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
- Institutions78 regulators
- 564
- Licences marked regulated
- 28
- Offshore or exceeded scope
- 0
- Clone or revoked flags
- 0
8 matching institutions
1–8 of 8
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| Change | Estonian Financial Intelligence Unit (FIU / RAB)RegulatedAFMRegulated | 5.0 | 0 |
| Crypto Brokers Crypto Brokers OÜ | Estonian Financial Intelligence Unit (FIU / RAB)RegulatedEstonian Financial Intelligence Unit (FIU / RAB)Regulated | 3.0 | 0 |
| OMGFIN OMGFIN OÜ | Estonian Financial Intelligence Unit (FIU / RAB)RegulatedEstonian Financial Intelligence Unit (FIU / RAB)Regulated | 1.0 | 0 |
| AsicVault | Estonian Financial Intelligence Unit (FIU / RAB)Regulated | 2.0 | 0 |
| KickEX KICKEX BROKER EST OÜ | Estonian Financial Intelligence Unit (FIU / RAB)Regulated | 2.0 | 0 |
| Swipelux Swipelux OÜ | Estonian Financial Intelligence Unit (FIU / RAB)Regulated | 2.0 | 0 |
| WISENEX | Estonian Financial Intelligence Unit (FIU / RAB)Regulated | 2.0 | 0 |
| Swapin Swapin OÜ | Estonian Financial Intelligence Unit (FIU / RAB)Regulated | 1.3 | 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.