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
15 matching institutions
1–15 of 15
| Institution | Licences on record | Warnings |
|---|---|---|
| MUFG Bank | FSARegulatedFCARegulatedMASRegulated+4 more | 0 |
| Macquarie Bank Macquarie Group Limited | ASICRegulatedASICRegulatedAPRARegulated | 0 |
| Deutsche Bank AG | BaFinRegulatedFRSRegulatedECBRegulated+1 more | 0 |
| Westpac | ASICRegulatedAPRARegulatedRBNZRegulated | 0 |
| Al Rayan Bank | FCARegulatedPRARegulated | 0 |
| Bank of Scotland | FCARegulatedPRARegulated | 0 |
| Barclays | FCARegulatedPRARegulated | 0 |
| Commonwealth Bank of Australia | ASICRegulatedAPRARegulated | 0 |
| HSBC Bank plc | FCARegulatedPRARegulated | 0 |
| Kingdom Kingdom Bank | FCARegulatedPRARegulated | 0 |
| Lloyds Bank Lloyds Bank Plc | FCARegulatedPRARegulated | 0 |
| NatWest | FCARegulatedPRARegulated | 0 |
| Standard Chartered | FCARegulatedPRARegulated | 0 |
| Starling Bank | FCARegulatedPRARegulated | 0 |
| Westpac BANK | ASICRegulatedAPRARegulated | 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.