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
37 matching institutions
1–37 of 37
| Institution | Licences on record | Warnings |
|---|---|---|
| Okcoin | FinCENExceeded scopeFinCENExceeded scopeFINTRACExceeded scope+3 more | 0 |
| Best Leader Best Leader International Ltd | FSASuspected cloneASICSuspected clone | 0 |
| FONDEX Fondex Limited | FSASuspected cloneCYSECSuspected clone | 0 |
| Mizuho Securities | FSARevokedECBRegulatedMASRegulated+4 more | 0 |
| Admiral Markets ADMIRAL MARKETS PTY LTD | BaFinExceeded scopeFSAOffshoreCyFORegulated+3 more | 0 |
| Pepperstone PEPPERSTONE GROUP LIMITED | BaFinExceeded scopeSCBOffshoreASICRegulated+3 more | 0 |
| Swissquote Swissquote Asia Limited | FCASuspected cloneMASRegulatedDFSARegulated+3 more | 0 |
| ThinkMarkets TF GLOBAL MARKETS (AUST) PTY LTD | FSCAExceeded scopeCyFORegulatedASICRegulated+3 more | 1 |
| International International Finance House Ltd | FCARevokedMFSARegulatedBAPPEBTIRegulated+2 more | 0 |
| Viverno Viverno Markets Ltd | MISANo licenceCYSECRegulatedFSCRegulated+2 more | 1 |
| Axion Axion Trade Limited | SERCExceeded scopeFSAOffshoreASICCancelled | 0 |
| Zenfinex Zenfinex Limited | FCASuspected cloneSVGRegulatedFSARegulated | 0 |
| Axia Investments Smarttool Trading SC Limited | CYSECSuspected cloneFSAOffshore | 0 |
| Orbex Limited | CYSECNo licenceFSARegulated | 0 |
| Fivehills Fivehills Securities Limited | FSASuspected clone | 0 |
| PayPay Securities | FSAExceeded scope | 0 |
| Securcap Securcap Securities Limited | FSASuspected clone | 0 |
| TMS TMS Brokers Europe Ltd. | MFSARevoked | 0 |
| Gate.io | ASICRegulatedDMCCRegulatedSECRRegulated+6 more | 0 |
| OKX | MFSARegulatedVARARegulatedMASRegulated+6 more | 1 |
| Doo Prime | FINRARegulatedASICRegulatedFCARegulated+4 more | 1 |
| AXICORP AXICORP FINANCIAL SERVICES PTY LTD | DFSARegulatedFMARegulatedCYSECRegulated+2 more | 1 |
| Equiti Equiti Brokerage (Seychelles) Limited | SCARegulatedCYSECRegulatedFCARegulated+2 more | 1 |
| Exness Exness Europe Limited | FSAOffshoreFSCRegulatedFSCARegulated+2 more | 1 |
| Forex GAIN Global Markets, Inc. | ASICRegulatedFSARegulatedFCARegulated+2 more | 1 |
| Tickmill Tickmill UK Limited | FSCARegulatedFCARegulatedFSARegulated+1 more | 1 |
| FXGT.com GT Global Ltd | VFSCRegulatedFSARegulatedCYSECRegulated | 3 |
| M4Markets Harindale Ltd | CYSECRegulatedFSARegulatedDFSARegulated | 1 |
| BAXIA MARKETS | FSAOffshoreSCBOffshore | 1 |
| JustMarkets | FSAOffshoreCyFORegulated | 4 |
| Taurex Zenfinex Limited | FCARegulatedFSAOffshore | 1 |
| XS XS Ltd | ASICRegulatedFSARegulated | 1 |
| 77markets | FSAOffshore | 1 |
| Capitalix 4Square SY Ltd | FSAOffshore | 2 |
| Evalanch Evalanch Ltd | FSARegulated | 1 |
| FinPros FinPros Financial Ltd | FSAOffshore | 1 |
| Himawari Securities | FSARegulated | 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.