Ranking Institucional e Pontuação Composta 2026 · Português
Ranking de Corretoras e Instituições Financeiras: revoked-warning (2026) — NFTVenue Ledger
Classificação quantitativa para revoked-warning 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 100 entidades ordenadas por pontuação composta decrescente.
| Pos. | Nome da entidade | Tipo | Reguladores principais | Pontuação | Nível de risco | Diligência prévia |
|---|---|---|---|---|---|---|
| #1 | TMGM | Corretora / Empresa | FSCAExceeded scope | 5.5/ 10 | Risk level not supplied | |
| #2 | XT.COM | Corretora / Empresa | DMCCExpiredFinancial Crimes Enforcement Network (FinCEN)Exceeded scope | 5.3/ 10 | Risk level not supplied | |
| #3 | LBank | Corretora / Empresa | AUSTRACRegisteredFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)Exceeded scopeFinancial Crimes Enforcement Network (FinCEN)Regulated+1 | 5.1/ 10 | Risk level not supplied | |
| #4 | bitop | Corretora / Empresa | Financial Crimes Enforcement Network (FinCEN)Exceeded scopeFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)Exceeded scope | 5.0/ 10 | Risk level not supplied | |
| #5 | Blockchain.com | Corretora / Empresa | Financial Crimes Enforcement Network (FinCEN)Exceeded scope | 5.0/ 10 | Risk level not supplied | |
| #6 | CoinZoom | Corretora / Empresa | BMAExceeded scopeFinancial Crimes Enforcement Network (FinCEN)Exceeded scopeSECRegulated+1 | 5.0/ 10 | Risk level not supplied | |
| #7 | Hotcoin | Corretora / Empresa | ASICExceeded scope | 5.0/ 10 | Risk level not supplied | |
| #8 | Tokenize Xchange | Corretora / Empresa | SCExceeded scope | 5.0/ 10 | Risk level not supplied | |
| #9 | 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 | |
| #10 | iToken Wallet Huobi Group | Corretora / Empresa | Sem registo | 4.8/ 10 | Risk level not supplied | |
| #11 | The Wizards of Ord | Corretora / Empresa | Sem registo | 4.8/ 10 | Risk level not supplied | |
| #12 | StarEx STAR EXCHANGE INTERNATIONAL PTE. LTD. | Corretora / Empresa | Sem registo | 4.6/ 10 | Risk level not supplied | |
| #13 | Axon Markets Little Black Diamond Ltd | Corretora / Empresa | Financial Services Authority SeychellesOffshore | 4.5/ 10 | Risk level not supplied | |
| #14 | Base - Based | Corretora / Empresa | Sem registo | 4.5/ 10 | Risk level not supplied | |
| #15 | Blocktrade | Corretora / Empresa | OAMRegulated | 4.5/ 10 | Risk level not supplied | |
| #16 | 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 | |
| #17 | XS Markets XS Markets Ltd | Corretora / Empresa | Financial Services Authority SeychellesRegulated | 4.3/ 10 | Risk level not supplied | |
| #18 | ALTS by adidas | Corretora / Empresa | Sem registo | 4.0/ 10 | Risk level not supplied | |
| #19 | Based Angels | Corretora / Empresa | Sem registo | 4.0/ 10 | Risk level not supplied | |
| #20 | Bitcoin Frogs | Corretora / Empresa | Sem registo | 4.0/ 10 | Risk level not supplied | |
| #21 | Bitcoin Punks | Corretora / Empresa | Sem registo | 4.0/ 10 | Risk level not supplied | |
| #22 | BitOasis BitOasis Technologies FZE | Corretora / Empresa | VARARegulatedCentral Bank of Bahrain (CBB)Regulated | 4.0/ 10 | Risk level not supplied | |
| #23 | Bold Prime Bold Prime Limited | Corretora / Empresa | Sem registo | 4.0/ 10 | Risk level not supplied | |
| #24 | Cabana Capital Cabana Capitals Limited | Corretora / Empresa | Sem registo | 4.0/ 10 | Risk level not supplied | |
| #25 | Circle Pass | Corretora / Empresa | Sem registo | 4.0/ 10 | Risk level not supplied | |
| #26 | DeGods | Corretora / Empresa | Sem registo | 4.0/ 10 | Risk level not supplied | |
| #27 | EIGHT PLUS CAPITAL GTSE Capital Group Ltd (ex Eight Plus Capital Ltd) | Corretora / Empresa | CYSECRegulated | 4.0/ 10 | Risk level not supplied | |
| #28 | Flitpay | Corretora / Empresa | Sem registo | 4.0/ 10 | Risk level not supplied | |
| #29 | FlowBank | Corretora / Empresa | Sem registo | 4.0/ 10 | Risk level not supplied | |
| #30 | FOREXITE | Corretora / Empresa | Sem registo | 4.0/ 10 | Risk level not supplied | |
| #31 | Fortissio Vie Finance A.E.P.E.Y. S.A. | Corretora / Empresa | HCMCRegulated | 4.0/ 10 | Risk level not supplied | |
| #32 | Frogana | Corretora / Empresa | Sem registo | 4.0/ 10 | Risk level not supplied | |
| #33 | Make Capital Make Capital Ltd | Corretora / Empresa | FSCARegulatedASICRegulated | 4.0/ 10 | Risk level not supplied | |
| #34 | MAX PAIN AND FRENS | Corretora / Empresa | Sem registo | 4.0/ 10 | Risk level not supplied | |
| #35 | Milady Milady Maker | Corretora / Empresa | Sem registo | 4.0/ 10 | Risk level not supplied | |
| #36 | Monero GUI wallet | Corretora / Empresa | Sem registo | 4.0/ 10 | Risk level not supplied | |
| #37 | Moodies by Hanuka | Corretora / Empresa | Sem registo | 4.0/ 10 | Risk level not supplied | |
| #38 | Number One Capital Markets Number One Capital Markets Limited | Corretora / Empresa | Sem registo | 4.0/ 10 | Risk level not supplied | |
| #39 | OK COMPUTERS | Corretora / Empresa | Sem registo | 4.0/ 10 | Risk level not supplied | |
| #40 | Opepen Edition | Corretora / Empresa | Sem registo | 4.0/ 10 | Risk level not supplied | |
| #41 | Oroku Oroku Edge | Corretora / Empresa | Sem registo | 4.0/ 10 | Risk level not supplied | |
| #42 | Otherdeed Expanded | Corretora / Empresa | Sem registo | 4.0/ 10 | Risk level not supplied | |
| #43 | Otherside Koda | Corretora / Empresa | Sem registo | 4.0/ 10 | Risk level not supplied | |
| #44 | ParadTrade Paradice trade LTD | Corretora / Empresa | MISAOffshore | 4.0/ 10 | Risk level not supplied | |
| #45 | Pintu | Corretora / Empresa | OJKRegulatedCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)Registered | 4.0/ 10 | Risk level not supplied | |
| #46 | Shakepay | Corretora / Empresa | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Expired | 4.0/ 10 | Risk level not supplied | |
| #47 | Winds of Yawanawa by Yawanawa and Refik Anadol | Corretora / Empresa | Sem registo | 4.0/ 10 | Risk level not supplied | |
| #48 | XBTFX XBTFX LLC | Corretora / Empresa | Financial Services Authority SeychellesRegulated | 4.0/ 10 | Risk level not supplied | |
| #49 | ZEUS | Corretora / Empresa | Sem registo | 4.0/ 10 | Risk level not supplied | |
| #50 | Based OG by 9mm.Pro 9mm.Pro | Corretora / Empresa | Sem registo | 3.8/ 10 | Risk level not supplied | |
| #51 | based toadz | Corretora / Empresa | Sem registo | 3.8/ 10 | Risk level not supplied | |
| #52 | 9X Markets | Corretora / Empresa | Financial Services Commission, MauritiusRegulated | 3.7/ 10 | Risk level not supplied | |
| #53 | Monerujo wallet | Corretora / Empresa | Sem registo | 3.6/ 10 | Risk level not supplied | |
| #54 | Basenji NFTs | Corretora / Empresa | Sem registo | 3.5/ 10 | Risk level not supplied | |
| #55 | Mochimons | Corretora / Empresa | Sem registo | 3.5/ 10 | Risk level not supplied | |
| #56 | ETCswap | Corretora / Empresa | Sem registo | 3.3/ 10 | Risk level not supplied | |
| #57 | ProudKittyGang | Corretora / Empresa | Sem registo | 3.2/ 10 | Risk level not supplied | |
| #58 | dexie | Corretora / Empresa | Sem registo | 3.1/ 10 | Risk level not supplied | |
| #59 | 1000X GEM | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #60 | Achiever FX Achiever Global Markets LTD | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #61 | AILU | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #62 | Apex Markets Apex Capital Markets LLC | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #63 | Apu Apustajas | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #64 | Artsmrkts | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #65 | Async Blueprints | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #66 | based punks | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #67 | Bit2Me wallet | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #68 | BtcTurk | Corretora / Empresa | Financial Crimes Investigation Board of Türkiye (MASAK)RegulatedCMBRegulated | 3.0/ 10 | Risk level not supplied | |
| #69 | C-Trade | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #70 | Chromie Squiggle by Snowfro | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #71 | Claynosaurz | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #72 | Coinmate | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #73 | COLDLAR Wallet | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #74 | Colodax | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #75 | Degen Fat Cats | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #76 | DuckSwap | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #77 | EagleFX | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #78 | ExpertOption EOLabs LLC | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #79 | Gaitame Online GaitameOnline Co., Ltd. | Corretora / Empresa | FSARegulated | 3.0/ 10 | Risk level not supplied | |
| #80 | Genesis Rock AI | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #81 | Globe Derivative Exchange | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #82 | Globitex Globitex Holding SIA | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #83 | GS CAPITAL GS CAPITAL LTD | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #84 | Infinito Wallet | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #85 | KnightSwap | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #86 | Koinbx KOOZ Advisors and Technologies Private Limited | Corretora / Empresa | SEBIRegulated | 3.0/ 10 | Risk level not supplied | |
| #87 | Koinex | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #88 | L3E7 Guardians | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #89 | Lazy Mutant Ape Yacht Club | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #90 | Liquiditi Group | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #91 | LonghornFX Longhorn LLC | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #92 | Lunatics | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #93 | Mixin Wallet | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #94 | Monfex | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #95 | MoonCats | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #96 | Onlybots | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #97 | Ox Securities Ox Securities Pty Ltd | Corretora / Empresa | ASICRegulated | 3.0/ 10 | Risk level not supplied | |
| #98 | Paxful Paxful India | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #99 | Paytomat Wallet | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #100 | PIPWISE PIPWISE LLC | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied |
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