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
9 matching institutions
1–9 of 9
| Institution | Licences on record | Warnings |
|---|---|---|
| Acetop Acetop Limited. | CGSERegisteredSCBOffshoreFINTRACRegistered+1 more | 3 |
| Okcoin | FSARegulatedSECRegulatedFinCENExceeded scope+3 more | 0 |
| Kraken | FCARegulatedCBIRegulatedCBIRegulated+2 more | 0 |
| OKCoin Japan | SECRegulatedSECRegulatedFINTRACExceeded scope+2 more | 0 |
| BingX | MTRRegisteredASICExceeded scopeFINTRACRegistered+1 more | 0 |
| CEX.IO | FCARegulatedFINTRACRegisteredGFSCExceeded scope+1 more | 0 |
| LBank | AUSTRACRegisteredFinCENRegulatedFINTRACExceeded scope+1 more | 0 |
| UEEx | FinCENExceeded scopeFinCENExceeded scopeFINTRACExceeded scope | 0 |
| bitop | FinCENExceeded scopeFINTRACExceeded scope | 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.