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
- Institutions39 regulators
- 2,460
- Licences marked regulated
- 991
- Offshore or exceeded scope
- 135
- Clone or revoked flags
- 59
3 matching institutions
1–3 of 3
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| Binance DEX Binance Decentralized Exchange | VARARegulatedAUSTRACRegulatedFSARegulated+11 more | 5.0 | 0 |
| bybit | FMARegisteredVARARegulatedFinancial Intelligence Unit – India (FIU-IND)Registered+5 more | 8.0 | 0 |
| Delta Exchange | Financial Intelligence Unit – India (FIU-IND)Regulated | 5.0 | 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.