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
- 1,390
- Licences marked regulated
- 1,177
- Offshore or exceeded scope
- 114
- Clone or revoked flags
- 70
7 matching institutions
1–7 of 7
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| BingX | ASICExceeded scopeEstonian Financial Intelligence Unit (RAB / MTR Register)RegisteredFinancial Crimes Enforcement Network (FinCEN)Regulated+1 more | 6.0 | 0 |
| SwissBorg SwissBorg SA | AMFRegisteredEstonian Financial Intelligence Unit (FIU / RAB)Regulated | 4.0 | 0 |
| MEXC | Estonian Financial Intelligence Unit (RAB / MTR Register)RegulatedEstonian Financial Intelligence Unit (RAB / MTR Register)RegulatedFinancial Crimes Enforcement Network (FinCEN)Regulated+1 more | 5.5 | 0 |
| whitebit | Estonian Financial Intelligence Unit (RAB / MTR Register)RegulatedBulgarian National Bank (BNB)RegulatedCNBRegulated+2 more | 5.0 | 0 |
| BYDFi | Estonian Financial Intelligence Unit (RAB / MTR Register)RegulatedEstonian Financial Intelligence Unit (RAB / MTR Register)Regulated | 5.0 | 0 |
| Bibox | Estonian Financial Intelligence Unit (FIU / RAB)Cancelled | 5.0 | 0 |
| zondacrypto | Estonian Financial Intelligence Unit (FIU / RAB)Regulated | 5.0 | 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.