Clasificación Institucional y Puntuación Compuesta 2026 · Español
Ranking de Brókers e Instituciones Financieras: Financial Conduct Authority (2026) — Institutional Ledger
Clasificación cuantitativa de entidades bajo el criterio Financial Conduct Authority, ordenadas por puntuación compuesta, licencias supervisoras y perfil de riesgo.
Coverage: Crypto exchanges and digital-asset service providers
- Entidades clasificadas
- 18
- Puntuación media
- 5.86 / 10
- Cuota regulada
- 100.0%
- Alertas activas
- 1
Matriz de comparación institucional, licencias y nivel de riesgo
Mostrando 18 entidades ordenadas por puntuación compuesta descendente.
| Pos. | Nombre de la entidad | Tipo de entidad | Reguladores principales | Puntuación | Nivel de riesgo | Auditoría y costes |
|---|---|---|---|---|---|---|
| #1 | ONEUEX ONEUEX GLOBAL DIGITAL EXCHANGE | Bróker / Institución | CROSS-BORDERRegisteredNFARegisteredFinCEN / CFTCRegistered+4 | 9.2/ 10 | Risk level not supplied | |
| #2 | Kraken | Bróker / Institución | Financial Crimes Enforcement Network (FinCEN)RegulatedFinancial Conduct Authority (UK FCA)RegulatedCBIRegulated+2 | 7.7/ 10 | Risk level not supplied | |
| #3 | FxPro FXPRO UK Limited | Bróker / Institución | BaFinRegisteredSCBRegulatedCYSECRegulated+3 | 7.2/ 10 | Risk level not supplied | |
| #4 | EC Markets Ec Markets Limited | Bróker / Institución | FMARegulatedASICRegulatedFinancial Conduct Authority (UK FCA)Regulated+2 | 7.0/ 10 | Risk level not supplied | |
| #5 | FXCM Stratos Global LLC | Bróker / Institución | CyFORegulatedASICRegulatedFinancial Conduct AuthorityRegulated+1 | 7.0/ 10 | Risk level not supplied | |
| #6 | eToro eToro (UK) Ltd | Bróker / Institución | Financial Conduct Authority (UK FCA)RegulatedASICRegulatedCYSECRegulated | 7.0/ 10 | Risk level not supplied | |
| #7 | XTB X-Trade Brokers | Bróker / Institución | Financial Conduct AuthorityRegulatedCYSECRegulatedCNMVRegulated | 7.0/ 10 | Risk level not supplied | |
| #8 | Trading 212 | Bróker / Institución | CYSECRegulatedFinancial Conduct Authority (UK FCA)Regulated | 7.0/ 10 | Risk level not supplied | |
| #9 | Blackwell Global Blackwell Global Investments Limited | Bróker / Institución | SFCRegulatedSFCRegulatedSFCRegulated+3 | 6.3/ 10 | Risk level not supplied | |
| #10 | CEX.IO | Bróker / Institución | GFSCExceeded scopeFinancial Crimes Enforcement Network (FinCEN)RegulatedFinancial Conduct AuthorityRegulated+1 | 5.0/ 10 | Risk level not supplied | |
| #11 | Gemini | Bróker / Institución | NYSDFSRegulatedSECRegulatedFinancial Conduct AuthorityRegulated | 5.0/ 10 | Risk level not supplied | |
| #12 | VARIANSE VDX Ltd | Bróker / Institución | Financial Conduct Authority (UK FCA)RegulatedFinancial Services Commission, MauritiusRegulatedLabuan FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #13 | CoinJar | Bróker / Institución | AUSTRACRegulatedFinancial Conduct AuthorityRegulated | 5.0/ 10 | Risk level not supplied | |
| #14 | Revolut Revolut Travel Ltd | Bróker / Institución | Financial Conduct Authority (UK FCA)RegulatedFinancial Conduct Authority (UK FCA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #15 | Land Prime Landprime Ltd | Bróker / Institución | Financial Conduct Authority (UK FCA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #16 | Fidelity Digital Assets Fidelity Digital Asset Services, LLC | Bróker / Institución | NYSDFSRegulatedFinancial Conduct AuthorityRegulated | 4.0/ 10 | Risk level not supplied | |
| #17 | MARKETS.COM | Bróker / Institución | CYSECRegulatedFinancial Conduct Authority (UK FCA)RegulatedASICRegulated | 3.0/ 10 | Risk level not supplied | |
| #18 | Scalable Capital Scalable Capital GmbH | Bróker / Institución | BaFinRegulatedFinancial Conduct AuthorityRegulated | 3.0/ 10 | Risk level not supplied |
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