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
19 matching institutions
1–19 of 19
| Institution | Licences on record | Warnings |
|---|---|---|
| Okcoin | FinCENExceeded scopeFINTRACExceeded scopeFinCENExceeded scope+3 more | 0 |
| OKCoin Japan | FinCENExceeded scopeFINTRACExceeded scopeFinCENExceeded scope+2 more | 0 |
| UEEx | FinCENExceeded scopeFINTRACExceeded scopeFinCENExceeded scope | 0 |
| CANADA CANADA BITGET LIMITED | FINTRACExceeded scopeFinCENExceeded scopeASICRegulated+8 more | 0 |
| CoinZoom | BMAExceeded scopeFinCENExceeded scopeSECRegulated+1 more | 0 |
| Pionex | FinCENExceeded scopeAUSTRACRevokedSECRegulated | 0 |
| bitop | FINTRACExceeded scopeFinCENExceeded scope | 0 |
| BingX | ASICExceeded scopeFinCENRegulatedFINTRACRegistered+1 more | 0 |
| CEX.IO | GFSCExceeded scopeFinCENRegulatedFCARegulated+1 more | 0 |
| LBank | FINTRACExceeded scopeOAMRegulatedAUSTRACRegistered+1 more | 0 |
| BITFINEX | FinCENExceeded scopeCNADRegulated | 0 |
| XT.COM | FinCENExceeded scopeDMCCExpired | 0 |
| Blockchain.com | FinCENExceeded scope | 0 |
| Narkasa | MASAKRevoked | 0 |
| Phemex | FinCENExceeded scope | 0 |
| Sofi Sofi Digital Assets, LLC | FinCENExceeded scope | 0 |
| Toobit | FinCENExceeded scope | 0 |
| Gate.io | DMCCRegulatedGFSCRegulatedMFSARegulated+6 more | 0 |
| OKX | FSARegulatedMASRegulatedVARARegulated+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.