Clasificación Institucional y Puntuación Compuesta 2026 · Español
Ranking de Brókers e Instituciones Financieras: DFSA (2026) — AlphaPulse Finance
Clasificación cuantitativa de entidades bajo el criterio DFSA, ordenadas por puntuación compuesta, licencias supervisoras y perfil de riesgo.
Coverage: Selected institution records: United States and Canada
- Entidades clasificadas
- 50
- Puntuación media
- 5.44 / 10
- Cuota regulada
- 50.0%
- Alertas activas
- 0
Matriz de comparación institucional, licencias y nivel de riesgo
Mostrando 50 entidades ordenadas por puntuación compuesta descendente.
| Pos. | Nombre de la entidad | Tipo de entidad | Reguladores principales | Puntuación | Nivel de riesgo | Auditoría y costes |
|---|---|---|---|---|---|---|
| #1 | DollarTon DollarTon, Inc. | Bróker / Institución | FinCENRegulated | 9.4/ 10 | Low risk | |
| #2 | Eddid Financial Eddid Financial Holdings Limited | Bróker / Institución | U.S. Securities and Exchange Commission (SEC)RegisteredFINRARegisteredMASRegulated+1 | 7.0/ 10 | Risk level not supplied | |
| #3 | FireflyEX | Bróker / Institución | Financial Crimes Enforcement Network (FinCEN)Regulated | 7.0/ 10 | Risk level not supplied | |
| #4 | Fiserv | Bróker / Institución | Sin registro | 7.0/ 10 | Risk level not supplied | |
| #5 | OpenSea | Bróker / Institución | Sin registro | 7.0/ 10 | Risk level not supplied | |
| #6 | Tiger Brokers UP Fintech Holding Ltd | Bróker / Institución | FINRARegulatedASICRegulatedMASRegulated+1 | 6.8/ 10 | Risk level not supplied | |
| #7 | MetaMask Wallet | Bróker / Institución | Sin registro | 6.3/ 10 | Risk level not supplied | |
| #8 | dlocal dLocal | Bróker / Institución | Financial Crimes Enforcement Network (FinCEN)RegulatedFinancial Conduct Authority (UK FCA)RegulatedMFSARegulated | 6.0/ 10 | Risk level not supplied | |
| #9 | Avalanche | Bróker / Institución | Sin registro | 6.0/ 10 | Risk level not supplied | |
| #10 | Chainlink | Bróker / Institución | Sin registro | 6.0/ 10 | Risk level not supplied | |
| #11 | Verifone | Bróker / Institución | Sin registro | 6.0/ 10 | Risk level not supplied | |
| #12 | Sui Wallet Sui Foundation | Bróker / Institución | Sin registro | 5.8/ 10 | Risk level not supplied | |
| #13 | Robinhood Wallet Robinhood Markets, Inc. | Bróker / Institución | Sin registro | 5.7/ 10 | Risk level not supplied | |
| #14 | Coinbase Wallet | Bróker / Institución | Sin registro | 5.6/ 10 | Risk level not supplied | |
| #15 | Nuvei | Bróker / Institución | Financial Conduct Authority (UK FCA)Regulated | 5.5/ 10 | Risk level not supplied | |
| #16 | CoinShares CoinShares International Limited | Bróker / Institución | FINRARegulatedJFSCRegulatedFinancial Conduct AuthorityRegulated+1 | 5.0/ 10 | Risk level not supplied | |
| #17 | EBC FINANCIAL GROUP LIMITED | Bróker / Institución | Financial Conduct AuthorityRegulatedCIMARegisteredASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #18 | CoinMover | Bróker / Institución | SECRegisteredFinancial Crimes Enforcement Network (FinCEN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #19 | Airwallex | Bróker / Institución | Financial Crimes Enforcement Network (FinCEN)RegulatedASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #20 | Bull Bitcoin Satoshi Portal Inc. | Bróker / Institución | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)RegulatedAMFRegulated | 5.0/ 10 | Risk level not supplied | |
| #21 | CoinLoan | Bróker / Institución | Financial Crimes Enforcement Network (FinCEN)RegulatedEstonian Financial Intelligence Unit (FIU / RAB)Regulated | 5.0/ 10 | Risk level not supplied | |
| #22 | Natixis Banque Populaire Caisse d'Epargne | Bróker / Institución | Office of the Superintendent of Financial Institutions (Canada OSFI)RegulatedAMFRegulated | 5.0/ 10 | Risk level not supplied | |
| #23 | RBC Royal Bank of Canada | Bróker / Institución | Office of the Superintendent of Financial Institutions (Canada OSFI)RegulatedMASRegulated | 5.0/ 10 | Risk level not supplied | |
| #24 | Worldpay | Bróker / Institución | SECRegulatedFinancial Conduct Authority (UK FCA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #25 | Ally Invest | Bróker / Institución | FINRARegulated | 5.0/ 10 | Risk level not supplied | |
| #26 | Byte Federal Byte Federal, Inc. | Bróker / Institución | Financial Crimes Enforcement Network (FinCEN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #27 | Cantor Cantor Fitzgerald | Bróker / Institución | U.S. Securities and Exchange Commission (SEC)Regulated | 5.0/ 10 | Risk level not supplied | |
| #28 | Chain Partners | Bróker / Institución | U.S. Securities and Exchange Commission (SEC)Regulated | 5.0/ 10 | Risk level not supplied | |
| #29 | Coinsquare | Bróker / Institución | IIROCRegulated | 5.0/ 10 | Risk level not supplied | |
| #30 | Fortress Trust | Bróker / Institución | SECRegulated | 5.0/ 10 | Risk level not supplied | |
| #31 | Future FinTech Group | Bróker / Institución | U.S. Securities and Exchange Commission (SEC)Regulated | 5.0/ 10 | Risk level not supplied | |
| #32 | KCEX | Bróker / Institución | Financial Crimes Enforcement Network (FinCEN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #33 | Yesbit Yesbit Technology LTD. | Bróker / Institución | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Regulated | 5.0/ 10 | Risk level not supplied | |
| #34 | MoonPay | Bróker / Institución | Financial Conduct Authority (UK FCA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #35 | Advix | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #36 | Alluva | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #37 | AMERICA ECONSULTING | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #38 | AppliedApps | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #39 | AssetX | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #40 | Atlas Blockchain Group | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #41 | Augur | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #42 | Bitgo Wallet | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #43 | BlockApex | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #44 | Cardinal | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #45 | Casheer | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #46 | Catalyx Catalx CTS Ltd. | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #47 | CDC Chamber of Digital Commerce | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #48 | Center | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #49 | Cerberus | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #50 | ChainDigit | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied |
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