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
- 202
- Licences marked regulated
- 420
- Offshore or exceeded scope
- 32
- Clone or revoked flags
- 8
2 matching institutions
1–2 of 2
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| ATC Brokers | NFARegisteredCIMARegulatedFinancial Conduct AuthorityRegulated | 6.0 | 0 |
| Blofin | Financial Crimes Enforcement Network (FinCEN)RegisteredCIMARegistered | 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.