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: Institutions licensed across Asia-Pacific
- Institutions66 regulators
- 622
- Licences marked regulated
- 946
- Offshore or exceeded scope
- 63
- Clone or revoked flags
- 32
All institutions
51–100 of 622
| Institution | Licences on record | Warnings |
|---|---|---|
| Hong Hong Kong BGE Limited | CRRegulatedSFCRegulated | 0 |
| HSBC The Hongkong and Shanghai Banking Corporation Limited | SFCRegulatedHKMARegulated | 0 |
| Huobi | SECRegulatedSFCRegulated | 0 |
| Industrial Bank Industrial Bank of Korea | FSCRegulatedFSSRegulated | 0 |
| Kiwibank Limited | RBNZRegulatedFMARegulated | 0 |
| Phillip Futures PT Phillip Futures | BAPPEBTIRegulatedICDXRegulated | 0 |
| Pintu | BAPPEBTIRegisteredOJKRegulated | 0 |
| POWER TRADING | ASICRegulatedASICRegulated | 0 |
| PT MAGNET BERJANGKA INDONESIA d/h PT. IDS KAPITAL BERJANGKA | ICDXRegulatedICDXRegulated | 0 |
| PT. Global Intra Berjangka | BAPPEBTIRegulatedICDXRegulated | 0 |
| PT. INTER PAN PASIFIK FUTURES | ICDXRegulatedICDXRegulated | 0 |
| PT. Midtou Aryacom Futures | ICDXRegulatedBAPPEBTIRegulated | 0 |
| SBS Bank | FMARegulatedRBNZRegulated | 0 |
| TSB New Zealand | FMARegulatedRBNZRegulated | 0 |
| UOB UOB Kay Hian Futures (Hong Kong) Limited | SFCExceeded scopeSFCRegulated | 0 |
| Westpac BANK | ASICRegulatedAPRARegulated | 0 |
| Yuanta Yuanta Securities (Hong Kong) Co., Ltd | SFCRegulatedSFCRegulated | 0 |
| CANADA CANADA BITGET LIMITED | ASICRegulatedFINTRACExceeded scopeCNVRegistered+8 more | 0 |
| Coinbase Coinbase Exchange | MASRegulatedBMARegulatedCBIRegulated+6 more | 1 |
| bybit | FIU-INDRegisteredCMBRegulatedNBGRegulated+5 more | 0 |
| eToro eToro (UK) Ltd | ASICRegulatedSECRegisteredCyFORegulated+5 more | 0 |
| Doo Prime | ASICRegulatedFINRARegulatedFCARegulated+4 more | 1 |
| Admiral Markets ADMIRAL MARKETS PTY LTD | ASICRegulatedFSAOffshoreCyFORegulated+3 more | 0 |
| Pepperstone PEPPERSTONE GROUP LIMITED | ASICRegulatedSCBOffshoreBaFinExceeded scope+3 more | 0 |
| AETOS AETOS Markets (V) Ltd. | ASICRegulatedFSCRegulatedFSARegulated+2 more | 0 |
| AUS GLOBAL AUS Global MU Limited | ASICRegulatedFSCARegisteredFSCRegulated+2 more | 0 |
| capital.com Capital Com SV Investments Ltd | ASICRegulatedFCARegulatedNBRBRegulated+2 more | 0 |
| Deriv Deriv (FX) Ltd | LabuanRegulatedVFSCRegulatedBVIFSCRegulated+2 more | 0 |
| easyMarkets EASYMARKETS PTY LTD | ASICRegulatedCYSECRegulatedBVIFSCOffshore+2 more | 0 |
| Fortrade | ASICRegulatedIIROCRegulatedNBRBRegulated+2 more | 0 |
| Mohicans Markets | ASICRegulatedVFSCRegulatedMISARegulated+2 more | 0 |
| OKCoin Japan | SECRegulatedSECRegulatedFINTRACExceeded scope+2 more | 0 |
| Royal | ASICRegulatedSVGRegisteredCMARegulated+2 more | 0 |
| Trade Nation Trade Nation Financial (Pty) Ltd | ASICRegulatedSCBRegulatedFSARegulated+2 more | 0 |
| XM XM Global Limited | ASICRegulatedCYSECRegulatedDFSARegulated+2 more | 0 |
| Acetop Acetop Limited. | CGSERegisteredSCBOffshoreFINTRACRegistered+1 more | 3 |
| ATFX AT Global Markets (UK) Limited | ASICRegulatedCYSECRegulatedFCARegulated+1 more | 1 |
| BingX | ASICExceeded scopeMTRRegisteredFINTRACRegistered+1 more | 0 |
| bitFlyer | FSARegulatedSECRegulatedNYSDFSRegulated+1 more | 0 |
| BitGo BitGo Trust Company, Inc. | MASRegulatedFinCENRegulatedBaFinRegulated+1 more | 0 |
| Decode Global Decode Global Ltd | ASICRegulatedSVGRegisteredVFSCRegulated+1 more | 0 |
| EightCap Eightcap | ASICRegulatedSCBOffshoreCyFORegulated+1 more | 0 |
| Finalto Finalto Group Limited | ASICRegulatedFCARegulatedCYSECRegulated+1 more | 0 |
| FXCM Stratos Global LLC | ASICRegulatedFSCARegulatedCyFORegulated+1 more | 0 |
| GTC GTC Global Trade Capital Ltd | ASICRegulatedFSCRegulatedSCARegulated+1 more | 1 |
| Hantec Markets Australia | ASICRegulatedVFSCRegulatedFSARegulated+1 more | 0 |
| ICM ICM Capital Limited | LabuanRegulatedFSRARegulatedFCARevoked+1 more | 0 |
| LBank | AUSTRACRegisteredFinCENRegulatedFINTRACExceeded scope+1 more | 0 |
| Tradeview Tradeview Markets | LabuanRegulatedCIMARegulatedMFSARegulated+1 more | 0 |
| Vantage VANTAGE GLOBAL PRIME PTY LTD | ASICRegulatedFCARegulatedCIMAOffshore+1 more | 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.