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Offshore Firm Ledger
Directory

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

901–950 of 1,012

InstitutionLicences on recordSource scoreWarnings
milestoneBasedNone on record1.00
MilkySwapNone on record1.00
MIRAINone on record1.00
Mitex walletNone on record1.00
MMFinanceNone on record1.00
MOSTNone on record1.00
Multi.ioNone on record1.00
My Guardian BaseNone on record1.00
MysteriousNone on record1.00
NanotopiaNone on record1.00
New Festival TownNone on record1.00
Non-Fungible FriendNone on record1.00
Notus NetworkNone on record1.00
NxtNone on record1.00
Oberon DAONone on record1.00
OIN.SpaceNone on record1.00
On-Chain Check-inNone on record1.00
OutgridNone on record1.00
OverbitNone on record1.00
PaktNone on record1.00
PayFlowNone on record1.00
Perfect LionNone on record1.00
Pink PaperNone on record1.00
Planetary DefenseNone on record1.00
PlasmaNone on record1.00
plebbitNone on record1.00
PlutocatsNone on record1.00
POMSwapNone on record1.00
PopulousNone on record1.00
PravicaNone on record1.00
PrimeBitNone on record1.00
PrimitiveNone on record1.00
PrivateFXNone on record1.00
ProticoNone on record1.00
PumpopolyNone on record1.00
QuizmatchNone on record1.00
QuoteChainNone on record1.00
Ra ExchangeNone on record1.00
RagnafiNone on record1.00
RamsesNone on record1.00
Ranchers LandNone on record1.00
RarikoNone on record1.00
RCN
Ripio Credit Network
None on record1.00
ReddexNone on record1.00
reply guysNone on record1.00
Rialto TradeNone on record1.00
Rook
Rook Protocol
None on record1.00
Ropemaker IONone on record1.00
RosenNone on record1.00
rugged.clubNone on record1.00

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.

International business companies and brokerages domiciled in offshore jurisdictions: licence records | Offshore Firm Ledger