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
122 matching institutions
1–50 of 122
| Institution | Licences on record | Warnings |
|---|---|---|
| Robinhood Robinhood Markets, Inc. | FINRARegulatedSECRegulatedSECRegulated+6 more | 0 |
| Okcoin | SECRegulatedFinCENExceeded scopeFINTRACExceeded scope+3 more | 0 |
| OKCoin Japan | SECRegulatedFinCENExceeded scopeFINTRACExceeded scope+2 more | 0 |
| Farmers Farmers & Merchants Bank | VBFIRegulatedFDICRegulatedSECRegulated+1 more | 0 |
| CoinZoom | SECRegulatedDFIRegulatedFinCENExceeded scope+1 more | 0 |
| TradeZero TradeZero International | IIROCRegulatedSECRegulatedFINRARegulated+1 more | 0 |
| American Express | FRSRegulatedOCCRegulatedFDICRegulated | 0 |
| BMO Bank of Montreal | FCACRegulatedFDICRegulatedCDICRegulated | 0 |
| BofA Bank of America | FDICRegulatedFRSRegulatedOCCRegulated | 0 |
| Cathay Bank | DFPIRegulatedFDICRegulatedFRSRegulated | 0 |
| Citibank, N.A. | OCCRegulatedFDICRegulatedFRSRegulated | 0 |
| Fifth Third Bank | OCCRegulatedFRSRegulatedFDICRegulated | 0 |
| KeyBank | FDICRegulatedFRSRegulatedOCCRegulated | 0 |
| MS Morgan Stanley | FRSRegulatedOCCRegulatedFDICRegulated | 0 |
| The Bank of New York Mellon | DFSRegulatedFDICRegulatedFRSRegulated | 0 |
| U.S. Bank U.S. Bancorp | FDICRegulatedFRSRegulatedOCCRegulated | 0 |
| UEEx | FinCENExceeded scopeFINTRACExceeded scopeFinCENExceeded scope | 0 |
| CANADA CANADA BITGET LIMITED | FINTRACExceeded scopeFinCENExceeded scopeASICRegulated+8 more | 0 |
| OKX | SECRegulatedFinCENRegulatedFSARegulated+6 more | 1 |
| eToro eToro (UK) Ltd | FINRARegisteredSECRegisteredFCARegulated+5 more | 0 |
| Doo Prime | FINRARegulatedSECRegulatedFCARegulated+4 more | 1 |
| MUFG Bank | OCCRegulatedFRSRegulatedPRARegulated+4 more | 0 |
| OANDA OANDA AUSTRALIA PTY LTD | IIROCRegulatedNFARegulatedASICRegulated+3 more | 0 |
| Kraken | FinCENRegulatedFINTRACRegulatedCBIRegulated+2 more | 0 |
| StoneX StoneX Financial Inc. | SECRegulatedNFARegulatedMASRegulated+2 more | 0 |
| BingX | FinCENRegulatedFINTRACRegisteredASICExceeded scope+1 more | 0 |
| bitFlyer | NYSDFSRegulatedSECRegulatedFSARegulated+1 more | 0 |
| BitGo BitGo Trust Company, Inc. | FinCENRegulatedNYSDFSRegulatedMASRegulated+1 more | 0 |
| CEX.IO | FinCENRegulatedFINTRACRegisteredFCARegulated+1 more | 0 |
| Eddid Financial Eddid Financial Holdings Limited | FINRARegisteredSECRegisteredMASRegulated+1 more | 0 |
| LBank | FINTRACExceeded scopeFinCENRegulatedOAMRegulated+1 more | 0 |
| Uphold Uphold HQ Inc. | MSCRegulatedFinCENRegulatedFCARegulated+1 more | 0 |
| XTX XTX Markets Limited | SECRegulatedFINRARegulatedFCARegulated+1 more | 0 |
| Bitstamp | NYSDFSRegulatedSECRegulatedCSSFRegulated | 0 |
| Gemini | SECRegulatedNYSDFSRegulatedFCARegulated | 0 |
| Pionex | FinCENExceeded scopeSECRegulatedAUSTRACRevoked | 0 |
| Straits Financial Group | CFTCRegisteredNFARegisteredMASRegulated | 0 |
| 8V 8V Exchange | FINTRACRegulatedFinCENRegulated | 0 |
| Ally Financial Ally Financial Inc | FRSRegulatedFDICRegulated | 0 |
| Ameriprise Financial Ameriprise Financial, Inc. | FDICRegulatedOCCRegulated | 0 |
| Binance.US | FinCENRegulatedSECRegulated | 0 |
| bitop | FINTRACExceeded scopeFinCENExceeded scope | 0 |
| CIBC Canadian Imperial Bank of Commerce | OSFIRegulatedFCACRegulated | 0 |
| coinlion CoinLion | DFIRegulatedSECRegulated | 0 |
| CRYSTAL CRYSTAL BALL MARKETS LLC | FINTRACRegulatedFINTRACRegulated | 0 |
| GS The Goldman Sachs Group, Inc. | OCCRegulatedFRSRegulated | 0 |
| IDB Bank | DFSRegulatedFDICRegulated | 0 |
| Landmark Landmark National Bank | OCCRegulatedFDICRegulated | 0 |
| ScotiaBank Bank of Nova Scotia | FCACRegulatedOSFIRegulated | 0 |
| BAM BAM Trading Services Inc. | SECRegulatedFSPRRegulatedFIRegulated+12 more | 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.