Risk & Enforcement Watchlist · Elevated Due Diligence
Revoked Licences, Regulatory Warnings & High-Risk Watchlist
Counterparty risk register of entities carrying published regulatory warnings, revoked or exceeded licence states, or sub-threshold composite risk scores requiring heightened compliance scrutiny.
Coverage: Selected institution records: United States and Canada
- Entity CountMatched in slice
- 50
- Average Composite Score50 scored records
- 3.25 / 10
- Regulated Share4 with active/registered status
- 8.0%
- 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 | XMR Wallet | Company / Broker | None on record | 4.7/ 10 | Risk level not supplied | |
| #2 | Flow | Company / Broker | None on record | 4.2/ 10 | Risk level not supplied | |
| #3 | 4170 Trading 4170 Trading, LLC | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #4 | Abra Abra Capital Management LP | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #5 | Almond FinTech | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #6 | Apifiny APIFINY ASSET NETWORK INC. | Company / Broker | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Regulated | 4.0/ 10 | Risk level not supplied | |
| #7 | Armory Wallet | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #8 | Cryptomus | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #9 | Exodus wallet | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #10 | Neteller | Company / Broker | Financial Conduct Authority (UK FCA)Expired | 4.0/ 10 | Risk level not supplied | |
| #11 | BitPay | Company / Broker | None on record | 3.6/ 10 | Risk level not supplied | |
| #12 | Edge wallet | Company / Broker | None on record | 3.6/ 10 | Risk level not supplied | |
| #13 | Babylon Labs | Company / Broker | None on record | 3.5/ 10 | Risk level not supplied | |
| #14 | Rainbow Wallet | Company / Broker | None on record | 3.5/ 10 | Risk level not supplied | |
| #15 | Suiet Wallet | Company / Broker | None on record | 3.5/ 10 | Risk level not supplied | |
| #16 | Momentum | Company / Broker | None on record | 3.2/ 10 | Risk level not supplied | |
| #17 | Agoric Agoric Systems Operating Company | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #18 | Atomica | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #19 | Authereum wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #20 | Beyond Rarity | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #21 | BitNational BitNational Inc. | Company / Broker | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Expired | 3.0/ 10 | Risk level not supplied | |
| #22 | Blockstream Green Wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #23 | CJL Crypto Jobs List | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #24 | CoinLedger | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #25 | CoinPayments Wallet CoinPayments | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #26 | Crypto Street | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #27 | Curv Curv, Inc. | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #28 | DigiMax DigiMax Global Inc. | Company / Broker | OSCRegulated | 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 | Fireman's Fund Fireman's Fund Insurance Company | Company / Broker | U.S. Securities and Exchange Commission (SEC)Regulated | 3.0/ 10 | Risk level not supplied | |
| #32 | Global Care Capital Global Care Capital Inc. | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #33 | Hydro | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #34 | Integral Integral Development Corp. | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #35 | Interledger | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #36 | Martian Wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #37 | Moon Tech Labs | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #38 | Niftmint Niftmint Inc. | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #39 | Ottr Finance Wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #40 | Stellar Wallet Stellar | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #41 | T.RowePrice T. Rowe Price Group, Inc | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #42 | Terra Station Wallet Terraform Labs | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #43 | THENA | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #44 | Web3 Antivirus | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #45 | Yours | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #46 | BlockMint BlockMint Technologies Inc. | Company / Broker | None on record | 2.8/ 10 | Risk level not supplied | |
| #47 | Blockstation | Company / Broker | None on record | 2.8/ 10 | Risk level not supplied | |
| #48 | Loopscale | Company / Broker | None on record | 2.8/ 10 | Risk level not supplied | |
| #49 | Boba Network | Company / Broker | None on record | 2.6/ 10 | Risk level not supplied | |
| #50 | BOSONIC Bosonic, Inc. | Company / Broker | FINRARegulated | 2.6/ 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.