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Regulator Leaderboard · MAS (Singapore)

Top MAS Regulated Brokers & Venues — Monetary Authority of Singapore Leaderboard

Quantitative ranking of financial institutions, multi-asset brokers, and digital-asset venues holding supervisory licence records under Monetary Authority of Singapore (MAS), ordered by composite 5-dimension institutional score.

Coverage: Decentralised trading protocols, NFT marketplaces and Web3 execution venues

Institutional Comparison & Composite Score Matrix

Showing 7 ranked entities ordered by composite score descending.

RankEntity NameEntity TypePrimary RegulatorsComposite ScoreRisk LevelDue Diligence Actions
#1Phillip Nova
Phillip Nova Pte Ltd
Company / Broker
MASRegulated
6.8/ 10
Risk level not supplied
#2BitGoCompany / Broker
NYSDFSRegulatedFinancial Crimes Enforcement Network (FinCEN)RegulatedMASRegulated+1 more
6.0/ 10
Risk level not supplied
#3HTXCompany / Broker
MASRegulatedVARARegulatedAUSTRACRegulated
6.0/ 10
Risk level not supplied
#4CheckoutCompany / Broker
Central Bank of the UAERegulatedFMARegulatedFinancial Conduct AuthorityRegulated+3 more
5.0/ 10
Risk level not supplied
#5Hex Trust
Hex Trust Limited
Company / Broker
CRRegulatedVARARegulatedMASRegulated
5.0/ 10
Risk level not supplied
#6HashKey ExchangeCompany / Broker
SFCRegulatedMASRegulated
5.0/ 10
Risk level not supplied
#7BtcTurkCompany / Broker
Financial Crimes Investigation Board of Türkiye (MASAK)RegulatedCMBRegulated
3.0/ 10
Risk level not supplied

Explore Sibling Programmatic Ranking Facets

Cross-navigate regulatory authorities, sovereign jurisdictions, asset classes, and execution software leaderboards.

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.

Top MAS Regulated Brokers & Venues — Monetary Authority of Singapore Leaderboard | NFTVenue Ledger