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
201–250 of 837
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| LiquidEOS | None on record | 5.0 | 0 |
| Loopring | None on record | 5.0 | 0 |
| Lootex Lootex Limited | None on record | 5.0 | 0 |
| LoyalCoin LoyalCoin Limited | None on record | 5.0 | 0 |
| Loyyal | None on record | 5.0 | 0 |
| Mantra-Fi Learn | None on record | 5.0 | 0 |
| Marhaba DeFi MRHB DeFi Network | None on record | 5.0 | 0 |
| MarketAcross MarketAcross Ltd. | None on record | 5.0 | 0 |
| Marketnode Marketnode Pte. Ltd. | None on record | 5.0 | 0 |
| Maxilect Maxilect LLC | None on record | 5.0 | 0 |
| Maxima Maxima Racing Syndicate | None on record | 5.0 | 0 |
| MBD MBD Financials | None on record | 5.0 | 0 |
| Mecha Morphing Mecha Morphing Production Committee | None on record | 5.0 | 0 |
| Mega Token | None on record | 5.0 | 0 |
| Ment Tech1 Ment Tech Labs Pvt Ltd | None on record | 5.0 | 0 |
| MetaBeat MetaBeat Inc. | None on record | 5.0 | 0 |
| MetaPals Kindred AI Pte. Ltd. | None on record | 5.0 | 0 |
| MetaRuffy MetaRuffy International FZCO | None on record | 5.0 | 0 |
| MFTA MENA Fintech Association | None on record | 5.0 | 0 |
| Midas Protocol Midas Core Pte Ltd. | None on record | 5.0 | 0 |
| Mimi Money MIMI Money Limited | None on record | 5.0 | 0 |
| Minka Minka Inc. | None on record | 5.0 | 0 |
| MoHash MoHash Protocol, Inc. | None on record | 5.0 | 0 |
| MoveBit | None on record | 5.0 | 0 |
| MYTY | None on record | 5.0 | 0 |
| MyWish | None on record | 5.0 | 0 |
| N-Frnds | None on record | 5.0 | 0 |
| NairaEx | None on record | 5.0 | 0 |
| Nanox NANO-X IMAGING LTD | None on record | 5.0 | 0 |
| Nansen | None on record | 5.0 | 0 |
| NAOS Finance | None on record | 5.0 | 0 |
| NearLearn Near and Learn Pvt Ltd | None on record | 5.0 | 0 |
| Neo | None on record | 5.0 | 0 |
| Nomoi | None on record | 5.0 | 0 |
| Omada Global | None on record | 5.0 | 0 |
| OneKey Wallet | None on record | 5.0 | 0 |
| OXORIO | None on record | 5.0 | 0 |
| Parameta Parameta Corp. | None on record | 5.0 | 0 |
| Quill Audits | None on record | 5.0 | 0 |
| ScaleBit | None on record | 5.0 | 0 |
| SECURI LAB | None on record | 5.0 | 0 |
| Sigma Prime | None on record | 5.0 | 0 |
| SlowMist | None on record | 5.0 | 0 |
| STACS Hashstacs Pte Ltd | None on record | 5.0 | 0 |
| Statemind | None on record | 5.0 | 0 |
| TonBit | None on record | 5.0 | 0 |
| Verichains | None on record | 5.0 | 0 |
| Wayex | None on record | 5.0 | 0 |
| iToken Wallet Huobi Group | None on record | 4.8 | 0 |
| StarEx STAR EXCHANGE INTERNATIONAL PTE. LTD. | None on record | 4.6 | 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.