Ranking Institucional e Pontuação Composta 2026 · Português
Ranking de Corretoras e Instituições Financeiras: Proprietary Terminals (2026) — NFTVenue Ledger
Classificação quantitativa para Proprietary Terminals com verificação de licenças, pontuação de 5 dimensões e alertas regulatórios.
Coverage: Decentralised trading protocols, NFT marketplaces and Web3 execution venues
Matriz comparativa de licenças, pontuação composta e risco
Exibindo 47 entidades ordenadas por pontuação composta decrescente.
| Pos. | Nome da entidade | Tipo | Reguladores principais | Pontuação | Nível de risco | Diligência prévia |
|---|---|---|---|---|---|---|
| #1 | HFM HF Markets Group | Corretora / Empresa | Financial Services Authority SeychellesOffshoreCYSECRegulatedFinancial Conduct AuthorityRegulated+1 | 8.0/ 10 | Risk level not supplied | |
| #2 | Dukascopy Bank Dukascopy Bank SA | Corretora / Empresa | Latvijas BankaRegulatedFINMARegulatedFSARegulated | 8.0/ 10 | Risk level not supplied | |
| #3 | eToro eToro (UK) Ltd | Corretora / Empresa | FINRARegisteredGFSCRegulatedFinancial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA)Regulated+5 | 7.5/ 10 | Risk level not supplied | |
| #4 | Upstox | Corretora / Empresa | SEBIRegulated | 7.0/ 10 | Risk level not supplied | |
| #5 | Skilling Skilling Ltd | Corretora / Empresa | Financial Services Authority SeychellesRegulatedCYSECRegulated | 6.0/ 10 | Risk level not supplied | |
| #6 | easyMarkets EASYMARKETS PTY LTD | Corretora / Empresa | CYSECRegulatedFinancial Services Authority SeychellesOffshoreBVIFSCOffshore+2 | 5.0/ 10 | Risk level not supplied | |
| #7 | Tradu First Prudential Markets Limited | Corretora / Empresa | Financial Services Authority SeychellesOffshoreCYSECRegulatedFinancial Conduct AuthorityRegulated | 5.0/ 10 | Risk level not supplied | |
| #8 | UEEx | Corretora / Empresa | 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 | Corretora / Empresa | Estonian Financial Intelligence Unit (RAB / MTR Register)RegulatedEstonian Financial Intelligence Unit (RAB / MTR Register)Regulated | 5.0/ 10 | Risk level not supplied | |
| #10 | NovaDAX | Corretora / Empresa | 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 | Corretora / Empresa | Estonian Financial Intelligence Unit (FIU / RAB)Cancelled | 5.0/ 10 | Risk level not supplied | |
| #12 | Blockchain.com | Corretora / Empresa | Financial Crimes Enforcement Network (FinCEN)Exceeded scope | 5.0/ 10 | Risk level not supplied | |
| #13 | Hotcoin | Corretora / Empresa | ASICExceeded scope | 5.0/ 10 | Risk level not supplied | |
| #14 | zondacrypto | Corretora / Empresa | Estonian Financial Intelligence Unit (FIU / RAB)Regulated | 5.0/ 10 | Risk level not supplied | |
| #15 | Altcoin Trader | Corretora / Empresa | Sem registo | 5.0/ 10 | Risk level not supplied | |
| #16 | Bilaxy | Corretora / Empresa | Sem registo | 5.0/ 10 | Risk level not supplied | |
| #17 | Bitcastle | Corretora / Empresa | Sem registo | 5.0/ 10 | Risk level not supplied | |
| #18 | btc markets | Corretora / Empresa | Sem registo | 5.0/ 10 | Risk level not supplied | |
| #19 | CoinEx | Corretora / Empresa | Sem registo | 5.0/ 10 | Risk level not supplied | |
| #20 | CoinTR.PRO | Corretora / Empresa | Sem registo | 5.0/ 10 | Risk level not supplied | |
| #21 | FameEX | Corretora / Empresa | Sem registo | 5.0/ 10 | Risk level not supplied | |
| #22 | Flybit | Corretora / Empresa | Sem registo | 5.0/ 10 | Risk level not supplied | |
| #23 | FMCPAY | Corretora / Empresa | Sem registo | 5.0/ 10 | Risk level not supplied | |
| #24 | Koinpark | Corretora / Empresa | Sem registo | 5.0/ 10 | Risk level not supplied | |
| #25 | Ourbit | Corretora / Empresa | Sem registo | 5.0/ 10 | Risk level not supplied | |
| #26 | PayBito | Corretora / Empresa | Sem registo | 5.0/ 10 | Risk level not supplied | |
| #27 | TimeX | Corretora / Empresa | Sem registo | 5.0/ 10 | Risk level not supplied | |
| #28 | VALR | Corretora / Empresa | Sem registo | 5.0/ 10 | Risk level not supplied | |
| #29 | wazirx | Corretora / Empresa | Sem registo | 5.0/ 10 | Risk level not supplied | |
| #30 | WEBSEA | Corretora / Empresa | Sem registo | 5.0/ 10 | Risk level not supplied | |
| #31 | Welcoin | Corretora / Empresa | Sem registo | 5.0/ 10 | Risk level not supplied | |
| #32 | Crystal Ball Markets Crystal Ball Markets LLC | Corretora / Empresa | 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 | Corretora / Empresa | SEBIRegulated | 3.0/ 10 | Risk level not supplied | |
| #34 | Bit2Me wallet | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #35 | Colodax | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #36 | Paxful Paxful India | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #37 | Exmo Exchange | Corretora / Empresa | Tax Office for the Katowice Region (Poland)Regulated | 2.0/ 10 | Risk level not supplied | |
| #38 | SvoFX | Corretora / Empresa | SVG FSARegistered | 2.0/ 10 | Risk level not supplied | |
| #39 | Coinoverse Coinoverse Trading Ltd | Corretora / Empresa | Sem registo | 2.0/ 10 | Risk level not supplied | |
| #40 | CoinSpot | Corretora / Empresa | Sem registo | 2.0/ 10 | Risk level not supplied | |
| #41 | Fullerton Fullerton Markets International Limited | Corretora / Empresa | Sem registo | 2.0/ 10 | Risk level not supplied | |
| #42 | FXMeridian | Corretora / Empresa | Sem registo | 2.0/ 10 | Risk level not supplied | |
| #43 | Kanga.Exchange | Corretora / Empresa | Sem registo | 2.0/ 10 | Risk level not supplied | |
| #44 | Fairdesk | Corretora / Empresa | Sem registo | 1.0/ 10 | Risk level not supplied | |
| #45 | Sable Fx Global | Corretora / Empresa | Sem registo | 1.0/ 10 | Risk level not supplied | |
| #46 | Tidex | Corretora / Empresa | Sem registo | 1.0/ 10 | Risk level not supplied | |
| #47 | Binance | Corretora / Empresa | KASRegulatedFSCARegulatedCNVRegulated+12 | — | Risk level not supplied |
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