Jurisdiction Leaderboard · United Kingdom (GB)
Top Regulated Brokers & Financial Institutions in United Kingdom (2026)
Side-by-side composite score leaderboard of financial institutions, trading venues, and liquidity providers domiciled or licensed in United Kingdom (GB) under FCA, PRA oversight.
Coverage: Selected institution records: United States and Canada
- Entity CountMatched in slice
- 13
- Average Composite Score13 scored records
- 3.35 / 10
- Regulated Share10 with active/registered status
- 76.9%
- Active AlertsWarnings & licence flags
- 0
Institutional Comparison & Composite Score Matrix
Showing 13 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | dlocal dLocal | Company / Broker | Financial Crimes Enforcement Network (FinCEN)RegulatedFinancial Conduct Authority (UK FCA)RegulatedMFSARegulated | 6.0/ 10 | Risk level not supplied | |
| #2 | Nuvei | Company / Broker | Financial Conduct Authority (UK FCA)Regulated | 5.5/ 10 | Risk level not supplied | |
| #3 | CoinShares CoinShares International Limited | Company / Broker | FINRARegulatedJFSCRegulatedFinancial Conduct AuthorityRegulated+1 more | 5.0/ 10 | Risk level not supplied | |
| #4 | EBC FINANCIAL GROUP LIMITED | Company / Broker | Financial Conduct AuthorityRegulatedCIMARegisteredASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #5 | Worldpay | Company / Broker | SECRegulatedFinancial Conduct Authority (UK FCA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #6 | MoonPay | Company / Broker | Financial Conduct Authority (UK FCA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #7 | Neteller | Company / Broker | Financial Conduct Authority (UK FCA)Expired | 4.0/ 10 | Risk level not supplied | |
| #8 | Uphold wallet | Company / Broker | MSCRegulatedFinancial Crimes Enforcement Network (FinCEN)RegulatedFinancial Conduct AuthorityRegulated+1 more | 2.0/ 10 | Risk level not supplied | |
| #9 | COB Circle COB Circle Limited | Company / Broker | Financial Crimes Enforcement Network (FinCEN)RegulatedSFCRegulatedMASRegulated+1 more | 2.0/ 10 | Risk level not supplied | |
| #10 | Optherium Labs Optherium Labs OÜ | Company / Broker | Financial Conduct AuthorityRegulated | 1.1/ 10 | Risk level not supplied | |
| #11 | LINK IO LINK Finance Limited | Company / Broker | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Regulated | 1.0/ 10 | Risk level not supplied | |
| #12 | BETTER CAPITAL BETTER CAPITAL FOREX TRADE | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #13 | TradeBaionics | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied |
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