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
301–350 of 1,012
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| SuperDapp | None on record | 2.3 | 0 |
| SuperWalk | None on record | 2.3 | 0 |
| Thrive on Mars | None on record | 2.3 | 0 |
| Tipcoin | None on record | 2.3 | 0 |
| TRUE TRUE LABS ECOSYSTEM | None on record | 2.3 | 0 |
| TwitFi | None on record | 2.3 | 0 |
| Waku | None on record | 2.3 | 0 |
| Warp Chain | None on record | 2.3 | 0 |
| Winee3 | None on record | 2.3 | 0 |
| AlfaFrens | None on record | 2.2 | 0 |
| Amigo | None on record | 2.2 | 0 |
| Football.Fun | None on record | 2.2 | 0 |
| Gatto Game | None on record | 2.2 | 0 |
| Harvest Moon | None on record | 2.2 | 0 |
| Hike | None on record | 2.2 | 0 |
| Hydration | None on record | 2.2 | 0 |
| KITE AI | None on record | 2.2 | 0 |
| LINKKEY | None on record | 2.2 | 0 |
| Oku Trade | None on record | 2.2 | 0 |
| Onikuma | None on record | 2.2 | 0 |
| OpenChat | None on record | 2.2 | 0 |
| Rarimo | None on record | 2.2 | 0 |
| ShadowSwap | None on record | 2.2 | 0 |
| Slime Miner | None on record | 2.2 | 0 |
| SNKRZ | None on record | 2.2 | 0 |
| Tapestry | None on record | 2.2 | 0 |
| vvaifu.fun | None on record | 2.2 | 0 |
| Addicted | None on record | 2.1 | 0 |
| Battle of Souls | None on record | 2.1 | 0 |
| Camelot | None on record | 2.1 | 0 |
| Converse | None on record | 2.1 | 0 |
| Echoes of Cryptalia | None on record | 2.1 | 0 |
| Gods Unchained | None on record | 2.1 | 0 |
| Habbo | None on record | 2.1 | 0 |
| Imagen AI | None on record | 2.1 | 0 |
| Impakt | None on record | 2.1 | 0 |
| JellyJelly | None on record | 2.1 | 0 |
| KICKDOM | None on record | 2.1 | 0 |
| NFT Panda | None on record | 2.1 | 0 |
| ONEPLAYR | None on record | 2.1 | 0 |
| PawX | None on record | 2.1 | 0 |
| POPG | None on record | 2.1 | 0 |
| ReplyCorp | None on record | 2.1 | 0 |
| Robots Farm | None on record | 2.1 | 0 |
| Rodeo | None on record | 2.1 | 0 |
| Sleek | None on record | 2.1 | 0 |
| subs.fun | None on record | 2.1 | 0 |
| Zapry | None on record | 2.1 | 0 |
| 10KSwap | None on record | 2.0 | 0 |
| 9inch | 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.