Institution directory

Licence records by institution

Name: Institutional Ledger — Crypto exchanges and digital-asset service providers
Creator: Institutional Ledger
License: https://creativecommons.org/licenses/by/4.0/

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

4 matching institutions

1–4 of 4

Institution	Licences on record	Warnings
BAM BAM Trading Services Inc.	AUSTRACRegulatedVARARegulatedFIURegulated+12 more	0
CANADA CANADA BITGET LIMITED	FINTRACExceeded scopeFCISRegisteredFinCENExceeded scope+8 more	0
whitebit	MTRRegulatedFCISRegulatedKNFRegulated+2 more	0
Conotoxia Conotoxia Ltd	CONSOBRegulatedKNFRegulatedCYSECRegulated	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.