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2026 기관 규제 및 종합 점수 리더보드 · 한국어

top-rated 금융기관 및 브로커 종합 랭킹 (2026) — RegTech Codex

top-rated 기준 라이선스 검증, 5차원 종합 점수 및 규제 리스크 지표를 기반으로 정렬된 기관 리더보드입니다.

Coverage: Firms with licence warnings, enforcement flags or complaints

기관 라이선스, 종합 점수 및 리스크 비교 매트릭스

종합 점수 기준 상위 100개 기관을 표시합니다.

순위기관 / 엔티티명유형주요 금융당국종합 점수리스크 등급실사 바로가기
#1Forex
GAIN Global Markets, Inc.
브로커 / 금융기관
Financial Conduct AuthorityRegulatedFSARegulatedASICRegulated+2
9.3/ 10
Risk level not supplied1
#2Coinbase
Coinbase Exchange
브로커 / 금융기관
BMARegulatedBdERegulatedAMFRegulated+6
8.5/ 10
Risk level not supplied1
#3TMGM
Trademax Global Markets.
브로커 / 금융기관
VFSCOffshoreFMARegulatedASICRegulated
8.0/ 10
Risk level not supplied1
#4TeraFX
Tera Europe Limited
브로커 / 금융기관
Financial Conduct AuthorityRegulated
7.5/ 10
Risk level not supplied1
#5Exness
Exness Europe Limited
브로커 / 금융기관
FSCARegulatedCYSECRegulatedFinancial Services Commission, MauritiusRegulated+2
7.3/ 10
Risk level not supplied1
#6OKX브로커 / 금융기관
MASRegulatedVARARegulatedAUSTRACRegulated+6
7.2/ 10
Risk level not supplied1
#7Acetop
Acetop Limited.
브로커 / 금융기관
CGSERegisteredFinancial Conduct AuthorityRegulatedSCBOffshore+1
7.2/ 10
Risk level not supplied3
#8CMCMarkets
CMC Markets Asia Pacific PTY Ltd
브로커 / 금융기관
BaFinRevokedIIROCRegulatedFinancial Conduct AuthorityRegulated+3
7.1/ 10
Risk level not supplied
#9Doo Prime브로커 / 금융기관
U.S. Securities and Exchange Commission (SEC)RegulatedFinancial Services Commission, MauritiusRegulatedVFSCRegulated+4
7.0/ 10
Risk level not supplied1
#10ThinkMarkets
TF GLOBAL MARKETS (AUST) PTY LTD
브로커 / 금융기관
FSCAExceeded scopeFinancial Conduct AuthorityRegulatedFSARegulated+3
7.0/ 10
Risk level not supplied1
#11ICM
ICM Capital Limited
브로커 / 금융기관
Financial Conduct AuthorityRevokedFSRARegulatedLabuan FSARegulated+1
7.0/ 10
Risk level not supplied
#12Tickmill
Tickmill UK Limited
브로커 / 금융기관
Financial Conduct AuthorityRegulatedFSCARegulatedCYSECRegulated+1
7.0/ 10
Risk level not supplied1
#13PRCBroker
Performance Ronnaru Company Ltd
브로커 / 금융기관
Financial Conduct AuthorityRevokedVFSCOffshoreCYSECRegulated
7.0/ 10
Risk level not supplied
#14HTFX
HTFX Limited
브로커 / 금융기관
VFSCOffshoreFinancial Conduct AuthorityRegulatedCYSECRegulated
7.0/ 10
Risk level not supplied1
#15FONDEX
Fondex Limited
브로커 / 금융기관
Financial Services Authority SeychellesSuspected cloneCYSECSuspected clone
7.0/ 10
Risk level not supplied
#16Direct TT
Direct Trading Technologies LTD
브로커 / 금융기관
Financial Conduct AuthoritySuspected cloneVFSCOffshore
7.0/ 10
Risk level not supplied
#17IC Markets브로커 / 금융기관
ASICRegulatedCYSECRegulated
7.0/ 10
Risk level not supplied1
#18Taurex
Zenfinex Limited
브로커 / 금융기관
Financial Services Authority SeychellesOffshoreFinancial Conduct AuthorityRegulated
7.0/ 10
Risk level not supplied1
#19Emperor Capital Group
Emperor Securities Limited
브로커 / 금융기관
SFCRegulated
7.0/ 10
Risk level not supplied2
#20Swissquote
Swissquote Asia Limited
브로커 / 금융기관
Financial Conduct Authority (UK FCA)Suspected cloneFINMARegulatedSFCRegulated+3
6.5/ 10
Risk level not supplied
#21Dupoin
Dupoin UK Ltd
브로커 / 금융기관
Financial Conduct Authority (UK FCA)RegulatedCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)Regulated
6.2/ 10
Risk level not supplied2
#22M4Markets
Harindale Ltd
브로커 / 금융기관
Financial Services Authority SeychellesRegulatedDFSARegulatedCYSECRegulated
6.1/ 10
Risk level not supplied1
#23Equiti
Equiti Brokerage (Seychelles) Limited
브로커 / 금융기관
Financial Conduct AuthorityRegulatedFinancial Services Authority SeychellesOffshoreCYSECRegulated+2
6.0/ 10
Risk level not supplied1
#24ATFX
AT Global Markets (UK) Limited
브로커 / 금융기관
SCARegulatedASICRegulatedFinancial Conduct AuthorityRegulated+1
6.0/ 10
Risk level not supplied1
#25TRADE.COM
Lead Capital Global Ltd
브로커 / 금융기관
Financial Conduct AuthoritySuspected cloneFSCASuspected cloneCYSECRegulated
6.0/ 10
Risk level not supplied
#26FXOpen
FXOpen EU Ltd
브로커 / 금융기관
ASICRevokedCYSECRegulatedFinancial Conduct AuthorityRegulated
6.0/ 10
Risk level not supplied
#27Exinity
Exinity Works UK Ltd
브로커 / 금융기관
Financial Conduct Authority (UK FCA)Suspected cloneFinancial Services Commission, MauritiusRegulated
6.0/ 10
Risk level not supplied
#28KEY TO MARKETS
KEY TO MARKETS INTERNATIONAL Limited
브로커 / 금융기관
Financial Conduct AuthorityRevokedFinancial Services Commission, MauritiusRegulated
6.0/ 10
Risk level not supplied
#29ACY Securities
ACY Securities Pty Ltd
브로커 / 금융기관
ASICRegulatedASICRegulated
6.0/ 10
Risk level not supplied3
#30Octa
Octa Markets Cyprus Ltd.
브로커 / 금융기관
CYSECRegulatedCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)Regulated
6.0/ 10
Risk level not supplied1
#31VT Markets
VT Markets Pty Ltd
브로커 / 금융기관
FSCARegulatedASICRegistered
6.0/ 10
Risk level not supplied1
#32AximTrade브로커 / 금융기관
ASICSuspected clone
6.0/ 10
Risk level not supplied
#33GFA
GFA Capital Markets LTD
브로커 / 금융기관
ASICSuspected clone
6.0/ 10
Risk level not supplied
#34PBFX
PRIME BUSINESS CO.,LIMITED
브로커 / 금융기관
FSPRRevoked
6.0/ 10
Risk level not supplied
#35Trust Capital TC
Trust Capital TC LTD
브로커 / 금융기관
CYSECSuspected clone
6.0/ 10
Risk level not supplied
#36FinPros
FinPros Financial Ltd
브로커 / 금융기관
Financial Services Authority SeychellesOffshore
6.0/ 10
Risk level not supplied1
#37Ultima Markets브로커 / 금융기관
CYSECRegulated
6.0/ 10
Risk level not supplied1
#38Xtrade
XTRADE.AU PTY LTD
브로커 / 금융기관
ASICRevokedFinancial Services CommissionRegulated
5.9/ 10
Risk level not supplied
#39uTrada
uTrada Limited
브로커 / 금융기관
Labuan FSARegulated
5.8/ 10
Risk level not supplied1
#40FXGT.com
GT Global Ltd
브로커 / 금융기관
Financial Services Authority SeychellesRegulatedCYSECRegulatedVFSCRegulated
5.7/ 10
Risk level not supplied3
#41BAXIA MARKETS브로커 / 금융기관
SCBOffshoreFinancial Services Authority SeychellesOffshore
5.6/ 10
Risk level not supplied1
#42XS
XS Ltd
브로커 / 금융기관
Financial Services Authority SeychellesRegulatedASICRegulated
5.6/ 10
Risk level not supplied1
#43GTC
GTC Global Trade Capital Ltd
브로커 / 금융기관
SCARegulatedASICRegulatedFinancial Services Commission, MauritiusRegulated+1
5.1/ 10
Risk level not supplied1
#44Tradeo
UR TRADE FIX Ltd
브로커 / 금융기관
Financial Services CommissionSuspected cloneCYSECSuspected clone
5.1/ 10
Risk level not supplied
#45Axi
AxiTrader Limited
브로커 / 금융기관
ASICRegulatedFinancial Conduct Authority (UK FCA)RegulatedFMARegulated+2
5.0/ 10
Risk level not supplied1
#46Pionex브로커 / 금융기관
AUSTRACRevokedFinancial Crimes Enforcement Network (FinCEN)Exceeded scopeSECRegulated
5.0/ 10
Risk level not supplied
#47Zenfinex
Zenfinex Limited
브로커 / 금융기관
Financial Conduct Authority (UK FCA)Suspected cloneSVG FSARegulatedFinancial Services Authority SeychellesRegulated
5.0/ 10
Risk level not supplied
#48AMP Global브로커 / 금융기관
NFAExceeded scopeCYSECRevoked
5.0/ 10
Risk level not supplied
#49WELTRADE
Systemgates Ltd
브로커 / 금융기관
FSCAExceeded scopeNBRBRevoked
5.0/ 10
Risk level not supplied1
#50Banxso
Banxso (PTY) Limited
브로커 / 금융기관
FSCARevokedCYSECRegulated
5.0/ 10
Risk level not supplied
#51Evest브로커 / 금융기관
FSCASuspected cloneVFSCRegulated
5.0/ 10
Risk level not supplied2
#52Market Equity
Market Equity INC
브로커 / 금융기관
Labuan FSASuspected cloneVFSCRegulated
5.0/ 10
Risk level not supplied
#53Pure Market
Pure M Global
브로커 / 금융기관
VFSCRevokedFinancial Conduct AuthorityRegulated
5.0/ 10
Risk level not supplied
#54IUX
IUX Markets Limited
브로커 / 금융기관
ASICRegulatedFSCARegulated
5.0/ 10
Risk level not supplied1
#55JustMarkets브로커 / 금융기관
CyFORegulatedFinancial Services Authority SeychellesOffshore
5.0/ 10
Risk level not supplied4
#56Abshire-Smith브로커 / 금융기관
Financial Conduct Authority (UK FCA)Revoked
5.0/ 10
Risk level not supplied
#57AdroFx
ADROMKT Limited
브로커 / 금융기관
VFSCRevoked
5.0/ 10
Risk level not supplied
#58DigiFinex브로커 / 금융기관
MASRevoked
5.0/ 10
Risk level not supplied
#59E TRADE
E TRADE Securities LLC
브로커 / 금융기관
NFASuspected clone
5.0/ 10
Risk level not supplied
#60Empfs
Emperor Financial Services Group
브로커 / 금융기관
SFCSuspected clone
5.0/ 10
Risk level not supplied
#61Fivehills
Fivehills Securities Limited
브로커 / 금융기관
Financial Services Authority SeychellesSuspected clone
5.0/ 10
Risk level not supplied
#62Forex CFDs
TRADE NATION AUSTRALIA PTY LTD
브로커 / 금융기관
ASICSuspected clone
5.0/ 10
Risk level not supplied
#63ForexMart
Tradomart SV Ltd
브로커 / 금융기관
Financial Conduct Authority (UK FCA)Unauthorised
5.0/ 10
Risk level not supplied
#64FUNDSLINK브로커 / 금융기관
CNMVRevoked
5.0/ 10
Risk level not supplied
#65iBroker
iBroker Global Marketssv
브로커 / 금융기관
CNMVSuspected clone
5.0/ 10
Risk level not supplied
#66Interactive Investor
Interactive Investor Services Limited
브로커 / 금융기관
Financial Conduct Authority (UK FCA)Suspected clone
5.0/ 10
Risk level not supplied
#67Isle of Man Bank브로커 / 금융기관
FSCRevoked
5.0/ 10
Risk level not supplied
#68KQ Markets브로커 / 금융기관
Financial Conduct Authority (UK FCA)Suspected clone
5.0/ 10
Risk level not supplied
#69Maleyat브로커 / 금융기관
FSCASuspected clone
5.0/ 10
Risk level not supplied
#70MOGAFX
Moga International Group LLC
브로커 / 금융기관
ASICRevoked
5.0/ 10
Risk level not supplied
#71NBH MARKETS
NBH Markets EU Ltd
브로커 / 금융기관
CYSECSuspected clone
5.0/ 10
Risk level not supplied
#72Self Bank
Singular Bank, S.A.
브로커 / 금융기관
CNMVSuspected clone
5.0/ 10
Risk level not supplied
#73Trade245
Trade245 (Pty) Ltd
브로커 / 금융기관
FSCASuspected clone
5.0/ 10
Risk level not supplied
#74TrioMarkets
EDR FINANCIAL LIMITED
브로커 / 금융기관
CyFOSuspected clone
5.0/ 10
Risk level not supplied
#75TS CAPITAL
TS CAPITAL LIMITED
브로커 / 금융기관
Financial Conduct Authority (UK FCA)Revoked
5.0/ 10
Risk level not supplied
#76XLNTrade
Securcap Securities Limited
브로커 / 금융기관
Financial Services Authority SeychellesSuspected clone
5.0/ 10
Risk level not supplied
#77Breakaway
Breakaway Ltd
브로커 / 금융기관
ASICRegulated
5.0/ 10
Risk level not supplied1
#78Capitalix
4Square SY Ltd
브로커 / 금융기관
Financial Services Authority SeychellesOffshore
5.0/ 10
Risk level not supplied2
#79ETB Bullion
ETB Bullion Co., Ltd
브로커 / 금융기관
HKGXRegulated
5.0/ 10
Risk level not supplied1
#80Himawari Securities
Himawari Securities,Inc.
브로커 / 금융기관
FSARegulated
5.0/ 10
Risk level not supplied1
#81InvesaCapital브로커 / 금융기관
CYSECRegulated
5.0/ 10
Risk level not supplied2
#82TenTrade브로커 / 금융기관
Financial Services Authority SeychellesRegulated
5.0/ 10
Risk level not supplied1
#83TradeEU
Titanedge Securities Ltd
브로커 / 금융기관
CYSECRegulated
5.0/ 10
Risk level not supplied1
#84VCP Markets Ltd브로커 / 금융기관
ASICRegulated
5.0/ 10
Risk level not supplied2
#85XINHUIBAO
Xinhuibao Precious Metals Limited
브로커 / 금융기관
HKGXRegulated
5.0/ 10
Risk level not supplied1
#86ZarVista
Zarvista Capital Markets Ltd
브로커 / 금융기관
MISARegulated
5.0/ 10
Risk level not supplied1
#87Abtrade브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied2
#88BST Co.,Ltd브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied1
#89Daniu Securities
Hong Kong Daniu Securities Limited
브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied2
#90Elarem Limited브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied1
#91FPM
Forex Price Market Ltd
브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied2
#92Libertex
Forex Club International LLC
브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied1
#93PrimeXBT브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied1
#94Warren Bowie
Securcap Securities (MU) Ltd
브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied3
#95LiteForex
Liteforex (Europe) Limited
브로커 / 금융기관
CYSECRegulated
4.9/ 10
Risk level not supplied1
#9677markets브로커 / 금융기관
Financial Services Authority SeychellesOffshore
4.5/ 10
Risk level not supplied1
#97Mizuho Securities
Mizuho Securities Co., Ltd
브로커 / 금융기관
FSARevokedMASRegulatedBaFinRegulated+4
4.0/ 10
Risk level not supplied
#98GKFX Prime
GKFX Prime Investment Group Ltd
브로커 / 금융기관
Financial Conduct AuthorityRevokedBVIFSCRegulatedASICRegulated+2
4.0/ 10
Risk level not supplied
#99INFINOX브로커 / 금융기관
Financial Conduct AuthoritySuspected cloneSCBRegulatedFinancial Services Commission, MauritiusRegulated
4.0/ 10
Risk level not supplied
#100Yellow Card
Yellow Card Financial, Inc.
브로커 / 금융기관
Bank of Uganda (BoU)UnauthorisedFSCARegulatedNBFIRARegulated
4.0/ 10
Risk level not supplied

연관 규제당국 및 카테고리별 랭킹 탐색

금융감독당국, 국가별 관할권, 리스크 등급 및 거래 플랫폼별 순위를 확인하세요.

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.

top-rated 금융기관 및 브로커 종합 랭킹 (2026) — RegTech Codex | RegTech Codex