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
9 matching institutions
1–9 of 9
| Institution | Licences on record | Warnings |
|---|---|---|
| OKX | VARARegulatedFinCENRegulatedAUSTRACRegulated+6 more | 1 |
| Dlocal Dlocal Ltd | FinCENRegulatedFCARegulatedMFSARegulated | 0 |
| Gate.io | ASICRegulatedDMCCRegulatedSECRRegulated+6 more | 0 |
| Tradeview Tradeview Markets | CIMARegulatedLabuanRegulatedMFSARegulated+1 more | 0 |
| FXDD | MFSARegulatedFSCRegulated | 0 |
| ALB ALB LIMITED | MFSARegulated | 0 |
| Tier1FX Hogg Capital Investments Ltd | MFSARegulated | 0 |
| TMS TMS Brokers Europe Ltd. | MFSARevoked | 0 |
| Trive Trive Financial Services Malta 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.