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: Electronic trading terminals, execution gateways, FIX bridge topologies and multi-broker software builds
- Institutions
- 615
- Licences marked regulated
- 0
- Offshore or exceeded scope
- 0
- Clone or revoked flags
- 0
All institutions
351–400 of 615
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| Paxful: Buy Bitcoin & Ethereum Paxful: Buy Bitcoin & Ethereum — Proprietary Trading Terminal (Paxful) Low risk | None on record | 8.2 | 0 |
| The Co-operative Bank (NZ) The Co-operative Bank (NZ) — Proprietary Trading Terminal Low risk | None on record | 8.2 | 0 |
| AirGap Wallet AirGap Wallet — Proprietary Trading Terminal (AirGap wallet) Low risk | None on record | 8.2 | 0 |
| China Bank Mobile App China Bank Mobile App — Proprietary Trading Terminal (Chinabank) Low risk | None on record | 8.2 | 0 |
| Websea Websea — Proprietary Trading Terminal (WEBSEA) Low risk | None on record | 8.2 | 0 |
| Binance.th Binance.th — Proprietary Trading Terminal (Binance TH) Low risk | None on record | 8.2 | 0 |
| FoxWallet- Secure Crypto Asset FoxWallet- Secure Crypto Asset — Proprietary Trading Terminal (FoxWallet) Low risk | None on record | 8.2 | 0 |
| Koinpark: Buy Bitcoin & Crypto Koinpark: Buy Bitcoin & Crypto — Proprietary Trading Terminal (Koinpark) Low risk | None on record | 8.2 | 0 |
| Volcano Exchange Volcano Exchange — Proprietary Trading Terminal (VEX) Low risk | None on record | 8.2 | 0 |
| FXmeridian - Online Trading FXmeridian - Online Trading — Proprietary Trading Terminal (FXMeridian) Low risk | None on record | 8.1 | 0 |
| PBZ mobilno bankarstvo PBZ mobilno bankarstvo — Proprietary Trading Terminal (Privredna banka Zagreb) Low risk | None on record | 8.1 | 0 |
| TimeX TimeX — Proprietary Trading Terminal (TimeX) Low risk | None on record | 8.1 | 0 |
| Xmeridian - Online Trading Xmeridian - Online Trading — Proprietary Trading Terminal (FXmeridian) Low risk | None on record | 8.1 | 0 |
| Askari Mobile App Askari Mobile App — Proprietary Trading Terminal (Askari Bank) Low risk | None on record | 8.1 | 0 |
| GOOD GOOD — Proprietary Trading Terminal (Forex) Low risk | None on record | 8.1 | 0 |
| TruBit: Crypto Wallet TruBit: Crypto Wallet — Proprietary Trading Terminal (TruBit wallet) Low risk | None on record | 8.1 | 0 |
| Westpac Westpac — Proprietary Trading Terminal (Westpac BANK) Low risk | None on record | 8.1 | 0 |
| AnandRathi Trade Mobi New AnandRathi Trade Mobi New — Proprietary Trading Terminal (Anand Rathi) Low risk | None on record | 8.1 | 0 |
| Buda.com Buda.com — Proprietary Trading Terminal (Buda) Low risk | None on record | 8.1 | 0 |
| HFM TRADING APP HFM TRADING APP — Proprietary Trading Terminal (HFM) Low risk | None on record | 8.1 | 0 |
| Housing Finance Bank Uganda Housing Finance Bank Uganda — Proprietary Trading Terminal (Housing Finance Bank) Low risk | None on record | 8.1 | 0 |
| Access More Access More — Proprietary Trading Terminal (Access Bank plc) Low risk | None on record | 8.1 | 0 |
| Dostbank Dostbank — Proprietary Trading Terminal (Bank of Baku) Low risk | None on record | 8.1 | 0 |
| Edge - Bitcoin & Crypto Wallet Edge - Bitcoin & Crypto Wallet — Proprietary Trading Terminal (Edge wallet) Low risk | None on record | 8.1 | 0 |
| SaxoTraderGO SaxoTraderGO — Proprietary Trading Terminal (Saxo) Low risk | None on record | 8.1 | 0 |
| Alpha Alpha — Proprietary Trading Terminal (SAS Online) Low risk | None on record | 8.1 | 0 |
| BitPay BitPay — Proprietary Trading Terminal Low risk | None on record | 8.1 | 0 |
| CWallet- Send money from Qatar CWallet- Send money from Qatar — Proprietary Trading Terminal (cwallet) Low risk | None on record | 8.1 | 0 |
| FMCPAY FMCPAY — Proprietary Trading Terminal (FMCPAY) Low risk | None on record | 8.1 | 0 |
| FxWallet FxWallet — Proprietary Trading Terminal (FxWallet) Low risk | None on record | 8.1 | 0 |
| interactive investor (ii) interactive investor (ii) — Proprietary Trading Terminal (Interactive Investor) Low risk | None on record | 8.1 | 0 |
| ProBit Global: Buy BTC, Crypto ProBit Global: Buy BTC, Crypto — Proprietary Trading Terminal (ProBit Global) Low risk | None on record | 8.1 | 0 |
| eToro: Trade eToro: Trade — Proprietary Trading Terminal (eToro) Low risk | None on record | 8.1 | 0 |
| IIFL : Stocks, Demat & IPOs IIFL : Stocks, Demat & IPOs — Proprietary Trading Terminal (IIFL) Low risk | None on record | 8.1 | 0 |
| Moneta Markets Moneta Markets — Proprietary Trading Terminal (Moneta Markets) Low risk | None on record | 8.1 | 0 |
| PesaPap,Family Bank PesaPap,Family Bank — Proprietary Trading Terminal (Family Bank) Low risk | None on record | 8.1 | 0 |
| Bank of Cyprus Τράπεζα Κύπρου Bank of Cyprus Τράπεζα Κύπρου — Proprietary Trading Terminal (BoC) Low risk | None on record | 8.1 | 0 |
| JForex JForex — Proprietary Trading Terminal (Dukascopy Bank) Low risk | None on record | 8.1 | 0 |
| Jordan Islamic Bank Jordan Islamic Bank — Proprietary Trading Terminal (Jordan Islamic Bank) Low risk | None on record | 8.1 | 0 |
| ByteVault: Self-Custody Wallet ByteVault: Self-Custody Wallet — Proprietary Trading Terminal (Byte Federal) Low risk | None on record | 8.1 | 0 |
| iwealth by Wealthstreet iwealth by Wealthstreet — Proprietary Trading Terminal (Wealthstreet) Low risk | None on record | 8.1 | 0 |
| SAB Mobile SAB Mobile — Proprietary Trading Terminal (SAB) Low risk | None on record | 8.1 | 0 |
| BTC Markets BTC Markets — Proprietary Trading Terminal (btc markets) Low risk | None on record | 8.0 | 0 |
| Chipper Cash Chipper Cash — Proprietary Trading Terminal (Chipper) Low risk | None on record | 8.0 | 0 |
| Citytouch Citytouch — Proprietary Trading Terminal (City Bank) Low risk | None on record | 8.0 | 0 |
| FilsX FilsX — Proprietary Trading Terminal (FilsX) Low risk | None on record | 8.0 | 0 |
| My Fibank My Fibank — Proprietary Trading Terminal (First Investment Bank) Low risk | None on record | 8.0 | 0 |
| bitcastle: crypto wallet 1 bitcastle: crypto wallet 1 — Proprietary Trading Terminal (Bitcastle) Low risk | None on record | 8.0 | 0 |
| Blocto: Crypto Wallet & NFTs Blocto: Crypto Wallet & NFTs — Proprietary Trading Terminal (Blocto Wallet) Low risk | None on record | 8.0 | 0 |
| Angel One: Stocks, Mutual Fund Angel One: Stocks, Mutual Fund — Proprietary Trading Terminal (Angel One) Low risk | None on record | 8.0 | 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.