Jurisdiction Leaderboard · Singapore (SG)
Top Regulated Brokers & Financial Institutions in Singapore (2026)
Side-by-side composite score leaderboard of financial institutions, trading venues, and liquidity providers domiciled or licensed in Singapore (SG) under MAS oversight.
Coverage: Decentralised trading protocols, NFT marketplaces and Web3 execution venues
Institutional Comparison & Composite Score Matrix
Showing 40 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | Phillip Nova Phillip Nova Pte Ltd | Company / Broker | MASRegulated | 6.8/ 10 | Risk level not supplied | |
| #2 | BitGo | Company / Broker | NYSDFSRegulatedFinancial Crimes Enforcement Network (FinCEN)RegulatedMASRegulated+1 more | 6.0/ 10 | Risk level not supplied | |
| #3 | HTX | Company / Broker | MASRegulatedVARARegulatedAUSTRACRegulated | 6.0/ 10 | Risk level not supplied | |
| #4 | Checkout | Company / Broker | Central Bank of the UAERegulatedFMARegulatedFinancial Conduct AuthorityRegulated+3 more | 5.0/ 10 | Risk level not supplied | |
| #5 | Hex Trust Hex Trust Limited | Company / Broker | CRRegulatedVARARegulatedMASRegulated | 5.0/ 10 | Risk level not supplied | |
| #6 | 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 | |
| #7 | BYDFi | Company / Broker | Estonian Financial Intelligence Unit (RAB / MTR Register)RegulatedEstonian Financial Intelligence Unit (RAB / MTR Register)Regulated | 5.0/ 10 | Risk level not supplied | |
| #8 | HashKey Exchange | Company / Broker | SFCRegulatedMASRegulated | 5.0/ 10 | Risk level not supplied | |
| #9 | Tokenize Xchange | Company / Broker | SCExceeded scope | 5.0/ 10 | Risk level not supplied | |
| #10 | ABCC | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #11 | BIT | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #12 | BitDelta | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #13 | BitHash | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #14 | bitrue | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #15 | Coin8 Exchange | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #16 | Coinstore | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #17 | Crypto.com Exchange | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #18 | CRYPTOLOGY | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #19 | Ecxx | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #20 | switchmarkets Switch Markets International PTE Ltd | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #21 | Vertex Protocol | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #22 | Welcoin | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #23 | iToken Wallet Huobi Group | Company / Broker | None on record | 4.8/ 10 | Risk level not supplied | |
| #24 | StarEx STAR EXCHANGE INTERNATIONAL PTE. LTD. | Company / Broker | None on record | 4.6/ 10 | Risk level not supplied | |
| #25 | Infinito Wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #26 | Liquiditi Group | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #27 | Acala Swap | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #28 | Bingbon | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #29 | BitlinkEX | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #30 | Fake eToro | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #31 | KuCoin | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #32 | Kyberswap Elastic | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #33 | PNIX PNIX DEX | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #34 | Tesseract World | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #35 | Trade4X | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #36 | Fairdesk | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #37 | Mortimer Investment | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #38 | Ollyn Investment Ollyn Investment PTE LTD | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #39 | VINEX | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #40 | XferCapital | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied |
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