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 |
|---|---|---|
| eToro eToro (UK) Ltd | FINRARegisteredSECRegisteredFCARegulated+5 more | 0 |
| Doo Prime | FINRARegulatedSECRegulatedFCARegulated+4 more | 1 |
| CEX.IO | FinCENRegulatedFINTRACRegisteredFCARegulated+1 more | 0 |
| BAM BAM Trading Services Inc. | SECRegulatedFSPRRegulatedFIRegulated+12 more | 0 |
| VELOCITY VELOCITY TRADE LIMITED | IIROCRegulatedFCARegulatedMASRegulated+2 more | 0 |
| Decode Global Decode Global Ltd | FinCENRegisteredASICRegulatedVFSCRegulated+1 more | 0 |
| Rallyville Markets Rallyville Markets Limited | FINTRACRegulatedVFSCRegulatedASICRegulated | 0 |
| Currency.com | FINTRACExceeded scopeGFSCExceeded scope | 0 |
| Seventy Brokers Seventy Investech (Vanuatu) Co., Limited | NFAUnauthorisedVFSCRevoked | 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.