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: International business companies and brokerages domiciled in offshore jurisdictions
All institutions
651–700 of 1,012
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| Easy | None on record | 1.8 | 0 |
| FrenPet | None on record | 1.8 | 0 |
| Impossible Dash | None on record | 1.8 | 0 |
| MiaSwap | None on record | 1.8 | 0 |
| PROPRIDGE Propridge Capital Markets Limited | None on record | 1.8 | 0 |
| QuoteChain QuoteChain Labs | None on record | 1.8 | 0 |
| Tribes | None on record | 1.8 | 0 |
| Catalyze | None on record | 1.7 | 0 |
| Membit | None on record | 1.7 | 0 |
| Native | None on record | 1.7 | 0 |
| Simulacrum | None on record | 1.7 | 0 |
| SOAI | None on record | 1.7 | 0 |
| SOLBOOK | None on record | 1.7 | 0 |
| tops.fun | None on record | 1.7 | 0 |
| Wunder | None on record | 1.7 | 0 |
| Bibobibo | None on record | 1.6 | 0 |
| BitGlobal | None on record | 1.6 | 0 |
| cabal.town | None on record | 1.6 | 0 |
| Eggo Quest | None on record | 1.6 | 0 |
| OceansGallerie | None on record | 1.6 | 0 |
| OIN Finance OIN Finance Ltd. | None on record | 1.6 | 0 |
| Popset | None on record | 1.6 | 0 |
| Profiforex | None on record | 1.6 | 0 |
| Purse Land | None on record | 1.6 | 0 |
| Qawalla | None on record | 1.6 | 0 |
| Quadency Quadency Global, LTD | None on record | 1.6 | 0 |
| Ragnarok Libre | None on record | 1.6 | 0 |
| Rebit Network | None on record | 1.6 | 0 |
| Resfinex Resfinex Ltd. | None on record | 1.6 | 0 |
| Ritsu | None on record | 1.6 | 0 |
| Scroll.io Scroll Technologies Limited | None on record | 1.6 | 0 |
| Seedify | None on record | 1.6 | 0 |
| Sidus Heroes Sidus Heroes Limited | None on record | 1.6 | 0 |
| SolChat | None on record | 1.6 | 0 |
| StarkDefi | None on record | 1.6 | 0 |
| Tradepal | None on record | 1.6 | 0 |
| Untitled | None on record | 1.6 | 0 |
| Zombie Idle Defense | None on record | 1.6 | 0 |
| Beepo | None on record | 1.5 | 0 |
| Cyber Crash | None on record | 1.5 | 0 |
| CZ RUNZ | None on record | 1.5 | 0 |
| Dawnshard | None on record | 1.5 | 0 |
| GMonchain | None on record | 1.5 | 0 |
| Hebeswap | None on record | 1.5 | 0 |
| HERC Hercules SEZC | None on record | 1.5 | 0 |
| LFGswap | None on record | 1.5 | 0 |
| Metropolis DLMM | None on record | 1.5 | 0 |
| Nuri | None on record | 1.5 | 0 |
| PACMOON | None on record | 1.5 | 0 |
| POAP POAP Inc. | None on record | 1.5 | 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.