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 |
|---|---|---|---|
| Mizuho Securities Mizuho Securities Co., Ltd | MASRegulatedFSARevokedBaFinRegulated+4 more | 4.0 | 0 |
| Nordea Nordea Bank Abp | FSARegulatedEuropean Central Bank (ECB Banking Supervision / SSM)RegulatedFIN-FSARegulated+2 more | 5.0 | 0 |
| Deutsche Bank AG | BaFinRegulatedBoard of Governors of the Federal Reserve System (U.S. Fed)RegulatedPrudential Regulation Authority (Bank of England PRA)Regulated+1 more | 5.0 | 0 |
| LeasePlanbank | BaFinRegulatedDe Nederlandsche Bank (DNB)RegulatedEuropean Central Bank (ECB Banking Supervision / SSM)Regulated | 5.0 | 0 |
| Commerzbank | BaFinRegulatedEuropean Central Bank (ECB Banking Supervision / SSM)Regulated | 5.0 | 0 |
| DZ Bank | BaFinRegulatedEuropean Central Bank (ECB Banking Supervision / SSM)Regulated | 5.0 | 0 |
| Raiffeisen Bank International | FMARegulatedEuropean Central Bank (ECB Banking Supervision / SSM)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.