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
451–500 of 1,012
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| Hercules | None on record | 2.0 | 0 |
| Heyo Planet | None on record | 2.0 | 0 |
| Hot Spring | None on record | 2.0 | 0 |
| Hyperion | None on record | 2.0 | 0 |
| HyperSwap | None on record | 2.0 | 0 |
| IceCreamSwap | None on record | 2.0 | 0 |
| ICO Development | None on record | 2.0 | 0 |
| ICPSwap | None on record | 2.0 | 0 |
| IguanaDEX | None on record | 2.0 | 0 |
| illumineX | None on record | 2.0 | 0 |
| Increment Swap | None on record | 2.0 | 0 |
| Infusion | None on record | 2.0 | 0 |
| Interdax | None on record | 2.0 | 0 |
| iZiSwap | None on record | 2.0 | 0 |
| Jarvis Network | None on record | 2.0 | 0 |
| Jenny DAO Jenny Metaverse Decentralized Autonomous Organization | None on record | 2.0 | 0 |
| Jones DAO | None on record | 2.0 | 0 |
| JustMoney | None on record | 2.0 | 0 |
| Kaichi | None on record | 2.0 | 0 |
| Karat Galaxy | None on record | 2.0 | 0 |
| KAYEN | None on record | 2.0 | 0 |
| Kekspace | None on record | 2.0 | 0 |
| KEPP Keep Network | None on record | 2.0 | 0 |
| KEWLSwap | None on record | 2.0 | 0 |
| Kim | None on record | 2.0 | 0 |
| Kinetix | None on record | 2.0 | 0 |
| Klever | None on record | 2.0 | 0 |
| Koi Finance | None on record | 2.0 | 0 |
| Krypital Group | None on record | 2.0 | 0 |
| Kujira Fin | None on record | 2.0 | 0 |
| kuswap | None on record | 2.0 | 0 |
| Kwenta | None on record | 2.0 | 0 |
| LFJ | None on record | 2.0 | 0 |
| Lightning Network | None on record | 2.0 | 0 |
| LOOP SPACE | None on record | 2.0 | 0 |
| Lunchbreak | None on record | 2.0 | 0 |
| MagicSea | None on record | 2.0 | 0 |
| Magnum Wallet | None on record | 2.0 | 0 |
| Mangata | None on record | 2.0 | 0 |
| MAX Exchange | None on record | 2.0 | 0 |
| Maya Protocol | None on record | 2.0 | 0 |
| MCDEX Monte Carlo Decentralized Exchange | None on record | 2.0 | 0 |
| Megaton Finance | None on record | 2.0 | 0 |
| Memory Box wallet | None on record | 2.0 | 0 |
| Memstagram | None on record | 2.0 | 0 |
| MetaPlayerOne | None on record | 2.0 | 0 |
| Metavest | None on record | 2.0 | 0 |
| MGBX | None on record | 2.0 | 0 |
| Might and Magic Fates | None on record | 2.0 | 0 |
| MIRAI | None on record | 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.