公開證據圖譜

監管紀錄

每一頁都是精確執照/登記識別號的規範公開紀錄,包含實體、監管機構、法域、狀態及官方來源近鄰。

數量:11。衝突或不完整識別號予以暫緩(不列出)。圖譜修訂:phase2w-entity-graph-quality-pass4-2026-09-13。

VenueVeritas 將監管紀錄對應到具名法律實體及法域範圍。品牌名稱不視為法律實體的等價物,區域授權也不視為對品牌的全球監管。

  • 0070 — Nest Clearing and Custody Limited

    FSRA · AE-ADGM · active

  • 0072 — Nest Exchange Limited

    FSRA · AE-ADGM · active

  • 122466 — Coinbase, Inc.

    NYDFS · US-NY · active

  • 2549005CVR5HH70FDO07 — Foris DAX MT Limited

    Malta Financial Services Authority · MT · active

  • 260000 — Nest Trading Limited

    FSRA · AE-ADGM · active

  • C468360 — Payward Europe Solutions Limited

    Central Bank of Ireland · IE · active

  • MT 103755 — Coinbase, Inc.

    NYDFS · US-NY · active

  • VL/23/10/003 — Foris DAX Middle East FZE

    Virtual Assets Regulatory Authority · AE-DU-VARA · active

  • VL/23/12/003 — OKX Middle East Fintech FZE

    Virtual Assets Regulatory Authority · AE-DU-VARA · active

  • VL/24/04/001 — Binance FZE

    Virtual Assets Regulatory Authority · AE-DU-VARA · active

  • VL/25/04/007 — Gate Technology FZE

    Virtual Assets Regulatory Authority · AE-DU-VARA · active