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: Firms authorised in the UK, Ireland and Gibraltar
- Institutions
- 202
- Licences marked regulated
- 485
- Offshore or exceeded scope
- 42
- Clone or revoked flags
- 28
11 matching institutions
1–11 of 11
| Institution | Licences on record | Warnings |
|---|---|---|
| Coinbase Coinbase Exchange | CBIRegulatedCBIRegulatedFCARegulated+6 more | 1 |
| Kraken | FCARegulatedCBIRegulatedCBIRegulated+2 more | 0 |
| Skrill | CBIRegulatedFCARegulatedFinCENRegulated | 0 |
| Paysafe | CBIRegulatedFCARegulated | 0 |
| Ulster Bank | CBIRegulatedFCARegulated | 0 |
| AvaTrade AVA Trade EU Ltd. | CBIRegulatedFFAJRegulatedASICRegulated+5 more | 0 |
| Hash Hash Blockchain Limited | CBIRegulatedCRRegulatedBMARegulated+3 more | 0 |
| AVA AVA Trade EU Limited | CBIRegulatedFSCARegulatedFSARegulated+2 more | 0 |
| AIB Union Bank of Ireland | CBIRegulated | 0 |
| Bank of Ireland | CBIRegulated | 0 |
| Fexco | CBIRegulated | 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.