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
12 matching institutions
1–12 of 12
| Institution | Licences on record | Warnings |
|---|---|---|
| CANADA CANADA BITGET LIMITED | FINTRACExceeded scopeFinCENExceeded scopeASICRegulated+8 more | 0 |
| Alpari International EXINITY LIMITED | CBRSuspected cloneFSCRevokedNBRBRegulated+1 more | 0 |
| WELTRADE Systemgates Ltd | NBRBRevokedFSCAExceeded scope | 1 |
| Mizuho Securities | FSARevokedFCARegulatedBaFinRegulated+4 more | 0 |
| LBank | FINTRACExceeded scopeOAMRegulatedAUSTRACRegistered+1 more | 0 |
| Yellow Yellow Card Financial South Africa (Pty) Limited | BoUUnauthorisedFSCARegulatedNBFIRARegulated | 0 |
| Alfa Forex Alfa-Forex LLC | CBRSuspected clone | 0 |
| FXFlat FXFlat Bank GmbH | BaFinExceeded scope | 0 |
| Hellenic Bank Public Company Ltd | CYSECNo licence | 0 |
| Isle of Man Bank | FSCRevoked | 0 |
| SELF SELF TRADE BANK, S.A. | CNMVSuspected clone | 0 |
| Coinbase Coinbase Exchange | CBIRegulatedBdERegulatedFCARegulated+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.