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 and registrants headquartered in the United States and Canada
- Institutions33 regulators
- 938
- Licences marked regulated
- 1
- Offshore or exceeded scope
- 0
- Clone or revoked flags
- 0
All institutions
1–50 of 938
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| OpenSea | None on record | 7.0 | 0 |
| MetaMask Wallet | None on record | 6.3 | 0 |
| Chainlink | None on record | 6.0 | 0 |
| Robinhood Wallet Robinhood Markets, Inc. | None on record | 5.7 | 0 |
| FacilitaPay | Central Bank of Brazil (Banco Central do Brasil / BCB)Regulated | 5.0 | 0 |
| 0xGuard | None on record | 5.0 | 0 |
| Alluva | None on record | 5.0 | 0 |
| AltQuick.com | None on record | 5.0 | 0 |
| AMERICA ECONSULTING | None on record | 5.0 | 0 |
| AppliedApps | None on record | 5.0 | 0 |
| AssetX | None on record | 5.0 | 0 |
| Atlas Blockchain Group | None on record | 5.0 | 0 |
| Audita | None on record | 5.0 | 0 |
| Augur | None on record | 5.0 | 0 |
| Bitgo Wallet | None on record | 5.0 | 0 |
| Blaize.Security | None on record | 5.0 | 0 |
| BlockApex | None on record | 5.0 | 0 |
| CanYa | None on record | 5.0 | 0 |
| Cardinal | None on record | 5.0 | 0 |
| Casheer | None on record | 5.0 | 0 |
| Catalyx Catalx CTS Ltd. | None on record | 5.0 | 0 |
| CDC Chamber of Digital Commerce | None on record | 5.0 | 0 |
| Celsius Network | None on record | 5.0 | 0 |
| Center | None on record | 5.0 | 0 |
| Ceras Ventures | None on record | 5.0 | 0 |
| CertiK | None on record | 5.0 | 0 |
| Chainalysis | None on record | 5.0 | 0 |
| Chaincode | None on record | 5.0 | 0 |
| ChainDigit | None on record | 5.0 | 0 |
| Chainpals | None on record | 5.0 | 0 |
| Charged Particles | None on record | 5.0 | 0 |
| Chelle Coin | None on record | 5.0 | 0 |
| Chia Network | None on record | 5.0 | 0 |
| Chipper Chipper Cash | None on record | 5.0 | 0 |
| chronchain | None on record | 5.0 | 0 |
| Cipholio Ventures | None on record | 5.0 | 0 |
| Circularr | None on record | 5.0 | 0 |
| Citizen Health | None on record | 5.0 | 0 |
| Clusterfy Clusterfy Technologies Inc | None on record | 5.0 | 0 |
| Cmorq Cmorq Technologies Inc. | None on record | 5.0 | 0 |
| CMPCO CampusCoin | None on record | 5.0 | 0 |
| CMT Digital CMT Digital Ventures LLC | None on record | 5.0 | 0 |
| Code4rena | None on record | 5.0 | 0 |
| Coin Revolution | None on record | 5.0 | 0 |
| Coinasty | None on record | 5.0 | 0 |
| CoinBeyond | None on record | 5.0 | 0 |
| Coinblok | None on record | 5.0 | 0 |
| CoinBundle | None on record | 5.0 | 0 |
| COINCUBE | None on record | 5.0 | 0 |
| CoinDesk | None on record | 5.0 | 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.