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Flagship Institutional Index · Top 50 By Composite Score

Top Rated Financial Institutions & Trading Venues on RegTech Codex

Definitive top-rated ranking of institutions and execution venues in this coverage slice, ordered by overall 5-dimension composite score, active supervisory licences, and risk classification.

Coverage: Firms with licence warnings, enforcement flags or complaints

Institutional Comparison & Composite Score Matrix

Showing 50 ranked entities ordered by composite score descending.

Languages:zh-Hanszh-Hantjakovith
RankEntity NameEntity TypePrimary RegulatorsComposite ScoreRisk LevelDue Diligence Actions
#1Forex
GAIN Global Markets, Inc.
Company / Broker
Financial Conduct AuthorityRegulatedFSARegulatedASICRegulated+2 more
9.3/ 10
Risk level not supplied1 alert
RegulationSafetyFees
#2Coinbase
Coinbase Exchange
Company / Broker
BMARegulatedBdERegulatedAMFRegulated+6 more
8.5/ 10
Risk level not supplied1 alert
RegulationSafetyFees
#3TMGM
Trademax Global Markets.
Company / Broker
VFSCOffshoreFMARegulatedASICRegulated
8.0/ 10
Risk level not supplied1 alert
RegulationSafetyFees
#4TeraFX
Tera Europe Limited
Company / Broker
Financial Conduct AuthorityRegulated
7.5/ 10
Risk level not supplied1 alert
RegulationSafetyFees
#5Exness
Exness Europe Limited
Company / Broker
FSCARegulatedCYSECRegulatedFinancial Services Commission, MauritiusRegulated+2 more
7.3/ 10
Risk level not supplied1 alert
RegulationSafetyFees
#6OKXCompany / Broker
MASRegulatedVARARegulatedAUSTRACRegulated+6 more
7.2/ 10
Risk level not supplied1 alert
RegulationSafetyFees
#7Acetop
Acetop Limited.
Company / Broker
CGSERegisteredFinancial Conduct AuthorityRegulatedSCBOffshore+1 more
7.2/ 10
Risk level not supplied3 alerts
RegulationSafetyFees
#8CMCMarkets
CMC Markets Asia Pacific PTY Ltd
Company / Broker
BaFinRevokedIIROCRegulatedFinancial Conduct AuthorityRegulated+3 more
7.1/ 10
Risk level not supplied
RegulationSafetyFees
#9Doo PrimeCompany / Broker
U.S. Securities and Exchange Commission (SEC)RegulatedFinancial Services Commission, MauritiusRegulatedVFSCRegulated+4 more
7.0/ 10
Risk level not supplied1 alert
RegulationSafetyFees
#10ThinkMarkets
TF GLOBAL MARKETS (AUST) PTY LTD
Company / Broker
FSCAExceeded scopeFinancial Conduct AuthorityRegulatedFSARegulated+3 more
7.0/ 10
Risk level not supplied1 alert
RegulationSafetyFees
#11ICM
ICM Capital Limited
Company / Broker
Financial Conduct AuthorityRevokedFSRARegulatedLabuan FSARegulated+1 more
7.0/ 10
Risk level not supplied
RegulationSafetyFees
#12Tickmill
Tickmill UK Limited
Company / Broker
Financial Conduct AuthorityRegulatedFSCARegulatedCYSECRegulated+1 more
7.0/ 10
Risk level not supplied1 alert
RegulationSafetyFees
#13PRCBroker
Performance Ronnaru Company Ltd
Company / Broker
Financial Conduct AuthorityRevokedVFSCOffshoreCYSECRegulated
7.0/ 10
Risk level not supplied
RegulationSafetyFees
#14HTFX
HTFX Limited
Company / Broker
VFSCOffshoreFinancial Conduct AuthorityRegulatedCYSECRegulated
7.0/ 10
Risk level not supplied1 alert
RegulationSafetyFees
#15FONDEX
Fondex Limited
Company / Broker
Financial Services Authority SeychellesSuspected cloneCYSECSuspected clone
7.0/ 10
Risk level not supplied
RegulationSafetyFees
#16Direct TT
Direct Trading Technologies LTD
Company / Broker
Financial Conduct AuthoritySuspected cloneVFSCOffshore
7.0/ 10
Risk level not supplied
RegulationSafetyFees
#17IC MarketsCompany / Broker
ASICRegulatedCYSECRegulated
7.0/ 10
Risk level not supplied1 alert
RegulationSafetyFees
#18Taurex
Zenfinex Limited
Company / Broker
Financial Services Authority SeychellesOffshoreFinancial Conduct AuthorityRegulated
7.0/ 10
Risk level not supplied1 alert
RegulationSafetyFees
#19Emperor Capital Group
Emperor Securities Limited
Company / Broker
SFCRegulated
7.0/ 10
Risk level not supplied2 alerts
RegulationSafetyFees
#20Swissquote
Swissquote Asia Limited
Company / Broker
Financial Conduct Authority (UK FCA)Suspected cloneFINMARegulatedSFCRegulated+3 more
6.5/ 10
Risk level not supplied
RegulationSafetyFees
#21Dupoin
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
RegulationSafetyFees
#22M4Markets
Harindale Ltd
Company / Broker
Financial Services Authority SeychellesRegulatedDFSARegulatedCYSECRegulated
6.1/ 10
Risk level not supplied1 alert
RegulationSafetyFees
#23Equiti
Equiti Brokerage (Seychelles) Limited
Company / Broker
Financial Conduct AuthorityRegulatedFinancial Services Authority SeychellesOffshoreCYSECRegulated+2 more
6.0/ 10
Risk level not supplied1 alert
RegulationSafetyFees
#24ATFX
AT Global Markets (UK) Limited
Company / Broker
SCARegulatedASICRegulatedFinancial Conduct AuthorityRegulated+1 more
6.0/ 10
Risk level not supplied1 alert
RegulationSafetyFees
#25TRADE.COM
Lead Capital Global Ltd
Company / Broker
Financial Conduct AuthoritySuspected cloneFSCASuspected cloneCYSECRegulated
6.0/ 10
Risk level not supplied
RegulationSafetyFees
#26FXOpen
FXOpen EU Ltd
Company / Broker
ASICRevokedCYSECRegulatedFinancial Conduct AuthorityRegulated
6.0/ 10
Risk level not supplied
RegulationSafetyFees
#27Exinity
Exinity Works UK Ltd
Company / Broker
Financial Conduct Authority (UK FCA)Suspected cloneFinancial Services Commission, MauritiusRegulated
6.0/ 10
Risk level not supplied
RegulationSafetyFees
#28KEY TO MARKETS
KEY TO MARKETS INTERNATIONAL Limited
Company / Broker
Financial Conduct AuthorityRevokedFinancial Services Commission, MauritiusRegulated
6.0/ 10
Risk level not supplied
RegulationSafetyFees
#29ACY Securities
ACY Securities Pty Ltd
Company / Broker
ASICRegulatedASICRegulated
6.0/ 10
Risk level not supplied3 alerts
RegulationSafetyFees
#30Octa
Octa Markets Cyprus Ltd.
Company / Broker
CYSECRegulatedCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)Regulated
6.0/ 10
Risk level not supplied1 alert
RegulationSafetyFees
#31VT Markets
VT Markets Pty Ltd
Company / Broker
FSCARegulatedASICRegistered
6.0/ 10
Risk level not supplied1 alert
RegulationSafetyFees
#32AximTradeCompany / Broker
ASICSuspected clone
6.0/ 10
Risk level not supplied
RegulationSafetyFees
#33GFA
GFA Capital Markets LTD
Company / Broker
ASICSuspected clone
6.0/ 10
Risk level not supplied
RegulationSafetyFees
#34PBFX
PRIME BUSINESS CO.,LIMITED
Company / Broker
FSPRRevoked
6.0/ 10
Risk level not supplied
RegulationSafetyFees
#35Trust Capital TC
Trust Capital TC LTD
Company / Broker
CYSECSuspected clone
6.0/ 10
Risk level not supplied
RegulationSafetyFees
#36FinPros
FinPros Financial Ltd
Company / Broker
Financial Services Authority SeychellesOffshore
6.0/ 10
Risk level not supplied1 alert
RegulationSafetyFees
#37Ultima MarketsCompany / Broker
CYSECRegulated
6.0/ 10
Risk level not supplied1 alert
RegulationSafetyFees
#38Xtrade
XTRADE.AU PTY LTD
Company / Broker
ASICRevokedFinancial Services CommissionRegulated
5.9/ 10
Risk level not supplied
RegulationSafetyFees
#39uTrada
uTrada Limited
Company / Broker
Labuan FSARegulated
5.8/ 10
Risk level not supplied1 alert
RegulationSafetyFees
#40FXGT.com
GT Global Ltd
Company / Broker
Financial Services Authority SeychellesRegulatedCYSECRegulatedVFSCRegulated
5.7/ 10
Risk level not supplied3 alerts
RegulationSafetyFees
#41BAXIA MARKETSCompany / Broker
SCBOffshoreFinancial Services Authority SeychellesOffshore
5.6/ 10
Risk level not supplied1 alert
RegulationSafetyFees
#42XS
XS Ltd
Company / Broker
Financial Services Authority SeychellesRegulatedASICRegulated
5.6/ 10
Risk level not supplied1 alert
RegulationSafetyFees
#43GTC
GTC Global Trade Capital Ltd
Company / Broker
SCARegulatedASICRegulatedFinancial Services Commission, MauritiusRegulated+1 more
5.1/ 10
Risk level not supplied1 alert
RegulationSafetyFees
#44Tradeo
UR TRADE FIX Ltd
Company / Broker
Financial Services CommissionSuspected cloneCYSECSuspected clone
5.1/ 10
Risk level not supplied
RegulationSafetyFees
#45Axi
AxiTrader Limited
Company / Broker
ASICRegulatedFinancial Conduct Authority (UK FCA)RegulatedFMARegulated+2 more
5.0/ 10
Risk level not supplied1 alert
RegulationSafetyFees
#46PionexCompany / Broker
AUSTRACRevokedFinancial Crimes Enforcement Network (FinCEN)Exceeded scopeSECRegulated
5.0/ 10
Risk level not supplied
RegulationSafetyFees
#47Zenfinex
Zenfinex Limited
Company / Broker
Financial Conduct Authority (UK FCA)Suspected cloneSVG FSARegulatedFinancial Services Authority SeychellesRegulated
5.0/ 10
Risk level not supplied
RegulationSafetyFees
#48AMP GlobalCompany / Broker
NFAExceeded scopeCYSECRevoked
5.0/ 10
Risk level not supplied
RegulationSafetyFees
#49WELTRADE
Systemgates Ltd
Company / Broker
FSCAExceeded scopeNBRBRevoked
5.0/ 10
Risk level not supplied1 alert
RegulationSafetyFees
#50Banxso
Banxso (PTY) Limited
Company / Broker
FSCARevokedCYSECRegulated
5.0/ 10
Risk level not supplied
RegulationSafetyFees

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Top Rated Financial Institutions & Trading Venues on RegTech Codex | RegTech Codex