Graphe de Connaissances Institutionnel
Index du Graphe de Connaissances Financier & Réglementaire
Répertoire structuré de 38 institutions financières, dirigeants, indices de référence et cadres de licence sur Americas Firm Ledger, avec identifiants Wikidata Q-ID et liens vers les courtiers, régulateurs et classements.
- Entités Indexées
- 38
Entreprises & Institutions Régulées
12 entrées
XTX MarketsID-8945613072overview XTX Markets is a British algorithmic trading firm founded in 2015 based in London by Alexander Gerko. It is the world's leading manufacturer of quantitative-driven electronic marketplaces, leveraging cutting-edge machine learning t...InternationalU.S. Securities and Exchange Commission (SEC)0 notes liéesCoinFlipID-6804275391Company Profile CoinFlip is a fintech company founded in 2015 and headquartered in Chicago, Illinois, United States. The company's full name is CoinFlip ATM, LLC and focuses on providing cryptocurrency ATM services that allow users to buy...InternationalSEC0 notes liéesCoinmeID-1248637590Company OverviewCoinme , Inc. (hereinafter referred to as Coinme) is a privately held blockchain fintech company founded in 2014 and headquartered in Seattle, Washington, USA. Coinme is committed to making cryptocurrencies, specifically B...InternationalSEC0 notes liéesDGHID-1038457629Company Profile Draper Goren Holm is a blockchain and fintech company focused on incubating and accelerating early-stage blockchain startups. It supports the global blockchain ecosystem through its unique startup studio model, which comb...1112 Montana Ave, #384, Santa Monica, California 90402, United States.California Department of Financial Protection and Innovation (DFPI)0 notes liéesBitgetID-9032185476Bitget is a financial services institution domiciled in jurisdiction SC, with recorded registration dating to 2018. The institution holds 11 supervisory licence filing(s) across ASIC, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Crimes Enforcement Network (FinCEN), CNB, CNV (9 active/registered; risk level: unknown). Quantitative 5D benchmark scoring (overall, risk, brand.SINGAPORE BITGET PTE. LTD.Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)0 notes liéesFortradeID-9680437125Company Profile Full Name : Fortrade Limited Established : 2013 Headquarters Location : Hong Kong Registered Capital : Undisclosed Corporate Structure : As A Multi-asset Broker, Fortrade Provides Global Investors With Contracts For Differen...144 Mayakovsky St., 8th floor, room 11, 220028, Minsk, Republic of BelarusIIROC0 notes liéesMHMarketsID-7461830295Corporate Profile Mohicans Markets (MHMarkets) Founded In 2021 , Is A Leading Global Forex And CFD Broker Headquartered In Australia. The Company Mainly Provides Trading Services For Contracts For Difference (CFDs) Such As Foreign Exchange,...291 BRIGHTON ROADSOUTH CROYDON, SURREY,London CR2 6EQ, United Kingdom 'Australia Square' Level 33, 264-278 George Street, Sydney NSW 2000 Floor 28,One by OMNIYAT, Business Bay, Dubai, UAE. Euro House Richmond Hill Road, Kingstown, ST Vincent and The GrenadinesFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)0 notes liéesRallyville MarketsID-6309178254Corporate Profile Rallyville Markets (hereinafter Referred To As "Rallyville Markets") Is An Australia-based Foreign Exchange Broker Established In 2015 With Branches In Vanuatu And Vancouver. The Company Provides Traders With Foreign Excha...3001, 201 Elizabeth Street, Sydney NSW 2000, AustraliaFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)0 notes liéesTriple-AID-1072485963basic information Establishment time and backgroundFounded in 2018 and headquartered in Singapore, TripleA is a fintech company specializing in digital currency payment solutions. The company is committed to building a more efficient global...InternationalFinancial Crimes Enforcement Network (FinCEN)0 notes liéesbumblebeeeID-7063512894Company Background And History Bumblebee Is An Enterprise Founded In 2018, Focusing On The Field Of Digital Currency And Blockchain Technology. Its Core Team Is Composed Of Professionals From World-renowned Internet And Financial Enterprise...1312 17TH ST UNIT NUM-2955 Denver CO 80202 USFinancial Crimes Enforcement Network (FinCEN)0 notes liéesDeltaID-3012745986Company Profile Delta is an investment tracking app launched after the acquisition of eToro that supports multi-asset portfolio management. As of mid-2025, the app has more than 5 million users worldwide and tracks assets worth approximat...InternationalFinancial Crimes Enforcement Network (FinCEN)0 notes liéesSkrillID-5286017943Skrill is a leading global digital payment platform offering a diverse range of online payment and money transfer services. Since its inception in 2001, Skrill has been committed to providing secure and convenient payment solutions for both...1st Floor, 2 Gresham Street, London, EC2V 7AD, United KingdomFinancial Crimes Enforcement Network (FinCEN)0 notes liées
Indices & Produits Financiers
6 entrées
Delaware Court of Chancery JurisdictionCHANCERYPreeminent business court in the United States, adjudicating corporate internal affairs, fiduciary duties, and merger disputes without juries.United States (Delaware)Delaware Court of Chancery Jurisdiction10 notes liéesDelaware General Corporation Law (DGCL)DGCLThe statutory foundation governing Delaware corporations, renowned for its flexible business judgment rule and specialized Court of Chancery jurisprudence.United States (Delaware)Delaware General Corporation Law (DGCL)11 notes liéesInvestment Adviser Registration Depository (IARD)IARD-ADVElectronic filing system operated by FINRA on behalf of the SEC and state securities administrators for investment adviser licensing and public disclosure.United StatesInvestment Adviser Registration Depository (IARD)10 notes liéesSEC EDGAR Access Codes & EDGAR Next ArchitectureEDGAR-CIKCredentialing infrastructure used by the SEC to authenticate corporate issuers, investment managers, and filers on the EDGAR database.United StatesSEC EDGAR Access Codes & EDGAR Next Architecture10 notes liéesSEC EDGAR Corporate Reporting SystemEDGAR-10KElectronic system used by publicly traded companies and registered broker-dealer holding companies to file annual and quarterly financial reports.United StatesSEC EDGAR Corporate Reporting System10 notes liéesU.S. SEC EDGAR Filing SystemEDGARElectronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission for corporate and private fund filings.United StatesU.S. SEC EDGAR Filing System4 notes liées
Licences & Cadres Réglementaires
12 entrées
Canadian Investment Regulatory Organization (CIRO)CIRONational self-regulatory organization that oversees all investment dealers, mutual fund dealers, and trading activity on Canada’s debt and equity marketplaces.CanadaCanadian Investment Regulatory Organization (CIRO)10 notes liéesFINRA Rule 4210 Margin RequirementsFINRA-4210Comprehensive FINRA rule setting forth initial and maintenance margin requirements for broker-dealer customer transactions across securities and derivatives.United StatesFINRA Rule 4210 Margin Requirements10 notes liéesFINTRAC Canada RegistryFINTRACFinancial Transactions and Reports Analysis Centre of Canada, Canada’s financial intelligence unit and supervisor of domestic and foreign MSBs.CanadaFINTRAC Canada Registry4 notes liéesFINTRAC Electronic Funds Transfer Reporting SystemFINTRAC-EFTRMandatory statutory reporting mechanism under Canadian law tracking all international transfers of CAD $10,000 or more into or out of Canada.CanadaFINTRAC Electronic Funds Transfer Reporting System10 notes liéesFINTRAC Foreign Money Services Business FrameworkFINTRAC-FMSBStatutory registration framework under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act for firms operating outside Canada targeting Canadians.CanadaFINTRAC Foreign Money Services Business Framework10 notes liéesNational Futures Association (NFA) BASIC SystemNFA-BASICPublic background examination system operated by the NFA, tracking registration history and disciplinary actions across futures and swap participants.United StatesNational Futures Association (NFA) BASIC System10 notes liéesNorth American Cross-Border Licensing StandardNA-CROSSHarmonized compliance framework combining federal FinCEN/FINTRAC registrations with state and provincial financial licenses across North America.US / CanadaNorth American Cross-Border Licensing Standard10 notes liéesPCAOB Auditing Standard for Broker-DealersPCAOB-BDPublic Company Accounting Oversight Board standards governing independent audits and attestation engagements of registered broker-dealers.United StatesPCAOB Auditing Standard for Broker-Dealers10 notes liéesSEC Regulation D Private Placement ExemptionREG-DSafe harbor exemption under the Securities Act of 1933 allowing companies to raise capital via private offerings without full public registration.United StatesSEC Regulation D Private Placement Exemption11 notes liéesSEC Rule 15c3-1 Net Capital StandardSEC-15C3-1Federal rule establishing mandatory minimum net liquid asset requirements for registered broker-dealers to ensure customer and counterparty protection.United StatesSEC Rule 15c3-1 Net Capital Standard11 notes liéesSEC Rule 15c3-3 Customer Protection StandardSEC-15C3-3Rule requiring broker-dealers to maintain custody and control over fully paid customer securities and maintain a dedicated cash reserve for customer credits.United StatesSEC Rule 15c3-3 Customer Protection Standard11 notes liéesSecurities Investor Protection Corporation (SIPC)SIPCNon-profit corporation created by the Securities Investor Protection Act of 1970 to restore funds and securities to investors in failed brokerage firms.United StatesSecurities Investor Protection Corporation (SIPC)10 notes liées
Enregistrements sources des régulateurs
8 entrées
Canada Deposit Insurance Corporation — Canada Deposit Insurance CorporationCanada Deposit Insurance CorporationDirectory record for Canada Deposit Insurance Corporation (Canada Deposit Insurance Corporation) in Americas Firm Ledger.0 notes liéesCalifornia Department of Financial Protection and Innovation — California Department of Financial Protection and InnovationCalifornia Department of Financial Protection and InnovationDirectory record for California Department of Financial Protection and Innovation (California Department of Financial Protection and Innovation) in Americas Firm Ledger.0 notes liéesOffice of the Superintendent of Financial Institutions (Canada) — Office of the Superintendent of Financial Institutions (Canada)Office of the Superintendent of Financial Institutions (Canada)Directory record for Office of the Superintendent of Financial Institutions (Canada) (Office of the Superintendent of Financial Institutions (Canada)) in Americas Firm Ledger.0 notes liéesQuébec Enterprise Registrar — Québec Enterprise RegistrarQuébec Enterprise RegistrarDirectory record for Québec Enterprise Registrar (Québec Enterprise Registrar) in Americas Firm Ledger.0 notes liéesFinancial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN)Financial Crimes Enforcement Network (FinCEN)Directory record for Financial Crimes Enforcement Network (FinCEN) (Financial Crimes Enforcement Network (FinCEN)) in Americas Firm Ledger.0 notes liéesNew York State Department of Financial Services — New York State Department of Financial ServicesNew York State Department of Financial ServicesDirectory record for New York State Department of Financial Services (New York State Department of Financial Services) in Americas Firm Ledger.0 notes liéesFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC) — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Directory record for Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)) in Americas Firm Ledger.0 notes liéesFederal Deposit Insurance Corporation (U.S.) — Federal Deposit Insurance Corporation (U.S.)Federal Deposit Insurance Corporation (U.S.)Directory record for Federal Deposit Insurance Corporation (U.S.) (Federal Deposit Insurance Corporation (U.S.)) in Americas Firm Ledger.0 notes liées
Dossiers de Courtiers Régulés Associés
Classements Quantitatifs →Autorités de Supervision Associées
Autorités de Supervision →Canada Deposit Insurance Corporation — Canada Deposit Insurance CorporationCalifornia Department of Financial Protection and Innovation — California Department of Financial Protection and InnovationOffice of the Superintendent of Financial Institutions (Canada) — Office of the Superintendent of Financial Institutions (Canada)Québec Enterprise Registrar — Québec Enterprise RegistrarFinancial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN)New York State Department of Financial Services — New York State Department of Financial ServicesFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC) — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Federal Deposit Insurance Corporation (U.S.) — Federal Deposit Insurance Corporation (U.S.)