset and have not been checked one-by-one against official registers. Status and scores reflect source fields, not our own findings or a recommendation.