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
751–800 of 1,012
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| My Bitcoin Kingdom | None on record | 1.2 | 0 |
| NomStead | None on record | 1.2 | 0 |
| Nostra | None on record | 1.2 | 0 |
| Open Internet Protocol | None on record | 1.2 | 0 |
| OpenRank | None on record | 1.2 | 0 |
| PUMPCHAT | None on record | 1.2 | 0 |
| Shadow Mysteries | None on record | 1.2 | 0 |
| The Sapien Nation | None on record | 1.2 | 0 |
| Unlonely | None on record | 1.2 | 0 |
| Xapis | None on record | 1.2 | 0 |
| Bitcast | None on record | 1.1 | 0 |
| Chatpuppy | None on record | 1.1 | 0 |
| Contro | None on record | 1.1 | 0 |
| Ethermium | None on record | 1.1 | 0 |
| GBeast | None on record | 1.1 | 0 |
| GBEAST | None on record | 1.1 | 0 |
| Kawaii Puzzle | None on record | 1.1 | 0 |
| Kipper | None on record | 1.1 | 0 |
| New York Coin | None on record | 1.1 | 0 |
| ONEPLAYR | None on record | 1.1 | 0 |
| PROSPECTORS | None on record | 1.1 | 0 |
| Pulse | None on record | 1.1 | 0 |
| Solarplex | None on record | 1.1 | 0 |
| YOYOW | None on record | 1.1 | 0 |
| 0xchange | None on record | 1.0 | 0 |
| Action Corretora | None on record | 1.0 | 0 |
| Aermos | None on record | 1.0 | 0 |
| Amadeus Relay | None on record | 1.0 | 0 |
| angel0x | None on record | 1.0 | 0 |
| Aphelion | None on record | 1.0 | 0 |
| arbidex | None on record | 1.0 | 0 |
| ArbiSwap | None on record | 1.0 | 0 |
| atum | None on record | 1.0 | 0 |
| AXNET | None on record | 1.0 | 0 |
| AZITO | None on record | 1.0 | 0 |
| B&C Exchange | None on record | 1.0 | 0 |
| B2G Bitcoiin2Gen | None on record | 1.0 | 0 |
| Barginex | None on record | 1.0 | 0 |
| Berally | None on record | 1.0 | 0 |
| Bike Master Challenge | None on record | 1.0 | 0 |
| Bitcoin Enhanced | None on record | 1.0 | 0 |
| BitForex | None on record | 1.0 | 0 |
| BitGuild | None on record | 1.0 | 0 |
| BITMINER | None on record | 1.0 | 0 |
| Bitonext | None on record | 1.0 | 0 |
| Bitox | None on record | 1.0 | 0 |
| Bitpaymax | None on record | 1.0 | 0 |
| BKEX | None on record | 1.0 | 0 |
| BlasterSwap | None on record | 1.0 | 0 |
| Blockchain4Africa | 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.