Clasificación Institucional y Puntuación Compuesta 2026 · Español
Ranking de Brókers e Instituciones Financieras: Financial Conduct Authority (2026) — RegTech Codex
Clasificación cuantitativa de entidades bajo el criterio Financial Conduct Authority, ordenadas por puntuación compuesta, licencias supervisoras y perfil de riesgo.
Coverage: Firms with licence warnings, enforcement flags or complaints
Matriz de comparación institucional, licencias y nivel de riesgo
Mostrando 42 entidades ordenadas por puntuación compuesta descendente.
| Pos. | Nombre de la entidad | Tipo de entidad | Reguladores principales | Puntuación | Nivel de riesgo | Auditoría y costes |
|---|---|---|---|---|---|---|
| #1 | Forex GAIN Global Markets, Inc. | Bróker / Institución | Financial Conduct AuthorityRegulatedFSARegulatedASICRegulated+2 | 9.3/ 10 | Risk level not supplied1 | |
| #2 | Coinbase Coinbase Exchange | Bróker / Institución | BMARegulatedBdERegulatedAMFRegulated+6 | 8.5/ 10 | Risk level not supplied1 | |
| #3 | TeraFX Tera Europe Limited | Bróker / Institución | Financial Conduct AuthorityRegulated | 7.5/ 10 | Risk level not supplied1 | |
| #4 | Exness Exness Europe Limited | Bróker / Institución | FSCARegulatedCYSECRegulatedFinancial Services Commission, MauritiusRegulated+2 | 7.3/ 10 | Risk level not supplied1 | |
| #5 | Acetop Acetop Limited. | Bróker / Institución | CGSERegisteredFinancial Conduct AuthorityRegulatedSCBOffshore+1 | 7.2/ 10 | Risk level not supplied3 | |
| #6 | CMCMarkets CMC Markets Asia Pacific PTY Ltd | Bróker / Institución | BaFinRevokedIIROCRegulatedFinancial Conduct AuthorityRegulated+3 | 7.1/ 10 | Risk level not supplied | |
| #7 | Doo Prime | Bróker / Institución | 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 | Bróker / Institución | FSCAExceeded scopeFinancial Conduct AuthorityRegulatedFSARegulated+3 | 7.0/ 10 | Risk level not supplied1 | |
| #9 | ICM ICM Capital Limited | Bróker / Institución | Financial Conduct AuthorityRevokedFSRARegulatedLabuan FSARegulated+1 | 7.0/ 10 | Risk level not supplied | |
| #10 | Tickmill Tickmill UK Limited | Bróker / Institución | Financial Conduct AuthorityRegulatedFSCARegulatedCYSECRegulated+1 | 7.0/ 10 | Risk level not supplied1 | |
| #11 | PRCBroker Performance Ronnaru Company Ltd | Bróker / Institución | Financial Conduct AuthorityRevokedVFSCOffshoreCYSECRegulated | 7.0/ 10 | Risk level not supplied | |
| #12 | HTFX HTFX Limited | Bróker / Institución | VFSCOffshoreFinancial Conduct AuthorityRegulatedCYSECRegulated | 7.0/ 10 | Risk level not supplied1 | |
| #13 | Direct TT Direct Trading Technologies LTD | Bróker / Institución | Financial Conduct AuthoritySuspected cloneVFSCOffshore | 7.0/ 10 | Risk level not supplied | |
| #14 | Taurex Zenfinex Limited | Bróker / Institución | Financial Services Authority SeychellesOffshoreFinancial Conduct AuthorityRegulated | 7.0/ 10 | Risk level not supplied1 | |
| #15 | Swissquote Swissquote Asia Limited | Bróker / Institución | Financial Conduct Authority (UK FCA)Suspected cloneFINMARegulatedSFCRegulated+3 | 6.5/ 10 | Risk level not supplied | |
| #16 | Dupoin Dupoin UK Ltd | Bróker / Institución | 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 | Bróker / Institución | Financial Conduct AuthorityRegulatedFinancial Services Authority SeychellesOffshoreCYSECRegulated+2 | 6.0/ 10 | Risk level not supplied1 | |
| #18 | ATFX AT Global Markets (UK) Limited | Bróker / Institución | SCARegulatedASICRegulatedFinancial Conduct AuthorityRegulated+1 | 6.0/ 10 | Risk level not supplied1 | |
| #19 | TRADE.COM Lead Capital Global Ltd | Bróker / Institución | Financial Conduct AuthoritySuspected cloneFSCASuspected cloneCYSECRegulated | 6.0/ 10 | Risk level not supplied | |
| #20 | FXOpen FXOpen EU Ltd | Bróker / Institución | ASICRevokedCYSECRegulatedFinancial Conduct AuthorityRegulated | 6.0/ 10 | Risk level not supplied | |
| #21 | Exinity Exinity Works UK Ltd | Bróker / Institución | 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 | Bróker / Institución | Financial Conduct AuthorityRevokedFinancial Services Commission, MauritiusRegulated | 6.0/ 10 | Risk level not supplied | |
| #23 | Axi AxiTrader Limited | Bróker / Institución | ASICRegulatedFinancial Conduct Authority (UK FCA)RegulatedFMARegulated+2 | 5.0/ 10 | Risk level not supplied1 | |
| #24 | Zenfinex Zenfinex Limited | Bróker / Institución | Financial Conduct Authority (UK FCA)Suspected cloneSVG FSARegulatedFinancial Services Authority SeychellesRegulated | 5.0/ 10 | Risk level not supplied | |
| #25 | Pure Market Pure M Global | Bróker / Institución | VFSCRevokedFinancial Conduct AuthorityRegulated | 5.0/ 10 | Risk level not supplied | |
| #26 | Abshire-Smith | Bróker / Institución | Financial Conduct Authority (UK FCA)Revoked | 5.0/ 10 | Risk level not supplied | |
| #27 | ForexMart Tradomart SV Ltd | Bróker / Institución | Financial Conduct Authority (UK FCA)Unauthorised | 5.0/ 10 | Risk level not supplied | |
| #28 | Interactive Investor Interactive Investor Services Limited | Bróker / Institución | Financial Conduct Authority (UK FCA)Suspected clone | 5.0/ 10 | Risk level not supplied | |
| #29 | KQ Markets | Bróker / Institución | Financial Conduct Authority (UK FCA)Suspected clone | 5.0/ 10 | Risk level not supplied | |
| #30 | TS CAPITAL TS CAPITAL LIMITED | Bróker / Institución | Financial Conduct Authority (UK FCA)Revoked | 5.0/ 10 | Risk level not supplied | |
| #31 | Mizuho Securities Mizuho Securities Co., Ltd | Bróker / Institución | FSARevokedMASRegulatedBaFinRegulated+4 | 4.0/ 10 | Risk level not supplied | |
| #32 | GKFX Prime GKFX Prime Investment Group Ltd | Bróker / Institución | Financial Conduct AuthorityRevokedBVIFSCRegulatedASICRegulated+2 | 4.0/ 10 | Risk level not supplied | |
| #33 | INFINOX | Bróker / Institución | Financial Conduct AuthoritySuspected cloneSCBRegulatedFinancial Services Commission, MauritiusRegulated | 4.0/ 10 | Risk level not supplied | |
| #34 | FXGiants Notesco UK Limited | Bróker / Institución | Financial Conduct Authority (UK FCA)Suspected clone | 4.0/ 10 | Risk level not supplied | |
| #35 | ICAP TP ICAP group | Bróker / Institución | Financial Conduct AuthorityRevokedMASRegulatedASICRegistered+1 | 3.0/ 10 | Risk level not supplied | |
| #36 | CFSM Trader | Bróker / Institución | Financial Conduct Authority (UK FCA)Suspected clone | 3.0/ 10 | Risk level not supplied | |
| #37 | Global Markets Group Global Markets Group Limited | Bróker / Institución | Financial Conduct Authority (UK FCA)Suspected clone | 3.0/ 10 | Risk level not supplied | |
| #38 | GTM Global Transaction Market LLC | Bróker / Institución | Financial Conduct Authority (UK FCA)Suspected clone | 3.0/ 10 | Risk level not supplied | |
| #39 | huitong | Bróker / Institución | Financial Conduct Authority (UK FCA)Suspected clone | 2.0/ 10 | Risk level not supplied1 | |
| #40 | Varchev Varchev Finance Ltd | Bróker / Institución | Financial Conduct Authority (UK FCA)Revoked | 2.0/ 10 | Risk level not supplied | |
| #41 | Trilt Trilt Limited | Bróker / Institución | CYSECRevokedCNMVRevokedFinancial Conduct Authority (UK FCA)Revoked+1 | 1.5/ 10 | Risk level not supplied | |
| #42 | London Capital Group Ltd. | Bróker / Institución | CyFORevokedFinancial Conduct AuthorityRegulatedSCBOffshore | — | Risk level not supplied |
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