Regulator Leaderboard · Financial Conduct Authority (United Kingdom)
Financial Conduct Authority-Authorized Brokers & Financial Institutions (2026 Ranking)
Quantitative ranking of financial institutions, multi-asset brokers, and digital-asset venues holding supervisory licence records under Financial Conduct Authority (Financial Conduct Authority), ordered by composite 5-dimension institutional score.
Coverage: Firms with licence warnings, enforcement flags or complaints
Institutional Comparison & Composite Score Matrix
Showing 42 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | Forex GAIN Global Markets, Inc. | Company / Broker | Financial Conduct AuthorityRegulatedFSARegulatedASICRegulated+2 more | 9.3/ 10 | Risk level not supplied1 alert | |
| #2 | Coinbase Coinbase Exchange | Company / Broker | BMARegulatedBdERegulatedAMFRegulated+6 more | 8.5/ 10 | Risk level not supplied1 alert | |
| #3 | TeraFX Tera Europe Limited | Company / Broker | Financial Conduct AuthorityRegulated | 7.5/ 10 | Risk level not supplied1 alert | |
| #4 | Exness Exness Europe Limited | Company / Broker | FSCARegulatedCYSECRegulatedFinancial Services Commission, MauritiusRegulated+2 more | 7.3/ 10 | Risk level not supplied1 alert | |
| #5 | Acetop Acetop Limited. | Company / Broker | CGSERegisteredFinancial Conduct AuthorityRegulatedSCBOffshore+1 more | 7.2/ 10 | Risk level not supplied3 alerts | |
| #6 | CMCMarkets CMC Markets Asia Pacific PTY Ltd | Company / Broker | BaFinRevokedIIROCRegulatedFinancial Conduct AuthorityRegulated+3 more | 7.1/ 10 | Risk level not supplied | |
| #7 | Doo Prime | Company / Broker | U.S. Securities and Exchange Commission (SEC)RegulatedFinancial Services Commission, MauritiusRegulatedVFSCRegulated+4 more | 7.0/ 10 | Risk level not supplied1 alert | |
| #8 | ThinkMarkets TF GLOBAL MARKETS (AUST) PTY LTD | Company / Broker | FSCAExceeded scopeFinancial Conduct AuthorityRegulatedFSARegulated+3 more | 7.0/ 10 | Risk level not supplied1 alert | |
| #9 | ICM ICM Capital Limited | Company / Broker | Financial Conduct AuthorityRevokedFSRARegulatedLabuan FSARegulated+1 more | 7.0/ 10 | Risk level not supplied | |
| #10 | Tickmill Tickmill UK Limited | Company / Broker | Financial Conduct AuthorityRegulatedFSCARegulatedCYSECRegulated+1 more | 7.0/ 10 | Risk level not supplied1 alert | |
| #11 | PRCBroker Performance Ronnaru Company Ltd | Company / Broker | Financial Conduct AuthorityRevokedVFSCOffshoreCYSECRegulated | 7.0/ 10 | Risk level not supplied | |
| #12 | HTFX HTFX Limited | Company / Broker | VFSCOffshoreFinancial Conduct AuthorityRegulatedCYSECRegulated | 7.0/ 10 | Risk level not supplied1 alert | |
| #13 | Direct TT Direct Trading Technologies LTD | Company / Broker | Financial Conduct AuthoritySuspected cloneVFSCOffshore | 7.0/ 10 | Risk level not supplied | |
| #14 | Taurex Zenfinex Limited | Company / Broker | Financial Services Authority SeychellesOffshoreFinancial Conduct AuthorityRegulated | 7.0/ 10 | Risk level not supplied1 alert | |
| #15 | Swissquote Swissquote Asia Limited | Company / Broker | Financial Conduct Authority (UK FCA)Suspected cloneFINMARegulatedSFCRegulated+3 more | 6.5/ 10 | Risk level not supplied | |
| #16 | Dupoin Dupoin UK Ltd | Company / Broker | Financial Conduct Authority (UK FCA)RegulatedCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)Regulated | 6.2/ 10 | Risk level not supplied2 alerts | |
| #17 | Equiti Equiti Brokerage (Seychelles) Limited | Company / Broker | Financial Conduct AuthorityRegulatedFinancial Services Authority SeychellesOffshoreCYSECRegulated+2 more | 6.0/ 10 | Risk level not supplied1 alert | |
| #18 | ATFX AT Global Markets (UK) Limited | Company / Broker | SCARegulatedASICRegulatedFinancial Conduct AuthorityRegulated+1 more | 6.0/ 10 | Risk level not supplied1 alert | |
| #19 | TRADE.COM Lead Capital Global Ltd | Company / Broker | Financial Conduct AuthoritySuspected cloneFSCASuspected cloneCYSECRegulated | 6.0/ 10 | Risk level not supplied | |
| #20 | FXOpen FXOpen EU Ltd | Company / Broker | ASICRevokedCYSECRegulatedFinancial Conduct AuthorityRegulated | 6.0/ 10 | Risk level not supplied | |
| #21 | Exinity Exinity Works UK Ltd | Company / Broker | 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 | Company / Broker | Financial Conduct AuthorityRevokedFinancial Services Commission, MauritiusRegulated | 6.0/ 10 | Risk level not supplied | |
| #23 | Axi AxiTrader Limited | Company / Broker | ASICRegulatedFinancial Conduct Authority (UK FCA)RegulatedFMARegulated+2 more | 5.0/ 10 | Risk level not supplied1 alert | |
| #24 | Zenfinex Zenfinex Limited | Company / Broker | Financial Conduct Authority (UK FCA)Suspected cloneSVG FSARegulatedFinancial Services Authority SeychellesRegulated | 5.0/ 10 | Risk level not supplied | |
| #25 | Pure Market Pure M Global | Company / Broker | VFSCRevokedFinancial Conduct AuthorityRegulated | 5.0/ 10 | Risk level not supplied | |
| #26 | Abshire-Smith | Company / Broker | Financial Conduct Authority (UK FCA)Revoked | 5.0/ 10 | Risk level not supplied | |
| #27 | ForexMart Tradomart SV Ltd | Company / Broker | Financial Conduct Authority (UK FCA)Unauthorised | 5.0/ 10 | Risk level not supplied | |
| #28 | Interactive Investor Interactive Investor Services Limited | Company / Broker | Financial Conduct Authority (UK FCA)Suspected clone | 5.0/ 10 | Risk level not supplied | |
| #29 | KQ Markets | Company / Broker | Financial Conduct Authority (UK FCA)Suspected clone | 5.0/ 10 | Risk level not supplied | |
| #30 | TS CAPITAL TS CAPITAL LIMITED | Company / Broker | Financial Conduct Authority (UK FCA)Revoked | 5.0/ 10 | Risk level not supplied | |
| #31 | Mizuho Securities Mizuho Securities Co., Ltd | Company / Broker | FSARevokedMASRegulatedBaFinRegulated+4 more | 4.0/ 10 | Risk level not supplied | |
| #32 | GKFX Prime GKFX Prime Investment Group Ltd | Company / Broker | Financial Conduct AuthorityRevokedBVIFSCRegulatedASICRegulated+2 more | 4.0/ 10 | Risk level not supplied | |
| #33 | INFINOX | Company / Broker | Financial Conduct AuthoritySuspected cloneSCBRegulatedFinancial Services Commission, MauritiusRegulated | 4.0/ 10 | Risk level not supplied | |
| #34 | FXGiants Notesco UK Limited | Company / Broker | Financial Conduct Authority (UK FCA)Suspected clone | 4.0/ 10 | Risk level not supplied | |
| #35 | ICAP TP ICAP group | Company / Broker | Financial Conduct AuthorityRevokedMASRegulatedASICRegistered+1 more | 3.0/ 10 | Risk level not supplied | |
| #36 | CFSM Trader | Company / Broker | Financial Conduct Authority (UK FCA)Suspected clone | 3.0/ 10 | Risk level not supplied | |
| #37 | Global Markets Group Global Markets Group Limited | Company / Broker | Financial Conduct Authority (UK FCA)Suspected clone | 3.0/ 10 | Risk level not supplied | |
| #38 | GTM Global Transaction Market LLC | Company / Broker | Financial Conduct Authority (UK FCA)Suspected clone | 3.0/ 10 | Risk level not supplied | |
| #39 | huitong | Company / Broker | Financial Conduct Authority (UK FCA)Suspected clone | 2.0/ 10 | Risk level not supplied1 alert | |
| #40 | Varchev Varchev Finance Ltd | Company / Broker | Financial Conduct Authority (UK FCA)Revoked | 2.0/ 10 | Risk level not supplied | |
| #41 | Trilt Trilt Limited | Company / Broker | CYSECRevokedCNMVRevokedFinancial Conduct Authority (UK FCA)Revoked+1 more | 1.5/ 10 | Risk level not supplied | |
| #42 | London Capital Group Ltd. | Company / Broker | CyFORevokedFinancial Conduct AuthorityRegulatedSCBOffshore | — | Risk level not supplied |
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