Jurisdiction Leaderboard · United States (US)
Top Regulated Brokers & Financial Institutions in United States (2026)
Side-by-side composite score leaderboard of financial institutions, trading venues, and liquidity providers domiciled or licensed in United States (US) under NFA, CFTC, SEC, FINRA, FINCEN oversight.
Coverage: Decentralised trading protocols, NFT marketplaces and Web3 execution venues
Institutional Comparison & Composite Score Matrix
Showing 50 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | eToro eToro (UK) Ltd | Company / Broker | FINRARegisteredGFSCRegulatedFinancial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA)Regulated+5 more | 7.5/ 10 | Risk level not supplied | |
| #2 | Robinhood Robinhood Markets, Inc. | Company / Broker | SECRegulatedRegulatedSecurities Investor Protection Corporation (U.S. SIPC)Regulated+6 more | 7.3/ 10 | Risk level not supplied | |
| #3 | NeoAiTrade NeoAiTrade LTD | Company / Broker | None on record | 7.0/ 10 | Risk level not supplied | |
| #4 | Binance.US | Company / Broker | SECRegulatedFinancial Crimes Enforcement Network (FinCEN)Regulated | 6.6/ 10 | Risk level not supplied | |
| #5 | BitGo | Company / Broker | NYSDFSRegulatedFinancial Crimes Enforcement Network (FinCEN)RegulatedMASRegulated+1 more | 6.0/ 10 | Risk level not supplied | |
| #6 | Decode Global Decode Global Ltd | Company / Broker | VFSCRegulatedASICRegulatedSVG FSARegistered+1 more | 6.0/ 10 | Risk level not supplied | |
| #7 | BitMart | Company / Broker | Financial Crimes Enforcement Network (FinCEN)Regulated | 6.0/ 10 | Risk level not supplied | |
| #8 | XT.COM | Company / Broker | DMCCExpiredFinancial Crimes Enforcement Network (FinCEN)Exceeded scope | 5.3/ 10 | Risk level not supplied | |
| #9 | 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 | |
| #10 | Checkout | Company / Broker | Central Bank of the UAERegulatedFMARegulatedFinancial Conduct AuthorityRegulated+3 more | 5.0/ 10 | Risk level not supplied | |
| #11 | CoinZoom | Company / Broker | BMAExceeded scopeFinancial Crimes Enforcement Network (FinCEN)Exceeded scopeSECRegulated+1 more | 5.0/ 10 | Risk level not supplied | |
| #12 | Tradu First Prudential Markets Limited | Company / Broker | Financial Services Authority SeychellesOffshoreCYSECRegulatedFinancial Conduct AuthorityRegulated | 5.0/ 10 | Risk level not supplied | |
| #13 | 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 | |
| #14 | 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 | |
| #15 | 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 | |
| #16 | BTCC | Company / Broker | Financial Crimes Enforcement Network (FinCEN)RegulatedSECRRegulated | 5.0/ 10 | Risk level not supplied | |
| #17 | coinlion CoinLion | Company / Broker | SECRegulatedDFIRegulated | 5.0/ 10 | Risk level not supplied | |
| #18 | Huobi | Company / Broker | SFCRegulatedSECRegulated | 5.0/ 10 | Risk level not supplied | |
| #19 | Blockchain.com | Company / Broker | Financial Crimes Enforcement Network (FinCEN)Exceeded scope | 5.0/ 10 | Risk level not supplied | |
| #20 | Aphelion | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #21 | EterWealth Eterwealth Limited | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #22 | PayBito | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #23 | poloniex | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #24 | Paxful Paxful India | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #25 | AaelExchange | Company / Broker | Financial Crimes Enforcement Network (FinCEN)Registered | 2.5/ 10 | Risk level not supplied | |
| #26 | WINGO Wingo Group LTD | Company / Broker | Financial Crimes Enforcement Network (FinCEN)RegulatedMISAOffshore | 2.0/ 10 | Risk level not supplied | |
| #27 | FINOWIZ Finowiz Fintech Limited | Company / Broker | Financial Crimes Enforcement Network (FinCEN)Regulated | 2.0/ 10 | Risk level not supplied | |
| #28 | Pivot capital | Company / Broker | U.S. Securities and Exchange Commission (SEC)Regulated | 2.0/ 10 | Risk level not supplied | |
| #29 | Arowinvest | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #30 | BitFi Wallet | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #31 | BitVerse | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #32 | BlueLotusDAO | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #33 | DAA Degenerate Ape Academy | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #34 | Fiscalau Tonomy | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #35 | FXTRATEGY Estrategias Comerciales Pallay | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #36 | gmzglobal GMZ Global | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #37 | Hantec Markets Hantec Markets Holdings Limited | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #38 | Manyways LLC | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #39 | Paragon Investments | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #40 | Paxful Wallet | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #41 | PlasmaPay Wallet | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #42 | Rubicon | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #43 | startex-ford startex-ford.ltd | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #44 | Syncxtrades Syncxtrades Capital | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #45 | tamilstocktrade.com | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #46 | Vonway Vonway Global Limited | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #47 | X7 Finance | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #48 | Amtefi | Company / Broker | None on record | 1.8/ 10 | Risk level not supplied | |
| #49 | Skydrome | Company / Broker | None on record | 1.5/ 10 | Risk level not supplied | |
| #50 | AlphaVelaxa | Company / Broker | None on record | 1.2/ 10 | Risk level not supplied |
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