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
16 matching institutions
1–16 of 16
| Institution | Licences on record | Warnings |
|---|---|---|
| Mizuho Securities | FSARevokedECBRegulatedMASRegulated+4 more | 0 |
| CMCMarkets CMC Markets Asia Pacific PTY Ltd | BaFinRevokedIIROCRegulatedMASRegulated+3 more | 0 |
| Pepperstone PEPPERSTONE GROUP LIMITED | BaFinExceeded scopeSCBOffshoreASICRegulated+3 more | 0 |
| Swissquote Swissquote Asia Limited | FCASuspected cloneMASRegulatedDFSARegulated+3 more | 0 |
| ICAP ICAP Europe Limited | FCARevokedMASRegulatedCFTCRegulated+1 more | 0 |
| INFINOX | FCASuspected cloneFSCRegulatedSCBRegulated | 0 |
| London London Capital Group Ltd | CyFORevokedFCARegulatedSCBOffshore | 0 |
| DigiFinex | MASRevoked | 0 |
| Narkasa | MASAKRevoked | 0 |
| PLOTIO | SCBSuspected clone | 0 |
| Coinbase Coinbase Exchange | BMARegulatedCBIRegulatedSECRegulated+6 more | 1 |
| Gate.io | ASICRegulatedDMCCRegulatedSECRRegulated+6 more | 0 |
| OKX | MFSARegulatedVARARegulatedMASRegulated+6 more | 1 |
| Forex GAIN Global Markets, Inc. | ASICRegulatedFSARegulatedFCARegulated+2 more | 1 |
| Acetop Acetop Limited. | SCBOffshoreFINTRACRegisteredCGSERegistered+1 more | 3 |
| BAXIA MARKETS | FSAOffshoreSCBOffshore | 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.