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
24 matching institutions
1–24 of 24
| Institution | Licences on record | Warnings |
|---|---|---|
| Gate.io | DMCCRegulatedSCBRegulatedGFSCRegulated+6 more | 0 |
| Trade Nation Trade Nation Financial (Pty) Ltd | SCBRegulatedFSARegulatedFCARegulated+2 more | 0 |
| INFINOX | FSCRegulatedSCBRegulatedFCASuspected clone | 0 |
| BAXIA MARKETS | FSAOffshoreSCBOffshore | 1 |
| Coinbase Coinbase Exchange | BMARegulatedCBIRegulatedBdERegulated+6 more | 1 |
| OKX | FSARegulatedMASRegulatedVARARegulated+6 more | 1 |
| Blackwell Global Blackwell Global Investments Limited | SCBOffshoreSFCRegulatedFCARegulated+3 more | 0 |
| FxPro FXPRO UK Limited | SCBRegulatedBaFinRegisteredFSCARegulated+3 more | 0 |
| Hash Hash Blockchain Limited | BMARegulatedFSARegulatedCRRegulated+3 more | 0 |
| Pepperstone PEPPERSTONE GROUP LIMITED | SCBOffshoreCYSECRegulatedBaFinExceeded scope+3 more | 0 |
| Acetop Acetop Limited. | SCBOffshoreFINTRACRegisteredFCARegulated+1 more | 3 |
| EightCap Eightcap | SCBOffshoreFCARegulatedASICRegulated+1 more | 0 |
| TradeZero TradeZero International | SCBRegisteredIIROCRegulatedSECRegulated+1 more | 0 |
| London London Capital Group Ltd | SCBOffshoreFCARegulatedCyFORevoked | 0 |
| PLOTIO | SCBOffshoreASICRegulatedCGSERegulated | 0 |
| ActivTrades ActivTrades PLC. | SCBOffshoreFCARegulated | 0 |
| BRITANNIA Britannia Financial Group Limited | SCBRegulatedFCARegulated | 0 |
| Lion Lion Brokers Limited | CIMARegulatedMASRegulated | 0 |
| TRON TRON DAO | FSURegulatedMASRegistered | 0 |
| Bank of The Bahamas Limited | CBBRegulated | 0 |
| Palm Global Palm Global Capital Ltd | SCBOffshore | 0 |
| PLOTIO | SCBSuspected clone | 0 |
| Prex Prex Markets Limited | SCBOffshore | 0 |
| Quantfury Quantfury Trading Limited | SCBOffshore | 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.