Digital Asset & VASP Classification · Product & Venue Matrix
Crypto Exchanges, Digital-Asset VASPs & Listed Instruments Ranking
Programmatic leaderboard of digital-asset service providers (VASPs), cryptocurrency trading venues, and cross-exchange instrument specifications ranked by composite institutional score.
Coverage: Selected institution records: United States and Canada
- Entity CountMatched in slice
- 50
- Average Composite Score50 scored records
- 3.68 / 10
- Regulated Share8 with active/registered status
- 16.0%
- 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 | FireflyEX | Company / Broker | Financial Crimes Enforcement Network (FinCEN)Regulated | 7.0/ 10 | Risk level not supplied | |
| #3 | MetaMask Wallet | Company / Broker | None on record | 6.3/ 10 | Risk level not supplied | |
| #4 | Avalanche | Company / Broker | None on record | 6.0/ 10 | Risk level not supplied | |
| #5 | Sui Wallet Sui Foundation | Company / Broker | None on record | 5.8/ 10 | Risk level not supplied | |
| #6 | Coinbase Wallet | Company / Broker | None on record | 5.6/ 10 | Risk level not supplied | |
| #7 | Nuvei | Company / Broker | Financial Conduct Authority (UK FCA)Regulated | 5.5/ 10 | Risk level not supplied | |
| #8 | Byte Federal Byte Federal, Inc. | Company / Broker | Financial Crimes Enforcement Network (FinCEN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #9 | MoonPay | Company / Broker | Financial Conduct Authority (UK FCA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #10 | Advix | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #11 | BlockApex | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #12 | Coinspect | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #13 | FTUK | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #14 | Funding Next Trading | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #15 | HalbornSecure3 | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #16 | Hexens Cyber Security Hexens Cyber Security Ltd | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #17 | ImmuneBytes | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #18 | MixBytes | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #19 | OXShare | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #20 | Neteller | Company / Broker | Financial Conduct Authority (UK FCA)Expired | 4.0/ 10 | Risk level not supplied | |
| #21 | Exodus wallet | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #22 | BitPay | Company / Broker | None on record | 3.6/ 10 | Risk level not supplied | |
| #23 | Edge wallet | Company / Broker | None on record | 3.6/ 10 | Risk level not supplied | |
| #24 | Rainbow Wallet | Company / Broker | None on record | 3.5/ 10 | Risk level not supplied | |
| #25 | Suiet Wallet | Company / Broker | None on record | 3.5/ 10 | Risk level not supplied | |
| #26 | DigiMax DigiMax Global Inc. | Company / Broker | OSCRegulated | 3.0/ 10 | Risk level not supplied | |
| #27 | CJL Crypto Jobs List | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #28 | CoinPayments Wallet CoinPayments | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #29 | Elli Wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #30 | Ethos Wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #31 | Hydro | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #32 | Moon Tech Labs | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #33 | Ottr Finance Wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #34 | Stellar Wallet Stellar | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #35 | Terra Station Wallet Terraform Labs | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #36 | NXT Client Jelurida | Company / Broker | None on record | 2.3/ 10 | Risk level not supplied | |
| #37 | Truckcoin Wallet | Company / Broker | None on record | 2.3/ 10 | Risk level not supplied | |
| #38 | BUTTON Wallet BUTTON Wallet Inc. | Company / Broker | Financial Crimes Enforcement Network (FinCEN)Regulated | 2.0/ 10 | Risk level not supplied | |
| #39 | GAIN Capital | Company / Broker | FINRARegulated | 2.0/ 10 | Risk level not supplied | |
| #40 | Coinscreed | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #41 | Coldcard Wallet Coinkite Inc. | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #42 | EOS Lynx wallet | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #43 | LIF3 | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #44 | Polymer Labs Polymer Labs, Inc. | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #45 | Trustless Media Trustless Media Inc. | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #46 | Oranco Group | Company / Broker | None on record | 1.4/ 10 | Risk level not supplied | |
| #47 | Master Door FX | Company / Broker | None on record | 1.2/ 10 | Risk level not supplied | |
| #48 | Ethex | Company / Broker | None on record | 1.1/ 10 | Risk level not supplied | |
| #49 | Capitals Gain | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #50 | Counterwallet Counterparty | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied |
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