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.
| 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 | HashKey Exchange | Company / Broker | SFCRegulatedMASRegulated | 5.0/ 10 | Risk level not supplied | |
| #7 | BtcTurk | Company / Broker | Financial Crimes Investigation Board of Türkiye (MASAK)RegulatedCMBRegulated | 3.0/ 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.
