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
17 matching institutions
1–17 of 17
| Institution | Licences on record | Warnings |
|---|---|---|
| Okcoin | FinCENExceeded scopeFinCENExceeded scopeFINTRACExceeded scope+3 more | 0 |
| OKCoin Japan | FINTRACExceeded scopeFinCENExceeded scopeFinCENExceeded scope+2 more | 0 |
| UEEx | FinCENExceeded scopeFinCENExceeded scopeFINTRACExceeded scope | 0 |
| CANADA CANADA BITGET LIMITED | FINTRACExceeded scopeFinCENExceeded scopeCNVRegistered+8 more | 0 |
| CoinZoom | BMAExceeded scopeFinCENExceeded scopeSECRegulated+1 more | 0 |
| Pionex | FinCENExceeded scopeAUSTRACRevokedSECRegulated | 0 |
| bitop | FinCENExceeded scopeFINTRACExceeded scope | 0 |
| BingX | ASICExceeded scopeMTRRegisteredFINTRACRegistered+1 more | 0 |
| CEX.IO | GFSCExceeded scopeFCARegulatedFINTRACRegistered+1 more | 0 |
| LBank | FINTRACExceeded scopeAUSTRACRegisteredFinCENRegulated+1 more | 0 |
| BITFINEX | FinCENExceeded scopeCNADRegulated | 0 |
| XT.COM | FinCENExceeded scopeDMCCExpired | 0 |
| Blockchain.com | FinCENExceeded scope | 0 |
| Phemex | FinCENExceeded scope | 0 |
| Sofi Sofi Digital Assets, LLC | FinCENExceeded scope | 0 |
| Toobit | FinCENExceeded scope | 0 |
| OKX | MFSARegulatedVARARegulatedMASRegulated+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.