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
- Institutions36 regulators
- 693
- Licences marked regulated
- 77
- Offshore or exceeded scope
- 4
- Clone or revoked flags
- 0
9 matching institutions
1–9 of 9
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| Rallyville Markets Rallyville Markets Limited | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)RegulatedASICRegulatedVFSCRegulated | 6.0 | 0 |
| Currency.com | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Exceeded scopeGFSCExceeded scope | 5.0 | 0 |
| Velocity Trade | IIROCRegulatedMASRegulatedFSCARegulated+2 more | — | 0 |
| Advanced Markets | VFSCCancelledCYSECCancelled | 5.0 | 0 |
| CMPCO CampusCoin | None on record | 5.0 | 0 |
| DSCVR | None on record | 5.0 | 0 |
| Merkle Science Merkle Science, Inc. | None on record | 5.0 | 0 |
| Cascadia Carbon Cascadia Carbon Inc. | None on record | 2.0 | 0 |
| Ciscorp Ciscorp Trade & Investments | None on record | 1.0 | 0 |
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.