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
35 matching institutions
1–35 of 35
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| Cratos Cratos Capital | None on record | 5.0 | 0 |
| Credify Credify Pte. Ltd. | None on record | 5.0 | 0 |
| Credmark | None on record | 5.0 | 0 |
| CropBytes | None on record | 5.0 | 0 |
| CRT Labs | None on record | 5.0 | 0 |
| Cryptact Cryptact Co., Ltd. | None on record | 5.0 | 0 |
| Cryptec Innovations | None on record | 5.0 | 0 |
| Crypto Softwares | None on record | 5.0 | 0 |
| Crypto-Arsenal Crypto-Arsenal Inc. | None on record | 5.0 | 0 |
| CryptoMKT | None on record | 5.0 | 0 |
| Cryptovecs Capital | None on record | 5.0 | 0 |
| FoxWallet | None on record | 5.0 | 0 |
| Gem Wallet | None on record | 5.0 | 0 |
| KoinBX | None on record | 5.0 | 0 |
| MarketAcross MarketAcross Ltd. | None on record | 5.0 | 0 |
| Blocto Wallet | None on record | 4.5 | 0 |
| HyperPay Wallet | None on record | 3.7 | 0 |
| Felixo | Financial Crimes Investigation Board of Türkiye (MASAK)Registered | 3.0 | 0 |
| AnkerPay wallet | None on record | 3.0 | 0 |
| Nightcrows | None on record | 3.0 | 0 |
| Breadcrumbs | None on record | 2.8 | 0 |
| Brilliantcrypto | None on record | 2.4 | 0 |
| CoinDCX | None on record | 2.0 | 0 |
| Cronaswap | None on record | 2.0 | 0 |
| Crypto Tron | None on record | 2.0 | 0 |
| Enjin Wallet | None on record | 2.0 | 0 |
| Skye Wallet | None on record | 2.0 | 0 |
| VALR | None on record | 2.0 | 0 |
| Cryptobulls Exchange Cryptobulls Exchange Ltd. | None on record | 1.0 | 0 |
| CryptoMaticz | None on record | 1.0 | 0 |
| ICTE Interplanetary Crypto Token Exchange | None on record | 1.0 | 0 |
| Naijacrypto | None on record | 1.0 | 0 |
| TrailingCrypto | None on record | 1.0 | 0 |
| VISION-X CRYPTO | None on record | 1.0 | 0 |
| WEIcrypto | None on record | 1.0 | 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.