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
7 matching institutions
1–7 of 7
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| Ingosstrakh Bank JSC Ingosstrakh Bank | Central Bank of the Russian Federation (Bank of Russia / CBR)Regulated | 5.0 | 0 |
| ScaleBit | None on record | 5.0 | 0 |
| Ascensive Assets Ascensive Asset Management | None on record | 2.0 | 0 |
| Mdex BSC | None on record | 2.0 | 0 |
| BOScoin | None on record | 1.0 | 0 |
| SCAVO Technologies | None on record | 1.0 | 0 |
| SCI Satoshi Citadel Industries | None on record | 1.0 | 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.