Classement Institutionnel & Score Composite 2026 · Français
Classement des Courtiers et Institutions Financières : Financial Conduct Authority (2026) — RegTech Codex
Classement quantitatif pour Financial Conduct Authority fondé sur les licences prudentielles, le score composite à 5 dimensions et les alertes.
Coverage: Firms with licence warnings, enforcement flags or complaints
Matrice comparative des licences, scores composites et niveaux de risque
Affichage de 42 entités classées par score composite décroissant.
| Rang | Nom de l’entité | Type d’entité | Régulateurs principaux | Score composite | Niveau de risque | Vérifications |
|---|---|---|---|---|---|---|
| #1 | Forex GAIN Global Markets, Inc. | Courtier / Institution | Financial Conduct AuthorityRegulatedFSARegulatedASICRegulated+2 | 9.3/ 10 | Risk level not supplied1 | |
| #2 | Coinbase Coinbase Exchange | Courtier / Institution | BMARegulatedBdERegulatedAMFRegulated+6 | 8.5/ 10 | Risk level not supplied1 | |
| #3 | TeraFX Tera Europe Limited | Courtier / Institution | Financial Conduct AuthorityRegulated | 7.5/ 10 | Risk level not supplied1 | |
| #4 | Exness Exness Europe Limited | Courtier / Institution | FSCARegulatedCYSECRegulatedFinancial Services Commission, MauritiusRegulated+2 | 7.3/ 10 | Risk level not supplied1 | |
| #5 | Acetop Acetop Limited. | Courtier / Institution | CGSERegisteredFinancial Conduct AuthorityRegulatedSCBOffshore+1 | 7.2/ 10 | Risk level not supplied3 | |
| #6 | CMCMarkets CMC Markets Asia Pacific PTY Ltd | Courtier / Institution | BaFinRevokedIIROCRegulatedFinancial Conduct AuthorityRegulated+3 | 7.1/ 10 | Risk level not supplied | |
| #7 | Doo Prime | Courtier / Institution | 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 | Courtier / Institution | FSCAExceeded scopeFinancial Conduct AuthorityRegulatedFSARegulated+3 | 7.0/ 10 | Risk level not supplied1 | |
| #9 | ICM ICM Capital Limited | Courtier / Institution | Financial Conduct AuthorityRevokedFSRARegulatedLabuan FSARegulated+1 | 7.0/ 10 | Risk level not supplied | |
| #10 | Tickmill Tickmill UK Limited | Courtier / Institution | Financial Conduct AuthorityRegulatedFSCARegulatedCYSECRegulated+1 | 7.0/ 10 | Risk level not supplied1 | |
| #11 | PRCBroker Performance Ronnaru Company Ltd | Courtier / Institution | Financial Conduct AuthorityRevokedVFSCOffshoreCYSECRegulated | 7.0/ 10 | Risk level not supplied | |
| #12 | HTFX HTFX Limited | Courtier / Institution | VFSCOffshoreFinancial Conduct AuthorityRegulatedCYSECRegulated | 7.0/ 10 | Risk level not supplied1 | |
| #13 | Direct TT Direct Trading Technologies LTD | Courtier / Institution | Financial Conduct AuthoritySuspected cloneVFSCOffshore | 7.0/ 10 | Risk level not supplied | |
| #14 | Taurex Zenfinex Limited | Courtier / Institution | Financial Services Authority SeychellesOffshoreFinancial Conduct AuthorityRegulated | 7.0/ 10 | Risk level not supplied1 | |
| #15 | Swissquote Swissquote Asia Limited | Courtier / Institution | Financial Conduct Authority (UK FCA)Suspected cloneFINMARegulatedSFCRegulated+3 | 6.5/ 10 | Risk level not supplied | |
| #16 | Dupoin Dupoin UK Ltd | Courtier / Institution | 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 | Courtier / Institution | Financial Conduct AuthorityRegulatedFinancial Services Authority SeychellesOffshoreCYSECRegulated+2 | 6.0/ 10 | Risk level not supplied1 | |
| #18 | ATFX AT Global Markets (UK) Limited | Courtier / Institution | SCARegulatedASICRegulatedFinancial Conduct AuthorityRegulated+1 | 6.0/ 10 | Risk level not supplied1 | |
| #19 | TRADE.COM Lead Capital Global Ltd | Courtier / Institution | Financial Conduct AuthoritySuspected cloneFSCASuspected cloneCYSECRegulated | 6.0/ 10 | Risk level not supplied | |
| #20 | FXOpen FXOpen EU Ltd | Courtier / Institution | ASICRevokedCYSECRegulatedFinancial Conduct AuthorityRegulated | 6.0/ 10 | Risk level not supplied | |
| #21 | Exinity Exinity Works UK Ltd | Courtier / Institution | 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 | Courtier / Institution | Financial Conduct AuthorityRevokedFinancial Services Commission, MauritiusRegulated | 6.0/ 10 | Risk level not supplied | |
| #23 | Axi AxiTrader Limited | Courtier / Institution | ASICRegulatedFinancial Conduct Authority (UK FCA)RegulatedFMARegulated+2 | 5.0/ 10 | Risk level not supplied1 | |
| #24 | Zenfinex Zenfinex Limited | Courtier / Institution | Financial Conduct Authority (UK FCA)Suspected cloneSVG FSARegulatedFinancial Services Authority SeychellesRegulated | 5.0/ 10 | Risk level not supplied | |
| #25 | Pure Market Pure M Global | Courtier / Institution | VFSCRevokedFinancial Conduct AuthorityRegulated | 5.0/ 10 | Risk level not supplied | |
| #26 | Abshire-Smith | Courtier / Institution | Financial Conduct Authority (UK FCA)Revoked | 5.0/ 10 | Risk level not supplied | |
| #27 | ForexMart Tradomart SV Ltd | Courtier / Institution | Financial Conduct Authority (UK FCA)Unauthorised | 5.0/ 10 | Risk level not supplied | |
| #28 | Interactive Investor Interactive Investor Services Limited | Courtier / Institution | Financial Conduct Authority (UK FCA)Suspected clone | 5.0/ 10 | Risk level not supplied | |
| #29 | KQ Markets | Courtier / Institution | Financial Conduct Authority (UK FCA)Suspected clone | 5.0/ 10 | Risk level not supplied | |
| #30 | TS CAPITAL TS CAPITAL LIMITED | Courtier / Institution | Financial Conduct Authority (UK FCA)Revoked | 5.0/ 10 | Risk level not supplied | |
| #31 | Mizuho Securities Mizuho Securities Co., Ltd | Courtier / Institution | FSARevokedMASRegulatedBaFinRegulated+4 | 4.0/ 10 | Risk level not supplied | |
| #32 | GKFX Prime GKFX Prime Investment Group Ltd | Courtier / Institution | Financial Conduct AuthorityRevokedBVIFSCRegulatedASICRegulated+2 | 4.0/ 10 | Risk level not supplied | |
| #33 | INFINOX | Courtier / Institution | Financial Conduct AuthoritySuspected cloneSCBRegulatedFinancial Services Commission, MauritiusRegulated | 4.0/ 10 | Risk level not supplied | |
| #34 | FXGiants Notesco UK Limited | Courtier / Institution | Financial Conduct Authority (UK FCA)Suspected clone | 4.0/ 10 | Risk level not supplied | |
| #35 | ICAP TP ICAP group | Courtier / Institution | Financial Conduct AuthorityRevokedMASRegulatedASICRegistered+1 | 3.0/ 10 | Risk level not supplied | |
| #36 | CFSM Trader | Courtier / Institution | Financial Conduct Authority (UK FCA)Suspected clone | 3.0/ 10 | Risk level not supplied | |
| #37 | Global Markets Group Global Markets Group Limited | Courtier / Institution | Financial Conduct Authority (UK FCA)Suspected clone | 3.0/ 10 | Risk level not supplied | |
| #38 | GTM Global Transaction Market LLC | Courtier / Institution | Financial Conduct Authority (UK FCA)Suspected clone | 3.0/ 10 | Risk level not supplied | |
| #39 | huitong | Courtier / Institution | Financial Conduct Authority (UK FCA)Suspected clone | 2.0/ 10 | Risk level not supplied1 | |
| #40 | Varchev Varchev Finance Ltd | Courtier / Institution | Financial Conduct Authority (UK FCA)Revoked | 2.0/ 10 | Risk level not supplied | |
| #41 | Trilt Trilt Limited | Courtier / Institution | CYSECRevokedCNMVRevokedFinancial Conduct Authority (UK FCA)Revoked+1 | 1.5/ 10 | Risk level not supplied | |
| #42 | London Capital Group Ltd. | Courtier / Institution | CyFORevokedFinancial Conduct AuthorityRegulatedSCBOffshore | — | Risk level not supplied |
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