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 in offshore financial centres
3 matching institutions
1–3 of 3
| Institution | Licences on record | Warnings |
|---|---|---|
| Gate.io | DMCCRegulatedSCBRegulatedASICRegulated+6 more | 0 |
| XT.COM | DMCCExpiredFinCENExceeded scope | 0 |
| GULF BROKERS GULF BROKERS DMCC | FSARegulated | 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.