Jurisdiction Leaderboard · United States (US)
Top Regulated Brokers & Financial Institutions in United States (2026)
Side-by-side composite score leaderboard of financial institutions, trading venues, and liquidity providers domiciled or licensed in United States (US) under NFA, CFTC, SEC, FINRA, FINCEN oversight.
Coverage: Selected institution records: United States and Canada
- Entity CountMatched in slice
- 50
- Average Composite Score50 scored records
- 5.43 / 10
- Regulated Share19 with active/registered status
- 38.0%
- 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 | DollarTon DollarTon, Inc. | Company / Broker | FinCENRegulated | 9.4/ 10 | Low risk | |
| #2 | Eddid Financial Eddid Financial Holdings Limited | Company / Broker | U.S. Securities and Exchange Commission (SEC)RegisteredFINRARegisteredMASRegulated+1 more | 7.0/ 10 | Risk level not supplied | |
| #3 | FireflyEX | Company / Broker | Financial Crimes Enforcement Network (FinCEN)Regulated | 7.0/ 10 | Risk level not supplied | |
| #4 | Fiserv | Company / Broker | None on record | 7.0/ 10 | Risk level not supplied | |
| #5 | OpenSea | Company / Broker | None on record | 7.0/ 10 | Risk level not supplied | |
| #6 | Tiger Brokers UP Fintech Holding Ltd | Company / Broker | FINRARegulatedASICRegulatedMASRegulated+1 more | 6.8/ 10 | Risk level not supplied | |
| #7 | MetaMask Wallet | 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 | Company / Broker | None on record | 6.0/ 10 | Risk level not supplied | |
| #10 | Chainlink | Company / Broker | None on record | 6.0/ 10 | Risk level not supplied | |
| #11 | Verifone | Company / Broker | None on record | 6.0/ 10 | Risk level not supplied | |
| #12 | Sui Wallet Sui Foundation | Company / Broker | None on record | 5.8/ 10 | Risk level not supplied | |
| #13 | Robinhood Wallet Robinhood Markets, Inc. | Company / Broker | None on record | 5.7/ 10 | Risk level not supplied | |
| #14 | Coinbase Wallet | Company / Broker | None on record | 5.6/ 10 | Risk level not supplied | |
| #15 | CoinShares CoinShares International Limited | Company / Broker | FINRARegulatedJFSCRegulatedFinancial Conduct AuthorityRegulated+1 more | 5.0/ 10 | Risk level not supplied | |
| #16 | EBC FINANCIAL GROUP LIMITED | Company / Broker | Financial Conduct AuthorityRegulatedCIMARegisteredASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #17 | CoinMover | Company / Broker | SECRegisteredFinancial Crimes Enforcement Network (FinCEN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #18 | Airwallex | Company / Broker | Financial Crimes Enforcement Network (FinCEN)RegulatedASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #19 | CoinLoan | Company / Broker | Financial Crimes Enforcement Network (FinCEN)RegulatedEstonian Financial Intelligence Unit (FIU / RAB)Regulated | 5.0/ 10 | Risk level not supplied | |
| #20 | Worldpay | Company / Broker | SECRegulatedFinancial Conduct Authority (UK FCA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #21 | Ally Invest | Company / Broker | FINRARegulated | 5.0/ 10 | Risk level not supplied | |
| #22 | Byte Federal Byte Federal, Inc. | Company / Broker | Financial Crimes Enforcement Network (FinCEN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #23 | Cantor Cantor Fitzgerald | Company / Broker | U.S. Securities and Exchange Commission (SEC)Regulated | 5.0/ 10 | Risk level not supplied | |
| #24 | Chain Partners | Company / Broker | U.S. Securities and Exchange Commission (SEC)Regulated | 5.0/ 10 | Risk level not supplied | |
| #25 | Fortress Trust | Company / Broker | SECRegulated | 5.0/ 10 | Risk level not supplied | |
| #26 | Future FinTech Group | Company / Broker | U.S. Securities and Exchange Commission (SEC)Regulated | 5.0/ 10 | Risk level not supplied | |
| #27 | KCEX | Company / Broker | Financial Crimes Enforcement Network (FinCEN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #28 | MoonPay | Company / Broker | Financial Conduct Authority (UK FCA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #29 | Advix | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #30 | Alluva | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #31 | AMERICA ECONSULTING | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #32 | AppliedApps | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #33 | AssetX | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #34 | Augur | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #35 | Bitgo Wallet | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #36 | BlockApex | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #37 | Cardinal | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #38 | Casheer | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #39 | CDC Chamber of Digital Commerce | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #40 | Center | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #41 | Cerberus | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #42 | Chainpals | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #43 | Chia Network | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #44 | Chipper Chipper Cash | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #45 | Cipholio Ventures | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #46 | Circularr | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #47 | Citizen Health | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #48 | CME GROUP | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #49 | Cmorq Cmorq Technologies Inc. | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #50 | Code4rena | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied |
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