Regulator Leaderboard · Financial Services Authority Seychelles (Japan / International)
Top Financial Services Authority Seychelles Regulated Brokers & Venues — Financial Services Authority Seychelles Leaderboard
Quantitative ranking of financial institutions, multi-asset brokers, and digital-asset venues holding supervisory licence records under Financial Services Authority Seychelles (Financial Services Authority Seychelles), ordered by composite 5-dimension institutional score.
Coverage: Firms with licence warnings, enforcement flags or complaints
Institutional Comparison & Composite Score Matrix
Showing 27 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 | Exness Exness Europe Limited | Company / Broker | FSCARegulatedCYSECRegulatedFinancial Services Commission, MauritiusRegulated+2 more | 7.3/ 10 | Risk level not supplied1 alert | |
| #3 | OKX | Company / Broker | MASRegulatedVARARegulatedAUSTRACRegulated+6 more | 7.2/ 10 | Risk level not supplied1 alert | |
| #4 | 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 | |
| #5 | ThinkMarkets TF GLOBAL MARKETS (AUST) PTY LTD | Company / Broker | FSCAExceeded scopeFinancial Conduct AuthorityRegulatedFSARegulated+3 more | 7.0/ 10 | Risk level not supplied1 alert | |
| #6 | Tickmill Tickmill UK Limited | Company / Broker | Financial Conduct AuthorityRegulatedFSCARegulatedCYSECRegulated+1 more | 7.0/ 10 | Risk level not supplied1 alert | |
| #7 | FONDEX Fondex Limited | Company / Broker | Financial Services Authority SeychellesSuspected cloneCYSECSuspected clone | 7.0/ 10 | Risk level not supplied | |
| #8 | Taurex Zenfinex Limited | Company / Broker | Financial Services Authority SeychellesOffshoreFinancial Conduct AuthorityRegulated | 7.0/ 10 | Risk level not supplied1 alert | |
| #9 | M4Markets Harindale Ltd | Company / Broker | Financial Services Authority SeychellesRegulatedDFSARegulatedCYSECRegulated | 6.1/ 10 | Risk level not supplied1 alert | |
| #10 | Equiti Equiti Brokerage (Seychelles) Limited | Company / Broker | Financial Conduct AuthorityRegulatedFinancial Services Authority SeychellesOffshoreCYSECRegulated+2 more | 6.0/ 10 | Risk level not supplied1 alert | |
| #11 | FinPros FinPros Financial Ltd | Company / Broker | Financial Services Authority SeychellesOffshore | 6.0/ 10 | Risk level not supplied1 alert | |
| #12 | FXGT.com GT Global Ltd | Company / Broker | Financial Services Authority SeychellesRegulatedCYSECRegulatedVFSCRegulated | 5.7/ 10 | Risk level not supplied3 alerts | |
| #13 | BAXIA MARKETS | Company / Broker | SCBOffshoreFinancial Services Authority SeychellesOffshore | 5.6/ 10 | Risk level not supplied1 alert | |
| #14 | XS XS Ltd | Company / Broker | Financial Services Authority SeychellesRegulatedASICRegulated | 5.6/ 10 | Risk level not supplied1 alert | |
| #15 | Zenfinex Zenfinex Limited | Company / Broker | Financial Conduct Authority (UK FCA)Suspected cloneSVG FSARegulatedFinancial Services Authority SeychellesRegulated | 5.0/ 10 | Risk level not supplied | |
| #16 | JustMarkets | Company / Broker | CyFORegulatedFinancial Services Authority SeychellesOffshore | 5.0/ 10 | Risk level not supplied4 alerts | |
| #17 | Fivehills Fivehills Securities Limited | Company / Broker | Financial Services Authority SeychellesSuspected clone | 5.0/ 10 | Risk level not supplied | |
| #18 | XLNTrade Securcap Securities Limited | Company / Broker | Financial Services Authority SeychellesSuspected clone | 5.0/ 10 | Risk level not supplied | |
| #19 | Capitalix 4Square SY Ltd | Company / Broker | Financial Services Authority SeychellesOffshore | 5.0/ 10 | Risk level not supplied2 alerts | |
| #20 | Himawari Securities Himawari Securities,Inc. | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied1 alert | |
| #21 | TenTrade | Company / Broker | Financial Services Authority SeychellesRegulated | 5.0/ 10 | Risk level not supplied1 alert | |
| #22 | 77markets | Company / Broker | Financial Services Authority SeychellesOffshore | 4.5/ 10 | Risk level not supplied1 alert | |
| #23 | Mizuho Securities Mizuho Securities Co., Ltd | Company / Broker | FSARevokedMASRegulatedBaFinRegulated+4 more | 4.0/ 10 | Risk level not supplied | |
| #24 | Best Leader Best Leader International Ltd | Company / Broker | Financial Services Authority SeychellesSuspected cloneASICSuspected clone | 4.0/ 10 | Risk level not supplied | |
| #25 | Axia Investments Smarttool Trading SC Limited | Company / Broker | CYSECSuspected cloneFinancial Services Authority SeychellesOffshore | 4.0/ 10 | Risk level not supplied | |
| #26 | Trilt Trilt Limited | Company / Broker | CYSECRevokedCNMVRevokedFinancial Conduct Authority (UK FCA)Revoked+1 more | 1.5/ 10 | Risk level not supplied | |
| #27 | Viverno Markets Ltd. | Company / Broker | MISAStatus not suppliedFinancial Services Commission, MauritiusRegulatedFinancial Services Authority SeychellesRegulated+2 more | — | Risk level not supplied1 alert |
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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.