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: Institutions licensed in the United States and Canada
- Institutions33 regulators
- 201
- Licences marked regulated
- 413
- Offshore or exceeded scope
- 32
- Clone or revoked flags
- 8
58 matching institutions
51–58 of 58
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| AaelExchange | Financial Crimes Enforcement Network (FinCEN)Registered | 2.5 | 0 |
| COB Circle COB Circle Limited | Financial Crimes Enforcement Network (FinCEN)RegulatedSFCRegulatedFinancial Crime Investigation Service of Lithuania (FNTT / FCIS)Regulated+1 more | 2.0 | 0 |
| Bullish Bullish Global | Financial Crimes Enforcement Network (FinCEN)RegisteredBaFinRegulatedGFSCRegulated | 2.0 | 0 |
| Blofin | Financial Crimes Enforcement Network (FinCEN)RegisteredCIMARegistered | 2.0 | 0 |
| WINGO Wingo Group LTD | Financial Crimes Enforcement Network (FinCEN)RegulatedMISAOffshore | 2.0 | 0 |
| Blockware Solutions | Financial Crimes Enforcement Network (FinCEN)Regulated | 2.0 | 0 |
| BUTTON Wallet BUTTON Wallet Inc. | Financial Crimes Enforcement Network (FinCEN)Regulated | 2.0 | 0 |
| FINOWIZ Finowiz Fintech Limited | Financial Crimes Enforcement Network (FinCEN)Regulated | 2.0 | 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.