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
601–650 of 1,012
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| Upstream | None on record | 2.0 | 0 |
| V2X Network | None on record | 2.0 | 0 |
| VALK | None on record | 2.0 | 0 |
| VanillaSwap | None on record | 2.0 | 0 |
| VegaWallet VegaWallet Limited | None on record | 2.0 | 0 |
| Velodrome Finance Slipstream | None on record | 2.0 | 0 |
| Velodrome SlipStream | None on record | 2.0 | 0 |
| Verified | None on record | 2.0 | 0 |
| VerifiedCreators | None on record | 2.0 | 0 |
| Verus | None on record | 2.0 | 0 |
| Vessel Finance | None on record | 2.0 | 0 |
| VirtuSwap | None on record | 2.0 | 0 |
| Vision Hill Advisors | None on record | 2.0 | 0 |
| Vue Protocol | None on record | 2.0 | 0 |
| VVS Finance | None on record | 2.0 | 0 |
| WAGMI | None on record | 2.0 | 0 |
| Wannaswap | None on record | 2.0 | 0 |
| WanSwap | None on record | 2.0 | 0 |
| Warpcast | None on record | 2.0 | 0 |
| Web3.World | None on record | 2.0 | 0 |
| WEMIX.Fi | None on record | 2.0 | 0 |
| WingRiders | None on record | 2.0 | 0 |
| WOOFi | None on record | 2.0 | 0 |
| Wuabit | None on record | 2.0 | 0 |
| Wufiswap | None on record | 2.0 | 0 |
| Wunder Social | None on record | 2.0 | 0 |
| Xcalibra | None on record | 2.0 | 0 |
| XMTP | None on record | 2.0 | 0 |
| XPmarket | None on record | 2.0 | 0 |
| XSwap Protocol | None on record | 2.0 | 0 |
| XWG X World Games | None on record | 2.0 | 0 |
| Yodeswap | None on record | 2.0 | 0 |
| Zengold | None on record | 2.0 | 0 |
| Zip Exchange | None on record | 2.0 | 0 |
| ZKE | None on record | 2.0 | 0 |
| zkSwap Finance | None on record | 2.0 | 0 |
| Zora | None on record | 2.0 | 0 |
| Zuflo | None on record | 2.0 | 0 |
| Aibae | None on record | 1.9 | 0 |
| Astrovault | None on record | 1.9 | 0 |
| Bangit | None on record | 1.9 | 0 |
| CrypTalk | None on record | 1.9 | 0 |
| Einstein | None on record | 1.9 | 0 |
| Morfin FX Morfin FX LLC | None on record | 1.9 | 0 |
| Muesliswap | None on record | 1.9 | 0 |
| Piratopia | None on record | 1.9 | 0 |
| PopChain | None on record | 1.9 | 0 |
| Primal | None on record | 1.9 | 0 |
| Xnect | None on record | 1.9 | 0 |
| Alter | None on record | 1.8 | 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.