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
551–600 of 1,012
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| Slotana Coin Flip | None on record | 2.0 | 0 |
| Solidly | None on record | 2.0 | 0 |
| Sonex | None on record | 2.0 | 0 |
| Sonus | None on record | 2.0 | 0 |
| Soulswap | None on record | 2.0 | 0 |
| Sovryn DEX | None on record | 2.0 | 0 |
| Spice Trade | None on record | 2.0 | 0 |
| SquadSwap WOW | None on record | 2.0 | 0 |
| stabble | None on record | 2.0 | 0 |
| Story Hunt | None on record | 2.0 | 0 |
| StrongHands | None on record | 2.0 | 0 |
| stryke | None on record | 2.0 | 0 |
| Sugar Senpai | None on record | 2.0 | 0 |
| Surfswap | None on record | 2.0 | 0 |
| Swap | None on record | 2.0 | 0 |
| Swap.Online | None on record | 2.0 | 0 |
| SwapBased | None on record | 2.0 | 0 |
| SwapBlast | None on record | 2.0 | 0 |
| Swapline | None on record | 2.0 | 0 |
| Swappi | None on record | 2.0 | 0 |
| Swapr | None on record | 2.0 | 0 |
| Swapsicle | None on record | 2.0 | 0 |
| SwapX | None on record | 2.0 | 0 |
| SwapX Algebra | None on record | 2.0 | 0 |
| Swing.xyz | None on record | 2.0 | 0 |
| SyncSwap | None on record | 2.0 | 0 |
| Taco Studios | None on record | 2.0 | 0 |
| TangleSwap | None on record | 2.0 | 0 |
| tanX | None on record | 2.0 | 0 |
| Taraswap | None on record | 2.0 | 0 |
| Terraformer | None on record | 2.0 | 0 |
| Tethys Finance | None on record | 2.0 | 0 |
| THENA FUSION | None on record | 2.0 | 0 |
| Thrive Labs | None on record | 2.0 | 0 |
| Token Store | None on record | 2.0 | 0 |
| Tokes Platform | None on record | 2.0 | 0 |
| Tokie | None on record | 2.0 | 0 |
| Tokok | None on record | 2.0 | 0 |
| Tractiv | None on record | 2.0 | 0 |
| TradeLink | None on record | 2.0 | 0 |
| Trado | None on record | 2.0 | 0 |
| Treble | None on record | 2.0 | 0 |
| Tribe.run | None on record | 2.0 | 0 |
| Trisolaris | None on record | 2.0 | 0 |
| TrueFi | None on record | 2.0 | 0 |
| Tubbly | None on record | 2.0 | 0 |
| Ubeswap | None on record | 2.0 | 0 |
| UFOstart | None on record | 2.0 | 0 |
| Unchained Capital | None on record | 2.0 | 0 |
| UnicornDAO | 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.