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
8 matching institutions
1–8 of 8
| Institution | Licences on record | Warnings |
|---|---|---|
| LBank | FINTRACExceeded scopeAUSTRACRegisteredFinCENRegulated+1 more | 0 |
| UniCredit Bulbank | FSCRegulatedBNBRegulated | 0 |
| BULBROKERS Bulbrokers EAD | FSCRegulated | 0 |
| Fulbright Securities Fulbright Securities Limited | SFCRegulated | 0 |
| LBBW Landesbank Baden-Württemberg | BaFinRegulated | 0 |
| National Bank of Liechtenstein | FMARegulated | 0 |
| ZKB Zürcher Kantonalbank | FINMARegulated | 0 |
| ALB ALB LIMITED | MFSARegulated | 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.