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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: Global foreign exchange, CFD and currency-pair dealers outside regional registers

Institutions183 regulators
1,871
Licences marked regulated
20
Offshore or exceeded scope
0
Clone or revoked flags
0

3 matching institutions

1–3 of 3

InstitutionLicences on recordSource scoreWarnings
ONEUEX
ONEUEX GLOBAL DIGITAL EXCHANGE
NFARegisteredCROSS-BORDERRegisteredADB / UNGM-APACRegistered+4 more
9.20
SCDEX
SCDEX GLOBAL DIGITAL EXCHANGE
Low risk
FinCENRegisteredNFARegistered
9.30
DollarTon
DollarTon, Inc.
Low risk
FinCENRegulated
9.40

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.

Global foreign exchange, CFD and currency-pair dealers outside regional registers: licence records | FXOpen Ledger