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
8 matching institutions
1–8 of 8
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| Decode Global Decode Global Ltd | SVG FSARegisteredVFSCRegulatedASICRegulated+1 more | 6.0 | 0 |
| OKX | Financial Services Authority SeychellesRegulatedSECRegulatedFinancial Crimes Enforcement Network (FinCEN)Regulated+6 more | 7.2 | 1 |
| XT.COM | DMCCExpiredFinancial Crimes Enforcement Network (FinCEN)Exceeded scope | 5.3 | 0 |
| Delta | Financial Services Authority SeychellesRegulatedFinancial Conduct AuthorityRegulatedFinancial Crimes Enforcement Network (FinCEN)Regulated+3 more | 5.0 | 0 |
| CoinZoom | BMAExceeded scopeDFIRegulatedFinancial Crimes Enforcement Network (FinCEN)Exceeded scope+1 more | 5.0 | 0 |
| Otet Markets Otet Markets Group LTD | MISARegulatedFinancial Crimes Enforcement Network (FinCEN)Regulated | 4.0 | 0 |
| Blofin | CIMARegisteredFinancial Crimes Enforcement Network (FinCEN)Registered | 2.0 | 0 |
| WINGO Wingo Group LTD | MISAOffshoreFinancial Crimes Enforcement Network (FinCEN)Regulated | 2.0 | 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.