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
151–200 of 1,012
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| vana | None on record | 3.0 | 0 |
| ViteX | None on record | 3.0 | 0 |
| Wizz Wallet | None on record | 3.0 | 0 |
| Yamata | None on record | 3.0 | 0 |
| Zenith CFD Zenith CFD Ltd | None on record | 3.0 | 0 |
| AI Arena | None on record | 2.9 | 0 |
| CrossSpace | None on record | 2.9 | 0 |
| EtherMail | None on record | 2.9 | 0 |
| Hooked Protocol | None on record | 2.9 | 0 |
| Luffa | None on record | 2.9 | 0 |
| Narrative | None on record | 2.9 | 0 |
| Qamon Email | None on record | 2.9 | 0 |
| Skurpy | None on record | 2.9 | 0 |
| Sleepless AI | None on record | 2.9 | 0 |
| Star Atlas | None on record | 2.9 | 0 |
| Trends Market | None on record | 2.9 | 0 |
| UniLive | None on record | 2.9 | 0 |
| Flying Tulip | None on record | 2.8 | 0 |
| KOI | None on record | 2.8 | 0 |
| SegaSwap | None on record | 2.8 | 0 |
| World of Dypians | None on record | 2.8 | 0 |
| Equalizer | None on record | 2.7 | 0 |
| Ethfinex | None on record | 2.7 | 0 |
| FishWar | None on record | 2.7 | 0 |
| Form Network | None on record | 2.7 | 0 |
| GuildOfGuardians | None on record | 2.7 | 0 |
| INTO | None on record | 2.7 | 0 |
| Iskra | None on record | 2.7 | 0 |
| Level Finance | None on record | 2.7 | 0 |
| Micro3 | None on record | 2.7 | 0 |
| Minswap | None on record | 2.7 | 0 |
| Opinion ⁒ | None on record | 2.7 | 0 |
| Palio | None on record | 2.7 | 0 |
| Pop Social | None on record | 2.7 | 0 |
| Premia | None on record | 2.7 | 0 |
| Skytopia | None on record | 2.7 | 0 |
| SunSwap | None on record | 2.7 | 0 |
| Aavegotchi | None on record | 2.6 | 0 |
| Anichess | None on record | 2.6 | 0 |
| AsMatch | None on record | 2.6 | 0 |
| BaseFEX | None on record | 2.6 | 0 |
| Bit Hotel | None on record | 2.6 | 0 |
| BitSwap | None on record | 2.6 | 0 |
| Blade of God X | None on record | 2.6 | 0 |
| Blockscout Blockscout Limited | None on record | 2.6 | 0 |
| BreadnButter | None on record | 2.6 | 0 |
| Chainers | None on record | 2.6 | 0 |
| DanceFit | None on record | 2.6 | 0 |
| Dropee | None on record | 2.6 | 0 |
| Fishing Frenzy | None on record | 2.6 | 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.