Execution Platform Leaderboard · Proprietary & Custom Terminals
Proprietary Trading Platforms, Native Web Terminals & FIX Gateways
Financial institutions, exchanges, and execution desks operating in-house proprietary trading terminals, native cross-platform software builds, and institutional APIs.
Coverage: Crypto exchanges and digital-asset service providers
- Entity CountMatched in slice
- 46
- Average Composite Score46 scored records
- 4.83 / 10
- Regulated Share19 with active/registered status
- 41.3%
- Active AlertsWarnings & licence flags
- 5
Institutional Comparison & Composite Score Matrix
Showing 46 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | bybit | Company / Broker | FMARegisteredVARARegulatedCMBRegulated+5 more | 8.0/ 10 | Risk level not supplied | |
| #2 | Kraken | Company / Broker | Financial Crimes Enforcement Network (FinCEN)RegulatedFinancial Conduct Authority (UK FCA)RegulatedCBIRegulated+2 more | 7.7/ 10 | Risk level not supplied | |
| #3 | Okcoin | 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 | |
| #4 | Binance TR | Company / Broker | None on record | 6.5/ 10 | Risk level not supplied | |
| #5 | Sharekhan | Company / Broker | SEBIRegulated | 6.0/ 10 | Risk level not supplied | |
| #6 | Gate.io | Company / Broker | SCBRegulatedGFSCRegulatedDMCCRegulated+6 more | 5.8/ 10 | Risk level not supplied | |
| #7 | UPbit | Company / Broker | MASRegulated | 5.6/ 10 | Risk level not supplied | |
| #8 | CoinJar | Company / Broker | AUSTRACRegulatedFinancial Conduct AuthorityRegulated | 5.0/ 10 | Risk level not supplied | |
| #9 | Bitso | Company / Broker | GFSCExceeded scope | 5.0/ 10 | Risk level not supplied | |
| #10 | Paymium | Company / Broker | AMFRegulated | 5.0/ 10 | Risk level not supplied | |
| #11 | Bitazza | Company / Broker | SECRegulated | 5.0/ 10 | Risk level not supplied | |
| #12 | KIMURA TRADING ALB Limited. | Company / Broker | MFSARegulated | 5.0/ 10 | Risk level not supplied | |
| #13 | M1 Finance | Company / Broker | FINRARegulated | 5.0/ 10 | Risk level not supplied | |
| #14 | Phemex | Company / Broker | Financial Crimes Enforcement Network (FinCEN)Exceeded scope | 5.0/ 10 | Risk level not supplied | |
| #15 | Quidax | Company / Broker | SECRegulated | 5.0/ 10 | Risk level not supplied | |
| #16 | AscendEX (BitMax) | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #17 | Batonex | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #18 | Biking Exchange | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #19 | Bitay | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #20 | Bitbns | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #21 | Bitonic | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #22 | CoinCorner | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #23 | Coinone | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #24 | Coinut | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #25 | Dex-Trade | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #26 | Fastex | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #27 | GDAC | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #28 | Gleec BTC | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #29 | HitBTC | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #30 | LATOKEN | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #31 | ProBit Global | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #32 | SpectroCoin | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #33 | Topcredit Int | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #34 | WEEX | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #35 | Zedxion Exchange | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #36 | BTCMarkets BTC Markets Pty Ltd | Company / Broker | AUSTRACRegulated | 4.0/ 10 | Risk level not supplied | |
| #37 | INDODAX | Company / Broker | OJKRegulated | 4.0/ 10 | Risk level not supplied | |
| #38 | IQ Option | Company / Broker | CYSECRegulated | 4.0/ 10 | Risk level not supplied | |
| #39 | Goldstone Securities | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #40 | Buda buda.com | Company / Broker | RegulatedRegulatedRegistered | 3.0/ 10 | Risk level not supplied | |
| #41 | MARKETS.COM | Company / Broker | CYSECRegulatedFinancial Conduct Authority (UK FCA)RegulatedASICRegulated | 3.0/ 10 | Risk level not supplied | |
| #42 | Bitbuy | Company / Broker | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Regulated | 3.0/ 10 | Risk level not supplied | |
| #43 | Newton Newton.co | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #44 | SFOX | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #45 | Uniglobe Uniglobe Markets Ltd | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #46 | Quadcode Markets Quad Code AU Ltd | Company / Broker | ASICRegulated | 2.0/ 10 | Risk level not supplied |
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