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: Futures, options and derivatives providers
- Institutions
- 198
- Licences marked regulated
- 380
- Offshore or exceeded scope
- 42
- Clone or revoked flags
- 21
29 matching institutions
1–29 of 29
| Institution | Licences on record | Warnings |
|---|---|---|
| Binance Binance France SAS | BAPPEBTIRegulatedFinCENRegulatedFSPRRegulated+11 more | 0 |
| StoneX StoneX Financial Inc. | NFARegulatedASICRegulatedSECRegulated+2 more | 0 |
| Tokocrypto | ICDXRegulated | 0 |
| Gate.io | ASICRegulatedDMCCRegulatedSECRRegulated+6 more | 0 |
| OKX | MFSARegulatedVARARegulatedMASRegulated+6 more | 1 |
| Okcoin | FSARegulatedSECRegulatedFinCENExceeded scope+3 more | 0 |
| Kraken | FCARegulatedCBIRegulatedCBIRegulated+2 more | 0 |
| OKCoin Japan | SECRegulatedSECRegulatedFINTRACExceeded scope+2 more | 0 |
| whitebit | KNFRegulatedMTRRegulatedCNBRegulated+2 more | 0 |
| BingX | MTRRegisteredASICExceeded scopeFINTRACRegistered+1 more | 0 |
| CEX.IO | FCARegulatedFINTRACRegisteredGFSCExceeded scope+1 more | 0 |
| CoinZoom | SECRegulatedBMAExceeded scopeFinCENExceeded scope+1 more | 0 |
| LBank | AUSTRACRegisteredFinCENRegulatedFINTRACExceeded scope+1 more | 0 |
| MEXC | MTRRegulatedMTRRegulatedMTRRegulated+1 more | 0 |
| Pionex | SECRegulatedFinCENExceeded scopeAUSTRACRevoked | 0 |
| UEEx | FinCENExceeded scopeFinCENExceeded scopeFINTRACExceeded scope | 0 |
| Binance.US | SECRegulatedFinCENRegulated | 0 |
| BITFINEX | FinCENExceeded scopeCNADRegulated | 0 |
| bitop | FinCENExceeded scopeFINTRACExceeded scope | 0 |
| XT.COM | FinCENExceeded scopeDMCCExpired | 0 |
| BitMart | FinCENRegulated | 0 |
| Blockchain.com | FinCENExceeded scope | 0 |
| CoinW | FinCENRegulated | 0 |
| FireflyEX | FinCENRegulated | 0 |
| Narkasa | MASAKRevoked | 0 |
| Phemex | FinCENExceeded scope | 0 |
| Toobit | FinCENExceeded scope | 0 |
| Upbest UpbestGroup | SFCRegulated | 0 |
| zondacrypto | FIURegulated | 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.