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: Firms with licence warnings, enforcement flags or complaints
6 matching institutions
1–6 of 6
| Institution | Licences on record | Warnings |
|---|---|---|
| Mizuho Securities | FSARevokedECBRegulatedMASRegulated+4 more | 0 |
| Admiral Markets ADMIRAL MARKETS PTY LTD | BaFinExceeded scopeFSAOffshoreCyFORegulated+3 more | 0 |
| CMCMarkets CMC Markets Asia Pacific PTY Ltd | BaFinRevokedIIROCRegulatedMASRegulated+3 more | 0 |
| Pepperstone PEPPERSTONE GROUP LIMITED | BaFinExceeded scopeSCBOffshoreASICRegulated+3 more | 0 |
| FXFlat FXFlat Bank GmbH | BaFinExceeded scope | 0 |
| Coinbase Coinbase Exchange | BMARegulatedCBIRegulatedSECRegulated+6 more | 1 |
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.