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 with licence warnings, enforcement flags or complaints
4 matching institutions
1–4 of 4
| Institution | Licences on record | Warnings |
|---|---|---|
| bitop | FinCENExceeded scopeFINTRACExceeded scope | 0 |
| TOP1 Markets TOP ONE GROUP | ASICNo licence | 0 |
| Acetop Acetop Limited. | SCBOffshoreFINTRACRegisteredCGSERegistered+1 more | 3 |
| Top Top Wealth International Limited | FSPRCancelled | 2 |
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.