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
All institutions
1–50 of 139
| Institution | Licences on record | Warnings |
|---|---|---|
| Robinhood Robinhood Markets, Inc. | SIPCRegulatedSECRegulatedNYSDFSRegulated+6 more | 0 |
| Okcoin | FinCENExceeded scopeFinCENExceeded scopeFINTRACExceeded scope+3 more | 0 |
| OKCoin Japan | SECRegulatedFINTRACExceeded scopeFinCENExceeded scope+2 more | 0 |
| Farmers Farmers & Merchants Bank | SECRegulatedVBFIRegulatedFDICRegulated+1 more | 0 |
| CoinZoom | SECRegulatedFinCENExceeded scopeDFIRegulated+1 more | 0 |
| TradeZero TradeZero International | IIROCRegulatedFINRARegulatedSECRegulated+1 more | 0 |
| American Express | FDICRegulatedFRSRegulatedOCCRegulated | 0 |
| BMO Bank of Montreal | FDICRegulatedFCACRegulatedCDICRegulated | 0 |
| BofA Bank of America | OCCRegulatedFDICRegulatedFRSRegulated | 0 |
| Cathay Bank | DFPIRegulatedFRSRegulatedFDICRegulated | 0 |
| Citibank, N.A. | OCCRegulatedFDICRegulatedFRSRegulated | 0 |
| Fifth Third Bank | FRSRegulatedOCCRegulatedFDICRegulated | 0 |
| KeyBank | FDICRegulatedOCCRegulatedFRSRegulated | 0 |
| MS Morgan Stanley | FRSRegulatedOCCRegulatedFDICRegulated | 0 |
| Texas Texas Security Bank | TDBRegulatedFDICRegulatedFRSRegulated | 0 |
| The Bank of New York Mellon | DFSRegulatedFDICRegulatedFRSRegulated | 0 |
| U.S. Bank U.S. Bancorp | FDICRegulatedOCCRegulatedFRSRegulated | 0 |
| UEEx | FinCENExceeded scopeFinCENExceeded scopeFINTRACExceeded scope | 0 |
| Wells Fargo Wells Fargo & Company | FRSRegulatedFDICRegulatedFDICRegulated | 0 |
| CANADA CANADA BITGET LIMITED | FINTRACExceeded scopeFinCENExceeded scopeCNVRegistered+8 more | 0 |
| OKX | SECRegulatedFinCENRegulatedMFSARegulated+6 more | 1 |
| eToro eToro (UK) Ltd | SECRegisteredFINRARegisteredCyFORegulated+5 more | 0 |
| Doo Prime | FINRARegulatedSECRegulatedASICRegulated+4 more | 1 |
| MUFG Bank | FRSRegulatedOCCRegulatedHKMARegulated+4 more | 0 |
| OANDA OANDA AUSTRALIA PTY LTD | NFARegulatedIIROCRegulatedASICRegulated+3 more | 0 |
| Kraken | FINTRACRegulatedFinCENRegulatedFCARegulated+2 more | 0 |
| StoneX StoneX Financial Inc. | NFARegulatedSECRegulatedASICRegulated+2 more | 0 |
| BingX | FINTRACRegisteredFinCENRegulatedMTRRegistered+1 more | 0 |
| bitFlyer | SECRegulatedNYSDFSRegulatedFSARegulated+1 more | 0 |
| BitGo BitGo Trust Company, Inc. | FinCENRegulatedNYSDFSRegulatedBaFinRegulated+1 more | 0 |
| CEX.IO | FINTRACRegisteredFinCENRegulatedFCARegulated+1 more | 0 |
| Eddid Financial Eddid Financial Holdings Limited | FINRARegisteredSECRegisteredSFCRegulated+1 more | 0 |
| LBank | FinCENRegulatedFINTRACExceeded scopeAUSTRACRegistered+1 more | 0 |
| Uphold Uphold HQ Inc. | MSCRegulatedFinCENRegulatedFCARegulated+1 more | 0 |
| XTX XTX Markets Limited | SECRegulatedFINRARegulatedFCARegulated+1 more | 0 |
| Bitstamp | SECRegulatedNYSDFSRegulatedCSSFRegulated | 0 |
| Gemini | SECRegulatedNYSDFSRegulatedFCARegulated | 0 |
| Pionex | SECRegulatedFinCENExceeded scopeAUSTRACRevoked | 0 |
| Straits Financial Group | NFARegisteredCFTCRegisteredMASRegulated | 0 |
| 8V 8V Exchange | FINTRACRegulatedFinCENRegulated | 0 |
| Ally Financial Ally Financial Inc | FRSRegulatedFDICRegulated | 0 |
| Alma Alma Bank | FRSRegulatedFDICRegulated | 0 |
| Ameriprise Financial Ameriprise Financial, Inc. | OCCRegulatedFDICRegulated | 0 |
| Binance.US | SECRegulatedFinCENRegulated | 0 |
| bitop | FinCENExceeded scopeFINTRACExceeded scope | 0 |
| CIBC Canadian Imperial Bank of Commerce | FCACRegulatedOSFIRegulated | 0 |
| coinlion CoinLion | SECRegulatedDFIRegulated | 0 |
| CRYSTAL CRYSTAL BALL MARKETS LLC | FINTRACRegulatedFINTRACRegulated | 0 |
| East West Bank | FDICRegulatedFRSRegulated | 0 |
| GS The Goldman Sachs Group, Inc. | FRSRegulatedOCCRegulated | 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.