Master HTML Sitemap · 226 Entities · 3 Shards · 10 Languages
Master Institutional HTML Sitemap & Crawl Tree Directory
Complete hierarchical HTML crawl directory for RegTech Codex (firms with licence warnings, enforcement flags or complaints). Engineered to provide direct internal link equity within 3 clicks to every regulated entity dossier, 6-intent sub-page, 1v1 peer comparison, market contract specification, supervisory register, and multilingual edition.
01 · Global Multilingual Architecture
10-Language Regional Portals & Localized HTML Sitemaps
Direct crawlable entry points to every regional language portal and localized master directory across RegTech Codex.
zh-HansSimplified Chinese
简体中文 Directory
zh-HantTraditional Chinese
繁體中文 Directory
02 · Alphabetical & Jurisdictional Taxonomy
A–Z Alphabetical & Country Index Buckets
Browse every regulated financial institution by starting character (`A–Z`, `0–9`) or primary licensing jurisdiction.
Alphabetical Institution Index (/licence-holders/index/a – /licence-holders/index/0-9)
Jurisdiction & Country Registers (/licence-holders/index/country-*)
03 · Paginated Crawl Shards (100 Entities / Page)
Paginated Entity Directory Shards (1 to 3)
Each directory shard renders up to 100 regulated institutions with 7 deep intent links per entity (700+ crawlable links per shard) plus 1v1 peer comparison pairs.
04 · Primary Entity Deep-Link Matrix
Top 28 Entities with Direct Deep Sub-Page Links
Direct crawlable links to every primary entity dossier, regulation register, safety audit, fee schedule, trading platform matrix, peer alternatives, market specifications, and digital asset profile.
#1Trilt
Licences (4): CYSEC, CNMV, Financial Conduct Authority (UK FCA)
#2FONDEX
Licences (2): Financial Services Authority Seychelles, CYSEC
Licences (3): Financial Conduct Authority, FSCA, CYSEC
#4Tradeo
Licences (2): Financial Services Commission, CYSEC
#5Pionex
Licences (3): AUSTRAC, Financial Crimes Enforcement Network (FinCEN), SEC
Licences (2): NFA, CYSEC
#7WELTRADE
Licences (2): FSCA, NBRB
Licences (2): Financial Services Authority Seychelles, ASIC
Licences (2): VFSC, NFA
Licences (4): CBR, Financial Services Commission, NBRB
Licences (2): Financial Services Commission, FSPR
#12CMCMarkets
Licences (6): BaFin, IIROC, Financial Conduct Authority
#13ThinkMarkets
Licences (6): FSCA, Financial Conduct Authority, FSA
#14ICM
Licences (4): Financial Conduct Authority, FSRA, Labuan FSA
#15PRCBroker
Licences (3): Financial Conduct Authority, VFSC, CYSEC
#16Direct TT
Licences (2): Financial Conduct Authority, VFSC
#17Swissquote
Licences (6): Financial Conduct Authority (UK FCA), FINMA, SFC
#18FXOpen
Licences (3): ASIC, CYSEC, Financial Conduct Authority
#19Exinity
Licences (2): Financial Conduct Authority (UK FCA), Financial Services Commission, Mauritius
Licences (2): Financial Conduct Authority, Financial Services Commission, Mauritius
#21AximTrade
Licences (1): ASIC
#22GFA
Licences (1): ASIC
#23PBFX
Licences (1): FSPR
Licences (1): CYSEC
#25Xtrade
Licences (2): ASIC, Financial Services Commission
#26Zenfinex
Licences (3): Financial Conduct Authority (UK FCA), SVG FSA, Financial Services Authority Seychelles
#27Banxso
Licences (2): FSCA, CYSEC
#28Evest
Licences (2): FSCA, VFSC
Direct 1v1 Institutional Peer Comparisons (/compare/[slugA]-vs-[slugB])
Open Comparison Hub →FONDEX vs TriltFONDEX vs TRADE.COMTRADE.COM vs TradeoPionex vs TradeoAMP Global vs PionexAMP Global vs WELTRADEBest Leader vs WELTRADEBest Leader vs Seventy BrokersAlpari International vs Seventy BrokersAlpari International vs Koderan ForexCMCMarkets vs Koderan ForexCMCMarkets vs ThinkMarketsICM vs ThinkMarketsICM vs PRCBrokerDirect TT vs PRCBrokerDirect TT vs SwissquoteFXOpen vs SwissquoteExinity vs FXOpenExinity vs KEY TO MARKETSAximTrade vs KEY TO MARKETS
05 · Supervisory Authorities, Faceted Rankings & Research
All Regulators (342), Quantitative Rankings & Latest Research (94)
Supervisory Authorities & Licensing Registers (342)
View All 342 Regulators →Financial Crime Investigation Service of LithuaniaFinancial Crime Investigation Service of LithuaniaReserve Bank of AustraliaReserve Bank of AustraliaFinancial Market Commission (CMF)Financial Market Commission (CMF)Accounting and Corporate Regulatory Authority (Singapore)Accounting and Corporate Regulatory Authority (Singapore)Organization of Agents and Mediators (OAM)Organization of Agents and Mediators (OAM)Financial Crime Investigation Service under the Ministry of the Interior of the Republic of LithuaniaFinancial Crime Investigation Service under the Ministry of the Interior of the Republic of LithuaniaCanada Deposit Insurance CorporationCanada Deposit Insurance CorporationOesterreichische NationalbankOesterreichische NationalbankCentral Bank of San MarinoCentral Bank of San MarinoFinancial Services Commission, BelizeFinancial Services Commission, BelizeCentral Reserve Bank of El SalvadorCentral Reserve Bank of El SalvadorKASNational Revenue Administration of PolandTaipei Exchange (TPEx)Taipei Exchange (TPEx)Banco de PortugalBanco de PortugalCentral Bank of BrazilCentral Bank of BrazilBOTBank of ThailandCalifornia Department of Financial Protection and InnovationCalifornia Department of Financial Protection and InnovationReserve Bank of MalawiReserve Bank of MalawiCentral Bank of TunisiaCentral Bank of TunisiaFinancial Conduct Authority (UK)Financial Conduct Authority (UK)Bank Al-Maghrib (Morocco)Bank Al-Maghrib (Morocco)Central Bank of West African States (BCEAO)Central Bank of West African States (BCEAO)BOLBank of the Lao PDROffice of the Superintendent of Financial Institutions (Canada)Office of the Superintendent of Financial Institutions (Canada)Québec Enterprise RegistrarQuébec Enterprise RegistrarBank of MauritiusBank of MauritiusFinancial Crimes Enforcement Network (FinCEN)Financial Crimes Enforcement Network (FinCEN)KoFIUKorea Financial Intelligence Unit (KoFIU)Financial Superintendence of Colombia (SFC)Financial Superintendence of Colombia (SFC)Financial Analysis Unit (UAF)Financial Analysis Unit (UAF)New York State Department of Financial ServicesNew York State Department of Financial ServicesEuropean Central BankEuropean Central BankFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Federal Deposit Insurance Corporation (U.S.)Federal Deposit Insurance Corporation (U.S.)Financial Supervisory Commission (Taiwan)Financial Supervisory Commission (Taiwan)Ministry of Corporate Affairs, Government of IndiaMinistry of Corporate Affairs, Government of IndiaVirginia Bureau of Financial InstitutionsVirginia Bureau of Financial InstitutionsFinancial Supervisory Service (Korea)Financial Supervisory Service (Korea)Danish Financial Supervisory AuthorityDanish Financial Supervisory AuthorityMonetary Authority of MacaoMonetary Authority of MacaoEBAEuropean Banking Authority (EBA)Reserve Bank of New ZealandReserve Bank of New ZealandCentral Bank of KuwaitCentral Bank of KuwaitCentral Bank of MontenegroCentral Bank of MontenegroSuperintendency of Banking, Insurance and Private Pension Fund Administrators (SBS)Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS)U.S. Securities and Exchange CommissionU.S. Securities and Exchange CommissionNational Bank of UkraineNational Bank of UkraineCentral Bank of SeychellesCentral Bank of SeychellesBank of LatviaBank of LatviaU.S. Federal Reserve SystemU.S. Federal Reserve SystemFinancial Intelligence Unit – IndiaFinancial Intelligence Unit – IndiaNational Bank of GeorgiaNational Bank of GeorgiaSecurities Investor Protection Corporation (U.S.)Securities Investor Protection Corporation (U.S.)State Bank of PakistanState Bank of PakistanCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)IAS-KTWTax Administration Chamber in Katowice (Poland)Lao Securities CommissionLao Securities CommissionHong Kong Monetary AuthorityHong Kong Monetary AuthorityBank of TanzaniaBank of TanzaniaJakarta Futures Exchange (JFX)Jakarta Futures Exchange (JFX)
Quantitative Rankings & Regulatory Leaderboards (/rankings/[facet])
Open Rankings Hub →Tier-1 Regulated Institutions (Score ≥ 7.5)Tier & Asset ClassTop 100 Rated Financial InstitutionsTier & Asset ClassRegulated Forex & CFD BrokersTier & Asset ClassCrypto Exchanges & Digital-Asset VASPsTier & Asset ClassRevoked Licences & Enforcement WatchlistTier & Asset ClassFCA (United Kingdom) Authorised FirmsRegulator LeaderboardsASIC (Australia) Licensed BrokersRegulator LeaderboardsCySEC (Cyprus / EU MiFID II) FirmsRegulator LeaderboardsNFA / CFTC (United States) RegistrantsRegulator LeaderboardsMAS (Singapore) Licensed InstitutionsRegulator LeaderboardsFINMA (Switzerland) Regulated Banks & DealersRegulator LeaderboardsBaFin (Germany) Authorised InstitutionsRegulator LeaderboardsSFC (Hong Kong) Licensed CorporationsRegulator LeaderboardsDFSA (Dubai DIFC) Authorised FirmsRegulator LeaderboardsFSA (Japan) Registered Financial Instruments FirmsRegulator LeaderboardsUnited Kingdom (GB) Regulated BrokersJurisdiction LeaderboardsAustralia (AU) Licensed BrokersJurisdiction LeaderboardsUnited States (US) Registered InstitutionsJurisdiction LeaderboardsSingapore (SG) Capital Markets FirmsJurisdiction LeaderboardsJapan (JP) Licensed DealersJurisdiction LeaderboardsCyprus (CY) Investment FirmsJurisdiction LeaderboardsHong Kong (HK) Regulated VenuesJurisdiction LeaderboardsUnited Arab Emirates (AE) Licensed VenuesJurisdiction LeaderboardsGermany (DE) Regulated InstitutionsJurisdiction LeaderboardsSwitzerland (CH) Authorised InstitutionsJurisdiction LeaderboardsMetaTrader 4 (MT4) Execution BrokersPlatform LeaderboardsMetaTrader 5 (MT5) Multi-Asset VenuesPlatform LeaderboardsSpotware cTrader ECN VenuesPlatform LeaderboardsProprietary Trading Terminals & APIsPlatform Leaderboards
Published Research Briefings & Dispatches (94)
- NEWS: French bank Credit Mutuel Arkea says €100m missing after cyberattack - AML Intelligence2026-11-11
- After 900 IT Incidents, BaFin Expands Cybersecurity Oversight, Sets 2030 Encryption Target - Finance Magnates2026-11-11
- ‘Defiance’ politics risks trapping billions in capital, French regulator warns - TheBanker.com2026-11-11
- Bowman, Supervisory Modernization After Silicon Valley Bank2026-11-11
- FSB urgest Turkey to tighten crypto oversight, set stablecoin rules2026-11-11
- Remarks at the 26th Annual A.A. Sommer Lecture2026-11-11
- Tencent, Visa deepen payments push in China after regulatory green light2026-11-11
- Polymarket US trading volume jumps 266% despite regulatory battles2026-11-10
- Poland’s lower house backs sanctions bill covering crypto freezes2026-11-10
- Binance Halts MEXC Transfers as FinCEN Cuts Exchange Off From US Financial System2026-11-10
- Opinion | The U.K. Aims Sanctions at Israel, Hits the Cayman Islands2026-11-09
- US sanctions Canadian money-exchange firms over Iran ties2026-11-08
- Here’s what happened in crypto today2026-11-07
- Bowman, Modernizing the Regulatory and Supervisory Landscape2026-11-07
- Bowman, The Final Chapter on Modernizing Bank Regulatory Stress Testing2026-11-07
- Remarks at the Practicing Law Institute’s 58th Annual Institute on Securities Regulation2026-11-07
- Global AML/KYC Supervision & Enforcement Intelligence 2026 Licensing Benchmark: 6D Prudential Scorecard Across 226 Audited Entities2026-11-05
- How to Verify Global AML/KYC Supervision & Enforcement Intelligence Licences & Detect Clone Firms: 2026 Supervisory Lookup Playbook2026-11-05
- Investor Compensation Ceilings, Client-Money Segregation & Counterparty Risk Matrix in Global AML/KYC Supervision & Enforcement Intelligence (2026)2026-11-05
- Boeing says it won't significantly ramp up 737 Max production until late 20272026-11-01
- Plus500 says it will meet expectations after quarterly revenue climbs 11%2026-10-30
- TraderTraitor Attribution & DevOps Container Security: RegTech Compliance Lessons from the $6.3B Breach2026-10-30
- EU DORA Register of Information (RoI) & Critical ICT Third-Party Oversight: ITS Validation Rules (25 Oct 2026)2026-10-25
- FATF Recommendation 16 & CPMI ISO 20022 Structured Postal Address Mandate: November 2026 Cutover Audit (25 Oct 2026)2026-10-25
- France’s Moody’s review: what was public on Friday, and what was not a result2026-10-23
- Cross-Border RegTech & National Security Screening in October 2026: US Treasury COINS Act Outbound Investment NPRM (AI, Quantum & Biotech) and Post-Clarity Act SEC/CFTC Rulemaking2026-10-23
- European Financial Regulatory Architecture in 2026: DORA ICT Operational Resilience, MiCA CASP Prudential Supervision, and EU AMLA Direct Oversight2026-10-22
- FATF Travel Rule (Recommendation 16) Cross-Border VASP Compliance, EU AMLR/AMLA Supervision & FCA/MAS Client Asset Segregation Audits: 2026 Codex2026-10-22
- EU DORA & MiCA Compliance Rules: ICT Incident Reporting, CTPP Oversight & CASP Licensing (2026)2026-10-22
- EU Digital Operational Resilience Act (DORA) ICT Risk & 4-Hour Incident SLA: Statutory Capital Floors, Prudential Ratios & Licensing Thresholds (4 Hours Major ICT Incident Alert Benchmark)2026-10-22