Loan Broker

Find and compare loan broker — licenses and regulatory data from public sources, covering US, UK, World. Browse ranked profiles, compare brokers, and open related verticals in Lending & Credit.

Lending & Credit Commercial Lending 200 listings

What is a Loan Broker?

General loan brokerage across consumer and commercial credit.

How to verify

  • 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 vertical (Loan Broker).
  • Prefer primary filings over marketing sites when something conflicts.

Who typically regulates this vertical

Depending on activity and location (US, UK, 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

credit broker

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 vertical?

Open any profile, use Compare, or filter this vertical in Search.

How often is data updated?

We re-ingest public registers and directory sitemaps periodically. Dates on source files vary by agency.

What is a Loan Broker?

General loan brokerage across consumer and commercial credit.

This vertical sits in the Lending & Credit category. Regions commonly associated with listings here: US, UK, World. Also searched as: credit broker.

BrokerMafia indexes 15044 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.

Who regulates this vertical?

There is no single global license for every loan 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

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. 15044 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.

All firms in this vertical (200)

View in search →

Showing 200 of 15044 firms. Search all 15044 in this vertical →

01 Capital Limited

Hong Kong, US FinCEN MSB: Issuer of traveler's checks, Seller of traveler's checks, Issuer of money orders, Seller of money orders, Check casher, Money transmitter, Seller of prepaid access, Dealer in foreign exchange

FinCEN-registered MSB — Issuer of traveler's checks, Seller of traveler's checks

08 Exchange Limited

Colorado Springs, US FinCEN MSB: Issuer of traveler's checks, Seller of traveler's checks, Issuer of money orders, Seller of money orders, Check casher, Money transmitter, Seller of prepaid access, Dealer in foreign exchange

FinCEN-registered MSB — Issuer of traveler's checks, Seller of traveler's checks

0 Degree Exchange Inc

Denver, US FinCEN MSB: Issuer of traveler's checks, Seller of traveler's checks, Issuer of money orders, Seller of money orders, Check casher, Money transmitter, Seller of prepaid access, Dealer in foreign exchange

FinCEN-registered MSB — Issuer of traveler's checks, Seller of traveler's checks

0q Crypto Fintech Foundation

Colorado Springs, US FinCEN MSB: Issuer of traveler's checks, Seller of traveler's checks, Issuer of money orders, Seller of money orders, Check casher, Money transmitter, Seller of prepaid access, Dealer in foreign exchange

FinCEN-registered MSB — Issuer of traveler's checks, Seller of traveler's checks

0xbow LTD

Nashville, US FinCEN MSB: Money transmitter

FinCEN-registered MSB — Money transmitter

100xt Labs Pte. Ltd.

Singapore, US FinCEN MSB: Issuer of traveler's checks, Seller of traveler's checks, Issuer of money orders, Seller of money orders, Check casher, Money transmitter, Seller of prepaid access, Dealer in foreign exchange

FinCEN-registered MSB — Issuer of traveler's checks, Seller of traveler's checks

1111 RRM LLC

Houston, US FinCEN MSB: Seller of money orders, Check casher, Money transmitter

FinCEN-registered MSB — Seller of money orders, Check casher

12 Bridge Ltd

Denver, US FinCEN MSB: Issuer of traveler's checks, Issuer of money orders, Seller of money orders, Dealer in foreign exchange

FinCEN-registered MSB — Issuer of traveler's checks, Issuer of money orders

133ex LLC

Denver, US FinCEN MSB: Money transmitter, Seller of prepaid access, Dealer in foreign exchange

FinCEN-registered MSB — Money transmitter, Seller of prepaid access

1341 DS INC

Toledo, US FinCEN MSB: Seller of money orders, Check casher, Money transmitter

FinCEN-registered MSB — Seller of money orders, Check casher

13996646 Canada Inc.-credit Union

Toronto, US FinCEN MSB: Issuer of traveler's checks, Seller of traveler's checks, Issuer of money orders, Seller of money orders, Check casher, Money transmitter, Seller of prepaid access, Dealer in foreign exchange

FinCEN-registered MSB — Issuer of traveler's checks, Seller of traveler's checks

144 Enterprises LLC

Jersey City, US FinCEN MSB: Seller of money orders, Check casher, Money transmitter, Seller of prepaid access

FinCEN-registered MSB — Seller of money orders, Check casher