Institution directory

Licence records by institution

Name: Institutional Ledger — Crypto exchanges and digital-asset service providers
Creator: Institutional Ledger
License: https://creativecommons.org/licenses/by/4.0/

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: Crypto exchanges and digital-asset service providers

Institutions101 regulators: 236
Licences marked regulated: 441
Offshore or exceeded scope: 72
Clone or revoked flags: 32

3 matching institutions

1–3 of 3

Institution	Licences on record	Warnings
bitop	FinCENExceeded scopeFINTRACExceeded scope	0
Acetop Acetop Limited.	FINTRACRegisteredSCBOffshoreCGSERegistered+1 more	3
Topfx	CYSECRegulated	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.