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: Financial institutions and registrants headquartered in the United States and Canada
- Institutions33 regulators
- 938
- Licences marked regulated
- 1
- Offshore or exceeded scope
- 0
- Clone or revoked flags
- 0
All institutions
901–938 of 938
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| TARTLE TARTLE LLC | None on record | 1.0 | 0 |
| Teambrella | None on record | 1.0 | 0 |
| The Bitcoin Co-op | None on record | 1.0 | 0 |
| Toast Wallet | None on record | 1.0 | 0 |
| Token Daily | None on record | 1.0 | 0 |
| TokenFunder | None on record | 1.0 | 0 |
| Tokenly | None on record | 1.0 | 0 |
| Tokenly Pockets wallet | None on record | 1.0 | 0 |
| Totle | None on record | 1.0 | 0 |
| TradeBlock | None on record | 1.0 | 0 |
| TradersMarketWatch | None on record | 1.0 | 0 |
| Tradewave | None on record | 1.0 | 0 |
| TradingBull | None on record | 1.0 | 0 |
| Transparent Financial Systems | None on record | 1.0 | 0 |
| Trustatom | None on record | 1.0 | 0 |
| TruStory | None on record | 1.0 | 0 |
| Tunnel Tunnel Financial Technologies Inc. | None on record | 1.0 | 0 |
| Tyze | None on record | 1.0 | 0 |
| Uberstate Uberstate Inc. | None on record | 1.0 | 0 |
| Unu Labs | None on record | 1.0 | 0 |
| Urkel Urkel Labs LLC | None on record | 1.0 | 0 |
| US Bitcoin Corp | None on record | 1.0 | 0 |
| Varify | None on record | 1.0 | 0 |
| Vault Wallet | None on record | 1.0 | 0 |
| Vela Exchange | None on record | 1.0 | 0 |
| Verifi Media | None on record | 1.0 | 0 |
| VOREX Trading Company | None on record | 1.0 | 0 |
| Wattcoin Wattcoin Technologies Inc. | None on record | 1.0 | 0 |
| Web3 Builders | None on record | 1.0 | 0 |
| Webblen | None on record | 1.0 | 0 |
| WeTrust | None on record | 1.0 | 0 |
| WeTuring | None on record | 1.0 | 0 |
| WireMin | None on record | 1.0 | 0 |
| WorldSibu | None on record | 1.0 | 0 |
| Worldspark Studios | None on record | 1.0 | 0 |
| YepDEX | None on record | 1.0 | 0 |
| Zabo | None on record | 1.0 | 0 |
| Zassy | None on record | 1.0 | 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.