Clasificación Institucional y Puntuación Compuesta 2026 · Español
Ranking de Brókers e Instituciones Financieras: crypto-vasp (2026) — NFTVenue Ledger
Clasificación cuantitativa de entidades bajo el criterio crypto-vasp, ordenadas por puntuación compuesta, licencias supervisoras y perfil de riesgo.
Coverage: Decentralised trading protocols, NFT marketplaces and Web3 execution venues
Matriz de comparación institucional, licencias y nivel de riesgo
Mostrando 100 entidades ordenadas por puntuación compuesta descendente.
| Pos. | Nombre de la entidad | Tipo de entidad | Reguladores principales | Puntuación | Nivel de riesgo | Auditoría y costes |
|---|---|---|---|---|---|---|
| #1 | HFM HF Markets Group | Bróker / Institución | Financial Services Authority SeychellesOffshoreCYSECRegulatedFinancial Conduct AuthorityRegulated+1 | 8.0/ 10 | Risk level not supplied | |
| #2 | Dukascopy Bank Dukascopy Bank SA | Bróker / Institución | Latvijas BankaRegulatedFINMARegulatedFSARegulated | 8.0/ 10 | Risk level not supplied | |
| #3 | eToro eToro (UK) Ltd | Bróker / Institución | FINRARegisteredGFSCRegulatedFinancial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA)Regulated+5 | 7.5/ 10 | Risk level not supplied | |
| #4 | Robinhood Robinhood Markets, Inc. | Bróker / Institución | SECRegulatedRegulatedSecurities Investor Protection Corporation (U.S. SIPC)Regulated+6 | 7.3/ 10 | Risk level not supplied | |
| #5 | FXGROW Growell Capital Ltd | Bróker / Institución | CYSECRegulated | 7.0/ 10 | Risk level not supplied | |
| #6 | TrioMarkets EDR FINANCIAL LIMITED | Bróker / Institución | CYSECRegulated | 7.0/ 10 | Risk level not supplied | |
| #7 | Upstox | Bróker / Institución | SEBIRegulated | 7.0/ 10 | Risk level not supplied | |
| #8 | NeoAiTrade NeoAiTrade LTD | Bróker / Institución | Sin registro | 7.0/ 10 | Risk level not supplied | |
| #9 | RoboForex | Bróker / Institución | CYSECRegulatedNBRBRegulatedKNFRegulated+1 | 6.9/ 10 | Risk level not supplied | |
| #10 | FXVC Centralspot Trading Ltd | Bróker / Institución | Financial Services Authority SeychellesRegulated | 6.9/ 10 | Risk level not supplied | |
| #11 | Phillip Nova Phillip Nova Pte Ltd | Bróker / Institución | MASRegulated | 6.8/ 10 | Risk level not supplied | |
| #12 | Hantec Markets Australia | Bróker / Institución | VFSCRegulatedASICRegulatedFinancial Conduct AuthorityRegulated+1 | 6.6/ 10 | Risk level not supplied | |
| #13 | Binance.US | Bróker / Institución | SECRegulatedFinancial Crimes Enforcement Network (FinCEN)Regulated | 6.6/ 10 | Risk level not supplied | |
| #14 | GCC BROKERS GCC Brokers Limited | Bróker / Institución | Financial Services Commission, MauritiusOffshore | 6.1/ 10 | Risk level not supplied | |
| #15 | NCE | Bróker / Institución | Financial Services Authority SeychellesOffshore | 6.1/ 10 | Risk level not supplied | |
| #16 | Decode Global Decode Global Ltd | Bróker / Institución | VFSCRegulatedASICRegulatedSVG FSARegistered+1 | 6.0/ 10 | Risk level not supplied | |
| #17 | Skilling Skilling Ltd | Bróker / Institución | Financial Services Authority SeychellesRegulatedCYSECRegulated | 6.0/ 10 | Risk level not supplied | |
| #18 | BitMart | Bróker / Institución | Financial Crimes Enforcement Network (FinCEN)Regulated | 6.0/ 10 | Risk level not supplied | |
| #19 | FOREX TB FOREX TB Ltd | Bróker / Institución | CYSECRegulated | 6.0/ 10 | Risk level not supplied | |
| #20 | IGM Forex IGM Forex Ltd | Bróker / Institución | CYSECRegulated | 6.0/ 10 | Risk level not supplied | |
| #21 | Investingor Investingor Ltd | Bróker / Institución | Financial Services Authority SeychellesOffshore | 6.0/ 10 | Risk level not supplied | |
| #22 | Juno Markets Juno Markets Limited | Bróker / Institución | VFSCRegulated | 6.0/ 10 | Risk level not supplied | |
| #23 | Prodigit Prodigit Investments Limited | Bróker / Institución | CYSECRegulated | 6.0/ 10 | Risk level not supplied | |
| #24 | PudgyPenguins | Bróker / Institución | Sin registro | 6.0/ 10 | Risk level not supplied | |
| #25 | Doodles | Bróker / Institución | Sin registro | 5.7/ 10 | Risk level not supplied | |
| #26 | Azuki | Bróker / Institución | Sin registro | 5.6/ 10 | Risk level not supplied | |
| #27 | TMGM | Bróker / Institución | FSCAExceeded scope | 5.5/ 10 | Risk level not supplied | |
| #28 | Bitcoin Puppets | Bróker / Institución | Sin registro | 5.5/ 10 | Risk level not supplied | |
| #29 | Milady | Bróker / Institución | Sin registro | 5.5/ 10 | Risk level not supplied | |
| #30 | XT.COM | Bróker / Institución | DMCCExpiredFinancial Crimes Enforcement Network (FinCEN)Exceeded scope | 5.3/ 10 | Risk level not supplied | |
| #31 | Quantum Cats | Bróker / Institución | Sin registro | 5.3/ 10 | Risk level not supplied | |
| #32 | Sync Markets Sync Markets LTD. | Bróker / Institución | ASICRegulated | 5.2/ 10 | Risk level not supplied | |
| #33 | LBank | Bróker / Institución | AUSTRACRegisteredFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)Exceeded scopeFinancial Crimes Enforcement Network (FinCEN)Regulated+1 | 5.1/ 10 | Risk level not supplied | |
| #34 | easyMarkets EASYMARKETS PTY LTD | Bróker / Institución | CYSECRegulatedFinancial Services Authority SeychellesOffshoreBVIFSCOffshore+2 | 5.0/ 10 | Risk level not supplied | |
| #35 | Mohicans Markets | Bróker / Institución | MISARegulatedSVG FSARegisteredVFSCRegulated+2 | 5.0/ 10 | Risk level not supplied | |
| #36 | whitebit | Bróker / Institución | Estonian Financial Intelligence Unit (RAB / MTR Register)RegulatedFinancial Crime Investigation Service of Lithuania (FNTT / FCIS)RegulatedCNBRegulated+2 | 5.0/ 10 | Risk level not supplied | |
| #37 | CoinZoom | Bróker / Institución | BMAExceeded scopeFinancial Crimes Enforcement Network (FinCEN)Exceeded scopeSECRegulated+1 | 5.0/ 10 | Risk level not supplied | |
| #38 | FP Markets | Bróker / Institución | FSCARegulatedCYSECRegulatedASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #39 | Tradu First Prudential Markets Limited | Bróker / Institución | Financial Services Authority SeychellesOffshoreCYSECRegulatedFinancial Conduct AuthorityRegulated | 5.0/ 10 | Risk level not supplied | |
| #40 | UEEx | Bróker / Institución | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Exceeded scopeFinancial Crimes Enforcement Network (FinCEN)Exceeded scopeFinancial Crimes Enforcement Network (FinCEN)Exceeded scope | 5.0/ 10 | Risk level not supplied | |
| #41 | 8V Exchange | Bróker / Institución | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)RegulatedFinancial Crimes Enforcement Network (FinCEN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #42 | bitop | Bróker / Institución | Financial Crimes Enforcement Network (FinCEN)Exceeded scopeFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)Exceeded scope | 5.0/ 10 | Risk level not supplied | |
| #43 | BTCC | Bróker / Institución | Financial Crimes Enforcement Network (FinCEN)RegulatedSECRRegulated | 5.0/ 10 | Risk level not supplied | |
| #44 | BYDFi | Bróker / Institución | Estonian Financial Intelligence Unit (RAB / MTR Register)RegulatedEstonian Financial Intelligence Unit (RAB / MTR Register)Regulated | 5.0/ 10 | Risk level not supplied | |
| #45 | coinlion CoinLion | Bróker / Institución | SECRegulatedDFIRegulated | 5.0/ 10 | Risk level not supplied | |
| #46 | HashKey Exchange | Bróker / Institución | SFCRegulatedMASRegulated | 5.0/ 10 | Risk level not supplied | |
| #47 | Huobi | Bróker / Institución | SFCRegulatedSECRegulated | 5.0/ 10 | Risk level not supplied | |
| #48 | LIRUNEX | Bróker / Institución | Labuan FSARegulatedCYSECRegulated | 5.0/ 10 | Risk level not supplied | |
| #49 | MiTRADE Mitrade Global Pty Ltd | Bróker / Institución | ASICRegulatedCYSECRegulated | 5.0/ 10 | Risk level not supplied | |
| #50 | NovaDAX | Bróker / Institución | Special Department of Federal Revenue of Brazil (Receita Federal / RFB)RegulatedVQF Financial Services Standards Association (Swiss FINMA-Recognised SRO)Regulated | 5.0/ 10 | Risk level not supplied | |
| #51 | 10TradeFx Holiway Investments Ltd. | Bróker / Institución | Financial Services Authority SeychellesCancelled | 5.0/ 10 | Risk level not supplied | |
| #52 | ArgoTrade | Bróker / Institución | Financial Services Authority SeychellesRegulated | 5.0/ 10 | Risk level not supplied | |
| #53 | ATG WORLD ATG World Group | Bróker / Institución | Financial Services Authority SeychellesOffshore | 5.0/ 10 | Risk level not supplied | |
| #54 | Bibox | Bróker / Institución | Estonian Financial Intelligence Unit (FIU / RAB)Cancelled | 5.0/ 10 | Risk level not supplied | |
| #55 | bitvavo | Bróker / Institución | De Nederlandsche Bank (DNB)Regulated | 5.0/ 10 | Risk level not supplied | |
| #56 | Blockchain.com | Bróker / Institución | Financial Crimes Enforcement Network (FinCEN)Exceeded scope | 5.0/ 10 | Risk level not supplied | |
| #57 | EVEREST Myrtle Ltd | Bróker / Institución | Financial Services Commission, MauritiusRegulated | 5.0/ 10 | Risk level not supplied | |
| #58 | FXTB Forex TB Ltd | Bróker / Institución | CYSECRegulated | 5.0/ 10 | Risk level not supplied | |
| #59 | Fxview Charlgate SVG LLC | Bróker / Institución | CYSECRegulated | 5.0/ 10 | Risk level not supplied | |
| #60 | GKFX Prime International Finance House Ltd | Bróker / Institución | BVIFSCOffshore | 5.0/ 10 | Risk level not supplied | |
| #61 | Hotcoin | Bróker / Institución | ASICExceeded scope | 5.0/ 10 | Risk level not supplied | |
| #62 | IGM Fore | Bróker / Institución | CYSECRegulated | 5.0/ 10 | Risk level not supplied | |
| #63 | Money Partners MONEY PARTNERS CO., LTD | Bróker / Institución | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #64 | RaiseFX Raise Global SA (Pty) Ltd | Bróker / Institución | FSCARegulated | 5.0/ 10 | Risk level not supplied | |
| #65 | Tokenize Xchange | Bróker / Institución | SCExceeded scope | 5.0/ 10 | Risk level not supplied | |
| #66 | Tokocrypto | Bróker / Institución | ICDXRegulated | 5.0/ 10 | Risk level not supplied | |
| #67 | TradeDirect365 Trade Nation Australia Pty Ltd | Bróker / Institución | ASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #68 | VPFX Ventura Prime FX Limited | Bróker / Institución | Labuan FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #69 | Xtreme Markets Xtreme Markets Ltd | Bróker / Institución | Financial Services Commission, MauritiusRegulated | 5.0/ 10 | Risk level not supplied | |
| #70 | zondacrypto | Bróker / Institución | Estonian Financial Intelligence Unit (FIU / RAB)Regulated | 5.0/ 10 | Risk level not supplied | |
| #71 | ABCC | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #72 | ABLE Limited | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #73 | ABN Markets ABN Markets Pty D.O.O Budva | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #74 | Altcoin Trader | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #75 | Aphelion | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #76 | ARC Stellars | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #77 | Ariol Investment Group | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #78 | B2Z Exchange | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #79 | BCEX Korea | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #80 | BEANZ Officia | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #81 | BIKA | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #82 | Bilaxy | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #83 | BIT | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #84 | Bit2C | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #85 | Bitcastle | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #86 | Bitcoiva | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #87 | BitDelta | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #88 | bitexen | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #89 | BITFLEX | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #90 | BitHash | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #91 | Bitinka | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #92 | bitrue | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #93 | Blaze Markets Blaze Markets Limited | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #94 | BlueBit | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #95 | Bored Ape Kennel Club | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #96 | btc markets | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #97 | BTC Trade UA | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #98 | BTCBOX | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #99 | Buda | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #100 | C-PATEX | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied |
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