Regulator Leaderboard · MAS (Singapore)
Top MAS Regulated Brokers & Venues — Monetary Authority of Singapore Leaderboard
Quantitative ranking of financial institutions, multi-asset brokers, and digital-asset venues holding supervisory licence records under Monetary Authority of Singapore (MAS), ordered by composite 5-dimension institutional score.
Coverage: Firms with licence warnings, enforcement flags or complaints
Institutional Comparison & Composite Score Matrix
Showing 14 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 | OKX | Company / Broker | MASRegulatedVARARegulatedAUSTRACRegulated+6 more | 7.2/ 10 | Risk level not supplied1 alert | |
| #4 | Acetop Acetop Limited. | Company / Broker | CGSERegisteredFinancial Conduct AuthorityRegulatedSCBOffshore+1 more | 7.2/ 10 | Risk level not supplied3 alerts | |
| #5 | CMCMarkets CMC Markets Asia Pacific PTY Ltd | Company / Broker | BaFinRevokedIIROCRegulatedFinancial Conduct AuthorityRegulated+3 more | 7.1/ 10 | Risk level not supplied | |
| #6 | Swissquote Swissquote Asia Limited | Company / Broker | Financial Conduct Authority (UK FCA)Suspected cloneFINMARegulatedSFCRegulated+3 more | 6.5/ 10 | Risk level not supplied | |
| #7 | BAXIA MARKETS | Company / Broker | SCBOffshoreFinancial Services Authority SeychellesOffshore | 5.6/ 10 | Risk level not supplied1 alert | |
| #8 | DigiFinex | Company / Broker | MASRevoked | 5.0/ 10 | Risk level not supplied | |
| #9 | Mizuho Securities Mizuho Securities Co., Ltd | Company / Broker | FSARevokedMASRegulatedBaFinRegulated+4 more | 4.0/ 10 | Risk level not supplied | |
| #10 | INFINOX | Company / Broker | Financial Conduct AuthoritySuspected cloneSCBRegulatedFinancial Services Commission, MauritiusRegulated | 4.0/ 10 | Risk level not supplied | |
| #11 | ICAP TP ICAP group | Company / Broker | Financial Conduct AuthorityRevokedMASRegulatedASICRegistered+1 more | 3.0/ 10 | Risk level not supplied | |
| #12 | PLOTIO | Company / Broker | SCBSuspected clone | 2.0/ 10 | Risk level not supplied | |
| #13 | Narkasa | Company / Broker | Financial Crimes Investigation Board of Türkiye (MASAK)Revoked | 1.0/ 10 | Risk level not supplied | |
| #14 | London Capital Group Ltd. | Company / Broker | CyFORevokedFinancial Conduct AuthorityRegulatedSCBOffshore | — | Risk level not supplied |
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