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
9 matching institutions
1–9 of 9
| Institution | Licences on record | Warnings |
|---|---|---|
| AvaTrade AVA Trade EU Ltd. | FSARegulatedFSRARegulatedFSCARegulated+5 more | 0 |
| Viverno Viverno Markets Ltd | FSARegulatedFSCRegulatedMISANo licence+2 more | 1 |
| GVD Markets | FSCOffshoreFSARegulatedMISARegulated+1 more | 0 |
| Mohicans Markets | FSCRegulatedVFSCRegulatedASICRegulated+2 more | 0 |
| Alpari International EXINITY LIMITED | FSCRevokedNBRBRegulatedMISARegulated+1 more | 0 |
| MHMarkets Mohican Markets Capital Pty Ltd | FINTRACRegulatedASICRegulatedMISARegulated | 0 |
| Otet Otet Markets | FinCENRegulatedMISARegulated | 0 |
| Wingo Wingo Group Ltd | FinCENRegulatedMISAOffshore | 0 |
| xChief xChief Ltd | VFSCRegulatedMISAOffshore | 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.