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: Financial institutions headquartered across Singapore, Asia-Pacific, the Middle East and emerging markets
All institutions
1–50 of 837
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| Binance TH | None on record | 7.0 | 0 |
| OKCoin Japan | None on record | 6.0 | 0 |
| TokenPocket Wallet TP Global Ltd | None on record | 5.8 | 0 |
| Hyperliquid | None on record | 5.6 | 0 |
| Kaikas wallet | None on record | 5.3 | 0 |
| VeChain | None on record | 5.2 | 0 |
| Cielo | Central Bank of Brazil (Banco Central do Brasil / BCB)Regulated | 5.0 | 0 |
| El Dorado | CNVRegulated | 5.0 | 0 |
| Ingosstrakh Bank JSC Ingosstrakh Bank | Central Bank of the Russian Federation (Bank of Russia / CBR)Regulated | 5.0 | 0 |
| Abullion | None on record | 5.0 | 0 |
| Ak Yatırım | None on record | 5.0 | 0 |
| Alconomy Technologies | None on record | 5.0 | 0 |
| Applancer | None on record | 5.0 | 0 |
| Arkham | None on record | 5.0 | 0 |
| Atlas Quantum | None on record | 5.0 | 0 |
| BAXTER-FX | None on record | 5.0 | 0 |
| Beosin | None on record | 5.0 | 0 |
| BlockSec | None on record | 5.0 | 0 |
| BullionCapital | None on record | 5.0 | 0 |
| BuyUcoin | None on record | 5.0 | 0 |
| Caduceus | None on record | 5.0 | 0 |
| Calibraint | None on record | 5.0 | 0 |
| Capitual | None on record | 5.0 | 0 |
| Carambola Finance | None on record | 5.0 | 0 |
| Ccoins | None on record | 5.0 | 0 |
| CDRX | None on record | 5.0 | 0 |
| Cega | None on record | 5.0 | 0 |
| Centralex | None on record | 5.0 | 0 |
| Chain Partners | None on record | 5.0 | 0 |
| Chainapsis | None on record | 5.0 | 0 |
| Chaintope | None on record | 5.0 | 0 |
| Chrono.tech | None on record | 5.0 | 0 |
| CIFL Capital India Finance Limited | None on record | 5.0 | 0 |
| CityPay.io | None on record | 5.0 | 0 |
| Clearpool Clearpool Technologies Pte. Ltd. | None on record | 5.0 | 0 |
| Cobak | None on record | 5.0 | 0 |
| Codesis Technologies Codesis Technologies Pvt. Ltd | None on record | 5.0 | 0 |
| Cofinex | None on record | 5.0 | 0 |
| COG Network | None on record | 5.0 | 0 |
| Coinhills | None on record | 5.0 | 0 |
| CoinJinja | None on record | 5.0 | 0 |
| Coinjoker | None on record | 5.0 | 0 |
| CoinNess | None on record | 5.0 | 0 |
| Coinprofile | None on record | 5.0 | 0 |
| Coinquora | None on record | 5.0 | 0 |
| CoinWISE | None on record | 5.0 | 0 |
| Continuum World | None on record | 5.0 | 0 |
| Copernicus Gold | None on record | 5.0 | 0 |
| Cratos Cratos Capital | None on record | 5.0 | 0 |
| Credify Credify Pte. Ltd. | None on record | 5.0 | 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.