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: Institutions licensed in offshore financial centres
19 matching institutions
1–19 of 19
| Institution | Licences on record | Warnings |
|---|---|---|
| GLOBAL GLOBAL POP LIQUIDITY SOLUTIONS LTD | VFSCOffshoreFSCRegulatedFSARegulated+3 more | 0 |
| Alpari International EXINITY LIMITED | MISARegulatedFSCRevokedNBRBRegulated+1 more | 0 |
| WisunoFX | FSAOffshoreFSCRegulatedCYSECRegulated+1 more | 0 |
| National Bank of Vanuatu | VFSCRegulatedRBVRegulated | 0 |
| Coinbase Coinbase Exchange | BMARegulatedCBIRegulatedBdERegulated+6 more | 1 |
| bybit | BVIFSCOffshoreAFSARegulatedNBGRegulated+5 more | 0 |
| FXGlobe FXGLOBE | VFSCRegulatedFSARegulatedAMFRegulated+5 more | 0 |
| Hash Hash Blockchain Limited | BMARegulatedFSARegulatedCRRegulated+3 more | 0 |
| capital.com Capital Com SV Investments Ltd | FSAOffshoreCyFORegulatedFCARegulated+2 more | 0 |
| RoboForex | FSCRegulatedCYSECRegulatedNBRBRegulated+1 more | 0 |
| Andbank | AFARegulatedCSSFRegulated | 0 |
| Bank of Singapore | LabuanRegulated | 0 |
| Bank of The Bahamas Limited | CBBRegulated | 0 |
| Bermuda Commercial Bank | BMARegulated | 0 |
| Far Eastern Far Eastern Int'l Bank | FSBRegulated | 0 |
| MCB bank | BoMRegulated | 0 |
| Nouvobanq | CBSRegulated | 0 |
| SBM bank SBMbank | BoMRegulated | 0 |
| Seychelles Commercial Bank | CBSRegulated | 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.