تصنيف المؤسسات المالية والتقييم المركب لعام 2026 · العربية
تصنيف الوسطاء والمؤسسات المالية (Financial Conduct Authority - 2026) — RegTech Codex
تصنيف كمي للمؤسسات المالية ومنصات التداول ضمن فئة Financial Conduct Authority مرتبة حسب التقييم المركب والتراخيص الرقابية.
Coverage: Firms with licence warnings, enforcement flags or complaints
مصفوفة مقارنة التراخيص والتقييم المركب ومستوى المخاطر
عرض 42 مؤسسة مرتبة تنازلياً حسب التقييم المركب.
| الترتيب | اسم المؤسسة / الوسيط | نوع الكيان | الجهات الرقابية | التقييم المركب | مستوى المخاطر | الفحص النافي للجهالة |
|---|---|---|---|---|---|---|
| #1 | Forex GAIN Global Markets, Inc. | شركة وساطة / مؤسسة | Financial Conduct AuthorityRegulatedFSARegulatedASICRegulated+2 | 9.3/ 10 | Risk level not supplied1 | |
| #2 | Coinbase Coinbase Exchange | شركة وساطة / مؤسسة | BMARegulatedBdERegulatedAMFRegulated+6 | 8.5/ 10 | Risk level not supplied1 | |
| #3 | TeraFX Tera Europe Limited | شركة وساطة / مؤسسة | Financial Conduct AuthorityRegulated | 7.5/ 10 | Risk level not supplied1 | |
| #4 | Exness Exness Europe Limited | شركة وساطة / مؤسسة | FSCARegulatedCYSECRegulatedFinancial Services Commission, MauritiusRegulated+2 | 7.3/ 10 | Risk level not supplied1 | |
| #5 | Acetop Acetop Limited. | شركة وساطة / مؤسسة | CGSERegisteredFinancial Conduct AuthorityRegulatedSCBOffshore+1 | 7.2/ 10 | Risk level not supplied3 | |
| #6 | CMCMarkets CMC Markets Asia Pacific PTY Ltd | شركة وساطة / مؤسسة | BaFinRevokedIIROCRegulatedFinancial Conduct AuthorityRegulated+3 | 7.1/ 10 | Risk level not supplied | |
| #7 | Doo Prime | شركة وساطة / مؤسسة | U.S. Securities and Exchange Commission (SEC)RegulatedFinancial Services Commission, MauritiusRegulatedVFSCRegulated+4 | 7.0/ 10 | Risk level not supplied1 | |
| #8 | ThinkMarkets TF GLOBAL MARKETS (AUST) PTY LTD | شركة وساطة / مؤسسة | FSCAExceeded scopeFinancial Conduct AuthorityRegulatedFSARegulated+3 | 7.0/ 10 | Risk level not supplied1 | |
| #9 | ICM ICM Capital Limited | شركة وساطة / مؤسسة | Financial Conduct AuthorityRevokedFSRARegulatedLabuan FSARegulated+1 | 7.0/ 10 | Risk level not supplied | |
| #10 | Tickmill Tickmill UK Limited | شركة وساطة / مؤسسة | Financial Conduct AuthorityRegulatedFSCARegulatedCYSECRegulated+1 | 7.0/ 10 | Risk level not supplied1 | |
| #11 | PRCBroker Performance Ronnaru Company Ltd | شركة وساطة / مؤسسة | Financial Conduct AuthorityRevokedVFSCOffshoreCYSECRegulated | 7.0/ 10 | Risk level not supplied | |
| #12 | HTFX HTFX Limited | شركة وساطة / مؤسسة | VFSCOffshoreFinancial Conduct AuthorityRegulatedCYSECRegulated | 7.0/ 10 | Risk level not supplied1 | |
| #13 | Direct TT Direct Trading Technologies LTD | شركة وساطة / مؤسسة | Financial Conduct AuthoritySuspected cloneVFSCOffshore | 7.0/ 10 | Risk level not supplied | |
| #14 | Taurex Zenfinex Limited | شركة وساطة / مؤسسة | Financial Services Authority SeychellesOffshoreFinancial Conduct AuthorityRegulated | 7.0/ 10 | Risk level not supplied1 | |
| #15 | Swissquote Swissquote Asia Limited | شركة وساطة / مؤسسة | Financial Conduct Authority (UK FCA)Suspected cloneFINMARegulatedSFCRegulated+3 | 6.5/ 10 | Risk level not supplied | |
| #16 | Dupoin Dupoin UK Ltd | شركة وساطة / مؤسسة | Financial Conduct Authority (UK FCA)RegulatedCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)Regulated | 6.2/ 10 | Risk level not supplied2 | |
| #17 | Equiti Equiti Brokerage (Seychelles) Limited | شركة وساطة / مؤسسة | Financial Conduct AuthorityRegulatedFinancial Services Authority SeychellesOffshoreCYSECRegulated+2 | 6.0/ 10 | Risk level not supplied1 | |
| #18 | ATFX AT Global Markets (UK) Limited | شركة وساطة / مؤسسة | SCARegulatedASICRegulatedFinancial Conduct AuthorityRegulated+1 | 6.0/ 10 | Risk level not supplied1 | |
| #19 | TRADE.COM Lead Capital Global Ltd | شركة وساطة / مؤسسة | Financial Conduct AuthoritySuspected cloneFSCASuspected cloneCYSECRegulated | 6.0/ 10 | Risk level not supplied | |
| #20 | FXOpen FXOpen EU Ltd | شركة وساطة / مؤسسة | ASICRevokedCYSECRegulatedFinancial Conduct AuthorityRegulated | 6.0/ 10 | Risk level not supplied | |
| #21 | Exinity Exinity Works UK Ltd | شركة وساطة / مؤسسة | Financial Conduct Authority (UK FCA)Suspected cloneFinancial Services Commission, MauritiusRegulated | 6.0/ 10 | Risk level not supplied | |
| #22 | KEY TO MARKETS KEY TO MARKETS INTERNATIONAL Limited | شركة وساطة / مؤسسة | Financial Conduct AuthorityRevokedFinancial Services Commission, MauritiusRegulated | 6.0/ 10 | Risk level not supplied | |
| #23 | Axi AxiTrader Limited | شركة وساطة / مؤسسة | ASICRegulatedFinancial Conduct Authority (UK FCA)RegulatedFMARegulated+2 | 5.0/ 10 | Risk level not supplied1 | |
| #24 | Zenfinex Zenfinex Limited | شركة وساطة / مؤسسة | Financial Conduct Authority (UK FCA)Suspected cloneSVG FSARegulatedFinancial Services Authority SeychellesRegulated | 5.0/ 10 | Risk level not supplied | |
| #25 | Pure Market Pure M Global | شركة وساطة / مؤسسة | VFSCRevokedFinancial Conduct AuthorityRegulated | 5.0/ 10 | Risk level not supplied | |
| #26 | Abshire-Smith | شركة وساطة / مؤسسة | Financial Conduct Authority (UK FCA)Revoked | 5.0/ 10 | Risk level not supplied | |
| #27 | ForexMart Tradomart SV Ltd | شركة وساطة / مؤسسة | Financial Conduct Authority (UK FCA)Unauthorised | 5.0/ 10 | Risk level not supplied | |
| #28 | Interactive Investor Interactive Investor Services Limited | شركة وساطة / مؤسسة | Financial Conduct Authority (UK FCA)Suspected clone | 5.0/ 10 | Risk level not supplied | |
| #29 | KQ Markets | شركة وساطة / مؤسسة | Financial Conduct Authority (UK FCA)Suspected clone | 5.0/ 10 | Risk level not supplied | |
| #30 | TS CAPITAL TS CAPITAL LIMITED | شركة وساطة / مؤسسة | Financial Conduct Authority (UK FCA)Revoked | 5.0/ 10 | Risk level not supplied | |
| #31 | Mizuho Securities Mizuho Securities Co., Ltd | شركة وساطة / مؤسسة | FSARevokedMASRegulatedBaFinRegulated+4 | 4.0/ 10 | Risk level not supplied | |
| #32 | GKFX Prime GKFX Prime Investment Group Ltd | شركة وساطة / مؤسسة | Financial Conduct AuthorityRevokedBVIFSCRegulatedASICRegulated+2 | 4.0/ 10 | Risk level not supplied | |
| #33 | INFINOX | شركة وساطة / مؤسسة | Financial Conduct AuthoritySuspected cloneSCBRegulatedFinancial Services Commission, MauritiusRegulated | 4.0/ 10 | Risk level not supplied | |
| #34 | FXGiants Notesco UK Limited | شركة وساطة / مؤسسة | Financial Conduct Authority (UK FCA)Suspected clone | 4.0/ 10 | Risk level not supplied | |
| #35 | ICAP TP ICAP group | شركة وساطة / مؤسسة | Financial Conduct AuthorityRevokedMASRegulatedASICRegistered+1 | 3.0/ 10 | Risk level not supplied | |
| #36 | CFSM Trader | شركة وساطة / مؤسسة | Financial Conduct Authority (UK FCA)Suspected clone | 3.0/ 10 | Risk level not supplied | |
| #37 | Global Markets Group Global Markets Group Limited | شركة وساطة / مؤسسة | Financial Conduct Authority (UK FCA)Suspected clone | 3.0/ 10 | Risk level not supplied | |
| #38 | GTM Global Transaction Market LLC | شركة وساطة / مؤسسة | Financial Conduct Authority (UK FCA)Suspected clone | 3.0/ 10 | Risk level not supplied | |
| #39 | huitong | شركة وساطة / مؤسسة | Financial Conduct Authority (UK FCA)Suspected clone | 2.0/ 10 | Risk level not supplied1 | |
| #40 | Varchev Varchev Finance Ltd | شركة وساطة / مؤسسة | Financial Conduct Authority (UK FCA)Revoked | 2.0/ 10 | Risk level not supplied | |
| #41 | Trilt Trilt Limited | شركة وساطة / مؤسسة | CYSECRevokedCNMVRevokedFinancial Conduct Authority (UK FCA)Revoked+1 | 1.5/ 10 | Risk level not supplied | |
| #42 | London Capital Group Ltd. | شركة وساطة / مؤسسة | CyFORevokedFinancial Conduct AuthorityRegulatedSCBOffshore | — | Risk level not supplied |
استكشاف التصنيفات الرقابية والفئات الموازية
تصفح حسب الهيئات الرقابية والدول ومستويات المخاطر ومنصات التداول.
Tier-1 Regulated (≥ 7.5)Top 100 RatedForex & CFD BrokersCrypto & VASPRevoked / Warning WatchlistFCA (UK)ASIC (AU)CySEC (CY)NFA (US)MAS (SG)FINMA (CH)BaFin (DE)SFC (HK)DFSA (AE)FSA (JP)FCA AuthorizedASIC AuthorizedCySEC AuthorizedUnited Kingdom (GB)Australia (AU)United States (US)Singapore (SG)Japan (JP)Cyprus (CY)Germany (DE)Switzerland (CH)Hong Kong (HK)UAE (AE)Canada (CA)MetaTrader 4 (MT4)MetaTrader 5 (MT5)cTraderProprietary Terminals
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.