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
12 matching institutions
1–12 of 12
| Institution | Licences on record | Warnings |
|---|---|---|
| Gate.io | DMCCRegulatedSCBRegulatedGFSCRegulated+6 more | 0 |
| Decode Global Decode Global Ltd | VFSCRegulatedSVGRegisteredASICRegulated+1 more | 0 |
| OKX | FSARegulatedMASRegulatedVARARegulated+6 more | 1 |
| Hash Hash Blockchain Limited | BMARegulatedFSARegulatedCRRegulated+3 more | 0 |
| CoinZoom | BMAExceeded scopeSECRegulatedDFIRegulated+1 more | 0 |
| BCR | BVIFSCRegulatedASICRegulated | 0 |
| BCR BACERA CO PTY LTD | BVIFSCOffshoreASICRegulated | 0 |
| Otet Otet Markets | MISARegulatedFinCENRegulated | 0 |
| Wingo Wingo Group Ltd | MISAOffshoreFinCENRegulated | 0 |
| XT.COM | DMCCExpiredFinCENExceeded scope | 0 |
| Bermuda Credit Union | BMARegulated | 0 |
| Creand | AFARegulated | 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.