Regulator Leaderboard · Financial Conduct Authority (United Kingdom)
Top Financial Conduct Authority Regulated Brokers & Venues — Financial Conduct Authority Leaderboard
Quantitative ranking of financial institutions, multi-asset brokers, and digital-asset venues holding supervisory licence records under Financial Conduct Authority (Financial Conduct Authority), ordered by composite 5-dimension institutional score.
Coverage: Selected institution records: United States and Canada
- Entity CountMatched in slice
- 9
- Average Composite Score9 scored records
- 4.29 / 10
- Regulated Share8 with active/registered status
- 88.9%
- Active AlertsWarnings & licence flags
- 0
Institutional Comparison & Composite Score Matrix
Showing 9 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 | Optherium Labs Optherium Labs OÜ | Company / Broker | Financial Conduct AuthorityRegulated | 1.1/ 10 | Risk level not supplied |
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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.