Classement Institutionnel & Score Composite 2026 · Français
Classement des Courtiers et Institutions Financières : Financial Conduct Authority (2026) — AlphaPulse Finance
Classement quantitatif pour Financial Conduct Authority fondé sur les licences prudentielles, le score composite à 5 dimensions et les alertes.
Coverage: Selected institution records: United States and Canada
- Entités classées
- 9
- Score composite moyen
- 4.29 / 10
- Part réglementée
- 88.9%
- Alertes actives
- 0
Matrice comparative des licences, scores composites et niveaux de risque
Affichage de 9 entités classées par score composite décroissant.
| Rang | Nom de l’entité | Type d’entité | Régulateurs principaux | Score composite | Niveau de risque | Vérifications |
|---|---|---|---|---|---|---|
| #1 | dlocal dLocal | Courtier / Institution | Financial Crimes Enforcement Network (FinCEN)RegulatedFinancial Conduct Authority (UK FCA)RegulatedMFSARegulated | 6.0/ 10 | Risk level not supplied | |
| #2 | Nuvei | Courtier / Institution | Financial Conduct Authority (UK FCA)Regulated | 5.5/ 10 | Risk level not supplied | |
| #3 | CoinShares CoinShares International Limited | Courtier / Institution | FINRARegulatedJFSCRegulatedFinancial Conduct AuthorityRegulated+1 | 5.0/ 10 | Risk level not supplied | |
| #4 | EBC FINANCIAL GROUP LIMITED | Courtier / Institution | Financial Conduct AuthorityRegulatedCIMARegisteredASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #5 | Worldpay | Courtier / Institution | SECRegulatedFinancial Conduct Authority (UK FCA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #6 | MoonPay | Courtier / Institution | Financial Conduct Authority (UK FCA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #7 | Neteller | Courtier / Institution | Financial Conduct Authority (UK FCA)Expired | 4.0/ 10 | Risk level not supplied | |
| #8 | Uphold wallet | Courtier / Institution | MSCRegulatedFinancial Crimes Enforcement Network (FinCEN)RegulatedFinancial Conduct AuthorityRegulated+1 | 2.0/ 10 | Risk level not supplied | |
| #9 | Optherium Labs Optherium Labs OÜ | Courtier / Institution | Financial Conduct AuthorityRegulated | 1.1/ 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.
