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
351–400 of 938
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| Beyond Rarity | None on record | 3.0 | 0 |
| BitWallet BitWallet, Inc. | None on record | 3.0 | 0 |
| Block.io Wallet | None on record | 3.0 | 0 |
| Blockstream Green Wallet | None on record | 3.0 | 0 |
| CCAI Cryptocurrencies.Ai | None on record | 3.0 | 0 |
| CJL Crypto Jobs List | None on record | 3.0 | 0 |
| CoinLedger | None on record | 3.0 | 0 |
| Coinsource | None on record | 3.0 | 0 |
| Cointelegraph | None on record | 3.0 | 0 |
| Crypto Equities Crypto Equities, Inc. | None on record | 3.0 | 0 |
| Crypto Street | None on record | 3.0 | 0 |
| Curv Curv, Inc. | None on record | 3.0 | 0 |
| DeSo DeSo Foundation | None on record | 3.0 | 0 |
| Elli Wallet | None on record | 3.0 | 0 |
| Ethos Wallet | None on record | 3.0 | 0 |
| Glider | None on record | 3.0 | 0 |
| Global Care Capital Global Care Capital Inc. | None on record | 3.0 | 0 |
| Hartmann Capital | None on record | 3.0 | 0 |
| Hydro | None on record | 3.0 | 0 |
| Interledger | None on record | 3.0 | 0 |
| iPayYou Wallet iPayYou | None on record | 3.0 | 0 |
| MAXEX MAX Exchange | None on record | 3.0 | 0 |
| MaxGapPlus | None on record | 3.0 | 0 |
| Moon Tech Labs | None on record | 3.0 | 0 |
| Niftmint Niftmint Inc. | None on record | 3.0 | 0 |
| Sia | None on record | 3.0 | 0 |
| Stacks | None on record | 3.0 | 0 |
| Storj | None on record | 3.0 | 0 |
| THENA | None on record | 3.0 | 0 |
| Turbos Finance | None on record | 3.0 | 0 |
| Uniswap | None on record | 3.0 | 0 |
| WAX | None on record | 3.0 | 0 |
| Web3 Antivirus | None on record | 3.0 | 0 |
| Yours | None on record | 3.0 | 0 |
| Zeta Markets | None on record | 3.0 | 0 |
| LiveArt | None on record | 2.9 | 0 |
| Blockdaemon | None on record | 2.8 | 0 |
| BlockMint BlockMint Technologies Inc. | None on record | 2.8 | 0 |
| Blockstation | None on record | 2.8 | 0 |
| Loopscale | None on record | 2.8 | 0 |
| Sundaeswap | None on record | 2.8 | 0 |
| Boba Network | None on record | 2.6 | 0 |
| Gains Network | None on record | 2.6 | 0 |
| BlockChyp BlockChyp, Inc. | None on record | 2.5 | 0 |
| Sparkswap | None on record | 2.5 | 0 |
| Petra Wallet | None on record | 2.4 | 0 |
| Badger Badger DAO | None on record | 2.3 | 0 |
| FrostByte Wallet | None on record | 2.3 | 0 |
| Litecoin Core Client | None on record | 2.3 | 0 |
| MultiDoge Wallet | None on record | 2.3 | 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.