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: Financial institutions headquartered across Singapore, Asia-Pacific, the Middle East and emerging markets
All institutions
351–400 of 837
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| Atato | None on record | 2.0 | 0 |
| Attores | None on record | 2.0 | 0 |
| Aura Network | None on record | 2.0 | 0 |
| ayondo | None on record | 2.0 | 0 |
| Azakaw | None on record | 2.0 | 0 |
| Battle Infinity | None on record | 2.0 | 0 |
| BBF Bantu Blockchain Foundation | None on record | 2.0 | 0 |
| BCZ Blockchain Zoo Pte Ltd | None on record | 2.0 | 0 |
| Beldex | None on record | 2.0 | 0 |
| Binam | None on record | 2.0 | 0 |
| Bit Origin Bit Origin Ltd | None on record | 2.0 | 0 |
| Bitdrome Finance | None on record | 2.0 | 0 |
| Bitkub Blockchain Technology Bitkub Blockchain Technology Co., Ltd. | None on record | 2.0 | 0 |
| BitOffer | None on record | 2.0 | 0 |
| Bitrated Bitrated Ltd. | None on record | 2.0 | 0 |
| Bitshares Labs Bitshares Labs, Inc. | None on record | 2.0 | 0 |
| bitsten | None on record | 2.0 | 0 |
| Bitturk | None on record | 2.0 | 0 |
| BitVision BitVision Tech Pte Ltd | None on record | 2.0 | 0 |
| BiyaPay | None on record | 2.0 | 0 |
| Bizanc | None on record | 2.0 | 0 |
| Block Gemini Block Gemini Technologies | None on record | 2.0 | 0 |
| Blockchain Founders Fund | None on record | 2.0 | 0 |
| Blockchain Revolution Partners | None on record | 2.0 | 0 |
| Blockchain Solutions Blockchain Solutions Pte. Ltd. | None on record | 2.0 | 0 |
| Blockchain Worx | None on record | 2.0 | 0 |
| BlockchainSpace | None on record | 2.0 | 0 |
| BMA Block Markets Africa | None on record | 2.0 | 0 |
| BNC Brave New Coin Limited | None on record | 2.0 | 0 |
| Bred Token | None on record | 2.0 | 0 |
| BtcTurk | Kripto | None on record | 2.0 | 0 |
| Bvaluate | None on record | 2.0 | 0 |
| BYEX BYEX Exchange | None on record | 2.0 | 0 |
| CapybaraDEX | None on record | 2.0 | 0 |
| Casa | None on record | 2.0 | 0 |
| Cellana Finance | None on record | 2.0 | 0 |
| Centrality Centrality Limited | None on record | 2.0 | 0 |
| ChitMonks | None on record | 2.0 | 0 |
| CoinDCX | None on record | 2.0 | 0 |
| coinexpansion CoinExpansion | None on record | 2.0 | 0 |
| Coinmarketpedia Coinmarketpedia Limited | None on record | 2.0 | 0 |
| Coinnest | None on record | 2.0 | 0 |
| CoinSwitch Kuber | None on record | 2.0 | 0 |
| CoinTiger Futures | None on record | 2.0 | 0 |
| Colexion | None on record | 2.0 | 0 |
| COMIT | None on record | 2.0 | 0 |
| Conflux | None on record | 2.0 | 0 |
| Core Starters | None on record | 2.0 | 0 |
| Counterparty | None on record | 2.0 | 0 |
| Cronaswap | None on record | 2.0 | 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.