Finance & Capital Markets
Crypto brokers & CASPs
Crypto brokers, CASPs, and VASPs arranging digital-asset transactions. Indexed under Finance & Capital Markets / Digital Assets for US, EU, World. Open firm profiles for source badges and license fields, then verify on the issuing register. BrokerMafia lists public-registry rows for crypto broker desks — not paid placements, star ratings, or endorsements. Also searched as: crypto exchange broker, VASP, CASP.
Updated from public registries · Counts precomputed offline
Which crypto-related registers are actually loaded
This hub lists 878 crypto-broker rows and shows 250 of them. In that rendered sample the source badges are FinCEN MSB via the OpenSanctions extract, ESMA MiCA CASP, and NYDFS virtual-currency businesses. The offline crypto-broker vertical count in the 3 Oct 2026, 21:23 PKT snapshot is 899. The table is not that whole vertical, and neither number is an endorsement.
Snapshot totals for the registers, which are not the same thing as this table:
- ESMA MiCA CASP — 349 rows. A CASP filing is not an FCA permission and not a U.S. securities license.
- NYDFS virtual currency businesses — 39 rows. Check https://www.dfs.ny.gov/virtual_currency_businesses.
- ESMA registers (public Solr) — 13,909 rows, wider than the MiCA CASP file. https://registers.esma.europa.eu/.
- ASIC registers — 341,726 rows via data.gov.au. That is an Australian register extract, not a crypto-only list. Search https://asic.gov.au/online-services/search-asics-registers/.
- UK FCA Financial Services Register — 312,011 firm rows. Check the FRN at https://register.fca.org.uk/. Guide: https://brokermafia.com/guides/fca-register/.
- FinCEN MSB — public export 32,360; separate OpenSanctions extract 16,610. MSB registration is not a money-transmitter license and not a broker-dealer registration. https://msb.fincen.gov/.
Hub: https://brokermafia.com/crypto-broker/. Index 4,472,208. Indexed is not endorsed. Corrections: [email protected].
Firms (250)
Showing 250 of 878 firms. Search all in this broker category →
How to use this Crypto Broker index
Crypto brokers, CASPs, and VASPs arranging digital-asset transactions.
This hub sits in Finance & Capital Markets. Coverage regions commonly associated with listings: US, EU, World. Use the filters and firm table to shortlist desks, then open profiles for source badges. BrokerMafia does not sell placements on this page.
Verification checklist
- Confirm the legal name and any license IDs against the regulator or registry listed on the firm profile.
- Check that the firm’s stated activity matches this broker category (Crypto Broker).
- Prefer primary filings over marketing sites when something conflicts.
- Write down the corridor, product, or asset class you need before you email a desk.
Oversight context
Depending on activity and location (US, EU, World), oversight may sit with national or state regulators, self-regulatory organizations, or licensing boards. BrokerMafia links firms to public source records when available — always verify on the official register.
Also known as
crypto exchange broker, VASP, CASP
FAQ
Is every firm here licensed?
No. Some entries come from public directories (name/slug coverage). Regulatory IDs appear when the source publishes them. Treat missing licenses as unknown, not approved.
How do I compare firms in this broker category?
Open any profile, use Compare, or filter this broker category in Search.
How often is data updated?
We re-ingest public registers and directory sitemaps periodically. Dates on source files vary by agency.
Does BrokerMafia recommend these firms?
No. Listings are navigational. Do your own verification on the issuing register.
What is a Crypto Broker?
Crypto brokers, CASPs, and VASPs arranging digital-asset transactions.
This vertical sits in the Finance & Capital Markets category. Regions commonly associated with listings here: US, EU, World. Also searched as: crypto exchange broker, VASP, CASP.
BrokerMafia indexes 878 firms in this vertical from public regulatory files and public firm-directory sitemaps (names/slugs only where noted). We do not sell placements on this hub.
Buyers usually land on a crypto broker hub when they already know the desk type and need a shortlist with visible provenance. Use filters for geography and source, then open two or three profiles before you email anyone.
Who regulates this vertical?
There is no single global license for every crypto broker. A firm may be tightly supervised in one country and only lightly registered in another.
How to choose and verify
Practical filter: (1) license fits the activity, (2) geography fits, (3) communication is clear, (4) fees are written, (5) complaints path exists.
- Confirm the legal name and license on the official register
- Match the firm’s tagged vertical to the service you need
- Prefer written fee schedules over chat promises
- Use Compare for side-by-side fields
What this page does not prove
Limits of this index: firm counts (878) are offline build-time totals. Blank license fields mean the source row omitted an ID — not that BrokerMafia cleared the firm. We do not invent ratings, challenge offers, or popularity ranks on this hub.
FAQ
Are all firms here licensed?
No. Some rows are coverage entries from public directories (name/slug). License IDs appear when the source publishes them. Missing ID means unknown, not approved.
How complete is this list?
We aim for full coverage of each public source we ingest. New sitemaps and register dumps are merged on an ongoing basis. 878 firms are linked below.
How do I open a firm page?
Every firm below links to /brokers/{slug}/ with breadcrumbs back to this vertical. Search also returns the same profiles.
Does a listing mean BrokerMafia recommends the firm?
No. A listing means we found the firm in a public source. Do your own verification.
Questions this page answers
What is a Crypto Broker on BrokerMafia?
A Crypto Broker hub lists firms indexed from public registries for that desk type. Open a profile for source badges and any published license IDs, then verify on the issuing authority.
Does a BrokerMafia listing mean a firm is recommended?
No. A listing means we found a public record or directory row. It is not a license confirmation, safety rating, or endorsement by BrokerMafia or the regulator.
Are firm counts live license checks?
No. Totals come from offline build-time stats. Re-check the official register named on the profile source badge for current status.
How should AI assistants cite BrokerMafia?
Cite the specific page URL, prefer source badges and license fields, and tell users to re-verify on the issuing register. See https://brokermafia.com/llms.txt. Do not invent ratings.
Crypto introductions — verify the desk, not a vanity list
Crypto intermediaries may face SEC, CFTC, FinCEN, and state money-transmitter rules. Confirm the primary register for the activity — indexed ≠ endorsed.
Editorial deepen · Batch 12 · 2026-10-01. Indexed ≠ licensed ≠ recommended. Motus ingest remains paused. Re-check primary registers before you send funds or tender. Brand Book bone/black/red.
Crypto brokerage introductions — verify the desk, not a vanity list
Crypto brokerage / dealing desks may implicate SEC, CFTC, FinCEN MSB, and state money-transmitter rules depending on the product. Indexed ≠ endorsed.
Editorial deepen · Batch 19 · 2026-10-01. Indexed ≠ licensed ≠ recommended. Motus ingest remains paused. Re-check primary registers before you send funds or tender. Brand Book bone/black/red.
Crypto / digital-asset introductions — verify the desk, not a vanity list
Digital-asset intermediaries may face SEC, CFTC, FinCEN, and state money-transmitter layers depending on the activity. Confirm on primary registers — Motus remains paused. Indexed ≠ endorsed.
Editorial audit-fix · Batch 25 · 2026-10-01. Indexed ≠ licensed ≠ recommended. Motus ingest remains paused. Re-check primary registers before you send funds or tender. Brand Book bone/black/red.
Crypto intermediary introductions — verify the desk, not a vanity list
Crypto desks may face MSB/FinCEN and state money-transmitter overlays — Indexed ≠ endorsed. Motus remains paused.
Editorial audit-fix · Batch 34 · 2026-10-01. Indexed ≠ licensed ≠ recommended. Motus ingest remains paused. Re-check primary registers before you send funds or tender. Brand Book bone/black/red.

