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: International business companies and brokerages domiciled in offshore jurisdictions
All institutions
1–50 of 1,012
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| Tether | None on record | 8.0 | 0 |
| OKX Wallet | None on record | 6.6 | 0 |
| Polkadot | None on record | 6.0 | 0 |
| BoredApeYachtClub | None on record | 5.5 | 0 |
| PancakeSwap | None on record | 5.3 | 0 |
| Athens Markets Athens Markets LTD | None on record | 5.0 | 0 |
| BitEclipse | None on record | 5.0 | 0 |
| Blazeswap | None on record | 5.0 | 0 |
| CentoGX | None on record | 5.0 | 0 |
| ChangeNOW CHN Group Limited | None on record | 5.0 | 0 |
| Coinepic | None on record | 5.0 | 0 |
| Colony Lab | None on record | 5.0 | 0 |
| Cryption Network | None on record | 5.0 | 0 |
| Daidex | None on record | 5.0 | 0 |
| Damien Hirst | None on record | 5.0 | 0 |
| DeFi Warrior | None on record | 5.0 | 0 |
| DefiPlaza | None on record | 5.0 | 0 |
| Dexpools | None on record | 5.0 | 0 |
| DigiNation | None on record | 5.0 | 0 |
| Diginex | None on record | 5.0 | 0 |
| Dora Network | None on record | 5.0 | 0 |
| DOTTED | None on record | 5.0 | 0 |
| DueDEX | None on record | 5.0 | 0 |
| EasyTrade | None on record | 5.0 | 0 |
| Elpis Battle | None on record | 5.0 | 0 |
| Enno Wallet | None on record | 5.0 | 0 |
| ENS | None on record | 5.0 | 0 |
| Exchange2.net | None on record | 5.0 | 0 |
| ExoniumDEX | None on record | 5.0 | 0 |
| Faktor | None on record | 5.0 | 0 |
| Famous Fox Federation | None on record | 5.0 | 0 |
| FANtium | None on record | 5.0 | 0 |
| FAS Fintech Advisory Services | None on record | 5.0 | 0 |
| Fin Wallet | None on record | 5.0 | 0 |
| Fuel | None on record | 5.0 | 0 |
| FXMasterBot | None on record | 5.0 | 0 |
| Gallant Exchange | None on record | 5.0 | 0 |
| GAMBL | None on record | 5.0 | 0 |
| Gearbox Protocol | None on record | 5.0 | 0 |
| GoChain | None on record | 5.0 | 0 |
| Good Vibes Club | None on record | 5.0 | 0 |
| Grand Time Grand Time Group LTD | None on record | 5.0 | 0 |
| Himalaya Himalaya Exchange | None on record | 5.0 | 0 |
| Hot Cross | None on record | 5.0 | 0 |
| HydraDX | None on record | 5.0 | 0 |
| Jirasan | None on record | 5.0 | 0 |
| KaJ Labs KaJ Labs Foundation | None on record | 5.0 | 0 |
| LooksRare | None on record | 5.0 | 0 |
| MaxxCapital | None on record | 5.0 | 0 |
| MERJ MERJ Exchange Limited | None on record | 5.0 | 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.