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2026 기관 규제 및 종합 점수 리더보드 · 한국어

NFA 금융기관 및 브로커 종합 랭킹 (2026) — AlphaPulse Finance

NFA 기준 라이선스 검증, 5차원 종합 점수 및 규제 리스크 지표를 기반으로 정렬된 기관 리더보드입니다.

Coverage: Selected institution records: United States and Canada

등록 기관 수
50
평균 종합 점수
5.44 / 10
규제 라이선스 비율
50.0%
활성 경고 수
0

기관 라이선스, 종합 점수 및 리스크 비교 매트릭스

종합 점수 기준 상위 50개 기관을 표시합니다.

순위기관 / 엔티티명유형주요 금융당국종합 점수리스크 등급실사 바로가기
#1DollarTon
DollarTon, Inc.
브로커 / 금융기관
FinCENRegulated
9.4/ 10
Low risk
#2Eddid Financial
Eddid Financial Holdings Limited
브로커 / 금융기관
U.S. Securities and Exchange Commission (SEC)RegisteredFINRARegisteredMASRegulated+1
7.0/ 10
Risk level not supplied
#3FireflyEX브로커 / 금융기관
Financial Crimes Enforcement Network (FinCEN)Regulated
7.0/ 10
Risk level not supplied
#4Fiserv브로커 / 금융기관기록 없음7.0/ 10
Risk level not supplied
#5OpenSea브로커 / 금융기관기록 없음7.0/ 10
Risk level not supplied
#6Tiger Brokers
UP Fintech Holding Ltd
브로커 / 금융기관
FINRARegulatedASICRegulatedMASRegulated+1
6.8/ 10
Risk level not supplied
#7MetaMask Wallet브로커 / 금융기관기록 없음6.3/ 10
Risk level not supplied
#8dlocal
dLocal
브로커 / 금융기관
Financial Crimes Enforcement Network (FinCEN)RegulatedFinancial Conduct Authority (UK FCA)RegulatedMFSARegulated
6.0/ 10
Risk level not supplied
#9Avalanche브로커 / 금융기관기록 없음6.0/ 10
Risk level not supplied
#10Chainlink브로커 / 금융기관기록 없음6.0/ 10
Risk level not supplied
#11Verifone브로커 / 금융기관기록 없음6.0/ 10
Risk level not supplied
#12Sui Wallet
Sui Foundation
브로커 / 금융기관기록 없음5.8/ 10
Risk level not supplied
#13Robinhood Wallet
Robinhood Markets, Inc.
브로커 / 금융기관기록 없음5.7/ 10
Risk level not supplied
#14Coinbase Wallet브로커 / 금융기관기록 없음5.6/ 10
Risk level not supplied
#15Nuvei브로커 / 금융기관
Financial Conduct Authority (UK FCA)Regulated
5.5/ 10
Risk level not supplied
#16CoinShares
CoinShares International Limited
브로커 / 금융기관
FINRARegulatedJFSCRegulatedFinancial Conduct AuthorityRegulated+1
5.0/ 10
Risk level not supplied
#17EBC FINANCIAL GROUP LIMITED브로커 / 금융기관
Financial Conduct AuthorityRegulatedCIMARegisteredASICRegulated
5.0/ 10
Risk level not supplied
#18CoinMover브로커 / 금융기관
SECRegisteredFinancial Crimes Enforcement Network (FinCEN)Regulated
5.0/ 10
Risk level not supplied
#19Airwallex브로커 / 금융기관
Financial Crimes Enforcement Network (FinCEN)RegulatedASICRegulated
5.0/ 10
Risk level not supplied
#20Bull Bitcoin
Satoshi Portal Inc.
브로커 / 금융기관
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)RegulatedAMFRegulated
5.0/ 10
Risk level not supplied
#21CoinLoan브로커 / 금융기관
Financial Crimes Enforcement Network (FinCEN)RegulatedEstonian Financial Intelligence Unit (FIU / RAB)Regulated
5.0/ 10
Risk level not supplied
#22Natixis
Banque Populaire Caisse d'Epargne
브로커 / 금융기관
Office of the Superintendent of Financial Institutions (Canada OSFI)RegulatedAMFRegulated
5.0/ 10
Risk level not supplied
#23RBC
Royal Bank of Canada
브로커 / 금융기관
Office of the Superintendent of Financial Institutions (Canada OSFI)RegulatedMASRegulated
5.0/ 10
Risk level not supplied
#24Worldpay브로커 / 금융기관
SECRegulatedFinancial Conduct Authority (UK FCA)Regulated
5.0/ 10
Risk level not supplied
#25Ally Invest브로커 / 금융기관
FINRARegulated
5.0/ 10
Risk level not supplied
#26Byte Federal
Byte Federal, Inc.
브로커 / 금융기관
Financial Crimes Enforcement Network (FinCEN)Regulated
5.0/ 10
Risk level not supplied
#27Cantor
Cantor Fitzgerald
브로커 / 금융기관
U.S. Securities and Exchange Commission (SEC)Regulated
5.0/ 10
Risk level not supplied
#28Chain Partners브로커 / 금융기관
U.S. Securities and Exchange Commission (SEC)Regulated
5.0/ 10
Risk level not supplied
#29Coinsquare브로커 / 금융기관
IIROCRegulated
5.0/ 10
Risk level not supplied
#30Fortress Trust브로커 / 금융기관
SECRegulated
5.0/ 10
Risk level not supplied
#31Future FinTech Group브로커 / 금융기관
U.S. Securities and Exchange Commission (SEC)Regulated
5.0/ 10
Risk level not supplied
#32KCEX브로커 / 금융기관
Financial Crimes Enforcement Network (FinCEN)Regulated
5.0/ 10
Risk level not supplied
#33Yesbit
Yesbit Technology LTD.
브로커 / 금융기관
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Regulated
5.0/ 10
Risk level not supplied
#34MoonPay브로커 / 금융기관
Financial Conduct Authority (UK FCA)Regulated
5.0/ 10
Risk level not supplied
#35Advix브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#36Alluva브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#37AMERICA ECONSULTING브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#38AppliedApps브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#39AssetX브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#40Atlas Blockchain Group브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#41Augur브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#42Bitgo Wallet브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#43BlockApex브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#44Cardinal브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#45Casheer브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#46Catalyx
Catalx CTS Ltd.
브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#47CDC
Chamber of Digital Commerce
브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#48Center브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#49Cerberus브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#50ChainDigit브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied

연관 규제당국 및 카테고리별 랭킹 탐색

금융감독당국, 국가별 관할권, 리스크 등급 및 거래 플랫폼별 순위를 확인하세요.

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.

NFA 금융기관 및 브로커 종합 랭킹 (2026) — AlphaPulse Finance | AlphaPulse Finance