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
17 matching institutions
1–17 of 17
| Institution | Licences on record | Warnings |
|---|---|---|
| Swissquote Swissquote Asia Limited | FINMARegulatedMASRegulatedFCASuspected clone+3 more | 0 |
| Robinhood Robinhood Markets, Inc. | SECRegulatedSECRegulatedNFARegulated+6 more | 0 |
| Pepperstone PEPPERSTONE GROUP LIMITED | CYSECRegulatedBaFinExceeded scopeFCARegulated+3 more | 0 |
| AXICORP AXICORP FINANCIAL SERVICES PTY LTD | FCARegulatedCYSECRegulatedFMARegulated+2 more | 1 |
| HFM HF Markets Group | CYSECRegulatedFCARegulatedFSAOffshore+1 more | 0 |
| Amana Capital | CYSECRegulatedFCARegulatedDFSARegulated+2 more | 0 |
| XM XM Global Limited | CYSECRegulatedASICRegulatedDFSARegulated+2 more | 0 |
| bitFlyer | SECRegulatedFSARegulatedNYSDFSRegulated+1 more | 0 |
| BitGo BitGo Trust Company, Inc. | MASRegulatedBaFinRegulatedFinCENRegulated+1 more | 0 |
| HYCM HYCM Limited | CYSECRegulatedFCARegulatedDFSARegulated+1 more | 0 |
| Gemini | FCARegulatedSECRegulatedNYSDFSRegulated | 0 |
| Ignite Ignite (Grantham) Limited | AMFRegulatedFCARegulatedDFSARegulated | 0 |
| M4Markets Harindale Ltd | FSARegulatedCYSECRegulatedDFSARegulated | 1 |
| Ziglu Ziglu Limited | FCARegisteredFCARegulatedDFSARegistered | 0 |
| Bitstamp | SECRegulatedNYSDFSRegulatedCSSFRegulated | 0 |
| Fidelity Fidelity Digital Asset Services, LLC | FCARegulatedNYSDFSRegulated | 0 |
| One Financial Markets C B Financial Services Limited | FCARegulatedDFSARegulated | 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.