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AlphaPulse Finance
Directory

Données sources: 682 · Données des autorités: 36

AlphaPulse Finance — Répertoire

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Données sources →Données des autorités →Catégories de classement →Marchés & Contrats →Comparer les données →Plateformes Crypto & PSAN →Recherche de licences et domaines →Shard #1 (1–100) →

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Données sources (100)

Données sources →
#1Eddid Financial

4 imported licence records: U.S. Securities and Exchange Commission (SEC), FINRA, MAS

7.0
Aperçu
#2CoinMover

2 imported licence records: SEC, Financial Crimes Enforcement Network (FinCEN)

5.0
Aperçu
#3Uphold wallet

4 imported licence records: MSC, Financial Crimes Enforcement Network (FinCEN), Financial Conduct Authority

2.0
Aperçu
#4Bitvo

2 imported licence records: CSA, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

2.0
Aperçu
#5Veem

2 imported licence records: Financial Crimes Enforcement Network (FinCEN), Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

2.0
Aperçu
#6DollarTon

1 imported licence records: FinCEN

9.4
Aperçu
#7FireflyEX

1 imported licence records: Financial Crimes Enforcement Network (FinCEN)

7.0
Aperçu
#8Tiger Brokers

4 imported licence records: FINRA, ASIC, MAS

6.8
Aperçu
#9dlocal

3 imported licence records: Financial Crimes Enforcement Network (FinCEN), Financial Conduct Authority (UK FCA), MFSA

6.0
Aperçu
#10CoinShares

4 imported licence records: FINRA, JFSC, Financial Conduct Authority

5.0
Aperçu
#11Airwallex

2 imported licence records: Financial Crimes Enforcement Network (FinCEN), ASIC

5.0
Aperçu
#12Bull Bitcoin

2 imported licence records: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), AMF

5.0
Aperçu
#13CoinLoan

2 imported licence records: Financial Crimes Enforcement Network (FinCEN), Estonian Financial Intelligence Unit (FIU / RAB)

5.0
Aperçu
#14Natixis

2 imported licence records: Office of the Superintendent of Financial Institutions (Canada OSFI), AMF

5.0
Aperçu
#15RBC

2 imported licence records: Office of the Superintendent of Financial Institutions (Canada OSFI), MAS

5.0
Aperçu
#16Worldpay

2 imported licence records: SEC, Financial Conduct Authority (UK FCA)

5.0
Aperçu
#17Ally Invest

1 imported licence records: FINRA

5.0
Aperçu
#18Byte Federal

1 imported licence records: Financial Crimes Enforcement Network (FinCEN)

5.0
Aperçu
#19Cantor

1 imported licence records: U.S. Securities and Exchange Commission (SEC)

5.0
Aperçu
#20Chain Partners

1 imported licence records: U.S. Securities and Exchange Commission (SEC)

5.0
Aperçu
#21Coinsquare

1 imported licence records: IIROC

5.0
Aperçu
#22Fortress Trust

1 imported licence records: SEC

5.0
Aperçu
#23Future FinTech Group

1 imported licence records: U.S. Securities and Exchange Commission (SEC)

5.0
Aperçu
#24KCEX

1 imported licence records: Financial Crimes Enforcement Network (FinCEN)

5.0
Aperçu
#25Yesbit

1 imported licence records: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

5.0
Aperçu
#26Apifiny

1 imported licence records: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

4.0
Aperçu
#27BitNational

1 imported licence records: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

3.0
Aperçu
#28DigiMax

1 imported licence records: OSC

3.0
Aperçu
#29Fireman's Fund

1 imported licence records: U.S. Securities and Exchange Commission (SEC)

3.0
Aperçu
#30BOSONIC

1 imported licence records: FINRA

2.6
Aperçu
#31COB Circle

4 imported licence records: Financial Crimes Enforcement Network (FinCEN), SFC, MAS

2.0
Aperçu
#32Bullish

3 imported licence records: Financial Crimes Enforcement Network (FinCEN), GFSC, BaFin

2.0
Aperçu
#33Blofin

2 imported licence records: Financial Crimes Enforcement Network (FinCEN), CIMA

2.0
Aperçu
#34BUTTON Wallet

1 imported licence records: Financial Crimes Enforcement Network (FinCEN)

2.0
Aperçu
#35Balance

1 imported licence records: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

2.0
Aperçu
#36Friedberg Direct

1 imported licence records: IIROC

2.0
Aperçu
#37GAIN Capital

1 imported licence records: FINRA

2.0
Aperçu
#38Shima Capital

1 imported licence records: U.S. Securities and Exchange Commission (SEC)

1.6
Aperçu
#39TeraWulf

1 imported licence records: U.S. Securities and Exchange Commission (SEC)

1.6
Aperçu
#40Securitize

1 imported licence records: U.S. Securities and Exchange Commission (SEC)

1.4
Aperçu
#41The INX Digital Company

1 imported licence records: FINRA

1.1
Aperçu
#42ElligencIA
1.0
Aperçu
#43LINK IO

1 imported licence records: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

1.0
Aperçu
#44Fiserv
7.0
Aperçu
#45OpenSea
7.0
Aperçu
#46MetaMask Wallet
6.3
Aperçu
#47Avalanche
6.0
Aperçu
#48Chainlink
6.0
Aperçu
#49Verifone
6.0
Aperçu
#50Sui Wallet
5.8
Aperçu
#51Robinhood Wallet
5.7
Aperçu
#52Coinbase Wallet
5.6
Aperçu
#53Nuvei

1 imported licence records: Financial Conduct Authority (UK FCA)

5.5
Aperçu
#54EBC FINANCIAL GROUP LIMITED

3 imported licence records: Financial Conduct Authority, CIMA, ASIC

5.0
Aperçu
#55MoonPay

1 imported licence records: Financial Conduct Authority (UK FCA)

5.0
Aperçu
#56AMERICA ECONSULTING
5.0
Aperçu
#57Advix
5.0
Aperçu
#58Alluva
5.0
Aperçu
#59AppliedApps
5.0
Aperçu
#60AssetX
5.0
Aperçu
#61Atlas Blockchain Group
5.0
Aperçu
#62Augur
5.0
Aperçu
#63Bitgo Wallet
5.0
Aperçu
#64BlockApex
5.0
Aperçu
#65CDC
5.0
Aperçu
#66CME GROUP
5.0
Aperçu
#67COINCUBE
5.0
Aperçu
#68Cardinal
5.0
Aperçu
#69Casheer
5.0
Aperçu
#70Catalyx
5.0
Aperçu
#71Center
5.0
Aperçu
#72Cerberus
5.0
Aperçu
#73ChainDigit
5.0
Aperçu
#74Chainpals
5.0
Aperçu
#75Chia Network
5.0
Aperçu
#76Chipper
5.0
Aperçu
#77Cipholio Ventures
5.0
Aperçu
#78Circularr
5.0
Aperçu
#79Citizen Health
5.0
Aperçu
#80Cmorq
5.0
Aperçu
#81Code4rena
5.0
Aperçu
#82Coin Revolution
5.0
Aperçu
#83CoinBundle
5.0
Aperçu
#84CoinDesk
5.0
Aperçu
#85Coinplus
5.0
Aperçu
#86Coinspect
5.0
Aperçu
#87ColossusXT
5.0
Aperçu
#88ConsenSys Diligence
5.0
Aperçu
#89Core State Holdings Corp
5.0
Aperçu
#90Creator
5.0
Aperçu
#91Credit Hydra
5.0
Aperçu
#92CrossKudi
5.0
Aperçu
#93Crowdcreate
5.0
Aperçu
#94Crypto APIs
5.0
Aperçu
#95Crypto Bank
5.0
Aperçu
#96Crypto Cashout
5.0
Aperçu
#97CryptoKlout
5.0
Aperçu
#98CryptoLeague
5.0
Aperçu
#99Current Mobile
5.0
Aperçu
#100Cyfrin
5.0
Aperçu

Comparer les données

Comparer les données →
CoinMover vs Eddid FinancialCoinMover vs Uphold walletBitvo vs Uphold walletBitvo vs VeemDollarTon vs VeemDollarTon vs FireflyEXFireflyEX vs Tiger Brokersdlocal vs Tiger BrokersCoinShares vs dlocalAirwallex vs CoinSharesAirwallex vs Bull BitcoinBull Bitcoin vs CoinLoanCoinLoan vs NatixisNatixis vs RBCRBC vs WorldpayAlly Invest vs WorldpayAlly Invest vs Byte FederalByte Federal vs CantorCantor vs Chain PartnersChain Partners vs CoinsquareCoinsquare vs Fortress TrustFortress Trust vs Future FinTech GroupFuture FinTech Group vs KCEXKCEX vs Yesbit

Données des autorités (36)

Données des autorités →
Canada Deposit Insurance CorporationCanada Deposit Insurance CorporationCalifornia Department of Financial Protection and InnovationCalifornia Department of Financial Protection and InnovationOffice of the Superintendent of Financial Institutions (Canada)Office of the Superintendent of Financial Institutions (Canada)Québec Enterprise RegistrarQuébec Enterprise RegistrarFinancial Crimes Enforcement Network (FinCEN)Financial Crimes Enforcement Network (FinCEN)New York State Department of Financial ServicesNew York State Department of Financial ServicesFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Federal Deposit Insurance Corporation (U.S.)Federal Deposit Insurance Corporation (U.S.)Virginia Bureau of Financial InstitutionsVirginia Bureau of Financial InstitutionsU.S. Securities and Exchange CommissionU.S. Securities and Exchange CommissionU.S. Federal Reserve SystemU.S. Federal Reserve SystemSecurities Investor Protection Corporation (U.S.)Securities Investor Protection Corporation (U.S.)Financial Consumer Agency of CanadaFinancial Consumer Agency of CanadaOffice of the Comptroller of the Currency (U.S.)Office of the Comptroller of the Currency (U.S.)Office of the Superintendent of Financial Institutions (Canada)Office of the Superintendent of Financial Institutions (Canada)AMFThe Autorité des marchés financiersASCAlberta Securities CommissionCFTCU.S. Commodity Futures Trading CommissionCIPFCanadian Investor Protection FundCSACanadian Securities AdministratorsDFIWashington State Department of Financial InstitutionsFCAAFinancial and Consumer Affairs AuthorityFCNBFinancial and Consumer Services CommissionFinCENFinancial Crimes Enforcement Network (U.S. Department of the Treasury)FINRAFinancial Industry Regulatory AuthorityIIROCInvestment Industry Regulatory Organization of CanadaMSCThe Manitoba Securities CommissionNFANational Futures AssociationNSSCNova Scotia Securities CommissionNYSDFSNew York State Department of Financial ServicesOBSIOmbudsman for Banking Services and InvestmentsOSCOntario Securities CommissionOSSThe Office of the Superintendent SecuritiesOSS‑NLOffice of the Superintendent of Securities, Newfoundland & LabradorSECU.S. Securities and Exchange CommissionTDBTexas Department of Banking

Catégories de classement

Catégories de classement →
Records tagged Tier-1 (Score ≥ 7.5)Top 100 Rated InstitutionsForex & CFD BrokersCrypto Exchanges & VASPsRevoked & Warning WatchlistFCA (United Kingdom)ASIC (Australia)CySEC (Cyprus / EU)NFA / CFTC (United States)MAS (Singapore)FINMA (Switzerland)BaFin (Germany)SFC (Hong Kong)DFSA (Dubai DIFC)FSA (Japan)United Kingdom (GB)Australia (AU)United States (US)Singapore (SG)Japan (JP)Hong Kong (HK)MetaTrader 4 (MT4)MetaTrader 5 (MT5)Spotware cTrader

Répertoire (1–7)

Shard #1Shard #2Shard #3Shard #4Shard #5Shard #6Shard #7
AlphaPulse Finance — Répertoire | AlphaPulse Finance