Crawlable HTML Institution Index
Institution Directory Index: United Kingdom (GB) Jurisdiction
Complete alphabetical and jurisdictional index for United Kingdom (GB) Jurisdiction. Every listed institution links directly to its primary regulatory dossier, certificate verification sub-page, safety & clone-firm audit, and 1v1 peer comparison.
Coverage: Selected institution records: United States and Canada
- Indexed Institutions
- 11
- Regulated / Registered
- 10
- Recorded Licences
- 25
- Risk / Warning Flags
- 0
United Kingdom (GB) Jurisdiction — Complete Institution & Sub-Page Matrix
Showing 1–11 of 11 institutions matching United Kingdom (GB) Jurisdiction in this slice.
| Institution | Supervisory Filings | Risk Profile | 6D Score | Deep Audit Sub-Pages & 1v1 Compare |
|---|---|---|---|---|
| Uphold wallet | MSCFinancial Crimes Enforcement Network (FinCEN)Financial Conduct Authority+1 | Risk level not supplied | 2.0 | |
| dlocal dLocal | Financial Crimes Enforcement Network (FinCEN)Financial Conduct Authority (UK FCA)MFSA | Risk level not supplied | 6.0 | |
| CoinShares CoinShares International Limited | FINRAJFSCFinancial Conduct Authority+1 | Risk level not supplied | 5.0 | |
| Worldpay | SECFinancial Conduct Authority (UK FCA) | Risk level not supplied | 5.0 | |
| COB Circle COB Circle Limited | Financial Crimes Enforcement Network (FinCEN)SFCMAS+1 | Risk level not supplied | 2.0 | |
| 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 | |
| EBC FINANCIAL GROUP LIMITED | Financial Conduct AuthorityCIMAASIC | Risk level not supplied | 5.0 | |
| MoonPay | Financial Conduct Authority (UK FCA) | Risk level not supplied | 5.0 | |
| Neteller | Financial Conduct Authority (UK FCA) | Risk level not supplied | 4.0 | |
| Optherium Labs Optherium Labs OÜ | Financial Conduct Authority | Risk level not supplied | 1.1 |
Index Partition FAQ: United Kingdom (GB) Jurisdiction
Directory indexing methodology and verification workflow.
How many financial institutions are indexed under United Kingdom (GB) Jurisdiction on AlphaPulse Finance?
This United Kingdom (GB) Jurisdiction index partition currently catalogues 11 financial institutions within AlphaPulse Finance's selected institution records: united states and canada mandate, encompassing 25 recorded licence filings and 10 firms with active regulated or registered status.
How can I audit the regulatory licences and safety profile of brokers in United Kingdom (GB) Jurisdiction?
Every row in the United Kingdom (GB) Jurisdiction directory table below provides direct one-click access to the institution's primary dossier, its dedicated /regulation certificate audit, its /safety clone-firm and complaint check, and a deterministic 1v1 peer benchmark (/compare/).
Does inclusion in the United Kingdom (GB) Jurisdiction directory mean a broker is authorised in my jurisdiction?
No. Directory listings reflect imported supervisory records across global registers. Use the Jurisdiction Compliance links on each broker's profile to verify whether the firm holds a domestic licence in your country of residence and whether statutory investor compensation applies.
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.