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
5 matching institutions
1–5 of 5
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| OKX | SECRegulatedFinancial Crimes Enforcement Network (FinCEN)RegulatedMFSARegulated+6 more | 7.2 | 1 |
| Coinbase Coinbase Exchange | SECRegulatedBMARegulatedAMFRegulated+6 more | 8.5 | 1 |
| Binance DEX Binance Decentralized Exchange | Financial Crimes Enforcement Network (FinCEN)RegulatedFSARegulatedAMFRegulated+11 more | 5.0 | 0 |
| Bull Bitcoin Satoshi Portal Inc. | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)RegulatedAMFRegulated | 5.0 | 0 |
| Natixis Banque Populaire Caisse d'Epargne | Office of the Superintendent of Financial Institutions (Canada OSFI)RegulatedAMFRegulated | 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.