Crawlable HTML Institution Index
Institution Directory Index: Canada (CA) Jurisdiction
Browse imported directory records for Canada (CA) Jurisdiction. Listings do not establish current authorisation; check the relevant official register.
Coverage: Decentralised trading protocols, NFT marketplaces and Web3 execution venues
Canada (CA) Jurisdiction — Complete Institution & Sub-Page Matrix
Showing 1–14 of 14 institutions matching Canada (CA) Jurisdiction in this slice.
| Institution | Supervisory Filings | Risk Profile | 6D Score | Compare records |
|---|---|---|---|---|
| LBank | AUSTRACFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)+1 | Risk level not supplied | 5.1 | |
| UEEx | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)Financial Crimes Enforcement Network (FinCEN) | Risk level not supplied | 5.0 | |
| 8V Exchange | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN) | Risk level not supplied | 5.0 | |
| bitop | Financial Crimes Enforcement Network (FinCEN)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | Risk level not supplied | 5.0 | |
| Crystal Ball Markets Crystal Ball Markets LLC | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | Risk level not supplied | 4.3 | |
| Shakepay | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | Risk level not supplied | 4.0 | |
| Pro Lite Trade | 0 filings recorded | Risk level not supplied | 5.0 | |
| Capital Holdings | 0 filings recorded | Risk level not supplied | 2.0 | |
| Coinmama | 0 filings recorded | Risk level not supplied | 2.0 | |
| Venturemaple | 0 filings recorded | Risk level not supplied | 2.0 | |
| Canfor Canfor Global Limited | 0 filings recorded | Risk level not supplied | 1.4 | |
| Virtus Capital | 0 filings recorded | Risk level not supplied | 1.1 | |
| Blantomic | 0 filings recorded | Risk level not supplied | 1.0 | |
| Forexeur | 0 filings recorded | Risk level not supplied | 1.0 |
Index Partition FAQ: Canada (CA) Jurisdiction
About the imported directory records and their limitations.
How many financial institutions are indexed under Canada (CA) Jurisdiction on NFTVenue Ledger?
This Canada (CA) Jurisdiction index contains 14 imported records and 14 licence entries. 3 records include a status labelled regulated or registered by the source; current status has not been independently verified.
Where can I check the records for Canada (CA) Jurisdiction?
Open a directory record to see its imported fields. Confirm the contracting entity, licence number and current permissions with the issuing regulator.
Does inclusion in the Canada (CA) Jurisdiction directory mean a broker is authorised in my jurisdiction?
No. Directory listings reflect imported records and do not establish current authorisation or compensation eligibility. Check the relevant official register and your contracting entity.
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.