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: Futures, options and derivatives providers
- Institutions
- 810
- Licences marked regulated
- 1,249
- Offshore or exceeded scope
- 152
- Clone or revoked flags
- 78
115 matching institutions
101–115 of 115
| Institution | Licences on record | Warnings |
|---|---|---|
| The Bank of Okinawa The Bank of Okinawa,Ltd | FSARegulated | 0 |
| The Hokkaido Bank | FSARegulated | 0 |
| TOHOKU BANK THE TOHOKU BANK,LTD | FSARegulated | 0 |
| Tokyo Star Bank | FSARegulated | 0 |
| Tomato Bank | FSARegulated | 0 |
| Tottori Bank Tottori Bank, Inc. | FSARegulated | 0 |
| UBS BANK UBS Group AG | FINMARegulated | 0 |
| UOB United Overseas Bank | MASRegulated | 0 |
| Vontobel Holding AG | FINMARegulated | 0 |
| YOKOHAMA SPECIE BANK YOKOHAMA SPECIE BANK, LTD | FSARegulated | 0 |
| ZKB Zürcher Kantonalbank | FINMARegulated | 0 |
| whitebit | FCISRegulatedKNFRegulatedMTRRegulated+2 more | 0 |
| LBank | OAMRegulatedFINTRACExceeded scopeAUSTRACRegistered+1 more | 0 |
| Alfa Forex Alfa-Forex LLC | CBRSuspected clone | 0 |
| bitvavo | DNBRegulated | 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.