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FINANCIAL REFERENCE REGISTER
NFTVenue Ledger
Directory

Hồ sơ nguồn: 1159 · Hồ sơ cơ quan giám sát: 36

NFTVenue Ledger — Danh mục

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Danh mục

Hồ sơ nguồn →Hồ sơ cơ quan giám sát →Nhóm xếp hạng →Thị Trường & Hợp Đồng →So sánh hồ sơ →Sàn Tài Sản Số & VASP →Tra cứu giấy phép và tên miền →Shard #1 (1–100) →

A–Z & Country Index Buckets

abcdefghijklmnopqrstuvwxyz0-9country-gbcountry-uscountry-aucountry-sgcountry-cycountry-jpcountry-hkcountry-decountry-chcountry-ae

Hồ sơ nguồn (100)

Hồ sơ nguồn →
#1Binance

15 imported licence records: KAS, FSCA, CNV

Tổng Quan
#2Robinhood

9 imported licence records: SEC, Securities Investor Protection Corporation (U.S. SIPC)

7.3
Tổng Quan
#3eToro

8 imported licence records: FINRA, GFSC, Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA)

7.5
Tổng Quan
#4Checkout

6 imported licence records: Central Bank of the UAE, FMA, Financial Conduct Authority

5.0
Tổng Quan
#5Mohicans Markets

5 imported licence records: MISA, SVG FSA, VFSC

5.0
Tổng Quan
#6easyMarkets

5 imported licence records: CYSEC, Financial Services Authority Seychelles, BVIFSC

5.0
Tổng Quan
#7whitebit

5 imported licence records: Estonian Financial Intelligence Unit (RAB / MTR Register), Financial Crime Investigation Service of Lithuania (FNTT / FCIS), CNB

5.0
Tổng Quan
#8HFM

4 imported licence records: Financial Services Authority Seychelles, CYSEC, Financial Conduct Authority

8.0
Tổng Quan
#9RoboForex

4 imported licence records: CYSEC, NBRB, KNF

6.9
Tổng Quan
#10Hantec Markets Australia

4 imported licence records: VFSC, ASIC, Financial Conduct Authority

6.6
Tổng Quan
#11BitGo

4 imported licence records: NYSDFS, Financial Crimes Enforcement Network (FinCEN), MAS

6.0
Tổng Quan
#12Decode Global

4 imported licence records: VFSC, ASIC, SVG FSA

6.0
Tổng Quan
#13LBank

4 imported licence records: AUSTRAC, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Crimes Enforcement Network (FinCEN)

5.1
Tổng Quan
#14CoinZoom

4 imported licence records: BMA, Financial Crimes Enforcement Network (FinCEN), SEC

5.0
Tổng Quan
#15Komainu

4 imported licence records: OAM, JFSC, VARA

5.0
Tổng Quan
#16Dukascopy Bank

3 imported licence records: Latvijas Banka, FINMA, FSA

8.0
Tổng Quan
#17HTX

3 imported licence records: MAS, VARA, AUSTRAC

6.0
Tổng Quan
#18FP Markets

3 imported licence records: FSCA, CYSEC, ASIC

5.0
Tổng Quan
#19Hex Trust

3 imported licence records: CR, VARA, MAS

5.0
Tổng Quan
#20Tradu

3 imported licence records: Financial Services Authority Seychelles, CYSEC, Financial Conduct Authority

5.0
Tổng Quan
#21UEEx

3 imported licence records: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Crimes Enforcement Network (FinCEN), Financial Crimes Enforcement Network (FinCEN)

5.0
Tổng Quan
#22Binance.US

2 imported licence records: SEC, Financial Crimes Enforcement Network (FinCEN)

6.6
Tổng Quan
#23Skilling

2 imported licence records: Financial Services Authority Seychelles, CYSEC

6.0
Tổng Quan
#24XT.COM

2 imported licence records: DMCC, Financial Crimes Enforcement Network (FinCEN)

5.3
Tổng Quan
#258V Exchange

2 imported licence records: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Crimes Enforcement Network (FinCEN)

5.0
Tổng Quan
#26BTCC

2 imported licence records: Financial Crimes Enforcement Network (FinCEN), SECR

5.0
Tổng Quan
#27BYDFi

2 imported licence records: Estonian Financial Intelligence Unit (RAB / MTR Register), Estonian Financial Intelligence Unit (RAB / MTR Register)

5.0
Tổng Quan
#28HashKey Exchange

2 imported licence records: SFC, MAS

5.0
Tổng Quan
#29Huobi

2 imported licence records: SFC, SEC

5.0
Tổng Quan
#30LIRUNEX

2 imported licence records: Labuan FSA, CYSEC

5.0
Tổng Quan
#31MiTRADE

2 imported licence records: ASIC, CYSEC

5.0
Tổng Quan
#32NovaDAX

2 imported licence records: Special Department of Federal Revenue of Brazil (Receita Federal / RFB), VQF Financial Services Standards Association (Swiss FINMA-Recognised SRO)

5.0
Tổng Quan
#33bitop

2 imported licence records: Financial Crimes Enforcement Network (FinCEN), Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

5.0
Tổng Quan
#34coinlion

2 imported licence records: SEC, DFI

5.0
Tổng Quan
#35Crystal Ball Markets

2 imported licence records: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

4.3
Tổng Quan
#36BitOasis

2 imported licence records: VARA, Central Bank of Bahrain (CBB)

4.0
Tổng Quan
#37Make Capital

2 imported licence records: FSCA, ASIC

4.0
Tổng Quan
#38Pintu

2 imported licence records: OJK, Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)

4.0
Tổng Quan
#39BtcTurk

2 imported licence records: Financial Crimes Investigation Board of Türkiye (MASAK), CMB

3.0
Tổng Quan
#40Pipbull Ltd

2 imported licence records: Financial Services Authority Seychelles, CYSEC

2.5
Tổng Quan
#41WINGO

2 imported licence records: Financial Crimes Enforcement Network (FinCEN), MISA

2.0
Tổng Quan
#42FXGROW

1 imported licence records: CYSEC

7.0
Tổng Quan
#43TrioMarkets

1 imported licence records: CYSEC

7.0
Tổng Quan
#44Upstox

1 imported licence records: SEBI

7.0
Tổng Quan
#45FXVC

1 imported licence records: Financial Services Authority Seychelles

6.9
Tổng Quan
#46Phillip Nova

1 imported licence records: MAS

6.8
Tổng Quan
#47GCC BROKERS

1 imported licence records: Financial Services Commission, Mauritius

6.1
Tổng Quan
#48NCE

1 imported licence records: Financial Services Authority Seychelles

6.1
Tổng Quan
#49BitMart

1 imported licence records: Financial Crimes Enforcement Network (FinCEN)

6.0
Tổng Quan
#50FOREX TB

1 imported licence records: CYSEC

6.0
Tổng Quan
#51IGM Forex

1 imported licence records: CYSEC

6.0
Tổng Quan
#52Investingor

1 imported licence records: Financial Services Authority Seychelles

6.0
Tổng Quan
#53Juno Markets

1 imported licence records: VFSC

6.0
Tổng Quan
#54Prodigit

1 imported licence records: CYSEC

6.0
Tổng Quan
#55TMGM

1 imported licence records: FSCA

5.5
Tổng Quan
#56Sync Markets

1 imported licence records: ASIC

5.2
Tổng Quan
#5710TradeFx

1 imported licence records: Financial Services Authority Seychelles

5.0
Tổng Quan
#58ATG WORLD

1 imported licence records: Financial Services Authority Seychelles

5.0
Tổng Quan
#59ArgoTrade

1 imported licence records: Financial Services Authority Seychelles

5.0
Tổng Quan
#60Bibox

1 imported licence records: Estonian Financial Intelligence Unit (FIU / RAB)

5.0
Tổng Quan
#61Blockchain.com

1 imported licence records: Financial Crimes Enforcement Network (FinCEN)

5.0
Tổng Quan
#62EVEREST

1 imported licence records: Financial Services Commission, Mauritius

5.0
Tổng Quan
#63FXTB

1 imported licence records: CYSEC

5.0
Tổng Quan
#64Fxview

1 imported licence records: CYSEC

5.0
Tổng Quan
#65GKFX Prime

1 imported licence records: BVIFSC

5.0
Tổng Quan
#66Hotcoin

1 imported licence records: ASIC

5.0
Tổng Quan
#67IGM Fore

1 imported licence records: CYSEC

5.0
Tổng Quan
#68Money Partners

1 imported licence records: FSA

5.0
Tổng Quan
#69RaiseFX

1 imported licence records: FSCA

5.0
Tổng Quan
#70Tokenize Xchange

1 imported licence records: SC

5.0
Tổng Quan
#71Tokocrypto

1 imported licence records: ICDX

5.0
Tổng Quan
#72TradeDirect365

1 imported licence records: ASIC

5.0
Tổng Quan
#73VPFX

1 imported licence records: Labuan FSA

5.0
Tổng Quan
#74Xtreme Markets

1 imported licence records: Financial Services Commission, Mauritius

5.0
Tổng Quan
#75bitvavo

1 imported licence records: De Nederlandsche Bank (DNB)

5.0
Tổng Quan
#76zondacrypto

1 imported licence records: Estonian Financial Intelligence Unit (FIU / RAB)

5.0
Tổng Quan
#77Axon Markets

1 imported licence records: Financial Services Authority Seychelles

4.5
Tổng Quan
#78Blocktrade

1 imported licence records: OAM

4.5
Tổng Quan
#79XS Markets

1 imported licence records: Financial Services Authority Seychelles

4.3
Tổng Quan
#80EIGHT PLUS CAPITAL

1 imported licence records: CYSEC

4.0
Tổng Quan
#81Fortissio

1 imported licence records: HCMC

4.0
Tổng Quan
#82ParadTrade

1 imported licence records: MISA

4.0
Tổng Quan
#83Shakepay

1 imported licence records: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

4.0
Tổng Quan
#84XBTFX

1 imported licence records: Financial Services Authority Seychelles

4.0
Tổng Quan
#859X Markets

1 imported licence records: Financial Services Commission, Mauritius

3.7
Tổng Quan
#86Gaitame Online

1 imported licence records: FSA

3.0
Tổng Quan
#87Koinbx

1 imported licence records: SEBI

3.0
Tổng Quan
#88Ox Securities

1 imported licence records: ASIC

3.0
Tổng Quan
#89SLG Markets

1 imported licence records: VFSC

3.0
Tổng Quan
#90Traders Trust

1 imported licence records: Financial Services Authority Seychelles

3.0
Tổng Quan
#91XB Prime

1 imported licence records: Financial Services Authority Seychelles

3.0
Tổng Quan
#92AaelExchange

1 imported licence records: Financial Crimes Enforcement Network (FinCEN)

2.5
Tổng Quan
#93Forex4you

1 imported licence records: BVIFSC

2.2
Tổng Quan
#94Alpari

1 imported licence records: MISA

2.0
Tổng Quan
#95CM Trade

1 imported licence records: VFSC

2.0
Tổng Quan
#96Elland Road

1 imported licence records: FSCA

2.0
Tổng Quan
#97Exmo Exchange

1 imported licence records: Tax Office for the Katowice Region (Poland)

2.0
Tổng Quan
#98FINOWIZ

1 imported licence records: Financial Crimes Enforcement Network (FinCEN)

2.0
Tổng Quan
#99FOREXer

1 imported licence records: Labuan FSA

2.0
Tổng Quan
#100FXCA Markets

1 imported licence records: SVG FSA

2.0
Tổng Quan

So sánh hồ sơ

So sánh hồ sơ →
Binance vs RobinhoodeToro vs RobinhoodCheckout vs eToroCheckout vs Mohicans MarketseasyMarkets vs Mohicans MarketseasyMarkets vs whitebitHFM vs whitebitHFM vs RoboForexHantec Markets Australia vs RoboForexBitGo vs Hantec Markets AustraliaBitGo vs Decode GlobalDecode Global vs LBankCoinZoom vs LBankCoinZoom vs KomainuDukascopy Bank vs KomainuDukascopy Bank vs HTXFP Markets vs HTXFP Markets vs Hex TrustHex Trust vs TraduTradu vs UEExBinance.US vs UEExBinance.US vs SkillingSkilling vs XT.COM8V Exchange vs XT.COM

Hồ sơ cơ quan giám sát (36)

Hồ sơ cơ quan giám sát →
California Department of Financial Protection and InnovationCalifornia Department of Financial Protection and InnovationKoFIUKorea Financial Intelligence Unit (KoFIU)UAE Telecommunications and Digital Government Regulatory AuthorityUAE Telecommunications and Digital Government Regulatory AuthorityAMLAEU Anti-Money Laundering Authority (AMLA)FSRAFinancial Services Regulatory Authority, Abu Dhabi Global MarketAMFAutorité des marchés financiersAMFThe Autorité des marchés financiersAUSTRACAustralian Transaction Reports and Analysis CentreBaFinBundesanstalt für FinanzdienstleistungsaufsichtBMABermuda Monetary AuthorityCIMACayman Islands Monetary AuthorityCNADComisión Nacional de Activos DigitalesDFSADanish Financial Supervisory AuthorityDFSADubai Financial Services AuthorityESMAEuropean Securities and Markets AuthorityFinCENFinancial Crimes Enforcement Network (U.S. Department of the Treasury)FINMASwiss Financial Market Supervisory AuthorityFMAFinancial Markets AuthorityFMAFinancial Market AuthorityFMAAustrian Financial Market AuthorityFSAFinancial Services AgencyFSA​Financial Supervisory Authority of NorwayFSCThe Financial Supervision CommissionFSCFinancial Services Commission MontserratFSCFinancial Service CommissionFSCFinancial Service CommissionFSRAFinancial Services Regulatory AuthorityFSRAFinancial Services Regulatory AuthorityGFSCGuernsey Financial Services CommissionGFSCGibraltar Financial Services CommissionJVCEAJapan Virtual and Crypto Assets Exchange Association (JVCEA)MASMonetary Authority of SingaporeNYSDFSNew York State Department of Financial ServicesSCBSecurities Commission of The BahamasSFCSecurities and Futures CommissionVARAVirtual Assets Regulatory Authority

Nhóm xếp hạng

Nhóm xếp hạng →
Records tagged Tier-1 (Score ≥ 7.5)Top 100 Rated InstitutionsForex & CFD BrokersCrypto Exchanges & VASPsRevoked & Warning WatchlistFCA (United Kingdom)ASIC (Australia)CySEC (Cyprus / EU)NFA / CFTC (United States)MAS (Singapore)FINMA (Switzerland)BaFin (Germany)SFC (Hong Kong)DFSA (Dubai DIFC)FSA (Japan)United Kingdom (GB)Australia (AU)United States (US)Singapore (SG)Japan (JP)Hong Kong (HK)MetaTrader 4 (MT4)MetaTrader 5 (MT5)Spotware cTrader

Danh mục (1–12)

Shard #1Shard #2Shard #3Shard #4Shard #5Shard #6Shard #7Shard #8Shard #9Shard #10Shard #11Shard #12
NFTVenue Ledger — Danh mục | NFTVenue Ledger