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Português·Portal Global de Verificação de Corretoras Reguladas, Licenças Financeiras e Criptoativos

Americas Firm Ledger · Portal Global de Verificação de Corretoras Reguladas, Licenças Financeiras e Criptoativos

Americas Firm Ledger — Português

Auditoria regulatória independente de 10.276 corretoras e instituições financeiras, 10.394 ativos digitais VASP e 203.112 contratos de mercado.

693
Corretoras e Instituições
36
Reguladores
10,295
Especificações de Contrato e Auditoria de Liquidez por Exchange
10,394
VASP & Crypto

A–Z Global Institutional Index

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Corretoras e Instituições (693)

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PayPal
Jurisdição / Sede: US · 1 Licenças Regulatórias
7.50 / 10

PayPal is a world-leading digital payment platform headquartered in San Jose, California, USA, founded in 1998. Originally co-founded by Peter Thiel and Max Levchin, it aims to provide users with a secure and convenient online payment servi...

Fortrade
Jurisdição / Sede: Global · 5 Licenças Regulatórias
6.00 / 10

Company 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...

MHMarkets
Jurisdição / Sede: GB · 3 Licenças Regulatórias
6.00 / 10

Corporate 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,...

Rallyville Markets
Jurisdição / Sede: AU · 3 Licenças Regulatórias
6.00 / 10

Corporate 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...

XTX Markets
Jurisdição / Sede: GB · 4 Licenças Regulatórias
6.00 / 10

overview 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...

bumblebeee
Jurisdição / Sede: US · 1 Licenças Regulatórias
5.60 / 10

Company 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...

Triple-A
Jurisdição / Sede: SG · 2 Licenças Regulatórias
5.60 / 10

basic 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...

Trust Wallet
Jurisdição / Sede: US · 0 Licenças Regulatórias
5.50 / 10

company profile and basic information name and nature of the company Full name: Trust Wallet Abbreviation: Trust Wallet The company is privately held and has been operating as a wholly-owned subsidiary product since it was acquired by Bi...

0xGuard
Jurisdição / Sede: US · 0 Licenças Regulatórias
5.00 / 10

General Information 0xGuard Is A Company Focused On Blockchain Security, Created By A Team Of Experienced Decentralized Finance Professionals To Provide Comprehensive Smart Contract Auditing And Security Solutions. Initially A Passion Proje...

Advanced Markets
Jurisdição / Sede: US · 2 Licenças Regulatórias
5.00 / 10

Corporate Profile Company Name: Advanced Markets Established: 2005, Headquarters Location: Bermuda, Registered Capital: Undisclosed, Equity Structure: Undisclosed, Corporate Structure: Privately Owned Regulatory Information Regulatory Licen...

AltQuick.com
Jurisdição / Sede: US · 0 Licenças Regulatórias
5.00 / 10

I. Background Overview and Positioning Founded no later than 2015 and headquartered in Delaware, AltQuick has been committed to providing users with free trading between Bitcoin and altcoins for many years of medium-sized centralized platfo...

AmazingTick
Jurisdição / Sede: CA · 0 Licenças Regulatórias
5.00 / 10

Introduction To AmazingTick AmazingTick Is A CFD Broker That Offers Its Clients More Than 200 Assets In Five Major Categories: Currency Pairs, Stocks, Indices, Metals And Commodities. On A Standard Account, Spreads Start At $16 And There Ar...

Audita
Jurisdição / Sede: US · 0 Licenças Regulatórias
5.00 / 10

After Detailed Inquiries And The Company's Official Website Show: Audita Is A Company Specializing In Blockchain And Web3 Security, With The Goal Of Providing Smart Contract Audit And Security Services In The Rapidly Growing Field Of Decent...

BestRebateForex
Jurisdição / Sede: CA · 0 Licenças Regulatórias
5.00 / 10

Why Choose BestRebateForex? Guaranteed Best Forex Rebates Guaranteed Best Forex Rebates In The Industry. Fast And Accurate Deposits BestRebateForex Prides Itself On Fast And Accurate Deposits And Withdrawals. In Addition, All Rebates Are Pa...

Bitcoin Well
Jurisdição / Sede: CA · 1 Licenças Regulatórias
5.00 / 10

I. Company Profile Bitcoin Well Inc(Stock Code: TSXV: BTCW; OTCQB: BCNWF) was founded in 2013 and is headquartered in Edmonton, Alberta, Canada, and was founded by Adam O'Brien. With the core concept of "non-custodial and self-custodial", t...

Black Banx
Jurisdição / Sede: CA · 1 Licenças Regulatórias
5.00 / 10

Bank BasicsBlack Banx is a commercial bank, specifically a privately owned digital bank, that belongs to the FinTech sector. It is not a state-owned bank or a joint venture bank, but is wholly owned by private shareholders and operates u...

Blaize.Security
Jurisdição / Sede: US · 0 Licenças Regulatórias
5.00 / 10

General Information Blaize.Security Is A Division Of Blaize Corporation Focused On Blockchain Security, Offering A Range Of Security Services And Solutions. As A Leading Web3 Security Provider, Blaize Focuses On Cutting-edge Blockchain Secu...

CanYa
Jurisdição / Sede: CA · 0 Licenças Regulatórias
5.00 / 10

Project Overview CanYa is a blockchain-powered peer-to-peer service marketplace platform launched by an Australian start-up team in 2017. The platform aims to connect service providers (such as freelancers) with demand-side users, support...

CASTRA LICENSEE
Jurisdição / Sede: US · 0 Licenças Regulatórias
5.00 / 10

General Information CASTRA LICENSEE Is A Dynamic And Visionary Company Focusing On Currency Investment And Management. As A Currency Management Company With An Excellent Reputation In The Foreign Exchange Investment Market, It Has Always Be...

Celsius Network
Jurisdição / Sede: US · 0 Licenças Regulatórias
5.00 / 10

Company OverviewCelsius Network (full company name: Celsius Network LLC) is a cryptocurrency financial services company founded in 2017 and headquartered in Hoboken, New Jersey, USA. The Company provides lending and interest income servic...

Ceras Ventures
Jurisdição / Sede: US · 0 Licenças Regulatórias
5.00 / 10

company profile Ceras Ventures Investment Ltd. is a global venture capital firm founded in 2020 and headquartered in New York, USA. The company is focused on supporting disruptive start-ups and accelerating innovation in the field of blockc...

CertiK
Jurisdição / Sede: US · 0 Licenças Regulatórias
5.00 / 10

Company Background CertiK Was Founded In 2018 By Professors From Yale University And Columbia University And Is Headquartered In New York, USA. Since Its Establishment, The Company Has Been Committed To Providing Top-notch Blockchain Securi...

Chainalysis
Jurisdição / Sede: US · 0 Licenças Regulatórias
5.00 / 10

Chainalysis Company ProfileChainalysis is a blockchain analytics company founded in 2014 and headquartered in New York City, United States. The company's full name is Chainalysis Inc., which was co-founded by Michael Gronager, Jan Møller, a...

Chaincode
Jurisdição / Sede: US · 0 Licenças Regulatórias
5.00 / 10

Chaincode Financial Encyclopedia Entry Company Profile Chaincode Labs Inc. ("Chaincode") is a blockchain technology company focused on Bitcoin research and development. The company was founded in 2014 and is headquartered in New York City...

Mercados e Pares (10,295)

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Reguladores

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Canada Deposit Insurance CorporationCanada Deposit Insurance Corporation
unknown
California Department of Financial Protection and InnovationCalifornia Department of Financial Protection and Innovation
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Office of the Superintendent of Financial Institutions (Canada)Office of the Superintendent of Financial Institutions (Canada)
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Québec Enterprise RegistrarQuébec Enterprise Registrar
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Financial Crimes Enforcement Network (FinCEN)Financial Crimes Enforcement Network (FinCEN)
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New York State Department of Financial ServicesNew York State Department of Financial Services
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Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
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Federal Deposit Insurance Corporation (U.S.)Federal Deposit Insurance Corporation (U.S.)
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Virginia Bureau of Financial InstitutionsVirginia Bureau of Financial Institutions
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U.S. Securities and Exchange CommissionU.S. Securities and Exchange Commission
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U.S. Federal Reserve SystemU.S. Federal Reserve System
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Securities Investor Protection Corporation (U.S.)Securities Investor Protection Corporation (U.S.)
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Financial Consumer Agency of CanadaFinancial Consumer Agency of Canada
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Office of the Comptroller of the Currency (U.S.)Office of the Comptroller of the Currency (U.S.)
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Office of the Superintendent of Financial Institutions (Canada)Office of the Superintendent of Financial Institutions (Canada)
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AMFThe Autorité des marchés financiers
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Alertas de Fraude

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