2026 機関投資家向け規制・総合スコアランキング · 日本語
Financial Conduct Authority 規制ブローカー・金融機関ランキング (2026) — RegTech Codex
Financial Conduct Authority に関連するライセンス保有状況、5次元総合スコア、監督警告に基づく定量ランキング。
Coverage: Firms with licence warnings, enforcement flags or complaints
| 順位 | 機関・業者名 | 種別 | 主要規制当局 | 総合スコア | リスク評価 | デューデリジェンス |
|---|---|---|---|---|---|---|
| #1 | Forex GAIN Global Markets, Inc. | ブローカー / 金融機関 | Financial Conduct AuthorityRegulatedFSARegulatedASICRegulated+2 | 9.3/ 10 | Risk level not supplied1 | |
| #2 | Coinbase Coinbase Exchange | ブローカー / 金融機関 | BMARegulatedBdERegulatedAMFRegulated+6 | 8.5/ 10 | Risk level not supplied1 | |
| #3 | TeraFX Tera Europe Limited | ブローカー / 金融機関 | Financial Conduct AuthorityRegulated | 7.5/ 10 | Risk level not supplied1 | |
| #4 | Exness Exness Europe Limited | ブローカー / 金融機関 | FSCARegulatedCYSECRegulatedFinancial Services Commission, MauritiusRegulated+2 | 7.3/ 10 | Risk level not supplied1 | |
| #5 | Acetop Acetop Limited. | ブローカー / 金融機関 | CGSERegisteredFinancial Conduct AuthorityRegulatedSCBOffshore+1 | 7.2/ 10 | Risk level not supplied3 | |
| #6 | CMCMarkets CMC Markets Asia Pacific PTY Ltd | ブローカー / 金融機関 | BaFinRevokedIIROCRegulatedFinancial Conduct AuthorityRegulated+3 | 7.1/ 10 | Risk level not supplied | |
| #7 | Doo Prime | ブローカー / 金融機関 | 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 | ブローカー / 金融機関 | FSCAExceeded scopeFinancial Conduct AuthorityRegulatedFSARegulated+3 | 7.0/ 10 | Risk level not supplied1 | |
| #9 | ICM ICM Capital Limited | ブローカー / 金融機関 | Financial Conduct AuthorityRevokedFSRARegulatedLabuan FSARegulated+1 | 7.0/ 10 | Risk level not supplied | |
| #10 | Tickmill Tickmill UK Limited | ブローカー / 金融機関 | Financial Conduct AuthorityRegulatedFSCARegulatedCYSECRegulated+1 | 7.0/ 10 | Risk level not supplied1 | |
| #11 | PRCBroker Performance Ronnaru Company Ltd | ブローカー / 金融機関 | Financial Conduct AuthorityRevokedVFSCOffshoreCYSECRegulated | 7.0/ 10 | Risk level not supplied | |
| #12 | HTFX HTFX Limited | ブローカー / 金融機関 | VFSCOffshoreFinancial Conduct AuthorityRegulatedCYSECRegulated | 7.0/ 10 | Risk level not supplied1 | |
| #13 | Direct TT Direct Trading Technologies LTD | ブローカー / 金融機関 | Financial Conduct AuthoritySuspected cloneVFSCOffshore | 7.0/ 10 | Risk level not supplied | |
| #14 | Taurex Zenfinex Limited | ブローカー / 金融機関 | Financial Services Authority SeychellesOffshoreFinancial Conduct AuthorityRegulated | 7.0/ 10 | Risk level not supplied1 | |
| #15 | Swissquote Swissquote Asia Limited | ブローカー / 金融機関 | Financial Conduct Authority (UK FCA)Suspected cloneFINMARegulatedSFCRegulated+3 | 6.5/ 10 | Risk level not supplied | |
| #16 | Dupoin Dupoin UK Ltd | ブローカー / 金融機関 | 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 | ブローカー / 金融機関 | Financial Conduct AuthorityRegulatedFinancial Services Authority SeychellesOffshoreCYSECRegulated+2 | 6.0/ 10 | Risk level not supplied1 | |
| #18 | ATFX AT Global Markets (UK) Limited | ブローカー / 金融機関 | SCARegulatedASICRegulatedFinancial Conduct AuthorityRegulated+1 | 6.0/ 10 | Risk level not supplied1 | |
| #19 | TRADE.COM Lead Capital Global Ltd | ブローカー / 金融機関 | Financial Conduct AuthoritySuspected cloneFSCASuspected cloneCYSECRegulated | 6.0/ 10 | Risk level not supplied | |
| #20 | FXOpen FXOpen EU Ltd | ブローカー / 金融機関 | ASICRevokedCYSECRegulatedFinancial Conduct AuthorityRegulated | 6.0/ 10 | Risk level not supplied | |
| #21 | Exinity Exinity Works UK Ltd | ブローカー / 金融機関 | 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 | ブローカー / 金融機関 | Financial Conduct AuthorityRevokedFinancial Services Commission, MauritiusRegulated | 6.0/ 10 | Risk level not supplied | |
| #23 | Axi AxiTrader Limited | ブローカー / 金融機関 | ASICRegulatedFinancial Conduct Authority (UK FCA)RegulatedFMARegulated+2 | 5.0/ 10 | Risk level not supplied1 | |
| #24 | Zenfinex Zenfinex Limited | ブローカー / 金融機関 | Financial Conduct Authority (UK FCA)Suspected cloneSVG FSARegulatedFinancial Services Authority SeychellesRegulated | 5.0/ 10 | Risk level not supplied | |
| #25 | Pure Market Pure M Global | ブローカー / 金融機関 | VFSCRevokedFinancial Conduct AuthorityRegulated | 5.0/ 10 | Risk level not supplied | |
| #26 | Abshire-Smith | ブローカー / 金融機関 | Financial Conduct Authority (UK FCA)Revoked | 5.0/ 10 | Risk level not supplied | |
| #27 | ForexMart Tradomart SV Ltd | ブローカー / 金融機関 | Financial Conduct Authority (UK FCA)Unauthorised | 5.0/ 10 | Risk level not supplied | |
| #28 | Interactive Investor Interactive Investor Services Limited | ブローカー / 金融機関 | Financial Conduct Authority (UK FCA)Suspected clone | 5.0/ 10 | Risk level not supplied | |
| #29 | KQ Markets | ブローカー / 金融機関 | Financial Conduct Authority (UK FCA)Suspected clone | 5.0/ 10 | Risk level not supplied | |
| #30 | TS CAPITAL TS CAPITAL LIMITED | ブローカー / 金融機関 | Financial Conduct Authority (UK FCA)Revoked | 5.0/ 10 | Risk level not supplied | |
| #31 | Mizuho Securities Mizuho Securities Co., Ltd | ブローカー / 金融機関 | FSARevokedMASRegulatedBaFinRegulated+4 | 4.0/ 10 | Risk level not supplied | |
| #32 | GKFX Prime GKFX Prime Investment Group Ltd | ブローカー / 金融機関 | Financial Conduct AuthorityRevokedBVIFSCRegulatedASICRegulated+2 | 4.0/ 10 | Risk level not supplied | |
| #33 | INFINOX | ブローカー / 金融機関 | Financial Conduct AuthoritySuspected cloneSCBRegulatedFinancial Services Commission, MauritiusRegulated | 4.0/ 10 | Risk level not supplied | |
| #34 | FXGiants Notesco UK Limited | ブローカー / 金融機関 | Financial Conduct Authority (UK FCA)Suspected clone | 4.0/ 10 | Risk level not supplied | |
| #35 | ICAP TP ICAP group | ブローカー / 金融機関 | Financial Conduct AuthorityRevokedMASRegulatedASICRegistered+1 | 3.0/ 10 | Risk level not supplied | |
| #36 | CFSM Trader | ブローカー / 金融機関 | Financial Conduct Authority (UK FCA)Suspected clone | 3.0/ 10 | Risk level not supplied | |
| #37 | Global Markets Group Global Markets Group Limited | ブローカー / 金融機関 | Financial Conduct Authority (UK FCA)Suspected clone | 3.0/ 10 | Risk level not supplied | |
| #38 | GTM Global Transaction Market LLC | ブローカー / 金融機関 | Financial Conduct Authority (UK FCA)Suspected clone | 3.0/ 10 | Risk level not supplied | |
| #39 | huitong | ブローカー / 金融機関 | Financial Conduct Authority (UK FCA)Suspected clone | 2.0/ 10 | Risk level not supplied1 | |
| #40 | Varchev Varchev Finance Ltd | ブローカー / 金融機関 | Financial Conduct Authority (UK FCA)Revoked | 2.0/ 10 | Risk level not supplied | |
| #41 | Trilt Trilt Limited | ブローカー / 金融機関 | CYSECRevokedCNMVRevokedFinancial Conduct Authority (UK FCA)Revoked+1 | 1.5/ 10 | Risk level not supplied | |
| #42 | London Capital Group Ltd. | ブローカー / 金融機関 | CyFORevokedFinancial Conduct AuthorityRegulatedSCBOffshore | — | Risk level not supplied |
関連ランキング・カテゴリ別リーダーボード
規制当局、国・地域、リスク階層、取引プラットフォーム別に比較できます。
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.