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
401–450 of 1,012
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| Chess Universe | None on record | 2.0 | 0 |
| Chingari | None on record | 2.0 | 0 |
| Clearpool | None on record | 2.0 | 0 |
| CoinChoose | None on record | 2.0 | 0 |
| CoindPay | None on record | 2.0 | 0 |
| Coinflare | None on record | 2.0 | 0 |
| Connect3 | None on record | 2.0 | 0 |
| Convergence Finance | None on record | 2.0 | 0 |
| COREx | None on record | 2.0 | 0 |
| Crema Finance | None on record | 2.0 | 0 |
| CTrading | None on record | 2.0 | 0 |
| Cube Exchange | None on record | 2.0 | 0 |
| Cytoswap | None on record | 2.0 | 0 |
| Darkex | None on record | 2.0 | 0 |
| DataDex | None on record | 2.0 | 0 |
| Decentral Exchange | None on record | 2.0 | 0 |
| Defiant Defiant Wallet | None on record | 2.0 | 0 |
| Deltaswap | None on record | 2.0 | 0 |
| Deviant DEX | None on record | 2.0 | 0 |
| Dexalot | None on record | 2.0 | 0 |
| Dezswap | None on record | 2.0 | 0 |
| DFX | None on record | 2.0 | 0 |
| DipSway | None on record | 2.0 | 0 |
| Dogelon Mars | None on record | 2.0 | 0 |
| Dolion | None on record | 2.0 | 0 |
| DragonSwap | None on record | 2.0 | 0 |
| Drift Protocol | None on record | 2.0 | 0 |
| Dypius | None on record | 2.0 | 0 |
| EdenChain EdenChain Limited | None on record | 2.0 | 0 |
| Ekubo Protocol | None on record | 2.0 | 0 |
| Electron Cash Wallet | None on record | 2.0 | 0 |
| Ellipsis Finance | None on record | 2.0 | 0 |
| Ethervista | None on record | 2.0 | 0 |
| Fandomdao | None on record | 2.0 | 0 |
| fantasy.top | None on record | 2.0 | 0 |
| Fenix Finance | None on record | 2.0 | 0 |
| Ferro Protocol | None on record | 2.0 | 0 |
| FinTap | None on record | 2.0 | 0 |
| First Ledger | None on record | 2.0 | 0 |
| Folgory | None on record | 2.0 | 0 |
| Freee.xyz | None on record | 2.0 | 0 |
| FusionX | None on record | 2.0 | 0 |
| GaiaEx | None on record | 2.0 | 0 |
| Genesis Mining | None on record | 2.0 | 0 |
| Glide Finance | None on record | 2.0 | 0 |
| Globe Officia | None on record | 2.0 | 0 |
| Gloo | None on record | 2.0 | 0 |
| glympse.fun | None on record | 2.0 | 0 |
| GooseFX | None on record | 2.0 | 0 |
| Gunnies | 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.