Global Regulatory Score & Broker Leaderboard Hub
2026 Institutional Rankings & Supervisory Leaderboards
Navigate programmatic leaderboards segmented by Tier-1 supervisory authority, sovereign jurisdiction, asset-class classification, and execution terminal architecture — or audit the Top 100 composite-rated institutions in this publication slice.
Coverage: Crypto exchanges and digital-asset service providers
- Tracked Institutions40 supervisory bodies
- 780
- Tier-1 Scored (≥ 7.5)Composite 5D benchmark
- 5
- Top-100 Mean Score50 scored in leaderboard
- 6.27 / 10
- Programmatic Facet HubsRegulator, country & platform
- 29
Tier-1 Prudential, Asset-Class & Watchlist Facets
Filter institutions by composite 5D rating threshold, primary venue classification, or active enforcement alerts.
Tier-1 Regulated Institutions
High-score financial institutions and execution venues meeting the ≥ 7.5 / 10 composite prudential benchmark.
Top 100 Rated Leaderboard
Flagship composite score leaderboard ranking the top 100 institutions across licensing, risk, brand, and market standing.
Forex & Multi-Asset CFD Brokers
Licensed foreign exchange, OTC derivatives, and multi-asset brokerage counterparties ordered by composite rating.
Crypto Exchanges & Digital-Asset VASPs
Virtual asset service providers, digital-asset exchanges, and cross-venue instrument specifications.
Revoked Licences & Enforcement Watchlist
Counterparty risk register of revoked licences, regulatory warnings, clone alerts, and sub-threshold scores.
Supervisory Authority Leaderboards
Direct rankings of brokers, banks, and investment houses holding licence records under major global financial regulators.
FCA Regulated Brokers
Financial Conduct Authority (United Kingdom) authorised investment firms and brokers.
ASIC Regulated Brokers
Australian Securities and Investments Commission (AFSL) licensed financial institutions.
CySEC Regulated Brokers
Cyprus Securities and Exchange Commission (CIF) European passported investment firms.
NFA / CFTC Registered Firms
National Futures Association & CFTC registered futures commission merchants and RFEDs.
FSA Licensed Institutions
Financial Services Agency (Japan) and FSA-supervised financial service operators.
MAS Licensed Institutions
Monetary Authority of Singapore CMS and Major Payment Institution licence holders.
FINMA Authorised Banks & Securities Houses
Swiss Financial Market Supervisory Authority licensed banks and securities dealers.
BaFin Supervised Institutions
German Federal Financial Supervisory Authority licensed credit and investment firms.
SFC Hong Kong Licensed Corporations
Securities and Futures Commission (Hong Kong) regulated activity licence holders.
DFSA Authorised DIFC Firms
Dubai Financial Services Authority regulated institutions operating in the DIFC.
Sovereign Jurisdiction & Country Leaderboards
Compare regulated financial institutions domiciled or authorised across 10 major financial centres.
United Kingdom (GB)
Institutions domiciled or licensed in the United Kingdom under FCA and PRA oversight.
Australia (AU)
Australian financial institutions and multi-asset dealers regulated by ASIC and AUSTRAC.
United States (US)
U.S. broker-dealers, futures merchants, and exchanges under SEC, CFTC, NFA, and FinCEN.
Singapore (SG)
Singapore-licensed capital markets intermediaries and digital payment token providers.
Japan (JP)
Japanese Type I financial instruments business operators supervised by the JFSA and FFAJ.
Cyprus (CY)
Cyprus Investment Firms (CIFs) operating across the European Economic Area under MiFID II.
Germany (DE)
German banking, clearing, and brokerage institutions regulated by BaFin and Bundesbank.
Switzerland (CH)
Swiss institutional banks, FX dealers, and VQF/FINMA supervised financial intermediaries.
Hong Kong (HK)
Hong Kong SFC-licensed corporations, bullion dealers, and virtual asset trading platforms.
United Arab Emirates (AE)
UAE financial institutions licensed across DIFC (DFSA), ADGM (FSRA), VARA, and SCA.
Execution Terminal & Trading Platform Leaderboards
Filter regulated counterparties by supported client terminal software, algorithmic execution engines, and FIX connectivity.
MetaTrader 4 (MT4) Brokers
Regulated FX and CFD execution venues supporting MetaTrader 4 terminals, Expert Advisors, and ECN bridges.
MetaTrader 5 (MT5) Venues
Multi-asset brokerages offering MetaTrader 5 with Level II depth-of-market (DOM) and netting/hedging execution.
Spotware cTrader Brokers
Direct-market-access (DMA) and ECN counterparties operating Spotware cTrader terminals and FIX APIs.
Proprietary Terminals & Execution Engines
Institutions and exchanges operating proprietary web, desktop, mobile, and low-latency API execution stacks.
Top 50 Rated Entities Leaderboard (Institutional Ledger Slice)
Ordered by composite 5D score, active supervisory licence records, and risk classification across crypto exchanges and digital-asset service providers.
| Rank | Entity & Legal Name | Classification | Supervisory Licences | Composite Score | Risk Standing | Audit & Peer Comparison Links |
|---|---|---|---|---|---|---|
| #1 | ONEUEX ONEUEX GLOBAL DIGITAL EXCHANGE Jurisdiction: US | Company / Broker | CROSS-BORDERRegisteredNFARegisteredFinCEN / CFTCRegistered+4 more | 9.2/ 10 | Risk level not supplied | |
| #2 | bybit Jurisdiction: VG | Company / Broker | FMARegisteredVARARegulatedCMBRegulated+5 more | 8.0/ 10 | Risk level not supplied | |
| #3 | GVD Markets Jurisdiction: CY | Company / Broker | Financial Services Authority SeychellesRegulatedFinancial Services Commission, MauritiusOffshoreMISARegulated+1 more | 8.0/ 10 | Risk level not supplied | |
| #4 | Oqtima CDE Global Markets Ltd Jurisdiction: SC | Company / Broker | CYSECRegulatedFinancial Services Authority SeychellesRegulated | 7.9/ 10 | Risk level not supplied | |
| #5 | Kraken Jurisdiction: US | Company / Broker | Financial Crimes Enforcement Network (FinCEN)RegulatedFinancial Conduct Authority (UK FCA)RegulatedCBIRegulated+2 more | 7.7/ 10 | Risk level not supplied | |
| #6 | FXDD Jurisdiction: US | Company / Broker | Financial Services Commission, MauritiusRegulatedMFSARegulated | 7.3/ 10 | Risk level not supplied | |
| #7 | FxPro FXPRO UK Limited Jurisdiction: GB | Company / Broker | BaFinRegisteredSCBRegulatedCYSECRegulated+3 more | 7.2/ 10 | Risk level not supplied | |
| #8 | AvaFutures Jurisdiction: IE | Company / Broker | FSARegulatedASICRegulatedCBIRegulated+2 more | 7.0/ 10 | Risk level not supplied | |
| #9 | EC Markets Ec Markets Limited Jurisdiction: GB | Company / Broker | FMARegulatedASICRegulatedFinancial Conduct Authority (UK FCA)Regulated+2 more | 7.0/ 10 | Risk level not supplied | |
| #10 | Tradeview Tradeview Markets Jurisdiction: KY | Company / Broker | CIMARegulatedFinancial Services Commission, MauritiusRegulatedMFSARegulated+1 more | 7.0/ 10 | Risk level not supplied | |
| #11 | FXCM Stratos Global LLC Jurisdiction: GB | Company / Broker | CyFORegulatedASICRegulatedFinancial Conduct AuthorityRegulated+1 more | 7.0/ 10 | Risk level not supplied | |
| #12 | eToro eToro (UK) Ltd Jurisdiction: GB | Company / Broker | Financial Conduct Authority (UK FCA)RegulatedASICRegulatedCYSECRegulated | 7.0/ 10 | Risk level not supplied | |
| #13 | XTB X-Trade Brokers Jurisdiction: GB | Company / Broker | Financial Conduct AuthorityRegulatedCYSECRegulatedCNMVRegulated | 7.0/ 10 | Risk level not supplied | |
| #14 | AIMS Auric International Market PTY LTD Jurisdiction: MY | Company / Broker | ASICCancelledLabuan FSARegulated | 7.0/ 10 | Risk level not supplied | |
| #15 | Trading 212 Jurisdiction: GB | Company / Broker | CYSECRegulatedFinancial Conduct Authority (UK FCA)Regulated | 7.0/ 10 | Risk level not supplied | |
| #16 | Coincheck Jurisdiction: JP | Company / Broker | FSARegulated | 7.0/ 10 | Risk level not supplied | |
| #17 | Nikko Asset Nikko Asset Management Jurisdiction: JP | Company / Broker | FSARegulated | 7.0/ 10 | Risk level not supplied | |
| #18 | Okcoin Jurisdiction: HK | Company / Broker | FSARegulatedSecurities and Exchange CommissionRegulatedFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)Exceeded scope+3 more | 6.6/ 10 | Risk level not supplied | |
| #19 | eurotrader Eurotrade Investments RGB Ltd Jurisdiction: CY | Company / Broker | CYSECRegulated | 6.5/ 10 | Risk level not supplied | |
| #20 | Binance TR Jurisdiction: TR | Company / Broker | None on record | 6.5/ 10 | Risk level not supplied | |
| #21 | Blackwell Global Blackwell Global Investments Limited Jurisdiction: VG | Company / Broker | SFCRegulatedSFCRegulatedSFCRegulated+3 more | 6.3/ 10 | Risk level not supplied | |
| #22 | MultiBank MultiBank Group Jurisdiction: CY | Company / Broker | MASRegulatedASICRegulatedCYSECRegulated+1 more | 6.3/ 10 | Risk level not supplied | |
| #23 | Conotoxia Conotoxia Ltd Jurisdiction: CY | Company / Broker | CYSECRegulatedKNFRegulatedCONSOBRegulated | 6.1/ 10 | Risk level not supplied | |
| #24 | NCE NCE SC Limited Jurisdiction: AU | Company / Broker | Financial Services Authority SeychellesRegulated | 6.1/ 10 | Risk level not supplied | |
| #25 | BingX Jurisdiction: SG | Company / Broker | Financial Crimes Enforcement Network (FinCEN)RegulatedFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)RegisteredASICExceeded scope+1 more | 6.0/ 10 | Risk level not supplied | |
| #26 | LMAX Digital Jurisdiction: GI | Company / Broker | GFSCExceeded scope | 6.0/ 10 | Risk level not supplied | |
| #27 | Afterprime Afterprime Ltd Jurisdiction: SC | Company / Broker | Financial Services Authority SeychellesOffshore | 6.0/ 10 | Risk level not supplied | |
| #28 | GWG GWG (Cyprus) Ltd Jurisdiction: CY | Company / Broker | CYSECRegulated | 6.0/ 10 | Risk level not supplied | |
| #29 | Opofinance Opo Group LLC Jurisdiction: SC | Company / Broker | Financial Services Authority SeychellesOffshore | 6.0/ 10 | Risk level not supplied | |
| #30 | Sharekhan Jurisdiction: IN | Company / Broker | SEBIRegulated | 6.0/ 10 | Risk level not supplied | |
| #31 | Strifor 7 Lucky Trading (Mauritius) Ltd Jurisdiction: MU | Company / Broker | Financial Services Commission, MauritiusRegulated | 6.0/ 10 | Risk level not supplied | |
| #32 | TeleTrade Teletrade-DJ International Consulting Ltd Jurisdiction: CY | Company / Broker | CYSECRegulated | 6.0/ 10 | Risk level not supplied | |
| #33 | Connext Connext LLC Jurisdiction: VC | Company / Broker | None on record | 6.0/ 10 | Risk level not supplied | |
| #34 | FXBTG FXBTG Financial Limited Jurisdiction: NZ | Company / Broker | None on record | 6.0/ 10 | Risk level not supplied | |
| #35 | Kato Prime Kato Prime Limited Jurisdiction: HK | Company / Broker | None on record | 6.0/ 10 | Risk level not supplied | |
| #36 | Gate.io Jurisdiction: KY | Company / Broker | SCBRegulatedGFSCRegulatedDMCCRegulated+6 more | 5.8/ 10 | Risk level not supplied | |
| #37 | UPbit Jurisdiction: KR | Company / Broker | MASRegulated | 5.6/ 10 | Risk level not supplied | |
| #38 | ALB ALB LIMITED | Company / Broker | MFSARegulated | 5.6/ 10 | Risk level not supplied | |
| #39 | MEXC Jurisdiction: EE | Company / Broker | Estonian Financial Intelligence Unit (RAB / MTR Register)RegulatedFinancial Crimes Enforcement Network (FinCEN)RegulatedEstonian Financial Intelligence Unit (RAB / MTR Register)Regulated+1 more | 5.5/ 10 | Risk level not supplied | |
| #40 | Supreme FX Sun Capital Markets ltd Jurisdiction: SC | Company / Broker | Financial Services Authority SeychellesOffshore | 5.3/ 10 | Risk level not supplied | |
| #41 | Binance DEX Binance Decentralized Exchange Jurisdiction: KY | Company / Broker | AUSTRACRegulatedFSARegulatedAMFRegulated+11 more | 5.0/ 10 | Risk level not supplied | |
| #42 | OKCoin Japan Jurisdiction: JP | Company / Broker | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Exceeded scopeSecurities and Exchange CommissionRegulatedSECRegulated+2 more | 5.0/ 10 | Risk level not supplied | |
| #43 | bitFlyer Jurisdiction: JP | Company / Broker | NYSDFSRegulatedFSARegulatedSECRegulated+1 more | 5.0/ 10 | Risk level not supplied | |
| #44 | CEX.IO Jurisdiction: GB | Company / Broker | GFSCExceeded scopeFinancial Crimes Enforcement Network (FinCEN)RegulatedFinancial Conduct AuthorityRegulated+1 more | 5.0/ 10 | Risk level not supplied | |
| #45 | Gemini Jurisdiction: US | Company / Broker | NYSDFSRegulatedSECRegulatedFinancial Conduct AuthorityRegulated | 5.0/ 10 | Risk level not supplied | |
| #46 | VARIANSE VDX Ltd Jurisdiction: GB | Company / Broker | Financial Conduct Authority (UK FCA)RegulatedFinancial Services Commission, MauritiusRegulatedLabuan FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #47 | Aquanow Jurisdiction: CA | Company / Broker | VARARegulatedFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)Regulated | 5.0/ 10 | Risk level not supplied | |
| #48 | BITFINEX Jurisdiction: VG | Company / Broker | CNADRegulatedFinancial Crimes Enforcement Network (FinCEN)Exceeded scope | 5.0/ 10 | Risk level not supplied | |
| #49 | CoinJar Jurisdiction: AU | Company / Broker | AUSTRACRegulatedFinancial Conduct AuthorityRegulated | 5.0/ 10 | Risk level not supplied | |
| #50 | IBEX Mercado IBEX Mercado SV, S.A. | Company / Broker | CNADRegulatedCentral Reserve Bank of El Salvador (BCR)Regulated | 5.0/ 10 | Risk level not supplied |
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.