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Ranking Institucional e Pontuação Composta 2026 · Português

Ranking de Corretoras e Instituições Financeiras: Proprietary Terminals (2026) — RegTech Codex

Classificação quantitativa para Proprietary Terminals com verificação de licenças, pontuação de 5 dimensões e alertas regulatórios.

Coverage: Firms with licence warnings, enforcement flags or complaints

Matriz comparativa de licenças, pontuação composta e risco

Exibindo 14 entidades ordenadas por pontuação composta decrescente.

Pos.Nome da entidadeTipoReguladores principaisPontuaçãoNível de riscoDiligência prévia
#1Forex
GAIN Global Markets, Inc.
Corretora / Empresa
Financial Conduct AuthorityRegulatedFSARegulatedASICRegulated+2
9.3/ 10
Risk level not supplied1
#2OKXCorretora / Empresa
MASRegulatedVARARegulatedAUSTRACRegulated+6
7.2/ 10
Risk level not supplied1
#3ThinkMarkets
TF GLOBAL MARKETS (AUST) PTY LTD
Corretora / Empresa
FSCAExceeded scopeFinancial Conduct AuthorityRegulatedFSARegulated+3
7.0/ 10
Risk level not supplied1
#4IC MarketsCorretora / Empresa
ASICRegulatedCYSECRegulated
7.0/ 10
Risk level not supplied1
#5VT Markets
VT Markets Pty Ltd
Corretora / Empresa
FSCARegulatedASICRegistered
6.0/ 10
Risk level not supplied1
#6GFA
GFA Capital Markets LTD
Corretora / Empresa
ASICSuspected clone
6.0/ 10
Risk level not supplied
#7Xtrade
XTRADE.AU PTY LTD
Corretora / Empresa
ASICRevokedFinancial Services CommissionRegulated
5.9/ 10
Risk level not supplied
#8EvestCorretora / Empresa
FSCASuspected cloneVFSCRegulated
5.0/ 10
Risk level not supplied2
#9Empfs
Emperor Financial Services Group
Corretora / Empresa
SFCSuspected clone
5.0/ 10
Risk level not supplied
#10Interactive Investor
Interactive Investor Services Limited
Corretora / Empresa
Financial Conduct Authority (UK FCA)Suspected clone
5.0/ 10
Risk level not supplied
#11Trade245
Trade245 (Pty) Ltd
Corretora / Empresa
FSCASuspected clone
5.0/ 10
Risk level not supplied
#12PrimeXBTCorretora / EmpresaSem registo5.0/ 10
Risk level not supplied1
#13INFINOXCorretora / Empresa
Financial Conduct AuthoritySuspected cloneSCBRegulatedFinancial Services Commission, MauritiusRegulated
4.0/ 10
Risk level not supplied
#14NarkasaCorretora / Empresa
Financial Crimes Investigation Board of Türkiye (MASAK)Revoked
1.0/ 10
Risk level not supplied

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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.

Ranking de Corretoras e Instituições Financeiras: Proprietary Terminals (2026) — RegTech Codex | RegTech Codex