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Offshore Firm Ledger
Directory

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

701–750 of 1,012

InstitutionLicences on recordSource scoreWarnings
PropellerNone on record1.50
ZionNone on record1.50
Cleopatra ExchangeNone on record1.40
cupcakeNone on record1.40
Dragon NinjaNone on record1.40
PersonaNone on record1.40
Phoenix BlockchainNone on record1.40
PRYSM NetworkNone on record1.40
ReddCoin (RDD)
ReddCoin Core
None on record1.40
ReitioNone on record1.40
Render NetworkNone on record1.40
revealcam.funNone on record1.40
Revflow
Revflow Limited
None on record1.40
ScoopNone on record1.40
SociaPolNone on record1.40
SolaceNone on record1.40
TeaPartyNone on record1.40
8uddyNone on record1.30
Cat TownNone on record1.30
Empire of SEINone on record1.30
fanfunNone on record1.30
LensPlayNone on record1.30
MurmurNone on record1.30
noiceNone on record1.30
OverHerdNone on record1.30
PiperXNone on record1.30
PollNone on record1.30
Satellite.imNone on record1.30
SoulcialNone on record1.30
Source Protocol
Source Protocol Ltd
None on record1.30
SparkSwap
SparkSwap Finance
None on record1.30
Sparrow
Sparrow Wallet
None on record1.30
stakefish
stakefish Limited
None on record1.30
Star SymphonyNone on record1.30
Tether
Tether Holdings Limited
None on record1.30
THAT AppNone on record1.30
TokenTagNone on record1.30
VoistraNone on record1.30
WarsakenNone on record1.30
We.RichNone on record1.30
XRAISNone on record1.30
Cardano SpotNone on record1.20
CastmoneyNone on record1.20
CUBISwapNone on record1.20
dFansNone on record1.20
Duel ArenaNone on record1.20
EXC Markets
EXC Markets LLC
None on record1.20
Hive3None on record1.20
IDLE GloryNone on record1.20
Miner's RushNone on record1.20

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.

International business companies and brokerages domiciled in offshore jurisdictions: licence records | Offshore Firm Ledger