Ranking Institucional e Pontuação Composta 2026 · Português
Ranking de Corretoras e Instituições Financeiras: CYSEC (2026) — AlphaPulse Finance
Classificação quantitativa para CYSEC com verificação de licenças, pontuação de 5 dimensões e alertas regulatórios.
Coverage: Selected institution records: United States and Canada
- Total de entidades
- 50
- Pontuação média
- 5.44 / 10
- Parcela regulada
- 50.0%
- Alertas ativos
- 0
Matriz comparativa de licenças, pontuação composta e risco
Exibindo 50 entidades ordenadas por pontuação composta decrescente.
| Pos. | Nome da entidade | Tipo | Reguladores principais | Pontuação | Nível de risco | Diligência prévia |
|---|---|---|---|---|---|---|
| #1 | DollarTon DollarTon, Inc. | Corretora / Empresa | FinCENRegulated | 9.4/ 10 | Low risk | |
| #2 | Eddid Financial Eddid Financial Holdings Limited | Corretora / Empresa | U.S. Securities and Exchange Commission (SEC)RegisteredFINRARegisteredMASRegulated+1 | 7.0/ 10 | Risk level not supplied | |
| #3 | FireflyEX | Corretora / Empresa | Financial Crimes Enforcement Network (FinCEN)Regulated | 7.0/ 10 | Risk level not supplied | |
| #4 | Fiserv | Corretora / Empresa | Sem registo | 7.0/ 10 | Risk level not supplied | |
| #5 | OpenSea | Corretora / Empresa | Sem registo | 7.0/ 10 | Risk level not supplied | |
| #6 | Tiger Brokers UP Fintech Holding Ltd | Corretora / Empresa | FINRARegulatedASICRegulatedMASRegulated+1 | 6.8/ 10 | Risk level not supplied | |
| #7 | MetaMask Wallet | Corretora / Empresa | Sem registo | 6.3/ 10 | Risk level not supplied | |
| #8 | dlocal dLocal | Corretora / Empresa | Financial Crimes Enforcement Network (FinCEN)RegulatedFinancial Conduct Authority (UK FCA)RegulatedMFSARegulated | 6.0/ 10 | Risk level not supplied | |
| #9 | Avalanche | Corretora / Empresa | Sem registo | 6.0/ 10 | Risk level not supplied | |
| #10 | Chainlink | Corretora / Empresa | Sem registo | 6.0/ 10 | Risk level not supplied | |
| #11 | Verifone | Corretora / Empresa | Sem registo | 6.0/ 10 | Risk level not supplied | |
| #12 | Sui Wallet Sui Foundation | Corretora / Empresa | Sem registo | 5.8/ 10 | Risk level not supplied | |
| #13 | Robinhood Wallet Robinhood Markets, Inc. | Corretora / Empresa | Sem registo | 5.7/ 10 | Risk level not supplied | |
| #14 | Coinbase Wallet | Corretora / Empresa | Sem registo | 5.6/ 10 | Risk level not supplied | |
| #15 | Nuvei | Corretora / Empresa | Financial Conduct Authority (UK FCA)Regulated | 5.5/ 10 | Risk level not supplied | |
| #16 | CoinShares CoinShares International Limited | Corretora / Empresa | FINRARegulatedJFSCRegulatedFinancial Conduct AuthorityRegulated+1 | 5.0/ 10 | Risk level not supplied | |
| #17 | EBC FINANCIAL GROUP LIMITED | Corretora / Empresa | Financial Conduct AuthorityRegulatedCIMARegisteredASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #18 | CoinMover | Corretora / Empresa | SECRegisteredFinancial Crimes Enforcement Network (FinCEN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #19 | Airwallex | Corretora / Empresa | Financial Crimes Enforcement Network (FinCEN)RegulatedASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #20 | Bull Bitcoin Satoshi Portal Inc. | Corretora / Empresa | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)RegulatedAMFRegulated | 5.0/ 10 | Risk level not supplied | |
| #21 | CoinLoan | Corretora / Empresa | 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 | Corretora / Empresa | Office of the Superintendent of Financial Institutions (Canada OSFI)RegulatedAMFRegulated | 5.0/ 10 | Risk level not supplied | |
| #23 | RBC Royal Bank of Canada | Corretora / Empresa | Office of the Superintendent of Financial Institutions (Canada OSFI)RegulatedMASRegulated | 5.0/ 10 | Risk level not supplied | |
| #24 | Worldpay | Corretora / Empresa | SECRegulatedFinancial Conduct Authority (UK FCA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #25 | Ally Invest | Corretora / Empresa | FINRARegulated | 5.0/ 10 | Risk level not supplied | |
| #26 | Byte Federal Byte Federal, Inc. | Corretora / Empresa | Financial Crimes Enforcement Network (FinCEN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #27 | Cantor Cantor Fitzgerald | Corretora / Empresa | U.S. Securities and Exchange Commission (SEC)Regulated | 5.0/ 10 | Risk level not supplied | |
| #28 | Chain Partners | Corretora / Empresa | U.S. Securities and Exchange Commission (SEC)Regulated | 5.0/ 10 | Risk level not supplied | |
| #29 | Coinsquare | Corretora / Empresa | IIROCRegulated | 5.0/ 10 | Risk level not supplied | |
| #30 | Fortress Trust | Corretora / Empresa | SECRegulated | 5.0/ 10 | Risk level not supplied | |
| #31 | Future FinTech Group | Corretora / Empresa | U.S. Securities and Exchange Commission (SEC)Regulated | 5.0/ 10 | Risk level not supplied | |
| #32 | KCEX | Corretora / Empresa | Financial Crimes Enforcement Network (FinCEN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #33 | Yesbit Yesbit Technology LTD. | Corretora / Empresa | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Regulated | 5.0/ 10 | Risk level not supplied | |
| #34 | MoonPay | Corretora / Empresa | Financial Conduct Authority (UK FCA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #35 | Advix | Corretora / Empresa | Sem registo | 5.0/ 10 | Risk level not supplied | |
| #36 | Alluva | Corretora / Empresa | Sem registo | 5.0/ 10 | Risk level not supplied | |
| #37 | AMERICA ECONSULTING | Corretora / Empresa | Sem registo | 5.0/ 10 | Risk level not supplied | |
| #38 | AppliedApps | Corretora / Empresa | Sem registo | 5.0/ 10 | Risk level not supplied | |
| #39 | AssetX | Corretora / Empresa | Sem registo | 5.0/ 10 | Risk level not supplied | |
| #40 | Atlas Blockchain Group | Corretora / Empresa | Sem registo | 5.0/ 10 | Risk level not supplied | |
| #41 | Augur | Corretora / Empresa | Sem registo | 5.0/ 10 | Risk level not supplied | |
| #42 | Bitgo Wallet | Corretora / Empresa | Sem registo | 5.0/ 10 | Risk level not supplied | |
| #43 | BlockApex | Corretora / Empresa | Sem registo | 5.0/ 10 | Risk level not supplied | |
| #44 | Cardinal | Corretora / Empresa | Sem registo | 5.0/ 10 | Risk level not supplied | |
| #45 | Casheer | Corretora / Empresa | Sem registo | 5.0/ 10 | Risk level not supplied | |
| #46 | Catalyx Catalx CTS Ltd. | Corretora / Empresa | Sem registo | 5.0/ 10 | Risk level not supplied | |
| #47 | CDC Chamber of Digital Commerce | Corretora / Empresa | Sem registo | 5.0/ 10 | Risk level not supplied | |
| #48 | Center | Corretora / Empresa | Sem registo | 5.0/ 10 | Risk level not supplied | |
| #49 | Cerberus | Corretora / Empresa | Sem registo | 5.0/ 10 | Risk level not supplied | |
| #50 | ChainDigit | Corretora / Empresa | Sem registo | 5.0/ 10 | Risk level not supplied |
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