Risk & Enforcement Watchlist · Elevated Due Diligence
Revoked Licences, Regulatory Warnings & High-Risk Watchlist
Counterparty risk register of entities carrying published regulatory warnings, revoked or exceeded licence states, or sub-threshold composite risk scores requiring heightened compliance scrutiny.
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 | TMGM | Company / Broker | FSCAExceeded scope | 5.5/ 10 | Risk level not supplied | |
| #2 | XT.COM | Company / Broker | DMCCExpiredFinancial Crimes Enforcement Network (FinCEN)Exceeded scope | 5.3/ 10 | Risk level not supplied | |
| #3 | 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 | |
| #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 | Blockchain.com | Company / Broker | Financial Crimes Enforcement Network (FinCEN)Exceeded scope | 5.0/ 10 | Risk level not supplied | |
| #6 | CoinZoom | Company / Broker | BMAExceeded scopeFinancial Crimes Enforcement Network (FinCEN)Exceeded scopeSECRegulated+1 more | 5.0/ 10 | Risk level not supplied | |
| #7 | Hotcoin | Company / Broker | ASICExceeded scope | 5.0/ 10 | Risk level not supplied | |
| #8 | Tokenize Xchange | Company / Broker | SCExceeded scope | 5.0/ 10 | Risk level not supplied | |
| #9 | 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 | |
| #10 | iToken Wallet Huobi Group | Company / Broker | None on record | 4.8/ 10 | Risk level not supplied | |
| #11 | The Wizards of Ord | Company / Broker | None on record | 4.8/ 10 | Risk level not supplied | |
| #12 | StarEx STAR EXCHANGE INTERNATIONAL PTE. LTD. | Company / Broker | None on record | 4.6/ 10 | Risk level not supplied | |
| #13 | Axon Markets Little Black Diamond Ltd | Company / Broker | Financial Services Authority SeychellesOffshore | 4.5/ 10 | Risk level not supplied | |
| #14 | Base - Based | Company / Broker | None on record | 4.5/ 10 | Risk level not supplied | |
| #15 | Blocktrade | Company / Broker | OAMRegulated | 4.5/ 10 | Risk level not supplied | |
| #16 | 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 | |
| #17 | XS Markets XS Markets Ltd | Company / Broker | Financial Services Authority SeychellesRegulated | 4.3/ 10 | Risk level not supplied | |
| #18 | ALTS by adidas | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #19 | Based Angels | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #20 | Bitcoin Frogs | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #21 | Bitcoin Punks | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #22 | BitOasis BitOasis Technologies FZE | Company / Broker | VARARegulatedCentral Bank of Bahrain (CBB)Regulated | 4.0/ 10 | Risk level not supplied | |
| #23 | Bold Prime Bold Prime Limited | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #24 | Cabana Capital Cabana Capitals Limited | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #25 | Circle Pass | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #26 | DeGods | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #27 | EIGHT PLUS CAPITAL GTSE Capital Group Ltd (ex Eight Plus Capital Ltd) | Company / Broker | CYSECRegulated | 4.0/ 10 | Risk level not supplied | |
| #28 | Flitpay | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #29 | FlowBank | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #30 | FOREXITE | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #31 | Fortissio Vie Finance A.E.P.E.Y. S.A. | Company / Broker | HCMCRegulated | 4.0/ 10 | Risk level not supplied | |
| #32 | Frogana | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #33 | Make Capital Make Capital Ltd | Company / Broker | FSCARegulatedASICRegulated | 4.0/ 10 | Risk level not supplied | |
| #34 | MAX PAIN AND FRENS | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #35 | Milady Milady Maker | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #36 | Monero GUI wallet | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #37 | Moodies by Hanuka | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #38 | Number One Capital Markets Number One Capital Markets Limited | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #39 | OK COMPUTERS | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #40 | Opepen Edition | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #41 | Oroku Oroku Edge | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #42 | Otherdeed Expanded | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #43 | Otherside Koda | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #44 | ParadTrade Paradice trade LTD | Company / Broker | MISAOffshore | 4.0/ 10 | Risk level not supplied | |
| #45 | Pintu | Company / Broker | OJKRegulatedCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)Registered | 4.0/ 10 | Risk level not supplied | |
| #46 | Shakepay | Company / Broker | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Expired | 4.0/ 10 | Risk level not supplied | |
| #47 | Winds of Yawanawa by Yawanawa and Refik Anadol | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #48 | XBTFX XBTFX LLC | Company / Broker | Financial Services Authority SeychellesRegulated | 4.0/ 10 | Risk level not supplied | |
| #49 | ZEUS | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #50 | Based OG by 9mm.Pro 9mm.Pro | Company / Broker | None on record | 3.8/ 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.