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: Firms authorised in the UK, Ireland and Gibraltar
- Institutions
- 202
- Licences marked regulated
- 485
- Offshore or exceeded scope
- 42
- Clone or revoked flags
- 28
11 matching institutions
1–11 of 11
| Institution | Licences on record | Warnings |
|---|---|---|
| Kraken | CBIRegulatedCBIRegulatedFCARegulated+2 more | 0 |
| CEX.IO | FCARegulatedGFSCExceeded scopeFinCENRegulated+1 more | 0 |
| Skrill | CBIRegulatedFCARegulatedFinCENRegulated | 0 |
| CANADA CANADA BITGET LIMITED | FCARegulatedASICRegulatedCNVRegistered+8 more | 0 |
| Gate.io | GFSCRegulatedDMCCRegulatedMFSARegulated+6 more | 0 |
| Hash Hash Blockchain Limited | CBIRegulatedFSARegulatedCRRegulated+3 more | 0 |
| StoneX StoneX Financial Inc. | FCARegulatedSECRegulatedMASRegulated+2 more | 0 |
| Uphold Uphold HQ Inc. | FCARegulatedMSCRegulatedFCISRegulated+1 more | 0 |
| Dlocal Dlocal Ltd | FCARegulatedFinCENRegulatedMFSARegulated | 0 |
| GC Capital Gildencrest Capital Ltd | FCARegulated | 0 |
| Gildencrest Gildencrest Capital Limited | FCARegulated | 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.