Classement Institutionnel & Score Composite 2026 · Français
Classement des Courtiers et Institutions Financières : NFA (2026) — RegTech Codex
Classement quantitatif pour NFA 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 5 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 | AMP Global | Courtier / Institution | NFAExceeded scopeCYSECRevoked | 5.0/ 10 | Risk level not supplied | |
| #3 | E TRADE E TRADE Securities LLC | Courtier / Institution | NFASuspected clone | 5.0/ 10 | Risk level not supplied | |
| #4 | Seventy Brokers Seventy Investech (Vanuatu) Co., Limited | Courtier / Institution | VFSCRevokedNFAUnauthorised | 3.0/ 10 | Risk level not supplied | |
| #5 | AMP Futures AMP GLOBAL LTD | Courtier / Institution | NFASuspected clone | 1.0/ 10 | Risk level not supplied |
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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.