Jurisdiction Leaderboard · Canada (CA)
Top Regulated Brokers & Financial Institutions in Canada (2026)
Side-by-side composite score leaderboard of financial institutions, trading venues, and liquidity providers domiciled or licensed in Canada (CA) under IIROC, CIRO, FINTRAC, OSC oversight.
Coverage: Selected institution records: United States and Canada
- Entity CountMatched in slice
- 50
- Average Composite Score50 scored records
- 3.79 / 10
- Regulated Share13 with active/registered status
- 26.0%
- Active AlertsWarnings & licence flags
- 0
Institutional Comparison & Composite Score Matrix
Showing 50 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | Nuvei | Company / Broker | Financial Conduct Authority (UK FCA)Regulated | 5.5/ 10 | Risk level not supplied | |
| #2 | Bull Bitcoin Satoshi Portal Inc. | Company / Broker | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)RegulatedAMFRegulated | 5.0/ 10 | Risk level not supplied | |
| #3 | Natixis Banque Populaire Caisse d'Epargne | Company / Broker | Office of the Superintendent of Financial Institutions (Canada OSFI)RegulatedAMFRegulated | 5.0/ 10 | Risk level not supplied | |
| #4 | RBC Royal Bank of Canada | Company / Broker | Office of the Superintendent of Financial Institutions (Canada OSFI)RegulatedMASRegulated | 5.0/ 10 | Risk level not supplied | |
| #5 | Coinsquare | Company / Broker | IIROCRegulated | 5.0/ 10 | Risk level not supplied | |
| #6 | Yesbit Yesbit Technology LTD. | Company / Broker | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Regulated | 5.0/ 10 | Risk level not supplied | |
| #7 | Atlas Blockchain Group | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #8 | Catalyx Catalx CTS Ltd. | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #9 | ChainDigit | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #10 | Core State Holdings Corp | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #11 | DMG Blockchain | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #12 | ePIC ePIC Blockchain Inc. | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #13 | Figment | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #14 | Finhaven | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #15 | Ghostlab | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #16 | Grain Discovery Grain Discovery Inc. | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #17 | Hyperblock Hyperblock Inc. | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #18 | ICObox ICObox Inc. | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #19 | InspireSemi Inspire Semiconductor Holdings Inc. | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #20 | Masscoinex | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #21 | MLG Blockchain Consulting MLG Blockchain Consulting, Inc. | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #22 | Mobilum Mobilum Technologies Inc. | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #23 | NFT3 | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #24 | Royal Bank Royal Bank of Canada | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #25 | Team Omega | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #26 | Flow | Company / Broker | None on record | 4.2/ 10 | Risk level not supplied | |
| #27 | Apifiny APIFINY ASSET NETWORK INC. | Company / Broker | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Regulated | 4.0/ 10 | Risk level not supplied | |
| #28 | Neteller | Company / Broker | Financial Conduct Authority (UK FCA)Expired | 4.0/ 10 | Risk level not supplied | |
| #29 | Cryptomus | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #30 | BitNational BitNational Inc. | Company / Broker | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Expired | 3.0/ 10 | Risk level not supplied | |
| #31 | DigiMax DigiMax Global Inc. | Company / Broker | OSCRegulated | 3.0/ 10 | Risk level not supplied | |
| #32 | Blockstream Green Wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #33 | CoinPayments Wallet CoinPayments | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #34 | Global Care Capital Global Care Capital Inc. | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #35 | BlockMint BlockMint Technologies Inc. | Company / Broker | None on record | 2.8/ 10 | Risk level not supplied | |
| #36 | Uphold wallet | Company / Broker | MSCRegulatedFinancial Crimes Enforcement Network (FinCEN)RegulatedFinancial Conduct AuthorityRegulated+1 more | 2.0/ 10 | Risk level not supplied | |
| #37 | Bitvo Bitvo Inc. | Company / Broker | CSAExpiredFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)Registered | 2.0/ 10 | Risk level not supplied | |
| #38 | Veem | Company / Broker | Financial Crimes Enforcement Network (FinCEN)RegulatedFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)Regulated | 2.0/ 10 | Risk level not supplied | |
| #39 | Balance | Company / Broker | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Regulated | 2.0/ 10 | Risk level not supplied | |
| #40 | Friedberg Direct Friedberg Mercantile Group Ltd. | Company / Broker | IIROCRegulated | 2.0/ 10 | Risk level not supplied | |
| #41 | Accelerate Accelerate Financial Technologies Inc. | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #42 | Adam Atlas Attorneys at Law | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #43 | Alkemi | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #44 | AlphaBlock | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #45 | Artizcoin by Artizyou | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #46 | Atomic.Finance Atomic.Finance, Inc. | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #47 | Ben Capital | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #48 | BIG Blockchain Intelligence Group | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #49 | BitAccess | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #50 | Bitfarms | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied |
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