Crawlable HTML Institution Index
Institution Directory Index: Canada (CA) Jurisdiction
Browse imported directory records for Canada (CA) Jurisdiction. Listings do not establish current authorisation; check the relevant official register.
Coverage: Selected institution records: United States and Canada
- Indexed Institutions
- 93
- Source status: regulated / registered
- 15
- Recorded Licences
- 25
- Risk / Warning Flags
- 0
Canada (CA) Jurisdiction — Complete Institution & Sub-Page Matrix
Showing 1–60 of 93 institutions matching Canada (CA) Jurisdiction in this slice.
| Institution | Supervisory Filings | Risk Profile | 6D Score | Compare records |
|---|---|---|---|---|
| Uphold wallet | MSCFinancial Crimes Enforcement Network (FinCEN)Financial Conduct Authority+1 | Risk level not supplied | 2.0 | |
| Bitvo Bitvo Inc. | CSAFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC) | Risk level not supplied | 2.0 | |
| Veem | Financial Crimes Enforcement Network (FinCEN)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | Risk level not supplied | 2.0 | |
| Bull Bitcoin Satoshi Portal Inc. | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)AMF | Risk level not supplied | 5.0 | |
| Natixis Banque Populaire Caisse d'Epargne | Office of the Superintendent of Financial Institutions (Canada OSFI)AMF | Risk level not supplied | 5.0 | |
| RBC Royal Bank of Canada | Office of the Superintendent of Financial Institutions (Canada OSFI)MAS | Risk level not supplied | 5.0 | |
| Coinsquare | IIROC | Risk level not supplied | 5.0 | |
| Yesbit Yesbit Technology LTD. | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | Risk level not supplied | 5.0 | |
| Apifiny APIFINY ASSET NETWORK INC. | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | Risk level not supplied | 4.0 | |
| BitNational BitNational Inc. | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | Risk level not supplied | 3.0 | |
| DigiMax DigiMax Global Inc. | OSC | Risk level not supplied | 3.0 | |
| Balance | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | Risk level not supplied | 2.0 | |
| Friedberg Direct Friedberg Mercantile Group Ltd. | IIROC | Risk level not supplied | 2.0 | |
| ElligencIA ElligencIA Technologies Inc. | Risk level not supplied | 1.0 | ||
| LINK IO LINK Finance Limited | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | Risk level not supplied | 1.0 | |
| Nuvei | Financial Conduct Authority (UK FCA) | Risk level not supplied | 5.5 | |
| Atlas Blockchain Group | 0 filings recorded | Risk level not supplied | 5.0 | |
| Catalyx Catalx CTS Ltd. | 0 filings recorded | Risk level not supplied | 5.0 | |
| ChainDigit | 0 filings recorded | Risk level not supplied | 5.0 | |
| Core State Holdings Corp | 0 filings recorded | Risk level not supplied | 5.0 | |
| DMG Blockchain | 0 filings recorded | Risk level not supplied | 5.0 | |
| Figment | 0 filings recorded | Risk level not supplied | 5.0 | |
| Finhaven | 0 filings recorded | Risk level not supplied | 5.0 | |
| Ghostlab | 0 filings recorded | Risk level not supplied | 5.0 | |
| Grain Discovery Grain Discovery Inc. | 0 filings recorded | Risk level not supplied | 5.0 | |
| Hyperblock Hyperblock Inc. | 0 filings recorded | Risk level not supplied | 5.0 | |
| ICObox ICObox Inc. | 0 filings recorded | Risk level not supplied | 5.0 | |
| InspireSemi Inspire Semiconductor Holdings Inc. | 0 filings recorded | Risk level not supplied | 5.0 | |
| MLG Blockchain Consulting MLG Blockchain Consulting, Inc. | 0 filings recorded | Risk level not supplied | 5.0 | |
| Masscoinex | 0 filings recorded | Risk level not supplied | 5.0 | |
| Mobilum Mobilum Technologies Inc. | 0 filings recorded | Risk level not supplied | 5.0 | |
| NFT3 | 0 filings recorded | Risk level not supplied | 5.0 | |
| Royal Bank Royal Bank of Canada | 0 filings recorded | Risk level not supplied | 5.0 | |
| Team Omega | 0 filings recorded | Risk level not supplied | 5.0 | |
| ePIC ePIC Blockchain Inc. | 0 filings recorded | Risk level not supplied | 5.0 | |
| Flow | 0 filings recorded | Risk level not supplied | 4.2 | |
| Neteller | Financial Conduct Authority (UK FCA) | Risk level not supplied | 4.0 | |
| Cryptomus | 0 filings recorded | Risk level not supplied | 4.0 | |
| Blockstream Green Wallet | 0 filings recorded | Risk level not supplied | 3.0 | |
| CoinPayments Wallet CoinPayments | 0 filings recorded | Risk level not supplied | 3.0 | |
| Global Care Capital Global Care Capital Inc. | 0 filings recorded | Risk level not supplied | 3.0 | |
| BlockMint BlockMint Technologies Inc. | 0 filings recorded | Risk level not supplied | 2.8 | |
| Accelerate Accelerate Financial Technologies Inc. | 0 filings recorded | Risk level not supplied | 2.0 | |
| Adam Atlas Attorneys at Law | 0 filings recorded | Risk level not supplied | 2.0 | |
| Alkemi | 0 filings recorded | Risk level not supplied | 2.0 | |
| AlphaBlock | 0 filings recorded | Risk level not supplied | 2.0 | |
| Artizcoin by Artizyou | 0 filings recorded | Risk level not supplied | 2.0 | |
| Atomic.Finance Atomic.Finance, Inc. | 0 filings recorded | Risk level not supplied | 2.0 | |
| BIG Blockchain Intelligence Group | 0 filings recorded | Risk level not supplied | 2.0 | |
| BOMB Money | 0 filings recorded | Risk level not supplied | 2.0 | |
| Ben Capital | 0 filings recorded | Risk level not supplied | 2.0 | |
| BitAccess | 0 filings recorded | Risk level not supplied | 2.0 | |
| Bitfarms | 0 filings recorded | Risk level not supplied | 2.0 | |
| Blackcloud Blackcloud Ltd. | 0 filings recorded | Risk level not supplied | 2.0 | |
| Coldcard Wallet Coinkite Inc. | 0 filings recorded | Risk level not supplied | 2.0 | |
| GARNET TRADE GARNET LIMITED | 0 filings recorded | Risk level not supplied | 2.0 | |
| Intelli Network | 0 filings recorded | Risk level not supplied | 2.0 | |
| NFTX | 0 filings recorded | Risk level not supplied | 2.0 | |
| Scotia iTRADE Scotia Capital Inc. | 0 filings recorded | Risk level not supplied | 2.0 | |
| TODAQ | 0 filings recorded | Risk level not supplied | 2.0 |
Index Partition FAQ: Canada (CA) Jurisdiction
About the imported directory records and their limitations.
How many financial institutions are indexed under Canada (CA) Jurisdiction on AlphaPulse Finance?
This Canada (CA) Jurisdiction index contains 93 imported records and 25 licence entries. 15 records include a status labelled regulated or registered by the source; current status has not been independently verified.
Where can I check the records for Canada (CA) Jurisdiction?
Open a directory record to see its imported fields. Confirm the contracting entity, licence number and current permissions with the issuing regulator.
Does inclusion in the Canada (CA) Jurisdiction directory mean a broker is authorised in my jurisdiction?
No. Directory listings reflect imported records and do not establish current authorisation or compensation eligibility. Check the relevant official register and your contracting entity.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.