Crawlable HTML Institution Index
Institution Directory Index: United States (US) Jurisdiction
Complete alphabetical and jurisdictional index for United States (US) Jurisdiction. Every listed institution links directly to its primary regulatory dossier, certificate verification sub-page, safety & clone-firm audit, and 1v1 peer comparison.
Coverage: Firms with licence warnings, enforcement flags or complaints
United States (US) Jurisdiction — Complete Institution & Sub-Page Matrix
Showing 1–20 of 20 institutions matching United States (US) Jurisdiction in this slice.
| Institution | Supervisory Filings | Risk Profile | 6D Score | Deep Audit Sub-Pages & 1v1 Compare |
|---|---|---|---|---|
| Pionex | AUSTRACFinancial Crimes Enforcement Network (FinCEN)SEC | Risk level not supplied | 5.0 | |
| AMP Global | NFACYSEC | Risk level not supplied | 5.0 | |
| Seventy Brokers Seventy Investech (Vanuatu) Co., Limited | VFSCNFA | Risk level not supplied | 3.0 | |
| E TRADE E TRADE Securities LLC | NFA | Risk level not supplied | 5.0 | |
| Yellow Card Yellow Card Financial, Inc. | Bank of Uganda (BoU)FSCANBFIRA | Risk level not supplied | 4.0 | |
| ICAP TP ICAP group | Financial Conduct AuthorityMASASIC+1 | Risk level not supplied | 3.0 | |
| AMP Futures AMP GLOBAL LTD | NFA | Risk level not supplied | 1.0 | |
| Forex GAIN Global Markets, Inc. | Financial Conduct AuthorityFSAASIC+2 | Risk level not supplied | 9.3 | |
| Coinbase Coinbase Exchange | BMABdEAMF+6 | Risk level not supplied | 8.5 | |
| OKX | MASVARAAUSTRAC+6 | Risk level not supplied | 7.2 | |
| Doo Prime | U.S. Securities and Exchange Commission (SEC)Financial Services Commission, MauritiusVFSC+4 | Risk level not supplied | 7.0 | |
| BAXIA MARKETS | SCBFinancial Services Authority Seychelles | Risk level not supplied | 5.6 | |
| CastorixTrader 2.9 | 0 filings recorded | Risk level not supplied | 2.0 | |
| Fintxpert Fintxpert LLC | 0 filings recorded | Risk level not supplied | 2.0 | |
| Kwakol Markets | 0 filings recorded | Risk level not supplied | 2.0 | |
| Sturdy-FX | 0 filings recorded | Risk level not supplied | 2.0 | |
| V5 Forex Global | 0 filings recorded | Risk level not supplied | 1.5 | |
| GlobTFX | 0 filings recorded | Risk level not supplied | 1.2 | |
| NEWRGY IMEX | 0 filings recorded | Risk level not supplied | 1.0 | |
| jubinto | 0 filings recorded | Risk level not supplied | 1.0 |
Index Partition FAQ: United States (US) Jurisdiction
Directory indexing methodology and verification workflow.
How many financial institutions are indexed under United States (US) Jurisdiction on RegTech Codex?
This United States (US) Jurisdiction index partition currently catalogues 20 financial institutions within RegTech Codex's firms with licence warnings, enforcement flags or complaints mandate, encompassing 48 recorded licence filings and 7 firms with active regulated or registered status.
How can I audit the regulatory licences and safety profile of brokers in United States (US) Jurisdiction?
Every row in the United States (US) Jurisdiction directory table below provides direct one-click access to the institution's primary dossier, its dedicated /regulation certificate audit, its /safety clone-firm and complaint check, and a deterministic 1v1 peer benchmark (/compare/).
Does inclusion in the United States (US) Jurisdiction directory mean a broker is authorised in my jurisdiction?
No. Directory listings reflect imported supervisory records across global registers. Use the Jurisdiction Compliance links on each broker's profile to verify whether the firm holds a domestic licence in your country of residence and whether statutory investor compensation applies.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.