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
351–400 of 1,012
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| AbstraDEX | None on record | 2.0 | 0 |
| AdLunam AdLunam, Inc. | None on record | 2.0 | 0 |
| AERGO | None on record | 2.0 | 0 |
| Aftermath Finance | None on record | 2.0 | 0 |
| Agni Finance | None on record | 2.0 | 0 |
| AI Nexus | None on record | 2.0 | 0 |
| AIA AIA Exchange | None on record | 2.0 | 0 |
| ALFAcoins | None on record | 2.0 | 0 |
| Alien Base | None on record | 2.0 | 0 |
| Anome | None on record | 2.0 | 0 |
| Appleville | None on record | 2.0 | 0 |
| Arena DEX | None on record | 2.0 | 0 |
| Armourx | None on record | 2.0 | 0 |
| ArtexSwap | None on record | 2.0 | 0 |
| Artexwap | None on record | 2.0 | 0 |
| ArthSwap | None on record | 2.0 | 0 |
| Auriswap | None on record | 2.0 | 0 |
| AYIN | None on record | 2.0 | 0 |
| BabyDogeSwap | None on record | 2.0 | 0 |
| BabySwap | None on record | 2.0 | 0 |
| Bakeryswap | None on record | 2.0 | 0 |
| Band Protocol | None on record | 2.0 | 0 |
| BarterTrade.io | None on record | 2.0 | 0 |
| BASC Collection | None on record | 2.0 | 0 |
| BaseSwap | None on record | 2.0 | 0 |
| Beam Swap | None on record | 2.0 | 0 |
| Beets | None on record | 2.0 | 0 |
| BEVMSwap | None on record | 2.0 | 0 |
| BinaryX | None on record | 2.0 | 0 |
| BitAdx | None on record | 2.0 | 0 |
| BITEXLIVE | None on record | 2.0 | 0 |
| Bithoven Bithoven.com | None on record | 2.0 | 0 |
| BITmarkets | None on record | 2.0 | 0 |
| BitTeller | None on record | 2.0 | 0 |
| Blackhalo | None on record | 2.0 | 0 |
| BladeSwap | None on record | 2.0 | 0 |
| BlockBee | None on record | 2.0 | 0 |
| Blockchain Life | None on record | 2.0 | 0 |
| Blockify Blockify Inc. | None on record | 2.0 | 0 |
| Bounce | None on record | 2.0 | 0 |
| Brainers | None on record | 2.0 | 0 |
| Brokoli Brokoli Network | None on record | 2.0 | 0 |
| BTC.com | None on record | 2.0 | 0 |
| BTCEX | None on record | 2.0 | 0 |
| Bulbaswap | None on record | 2.0 | 0 |
| Bulla | None on record | 2.0 | 0 |
| bytom bytomDAO | None on record | 2.0 | 0 |
| Carbon DeFi | None on record | 2.0 | 0 |
| Cetoswap | None on record | 2.0 | 0 |
| Charm Charm Finance | None on record | 2.0 | 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.