Global Regulatory Score & Broker Leaderboard Hub
2026 Institutional Rankings & Supervisory Leaderboards
Navigate programmatic leaderboards segmented by Tier-1 supervisory authority, sovereign jurisdiction, asset-class classification, and execution terminal architecture — or audit the Top 100 composite-rated institutions in this publication slice.
Coverage: Institutions licensed in the United States and Canada
- Tracked Institutions36 supervisory bodies
- 682
- Tier-1 Scored (≥ 7.5)Composite 5D benchmark
- 1
- Top-100 Mean Score50 scored in leaderboard
- 5.44 / 10
- Programmatic Facet HubsRegulator, country & platform
- 29
Tier-1 Prudential, Asset-Class & Watchlist Facets
Filter institutions by composite 5D rating threshold, primary venue classification, or active enforcement alerts.
Tier-1 Regulated Institutions
High-score financial institutions and execution venues meeting the ≥ 7.5 / 10 composite prudential benchmark.
Top 100 Rated Leaderboard
Flagship composite score leaderboard ranking the top 100 institutions across licensing, risk, brand, and market standing.
Forex & Multi-Asset CFD Brokers
Licensed foreign exchange, OTC derivatives, and multi-asset brokerage counterparties ordered by composite rating.
Crypto Exchanges & Digital-Asset VASPs
Virtual asset service providers, digital-asset exchanges, and cross-venue instrument specifications.
Revoked Licences & Enforcement Watchlist
Counterparty risk register of revoked licences, regulatory warnings, clone alerts, and sub-threshold scores.
Supervisory Authority Leaderboards
Direct rankings of brokers, banks, and investment houses holding licence records under major global financial regulators.
FCA Regulated Brokers
Financial Conduct Authority (United Kingdom) authorised investment firms and brokers.
ASIC Regulated Brokers
Australian Securities and Investments Commission (AFSL) licensed financial institutions.
CySEC Regulated Brokers
Cyprus Securities and Exchange Commission (CIF) European passported investment firms.
NFA / CFTC Registered Firms
National Futures Association & CFTC registered futures commission merchants and RFEDs.
FSA Licensed Institutions
Financial Services Agency (Japan) and FSA-supervised financial service operators.
MAS Licensed Institutions
Monetary Authority of Singapore CMS and Major Payment Institution licence holders.
FINMA Authorised Banks & Securities Houses
Swiss Financial Market Supervisory Authority licensed banks and securities dealers.
BaFin Supervised Institutions
German Federal Financial Supervisory Authority licensed credit and investment firms.
SFC Hong Kong Licensed Corporations
Securities and Futures Commission (Hong Kong) regulated activity licence holders.
DFSA Authorised DIFC Firms
Dubai Financial Services Authority regulated institutions operating in the DIFC.
Sovereign Jurisdiction & Country Leaderboards
Compare regulated financial institutions domiciled or authorised across 10 major financial centres.
United Kingdom (GB)
Institutions domiciled or licensed in the United Kingdom under FCA and PRA oversight.
Australia (AU)
Australian financial institutions and multi-asset dealers regulated by ASIC and AUSTRAC.
United States (US)
U.S. broker-dealers, futures merchants, and exchanges under SEC, CFTC, NFA, and FinCEN.
Singapore (SG)
Singapore-licensed capital markets intermediaries and digital payment token providers.
Japan (JP)
Japanese Type I financial instruments business operators supervised by the JFSA and FFAJ.
Cyprus (CY)
Cyprus Investment Firms (CIFs) operating across the European Economic Area under MiFID II.
Germany (DE)
German banking, clearing, and brokerage institutions regulated by BaFin and Bundesbank.
Switzerland (CH)
Swiss institutional banks, FX dealers, and VQF/FINMA supervised financial intermediaries.
Hong Kong (HK)
Hong Kong SFC-licensed corporations, bullion dealers, and virtual asset trading platforms.
United Arab Emirates (AE)
UAE financial institutions licensed across DIFC (DFSA), ADGM (FSRA), VARA, and SCA.
Execution Terminal & Trading Platform Leaderboards
Filter regulated counterparties by supported client terminal software, algorithmic execution engines, and FIX connectivity.
MetaTrader 4 (MT4) Brokers
Regulated FX and CFD execution venues supporting MetaTrader 4 terminals, Expert Advisors, and ECN bridges.
MetaTrader 5 (MT5) Venues
Multi-asset brokerages offering MetaTrader 5 with Level II depth-of-market (DOM) and netting/hedging execution.
Spotware cTrader Brokers
Direct-market-access (DMA) and ECN counterparties operating Spotware cTrader terminals and FIX APIs.
Proprietary Terminals & Execution Engines
Institutions and exchanges operating proprietary web, desktop, mobile, and low-latency API execution stacks.
Top 50 Rated Entities Leaderboard (AlphaPulse Finance Slice)
Ordered by composite 5D score, active supervisory licence records, and risk classification across institutions licensed in the united states and canada.
| Rank | Entity & Legal Name | Classification | Supervisory Licences | Composite Score | Risk Standing | Audit & Peer Comparison Links |
|---|---|---|---|---|---|---|
| #1 | DollarTon DollarTon, Inc. Jurisdiction: US | Company / Broker | FinCENRegulated | 9.4/ 10 | Low risk | |
| #2 | Eddid Financial Eddid Financial Holdings Limited Jurisdiction: HK | Company / Broker | U.S. Securities and Exchange Commission (SEC)RegisteredFINRARegisteredMASRegulated+1 more | 7.0/ 10 | Risk level not supplied | |
| #3 | FireflyEX Jurisdiction: US | Company / Broker | Financial Crimes Enforcement Network (FinCEN)Regulated | 7.0/ 10 | Risk level not supplied | |
| #4 | Fiserv Jurisdiction: US | Company / Broker | None on record | 7.0/ 10 | Risk level not supplied | |
| #5 | OpenSea Jurisdiction: US | Company / Broker | None on record | 7.0/ 10 | Risk level not supplied | |
| #6 | Tiger Brokers UP Fintech Holding Ltd Jurisdiction: US | Company / Broker | FINRARegulatedASICRegulatedMASRegulated+1 more | 6.8/ 10 | Risk level not supplied | |
| #7 | MetaMask Wallet Jurisdiction: US | Company / Broker | None on record | 6.3/ 10 | Risk level not supplied | |
| #8 | dlocal dLocal | Company / Broker | Financial Crimes Enforcement Network (FinCEN)RegulatedFinancial Conduct Authority (UK FCA)RegulatedMFSARegulated | 6.0/ 10 | Risk level not supplied | |
| #9 | Avalanche Jurisdiction: US | Company / Broker | None on record | 6.0/ 10 | Risk level not supplied | |
| #10 | Chainlink Jurisdiction: US | Company / Broker | None on record | 6.0/ 10 | Risk level not supplied | |
| #11 | Verifone Jurisdiction: US | Company / Broker | None on record | 6.0/ 10 | Risk level not supplied | |
| #12 | Sui Wallet Sui Foundation Jurisdiction: US | Company / Broker | None on record | 5.8/ 10 | Risk level not supplied | |
| #13 | Robinhood Wallet Robinhood Markets, Inc. Jurisdiction: US | Company / Broker | None on record | 5.7/ 10 | Risk level not supplied | |
| #14 | Coinbase Wallet Jurisdiction: US | Company / Broker | None on record | 5.6/ 10 | Risk level not supplied | |
| #15 | Nuvei Jurisdiction: CA | Company / Broker | Financial Conduct Authority (UK FCA)Regulated | 5.5/ 10 | Risk level not supplied | |
| #16 | CoinShares CoinShares International Limited | Company / Broker | FINRARegulatedJFSCRegulatedFinancial Conduct AuthorityRegulated+1 more | 5.0/ 10 | Risk level not supplied | |
| #17 | EBC FINANCIAL GROUP LIMITED Jurisdiction: US | Company / Broker | Financial Conduct AuthorityRegulatedCIMARegisteredASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #18 | CoinMover Jurisdiction: US | Company / Broker | SECRegisteredFinancial Crimes Enforcement Network (FinCEN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #19 | Airwallex Jurisdiction: SG | Company / Broker | Financial Crimes Enforcement Network (FinCEN)RegulatedASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #20 | Bull Bitcoin Satoshi Portal Inc. Jurisdiction: CA | Company / Broker | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)RegulatedAMFRegulated | 5.0/ 10 | Risk level not supplied | |
| #21 | CoinLoan Jurisdiction: EE | Company / Broker | 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 Jurisdiction: FR | Company / Broker | Office of the Superintendent of Financial Institutions (Canada OSFI)RegulatedAMFRegulated | 5.0/ 10 | Risk level not supplied | |
| #23 | RBC Royal Bank of Canada Jurisdiction: CA | Company / Broker | Office of the Superintendent of Financial Institutions (Canada OSFI)RegulatedMASRegulated | 5.0/ 10 | Risk level not supplied | |
| #24 | Worldpay Jurisdiction: US | Company / Broker | SECRegulatedFinancial Conduct Authority (UK FCA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #25 | Ally Invest Jurisdiction: US | Company / Broker | FINRARegulated | 5.0/ 10 | Risk level not supplied | |
| #26 | Byte Federal Byte Federal, Inc. Jurisdiction: US | Company / Broker | Financial Crimes Enforcement Network (FinCEN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #27 | Cantor Cantor Fitzgerald Jurisdiction: US | Company / Broker | U.S. Securities and Exchange Commission (SEC)Regulated | 5.0/ 10 | Risk level not supplied | |
| #28 | Chain Partners Jurisdiction: US | Company / Broker | U.S. Securities and Exchange Commission (SEC)Regulated | 5.0/ 10 | Risk level not supplied | |
| #29 | Coinsquare Jurisdiction: CA | Company / Broker | IIROCRegulated | 5.0/ 10 | Risk level not supplied | |
| #30 | Fortress Trust Jurisdiction: US | Company / Broker | SECRegulated | 5.0/ 10 | Risk level not supplied | |
| #31 | Future FinTech Group Jurisdiction: US | Company / Broker | U.S. Securities and Exchange Commission (SEC)Regulated | 5.0/ 10 | Risk level not supplied | |
| #32 | KCEX Jurisdiction: SC | Company / Broker | Financial Crimes Enforcement Network (FinCEN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #33 | Yesbit Yesbit Technology LTD. Jurisdiction: CA | Company / Broker | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Regulated | 5.0/ 10 | Risk level not supplied | |
| #34 | MoonPay Jurisdiction: US | Company / Broker | Financial Conduct Authority (UK FCA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #35 | Advix Jurisdiction: US | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #36 | Alluva Jurisdiction: US | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #37 | AMERICA ECONSULTING Jurisdiction: US | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #38 | AppliedApps Jurisdiction: US | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #39 | AssetX Jurisdiction: US | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #40 | Atlas Blockchain Group Jurisdiction: CA | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #41 | Augur Jurisdiction: US | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #42 | Bitgo Wallet Jurisdiction: US | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #43 | BlockApex Jurisdiction: US | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #44 | Cardinal Jurisdiction: US | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #45 | Casheer Jurisdiction: US | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #46 | Catalyx Catalx CTS Ltd. Jurisdiction: CA | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #47 | CDC Chamber of Digital Commerce Jurisdiction: US | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #48 | Center Jurisdiction: US | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #49 | Cerberus Jurisdiction: US | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #50 | ChainDigit Jurisdiction: CA | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied |
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.