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
- Institutions35 regulators
- 139
- Licences marked regulated
- 358
- Offshore or exceeded scope
- 34
- Clone or revoked flags
- 7
24 matching institutions
1–24 of 24
| Institution | Licences on record | Warnings |
|---|---|---|
| Okcoin | FinCENExceeded scopeFinCENExceeded scopeFINTRACExceeded scope+3 more | 0 |
| OKCoin Japan | SECRegulatedFINTRACExceeded scopeFinCENExceeded scope+2 more | 0 |
| UEEx | FinCENExceeded scopeFinCENExceeded scopeFINTRACExceeded scope | 0 |
| CANADA CANADA BITGET LIMITED | FINTRACExceeded scopeFinCENExceeded scopeCNVRegistered+8 more | 0 |
| Kraken | FINTRACRegulatedFinCENRegulatedFCARegulated+2 more | 0 |
| BingX | FINTRACRegisteredFinCENRegulatedMTRRegistered+1 more | 0 |
| CEX.IO | FINTRACRegisteredFinCENRegulatedFCARegulated+1 more | 0 |
| LBank | FinCENRegulatedFINTRACExceeded scopeAUSTRACRegistered+1 more | 0 |
| 8V 8V Exchange | FINTRACRegulatedFinCENRegulated | 0 |
| bitop | FinCENExceeded scopeFINTRACExceeded scope | 0 |
| CRYSTAL CRYSTAL BALL MARKETS LLC | FINTRACRegulatedFINTRACRegulated | 0 |
| Acetop Acetop Limited. | FINTRACRegisteredSCBOffshoreCGSERegistered+1 more | 3 |
| MHMarkets Mohican Markets Capital Pty Ltd | FINTRACRegulatedMISARegulatedASICRegulated | 0 |
| Rallyville Markets Rallyville Markets Limited | FINTRACRegulatedASICRegulatedVFSCRegulated | 0 |
| CLTS CLTS TECHNOLOGIES LTD. | FINTRACRegulatedVARARegulated | 0 |
| Currency.com | FINTRACExceeded scopeGFSCExceeded scope | 0 |
| Satoshi Satoshi Portal Inc. | FINTRACRegulatedAMFRegulated | 0 |
| BITBUY BITBUY TECHNOLOGIES INC. | FINTRACRegulated | 0 |
| BITCOIN BITCOIN WELL CANADA LTD. | FINTRACRegulated | 0 |
| Black Black Banx Inc. | FINTRACRegulated | 0 |
| NDAX NDAX CANADA INC. | FINTRACRegulated | 0 |
| NETCOINS NETCOINS INC. | FINTRACExpired | 0 |
| SHAKEPAY SHAKEPAY INC | FINTRACExpired | 0 |
| YESBIT YESBIT TECHNOLOGY LTD. | FINTRACRegulated | 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.