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
951–1,000 of 1,012
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| Saturn Network | None on record | 1.0 | 0 |
| Scenius | None on record | 1.0 | 0 |
| SealCred | None on record | 1.0 | 0 |
| Seam Social | None on record | 1.0 | 0 |
| Second Degree | None on record | 1.0 | 0 |
| Sempai | None on record | 1.0 | 0 |
| Shred | None on record | 1.0 | 0 |
| snackmoney | None on record | 1.0 | 0 |
| Solo Survivor | None on record | 1.0 | 0 |
| SosoTribe | None on record | 1.0 | 0 |
| Soulink | None on record | 1.0 | 0 |
| SpookySwap | None on record | 1.0 | 0 |
| Squeeth | None on record | 1.0 | 0 |
| Stealcam | None on record | 1.0 | 0 |
| TagDotTech | None on record | 1.0 | 0 |
| Tetrium | None on record | 1.0 | 0 |
| Thunder Chat | None on record | 1.0 | 0 |
| Titan Digital Asset Group | None on record | 1.0 | 0 |
| TNC Coin | None on record | 1.0 | 0 |
| TokenJar | None on record | 1.0 | 0 |
| Tokiemon | None on record | 1.0 | 0 |
| Tokr Labs | None on record | 1.0 | 0 |
| TradeConnect | None on record | 1.0 | 0 |
| TraderBox | None on record | 1.0 | 0 |
| TraderBros | None on record | 1.0 | 0 |
| TradeXBox | None on record | 1.0 | 0 |
| TRON DEX | None on record | 1.0 | 0 |
| TRON DEX | None on record | 1.0 | 0 |
| Tropykus Finance | None on record | 1.0 | 0 |
| Twitchy Tides | None on record | 1.0 | 0 |
| Ubcoin Market | None on record | 1.0 | 0 |
| Unicly | None on record | 1.0 | 0 |
| UniCoin UniCoin Blockchain Inc. | None on record | 1.0 | 0 |
| UniFarm | None on record | 1.0 | 0 |
| Unimaxpad | None on record | 1.0 | 0 |
| Utopic | None on record | 1.0 | 0 |
| Vertex Market | None on record | 1.0 | 0 |
| VIA Viacoin | None on record | 1.0 | 0 |
| VipGlobalFx VIP GLOBAL FX LLC | None on record | 1.0 | 0 |
| Vollar | None on record | 1.0 | 0 |
| Voltz Labs | None on record | 1.0 | 0 |
| WEAR | None on record | 1.0 | 0 |
| Web3.bio | None on record | 1.0 | 0 |
| weidex | None on record | 1.0 | 0 |
| WixExchange | None on record | 1.0 | 0 |
| World Mark Trading | None on record | 1.0 | 0 |
| WorldTradeForex | None on record | 1.0 | 0 |
| XBTPro | None on record | 1.0 | 0 |
| Xenodes | None on record | 1.0 | 0 |
| xLog | 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.