Clasificación Institucional y Puntuación Compuesta 2026 · Español
Ranking de Brókers e Instituciones Financieras: ASIC (2026) — Institutional Ledger
Clasificación cuantitativa de entidades bajo el criterio ASIC, ordenadas por puntuación compuesta, licencias supervisoras y perfil de riesgo.
Coverage: Crypto exchanges and digital-asset service providers
- Entidades clasificadas
- 12
- Puntuación media
- 5.51 / 10
- Cuota regulada
- 100.0%
- Alertas activas
- 1
Matriz de comparación institucional, licencias y nivel de riesgo
Mostrando 12 entidades ordenadas por puntuación compuesta descendente.
| Pos. | Nombre de la entidad | Tipo de entidad | Reguladores principales | Puntuación | Nivel de riesgo | Auditoría y costes |
|---|---|---|---|---|---|---|
| #1 | AvaFutures | Bróker / Institución | FSARegulatedASICRegulatedCBIRegulated+2 | 7.0/ 10 | Risk level not supplied | |
| #2 | EC Markets Ec Markets Limited | Bróker / Institución | FMARegulatedASICRegulatedFinancial Conduct Authority (UK FCA)Regulated+2 | 7.0/ 10 | Risk level not supplied | |
| #3 | FXCM Stratos Global LLC | Bróker / Institución | CyFORegulatedASICRegulatedFinancial Conduct AuthorityRegulated+1 | 7.0/ 10 | Risk level not supplied | |
| #4 | eToro eToro (UK) Ltd | Bróker / Institución | Financial Conduct Authority (UK FCA)RegulatedASICRegulatedCYSECRegulated | 7.0/ 10 | Risk level not supplied | |
| #5 | AIMS Auric International Market PTY LTD | Bróker / Institución | ASICCancelledLabuan FSARegulated | 7.0/ 10 | Risk level not supplied | |
| #6 | MultiBank MultiBank Group | Bróker / Institución | MASRegulatedASICRegulatedCYSECRegulated+1 | 6.3/ 10 | Risk level not supplied | |
| #7 | BingX | Bróker / Institución | Financial Crimes Enforcement Network (FinCEN)RegulatedFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)RegisteredASICExceeded scope+1 | 6.0/ 10 | Risk level not supplied | |
| #8 | Gate.io | Bróker / Institución | SCBRegulatedGFSCRegulatedDMCCRegulated+6 | 5.8/ 10 | Risk level not supplied | |
| #9 | Flipster | Bróker / Institución | ASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #10 | MARKETS.COM | Bróker / Institución | CYSECRegulatedFinancial Conduct Authority (UK FCA)RegulatedASICRegulated | 3.0/ 10 | Risk level not supplied | |
| #11 | VSTAR Soho Markets Global Ltd | Bróker / Institución | CYSECRegulatedASICRegulated | 3.0/ 10 | Risk level not supplied | |
| #12 | Quadcode Markets Quad Code AU Ltd | Bróker / Institución | ASICRegulated | 2.0/ 10 | Risk level not supplied |
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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.