Classement Institutionnel & Score Composite 2026 · Français
Classement des Courtiers et Institutions Financières : Proprietary Terminals (2026) — NFTVenue Ledger
Classement quantitatif pour Proprietary Terminals fondé sur les licences prudentielles, le score composite à 5 dimensions et les alertes.
Coverage: Decentralised trading protocols, NFT marketplaces and Web3 execution venues
Matrice comparative des licences, scores composites et niveaux de risque
Affichage de 47 entités classées par score composite décroissant.
| Rang | Nom de l’entité | Type d’entité | Régulateurs principaux | Score composite | Niveau de risque | Vérifications |
|---|---|---|---|---|---|---|
| #1 | HFM HF Markets Group | Courtier / Institution | Financial Services Authority SeychellesOffshoreCYSECRegulatedFinancial Conduct AuthorityRegulated+1 | 8.0/ 10 | Risk level not supplied | |
| #2 | Dukascopy Bank Dukascopy Bank SA | Courtier / Institution | Latvijas BankaRegulatedFINMARegulatedFSARegulated | 8.0/ 10 | Risk level not supplied | |
| #3 | eToro eToro (UK) Ltd | Courtier / Institution | FINRARegisteredGFSCRegulatedFinancial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA)Regulated+5 | 7.5/ 10 | Risk level not supplied | |
| #4 | Upstox | Courtier / Institution | SEBIRegulated | 7.0/ 10 | Risk level not supplied | |
| #5 | Skilling Skilling Ltd | Courtier / Institution | Financial Services Authority SeychellesRegulatedCYSECRegulated | 6.0/ 10 | Risk level not supplied | |
| #6 | easyMarkets EASYMARKETS PTY LTD | Courtier / Institution | CYSECRegulatedFinancial Services Authority SeychellesOffshoreBVIFSCOffshore+2 | 5.0/ 10 | Risk level not supplied | |
| #7 | Tradu First Prudential Markets Limited | Courtier / Institution | Financial Services Authority SeychellesOffshoreCYSECRegulatedFinancial Conduct AuthorityRegulated | 5.0/ 10 | Risk level not supplied | |
| #8 | UEEx | Courtier / Institution | 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 | |
| #9 | BYDFi | Courtier / Institution | Estonian Financial Intelligence Unit (RAB / MTR Register)RegulatedEstonian Financial Intelligence Unit (RAB / MTR Register)Regulated | 5.0/ 10 | Risk level not supplied | |
| #10 | NovaDAX | Courtier / Institution | 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 | |
| #11 | Bibox | Courtier / Institution | Estonian Financial Intelligence Unit (FIU / RAB)Cancelled | 5.0/ 10 | Risk level not supplied | |
| #12 | Blockchain.com | Courtier / Institution | Financial Crimes Enforcement Network (FinCEN)Exceeded scope | 5.0/ 10 | Risk level not supplied | |
| #13 | Hotcoin | Courtier / Institution | ASICExceeded scope | 5.0/ 10 | Risk level not supplied | |
| #14 | zondacrypto | Courtier / Institution | Estonian Financial Intelligence Unit (FIU / RAB)Regulated | 5.0/ 10 | Risk level not supplied | |
| #15 | Altcoin Trader | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #16 | Bilaxy | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #17 | Bitcastle | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #18 | btc markets | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #19 | CoinEx | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #20 | CoinTR.PRO | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #21 | FameEX | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #22 | Flybit | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #23 | FMCPAY | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #24 | Koinpark | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #25 | Ourbit | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #26 | PayBito | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #27 | TimeX | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #28 | VALR | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #29 | wazirx | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #30 | WEBSEA | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #31 | Welcoin | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #32 | Crystal Ball Markets Crystal Ball Markets LLC | Courtier / Institution | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)RegulatedFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)Regulated | 4.3/ 10 | Risk level not supplied | |
| #33 | Koinbx KOOZ Advisors and Technologies Private Limited | Courtier / Institution | SEBIRegulated | 3.0/ 10 | Risk level not supplied | |
| #34 | Bit2Me wallet | Courtier / Institution | Aucun enregistrement | 3.0/ 10 | Risk level not supplied | |
| #35 | Colodax | Courtier / Institution | Aucun enregistrement | 3.0/ 10 | Risk level not supplied | |
| #36 | Paxful Paxful India | Courtier / Institution | Aucun enregistrement | 3.0/ 10 | Risk level not supplied | |
| #37 | Exmo Exchange | Courtier / Institution | Tax Office for the Katowice Region (Poland)Regulated | 2.0/ 10 | Risk level not supplied | |
| #38 | SvoFX | Courtier / Institution | SVG FSARegistered | 2.0/ 10 | Risk level not supplied | |
| #39 | Coinoverse Coinoverse Trading Ltd | Courtier / Institution | Aucun enregistrement | 2.0/ 10 | Risk level not supplied | |
| #40 | CoinSpot | Courtier / Institution | Aucun enregistrement | 2.0/ 10 | Risk level not supplied | |
| #41 | Fullerton Fullerton Markets International Limited | Courtier / Institution | Aucun enregistrement | 2.0/ 10 | Risk level not supplied | |
| #42 | FXMeridian | Courtier / Institution | Aucun enregistrement | 2.0/ 10 | Risk level not supplied | |
| #43 | Kanga.Exchange | Courtier / Institution | Aucun enregistrement | 2.0/ 10 | Risk level not supplied | |
| #44 | Fairdesk | Courtier / Institution | Aucun enregistrement | 1.0/ 10 | Risk level not supplied | |
| #45 | Sable Fx Global | Courtier / Institution | Aucun enregistrement | 1.0/ 10 | Risk level not supplied | |
| #46 | Tidex | Courtier / Institution | Aucun enregistrement | 1.0/ 10 | Risk level not supplied | |
| #47 | Binance | Courtier / Institution | KASRegulatedFSCARegulatedCNVRegulated+12 | — | Risk level not supplied |
Explorer les classements thématiques associés
Parcourez les classements par autorité de tutelle, juridiction, profil de risque et plateforme.
Tier-1 Regulated (≥ 7.5)Top 100 RatedForex & CFD BrokersCrypto & VASPRevoked / Warning WatchlistFCA (UK)ASIC (AU)CySEC (CY)NFA (US)MAS (SG)FINMA (CH)BaFin (DE)SFC (HK)DFSA (AE)FSA (JP)FCA AuthorizedASIC AuthorizedCySEC AuthorizedUnited Kingdom (GB)Australia (AU)United States (US)Singapore (SG)Japan (JP)Cyprus (CY)Germany (DE)Switzerland (CH)Hong Kong (HK)UAE (AE)Canada (CA)MetaTrader 4 (MT4)MetaTrader 5 (MT5)cTraderProprietary Terminals
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.