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
51–100 of 1,012
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| Moonbirds | None on record | 5.0 | 0 |
| OAX OAX Foundation | None on record | 5.0 | 0 |
| ODeX | None on record | 5.0 | 0 |
| SolidLizard | None on record | 5.0 | 0 |
| SushiSwap | None on record | 5.0 | 0 |
| ThorGuards | None on record | 5.0 | 0 |
| UniSat | None on record | 5.0 | 0 |
| ZYZ Capital | None on record | 5.0 | 0 |
| Gate Perp DEX | None on record | 4.5 | 0 |
| Catizen | None on record | 4.2 | 0 |
| 1inch Wallet | None on record | 4.0 | 0 |
| Bitcoin.com | None on record | 4.0 | 0 |
| Deek | None on record | 4.0 | 0 |
| GBV Capital Genesis Block Ventures | None on record | 4.0 | 0 |
| Hyperbot | None on record | 4.0 | 0 |
| NebX | None on record | 4.0 | 0 |
| PIJSwap | None on record | 4.0 | 0 |
| PumpSwap | None on record | 4.0 | 0 |
| Synchrony | None on record | 4.0 | 0 |
| The Memes | None on record | 4.0 | 0 |
| Titan | None on record | 4.0 | 0 |
| Axie Infinity | None on record | 3.8 | 0 |
| Biswap | None on record | 3.6 | 0 |
| GMX | None on record | 3.6 | 0 |
| Lens Protocol | None on record | 3.6 | 0 |
| MerlinSwap | None on record | 3.6 | 0 |
| Shibaswap | None on record | 3.6 | 0 |
| Kittenswap | None on record | 3.5 | 0 |
| MapleStory Universe | None on record | 3.5 | 0 |
| pieverse | None on record | 3.5 | 0 |
| Seraph | None on record | 3.5 | 0 |
| TonGifts | None on record | 3.5 | 0 |
| LAB | None on record | 3.4 | 0 |
| Raydium | None on record | 3.4 | 0 |
| UMA | None on record | 3.4 | 0 |
| Reflect | None on record | 3.3 | 0 |
| time.fun | None on record | 3.3 | 0 |
| Balance | None on record | 3.2 | 0 |
| Cyber | None on record | 3.2 | 0 |
| DeBox | None on record | 3.2 | 0 |
| DutchX | None on record | 3.2 | 0 |
| Farcaster | None on record | 3.2 | 0 |
| GiveRep | None on record | 3.2 | 0 |
| Lingo | None on record | 3.2 | 0 |
| Lumiterra | None on record | 3.2 | 0 |
| Nextmate | None on record | 3.2 | 0 |
| PegaX | None on record | 3.2 | 0 |
| Space Nation | None on record | 3.2 | 0 |
| Stable | None on record | 3.2 | 0 |
| STEPN GO | None on record | 3.2 | 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.