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: Selected investment firm and financial institution records: Continental Europe
- Institutions80 regulators
- 472
- Licences marked regulated
- 81
- Offshore or exceeded scope
- 0
- Clone or revoked flags
- 0
21 matching institutions
1–21 of 21
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| UniCredit Bulbank | Financial Supervision CommissionRegulatedBulgarian National Bank (BNB)Regulated | 5.0 | 0 |
| Crypto Brokers Crypto Brokers OÜ | Estonian Financial Intelligence Unit (FIU / RAB)RegulatedEstonian Financial Intelligence Unit (FIU / RAB)Regulated | 3.0 | 0 |
| Bank Austria UniCredit Bank Austria AG | Oesterreichische Nationalbank (Austrian National Bank)Regulated | 5.0 | 0 |
| CRYFIN | None on record | 5.0 | 0 |
| Cryptectum | None on record | 5.0 | 0 |
| Cryptiony Cryptiony R&D sp. z o. o. | None on record | 5.0 | 0 |
| Cryptoeasy CryptoEasy GmbH | None on record | 5.0 | 0 |
| Cryptovest | None on record | 5.0 | 0 |
| GoodCrypto | None on record | 5.0 | 0 |
| Knaken Knaken Cryptohandel B.V. | None on record | 5.0 | 0 |
| SCRYPT Digital | None on record | 5.0 | 0 |
| BitBox02 Wallet Shift Cryptosecurity AG | None on record | 3.0 | 0 |
| Cryptix Cryptix AG | None on record | 2.3 | 0 |
| CryptoTab CryptoTab Browser | None on record | 2.0 | 0 |
| GameCredits GameCredits Inc. | None on record | 2.0 | 0 |
| Ascribe Ascribe GmbH | None on record | 1.0 | 0 |
| Cryptlatteral Cryptlatteral Technologies GmbH | None on record | 1.0 | 0 |
| Crypto Bridge | None on record | 1.0 | 0 |
| Nexuscrestltd | None on record | 1.0 | 0 |
| OkayCrypt | None on record | 1.0 | 0 |
| Swiss Crypto Exchange | 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.