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
51–100 of 139
| Institution | Licences on record | Warnings |
|---|---|---|
| IDB Bank | DFSRegulatedFDICRegulated | 0 |
| JPMorgan Chase & Co | SECRegulatedFDICRegulated | 0 |
| Landmark Landmark National Bank | OCCRegulatedFDICRegulated | 0 |
| Popular Bank Popular, Inc. | FDICRegulatedFRSRegulated | 0 |
| ScotiaBank Bank of Nova Scotia | OSFIRegulatedFCACRegulated | 0 |
| State Street State Street Corporation | FRSRegulatedFDICRegulated | 0 |
| SVB Silicon Valley Bank | FDICRegulatedFRSRegulated | 0 |
| BAM BAM Trading Services Inc. | SECRegulatedCONSOBRegulatedAMFRegulated+12 more | 0 |
| Binance Binance France SAS | FinCENRegulatedFSPRRegulatedBAPPEBTIRegulated+11 more | 0 |
| Coinbase Coinbase Exchange | SECRegulatedBMARegulatedCBIRegulated+6 more | 1 |
| CheckOut | SECRegulatedMASRegulatedCBUAERegulated+3 more | 0 |
| CMCMarkets CMC Markets Asia Pacific PTY Ltd | IIROCRegulatedBaFinRevokedMASRegulated+3 more | 0 |
| Forex GAIN Global Markets, Inc. | NFARegulatedASICRegulatedFSARegulated+2 more | 1 |
| Fortrade | IIROCRegulatedNBRBRegulatedCYSECRegulated+2 more | 0 |
| IB Interactive Brokers Hong Kong Limited | IIROCRegulatedFSARegulatedMASRegulated+2 more | 0 |
| VELOCITY VELOCITY TRADE LIMITED | IIROCRegulatedMASRegulatedFCARegulated+2 more | 0 |
| Acetop Acetop Limited. | FINTRACRegisteredSCBOffshoreCGSERegistered+1 more | 3 |
| Decode Global Decode Global Ltd | FinCENRegisteredSVGRegisteredASICRegulated+1 more | 0 |
| Deutsche Bank AG | FRSRegulatedECBRegulatedPRARegulated+1 more | 0 |
| ICAP ICAP Europe Limited | CFTCRegulatedFCARevokedMASRegulated+1 more | 0 |
| MEXC | FinCENRegulatedMTRRegulatedMTRRegulated+1 more | 0 |
| Tiger Brokers UP Fintech Holding Ltd | FINRARegulatedMASRegulatedSFCRegulated+1 more | 0 |
| ATC Brokers | NFARegisteredFCARegulatedCIMARegulated | 0 |
| Dlocal Dlocal Ltd | FinCENRegulatedFCARegulatedMFSARegulated | 0 |
| MHMarkets Mohican Markets Capital Pty Ltd | FINTRACRegulatedMISARegulatedASICRegulated | 0 |
| Rallyville Markets Rallyville Markets Limited | FINTRACRegulatedASICRegulatedVFSCRegulated | 0 |
| SHINHAN BANK | FDICRegulatedFSSRegulatedSBVRegulated | 0 |
| Skrill | FinCENRegulatedCBIRegulatedFCARegulated | 0 |
| AIRWALLEX AIRWALLEX PTY LTD | FinCENRegulatedASICRegulated | 0 |
| AMP Global | NFAExceeded scopeCYSECRevoked | 0 |
| Anchorage Anchorage Digital Bank National Association | OCCRegulatedMASRegulated | 0 |
| BITFINEX | FinCENExceeded scopeCNADRegulated | 0 |
| Bitwise Bitwise Asset Management, Inc. | SECRegulatedFCARegulated | 0 |
| BTCC BTCC UK LIMITED | FinCENRegulatedSECRRegulated | 0 |
| CLTS CLTS TECHNOLOGIES LTD. | FINTRACRegulatedVARARegulated | 0 |
| Currency.com | FINTRACExceeded scopeGFSCExceeded scope | 0 |
| Fidelity Fidelity Digital Asset Services, LLC | NYSDFSRegulatedFCARegulated | 0 |
| Kyte KYTE BROKING LIMITED | NFAExceeded scopeFCAExceeded scope | 0 |
| Natixis Banque Populaire Caisse d'Epargne | OSFIRegulatedAMFRegulated | 0 |
| Otet Otet Markets | FinCENRegulatedMISARegulated | 0 |
| RBC Royal Bank of Canada | OSFIRegulatedMASRegulated | 0 |
| Satoshi Satoshi Portal Inc. | FINTRACRegulatedAMFRegulated | 0 |
| Seventy Brokers Seventy Investech (Vanuatu) Co., Limited | NFAUnauthorisedVFSCRevoked | 0 |
| TRIPLE TRIPLE A TECHNOLOGIES PTE. LTD. | FinCENRegulatedMASRegulated | 0 |
| Wingo Wingo Group Ltd | FinCENRegulatedMISAOffshore | 0 |
| Worldpay | SECRegulatedFCARegulated | 0 |
| XREX XREX Pte. Ltd. | FinCENRegulatedMASRegulated | 0 |
| XT.COM | FinCENExceeded scopeDMCCExpired | 0 |
| Ally Invest | FINRARegulated | 0 |
| American American Savings Bank, FSB | FDICRegulated | 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.