Jurisdiction Leaderboard · Canada (CA)
Top Regulated Brokers & Financial Institutions in Canada (2026)
Side-by-side composite score leaderboard of financial institutions, trading venues, and liquidity providers domiciled or licensed in Canada (CA) under IIROC, CIRO, FINTRAC, OSC oversight.
Coverage: Decentralised trading protocols, NFT marketplaces and Web3 execution venues
Institutional Comparison & Composite Score Matrix
Showing 15 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | LBank | Company / Broker | AUSTRACRegisteredFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)Exceeded scopeFinancial Crimes Enforcement Network (FinCEN)Regulated+1 more | 5.1/ 10 | Risk level not supplied | |
| #2 | UEEx | Company / Broker | 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 | |
| #3 | 8V Exchange | Company / Broker | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)RegulatedFinancial Crimes Enforcement Network (FinCEN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #4 | bitop | Company / Broker | 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 | Pro Lite Trade | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #6 | Crystal Ball Markets Crystal Ball Markets LLC | Company / Broker | 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 | |
| #7 | Shakepay | Company / Broker | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Expired | 4.0/ 10 | Risk level not supplied | |
| #8 | Capital Holdings | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #9 | Coinmama | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #10 | Venturemaple | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #11 | Canfor Canfor Global Limited | Company / Broker | None on record | 1.4/ 10 | Risk level not supplied | |
| #12 | Virtus Capital | Company / Broker | None on record | 1.1/ 10 | Risk level not supplied | |
| #13 | Blantomic | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #14 | Forexeur | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #15 | JP PRO JP Global Limited | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied |
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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.