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
- Institutions101 regulators
- 236
- Licences marked regulated
- 441
- Offshore or exceeded scope
- 72
- Clone or revoked flags
- 32
10 matching institutions
1–10 of 10
| Institution | Licences on record | Warnings |
|---|---|---|
| BAM BAM Trading Services Inc. | AUSTRACRegulatedVARARegulatedFIURegulated+12 more | 0 |
| Binance Binance France SAS | FinCENRegulatedAUSTRACRegulatedVARARegulated+11 more | 0 |
| Crypto Crypto Brokers OÜ | FIURegulatedFIURegulated | 0 |
| bybit | VARARegulatedCMBRegulatedNBGRegulated+5 more | 0 |
| Change Change Securities B.V. | FIURegulatedAFMRegulated | 0 |
| SwissBorg SwissBorg Solutions OÜ | FIURegulatedAMFRegistered | 0 |
| Bibox | FIUCancelled | 0 |
| Dream Dream Finance OÜ | FIURegulated | 0 |
| zondacrypto | FIURegulated | 0 |
| Delta Exchange | FIU-INDRegulated | 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.