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: Selected institution records: United States and Canada
- Institutions36 regulators
- 682
- Licences marked regulated
- 76
- Offshore or exceeded scope
- 0
- Clone or revoked flags
- 0
13 matching institutions
1–13 of 13
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| Uphold wallet | MSCRegulatedFinancial Crimes Enforcement Network (FinCEN)RegulatedFinancial Conduct AuthorityRegulated+1 more | 2.0 | 0 |
| CoinShares CoinShares International Limited | FINRARegulatedJFSCRegulatedFinancial Conduct AuthorityRegulated+1 more | 5.0 | 0 |
| DigiMax DigiMax Global Inc. | OSCRegulated | 3.0 | 0 |
| Bullish Bullish Global | Financial Crimes Enforcement Network (FinCEN)RegisteredGFSCRegulatedBaFinRegulated | 2.0 | 0 |
| Descrypto.io Descrypto Holdings, Inc | None on record | 5.0 | 0 |
| ESCRYPTO | None on record | 5.0 | 0 |
| Grain Discovery Grain Discovery Inc. | None on record | 5.0 | 0 |
| Masscoinex | None on record | 5.0 | 0 |
| Loopscale | None on record | 2.8 | 0 |
| Coinscreed | None on record | 2.0 | 0 |
| Scotia iTRADE Scotia Capital Inc. | None on record | 2.0 | 0 |
| The Scott Family Office International The Scott Family Office International Ltd. | None on record | 1.6 | 0 |
| TYLENOL TYLL LANDSCAPING CO., INC. | None on record | 1.3 | 0 |
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.