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
6 matching institutions
1–6 of 6
| Institution | Licences on record | Warnings |
|---|---|---|
| Deriv Deriv (FX) Ltd | BVIFSCRegulatedVFSCRegulatedLabuanRegulated+2 more | 0 |
| Tradeview Tradeview Markets | LabuanRegulatedFSCRegulatedCIMARegulated+1 more | 0 |
| Gate.io | DMCCRegulatedSCBRegulatedGFSCRegulated+6 more | 0 |
| OKX | FSARegulatedMASRegulatedVARARegulated+6 more | 1 |
| International International Finance House Ltd | BVIFSCRegulatedMFSARegulatedASICRegulated+2 more | 0 |
| FXDD | FSCRegulatedMFSARegulated | 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.