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: Investment firms and financial institutions headquartered across Continental Europe
- Institutions80 regulators
- 472
- Licences marked regulated
- 81
- Offshore or exceeded scope
- 0
- Clone or revoked flags
- 0
14 matching institutions
1–14 of 14
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| Capex JME Financial Services (Pty) Ltd | CYSECRegulatedCNMVRegulatedFSCARegulated | 6.5 | 0 |
| aaafx Triple A Experts Investment Services Single Member SA | HCMCRegulatedFSCARegulated | 5.0 | 0 |
| Algemene Bank Nederland | De Nederlandsche Bank (DNB)Regulated | 5.0 | 0 |
| Bank Austria UniCredit Bank Austria AG | Oesterreichische Nationalbank (Austrian National Bank)Regulated | 5.0 | 0 |
| PJSC Sberbank | NBRBRegulated | 5.0 | 0 |
| SSC Smart SSC Smart FX Ltd | CYSECRegulated | 5.0 | 0 |
| GlassChain GlassChain AG | None on record | 5.0 | 0 |
| Musca Capital | None on record | 5.0 | 0 |
| Omniscia.io | None on record | 5.0 | 0 |
| SCRYPT Digital | None on record | 5.0 | 0 |
| PlusCoin | None on record | 2.0 | 0 |
| Ascribe Ascribe GmbH | None on record | 1.0 | 0 |
| Grayscale Group | None on record | 1.0 | 0 |
| Nexuscrestltd | 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.