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
9 matching institutions
1–9 of 9
| Institution | Licences on record | Warnings |
|---|---|---|
| Robinhood Robinhood Markets, Inc. | SIPCRegulatedSECRegulatedNYSDFSRegulated+6 more | 0 |
| The Bank of New York Mellon | DFSRegulatedFDICRegulatedFRSRegulated | 0 |
| bitFlyer | SECRegulatedNYSDFSRegulatedFSARegulated+1 more | 0 |
| BitGo BitGo Trust Company, Inc. | FinCENRegulatedNYSDFSRegulatedBaFinRegulated+1 more | 0 |
| Bitstamp | SECRegulatedNYSDFSRegulatedCSSFRegulated | 0 |
| Gemini | SECRegulatedNYSDFSRegulatedFCARegulated | 0 |
| IDB Bank | DFSRegulatedFDICRegulated | 0 |
| Fidelity Fidelity Digital Asset Services, LLC | NYSDFSRegulatedFCARegulated | 0 |
| Stripe Stripe Payments Company | NYSDFSRegulated | 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.