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Институциональный рейтинг и сводная оценка 2026 · Русский

Рейтинг брокеров и финансовых институтов: Financial Conduct Authority (2026) — RegTech Codex

Количественный рейтинг финансовых организаций в категории Financial Conduct Authority по сводной 5-факторной оценке и статусу лицензий.

Coverage: Firms with licence warnings, enforcement flags or complaints

Сравнительная матрица лицензий, рейтингов и уровня риска

Показано 42 организаций, отсортированных по убыванию сводного балла.

МестоНазвание организацииТип структурыОсновные регуляторыСводный баллУровень рискаПроверка (Due Diligence)
#1Forex
GAIN Global Markets, Inc.
Брокер / Компания
Financial Conduct AuthorityRegulatedFSARegulatedASICRegulated+2
9.3/ 10
Risk level not supplied1
#2Coinbase
Coinbase Exchange
Брокер / Компания
BMARegulatedBdERegulatedAMFRegulated+6
8.5/ 10
Risk level not supplied1
#3TeraFX
Tera Europe Limited
Брокер / Компания
Financial Conduct AuthorityRegulated
7.5/ 10
Risk level not supplied1
#4Exness
Exness Europe Limited
Брокер / Компания
FSCARegulatedCYSECRegulatedFinancial Services Commission, MauritiusRegulated+2
7.3/ 10
Risk level not supplied1
#5Acetop
Acetop Limited.
Брокер / Компания
CGSERegisteredFinancial Conduct AuthorityRegulatedSCBOffshore+1
7.2/ 10
Risk level not supplied3
#6CMCMarkets
CMC Markets Asia Pacific PTY Ltd
Брокер / Компания
BaFinRevokedIIROCRegulatedFinancial Conduct AuthorityRegulated+3
7.1/ 10
Risk level not supplied
#7Doo PrimeБрокер / Компания
U.S. Securities and Exchange Commission (SEC)RegulatedFinancial Services Commission, MauritiusRegulatedVFSCRegulated+4
7.0/ 10
Risk level not supplied1
#8ThinkMarkets
TF GLOBAL MARKETS (AUST) PTY LTD
Брокер / Компания
FSCAExceeded scopeFinancial Conduct AuthorityRegulatedFSARegulated+3
7.0/ 10
Risk level not supplied1
#9ICM
ICM Capital Limited
Брокер / Компания
Financial Conduct AuthorityRevokedFSRARegulatedLabuan FSARegulated+1
7.0/ 10
Risk level not supplied
#10Tickmill
Tickmill UK Limited
Брокер / Компания
Financial Conduct AuthorityRegulatedFSCARegulatedCYSECRegulated+1
7.0/ 10
Risk level not supplied1
#11PRCBroker
Performance Ronnaru Company Ltd
Брокер / Компания
Financial Conduct AuthorityRevokedVFSCOffshoreCYSECRegulated
7.0/ 10
Risk level not supplied
#12HTFX
HTFX Limited
Брокер / Компания
VFSCOffshoreFinancial Conduct AuthorityRegulatedCYSECRegulated
7.0/ 10
Risk level not supplied1
#13Direct TT
Direct Trading Technologies LTD
Брокер / Компания
Financial Conduct AuthoritySuspected cloneVFSCOffshore
7.0/ 10
Risk level not supplied
#14Taurex
Zenfinex Limited
Брокер / Компания
Financial Services Authority SeychellesOffshoreFinancial Conduct AuthorityRegulated
7.0/ 10
Risk level not supplied1
#15Swissquote
Swissquote Asia Limited
Брокер / Компания
Financial Conduct Authority (UK FCA)Suspected cloneFINMARegulatedSFCRegulated+3
6.5/ 10
Risk level not supplied
#16Dupoin
Dupoin UK Ltd
Брокер / Компания
Financial Conduct Authority (UK FCA)RegulatedCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)Regulated
6.2/ 10
Risk level not supplied2
#17Equiti
Equiti Brokerage (Seychelles) Limited
Брокер / Компания
Financial Conduct AuthorityRegulatedFinancial Services Authority SeychellesOffshoreCYSECRegulated+2
6.0/ 10
Risk level not supplied1
#18ATFX
AT Global Markets (UK) Limited
Брокер / Компания
SCARegulatedASICRegulatedFinancial Conduct AuthorityRegulated+1
6.0/ 10
Risk level not supplied1
#19TRADE.COM
Lead Capital Global Ltd
Брокер / Компания
Financial Conduct AuthoritySuspected cloneFSCASuspected cloneCYSECRegulated
6.0/ 10
Risk level not supplied
#20FXOpen
FXOpen EU Ltd
Брокер / Компания
ASICRevokedCYSECRegulatedFinancial Conduct AuthorityRegulated
6.0/ 10
Risk level not supplied
#21Exinity
Exinity Works UK Ltd
Брокер / Компания
Financial Conduct Authority (UK FCA)Suspected cloneFinancial Services Commission, MauritiusRegulated
6.0/ 10
Risk level not supplied
#22KEY TO MARKETS
KEY TO MARKETS INTERNATIONAL Limited
Брокер / Компания
Financial Conduct AuthorityRevokedFinancial Services Commission, MauritiusRegulated
6.0/ 10
Risk level not supplied
#23Axi
AxiTrader Limited
Брокер / Компания
ASICRegulatedFinancial Conduct Authority (UK FCA)RegulatedFMARegulated+2
5.0/ 10
Risk level not supplied1
#24Zenfinex
Zenfinex Limited
Брокер / Компания
Financial Conduct Authority (UK FCA)Suspected cloneSVG FSARegulatedFinancial Services Authority SeychellesRegulated
5.0/ 10
Risk level not supplied
#25Pure Market
Pure M Global
Брокер / Компания
VFSCRevokedFinancial Conduct AuthorityRegulated
5.0/ 10
Risk level not supplied
#26Abshire-SmithБрокер / Компания
Financial Conduct Authority (UK FCA)Revoked
5.0/ 10
Risk level not supplied
#27ForexMart
Tradomart SV Ltd
Брокер / Компания
Financial Conduct Authority (UK FCA)Unauthorised
5.0/ 10
Risk level not supplied
#28Interactive Investor
Interactive Investor Services Limited
Брокер / Компания
Financial Conduct Authority (UK FCA)Suspected clone
5.0/ 10
Risk level not supplied
#29KQ MarketsБрокер / Компания
Financial Conduct Authority (UK FCA)Suspected clone
5.0/ 10
Risk level not supplied
#30TS CAPITAL
TS CAPITAL LIMITED
Брокер / Компания
Financial Conduct Authority (UK FCA)Revoked
5.0/ 10
Risk level not supplied
#31Mizuho Securities
Mizuho Securities Co., Ltd
Брокер / Компания
FSARevokedMASRegulatedBaFinRegulated+4
4.0/ 10
Risk level not supplied
#32GKFX Prime
GKFX Prime Investment Group Ltd
Брокер / Компания
Financial Conduct AuthorityRevokedBVIFSCRegulatedASICRegulated+2
4.0/ 10
Risk level not supplied
#33INFINOXБрокер / Компания
Financial Conduct AuthoritySuspected cloneSCBRegulatedFinancial Services Commission, MauritiusRegulated
4.0/ 10
Risk level not supplied
#34FXGiants
Notesco UK Limited
Брокер / Компания
Financial Conduct Authority (UK FCA)Suspected clone
4.0/ 10
Risk level not supplied
#35ICAP
TP ICAP group
Брокер / Компания
Financial Conduct AuthorityRevokedMASRegulatedASICRegistered+1
3.0/ 10
Risk level not supplied
#36CFSM TraderБрокер / Компания
Financial Conduct Authority (UK FCA)Suspected clone
3.0/ 10
Risk level not supplied
#37Global Markets Group
Global Markets Group Limited
Брокер / Компания
Financial Conduct Authority (UK FCA)Suspected clone
3.0/ 10
Risk level not supplied
#38GTM
Global Transaction Market LLC
Брокер / Компания
Financial Conduct Authority (UK FCA)Suspected clone
3.0/ 10
Risk level not supplied
#39huitongБрокер / Компания
Financial Conduct Authority (UK FCA)Suspected clone
2.0/ 10
Risk level not supplied1
#40Varchev
Varchev Finance Ltd
Брокер / Компания
Financial Conduct Authority (UK FCA)Revoked
2.0/ 10
Risk level not supplied
#41Trilt
Trilt Limited
Брокер / Компания
CYSECRevokedCNMVRevokedFinancial Conduct Authority (UK FCA)Revoked+1
1.5/ 10
Risk level not supplied
#42London Capital Group Ltd.Брокер / Компания
CyFORevokedFinancial Conduct AuthorityRegulatedSCBOffshore
—
Risk level not supplied

Смежные рейтинги по регуляторам и категориям

Переключайтесь между надзорными органами, юрисдикциями, уровнями риска и платформами.

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.

Рейтинг брокеров и финансовых институтов: Financial Conduct Authority (2026) — RegTech Codex | RegTech Codex