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
5 matching institutions
1–5 of 5
| Institution | Licences on record | Warnings |
|---|---|---|
| Currency.com | GFSCExceeded scopeFINTRACExceeded scope | 0 |
| CEX.IO | GFSCExceeded scopeFCARegulatedFINTRACRegistered+1 more | 0 |
| Bitso | GFSCExceeded scope | 0 |
| LMAX Digital | GFSCExceeded scope | 0 |
| Gate.io | ASICRegulatedDMCCRegulatedSECRRegulated+6 more | 0 |
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.