Flagship Institutional Index · Top 50 By Composite Score
Top Rated Financial Institutions & Trading Venues on NFTVenue Ledger
Definitive top-rated ranking of institutions and execution venues in this coverage slice, ordered by overall 5-dimension composite score, active supervisory licences, and risk classification.
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 | HFM HF Markets Group | Company / Broker | Financial Services Authority SeychellesOffshoreCYSECRegulatedFinancial Conduct AuthorityRegulated+1 more | 8.0/ 10 | Risk level not supplied | |
| #2 | Dukascopy Bank Dukascopy Bank SA | Company / Broker | Latvijas BankaRegulatedFINMARegulatedFSARegulated | 8.0/ 10 | Risk level not supplied | |
| #3 | 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 | |
| #4 | Robinhood Robinhood Markets, Inc. | Company / Broker | SECRegulatedRegulatedSecurities Investor Protection Corporation (U.S. SIPC)Regulated+6 more | 7.3/ 10 | Risk level not supplied | |
| #5 | FXGROW Growell Capital Ltd | Company / Broker | CYSECRegulated | 7.0/ 10 | Risk level not supplied | |
| #6 | TrioMarkets EDR FINANCIAL LIMITED | Company / Broker | CYSECRegulated | 7.0/ 10 | Risk level not supplied | |
| #7 | Upstox | Company / Broker | SEBIRegulated | 7.0/ 10 | Risk level not supplied | |
| #8 | NeoAiTrade NeoAiTrade LTD | Company / Broker | None on record | 7.0/ 10 | Risk level not supplied | |
| #9 | RoboForex | Company / Broker | CYSECRegulatedNBRBRegulatedKNFRegulated+1 more | 6.9/ 10 | Risk level not supplied | |
| #10 | FXVC Centralspot Trading Ltd | Company / Broker | Financial Services Authority SeychellesRegulated | 6.9/ 10 | Risk level not supplied | |
| #11 | Phillip Nova Phillip Nova Pte Ltd | Company / Broker | MASRegulated | 6.8/ 10 | Risk level not supplied | |
| #12 | Hantec Markets Australia | Company / Broker | VFSCRegulatedASICRegulatedFinancial Conduct AuthorityRegulated+1 more | 6.6/ 10 | Risk level not supplied | |
| #13 | Binance.US | Company / Broker | SECRegulatedFinancial Crimes Enforcement Network (FinCEN)Regulated | 6.6/ 10 | Risk level not supplied | |
| #14 | GCC BROKERS GCC Brokers Limited | Company / Broker | Financial Services Commission, MauritiusOffshore | 6.1/ 10 | Risk level not supplied | |
| #15 | NCE | Company / Broker | Financial Services Authority SeychellesOffshore | 6.1/ 10 | Risk level not supplied | |
| #16 | BitGo | Company / Broker | NYSDFSRegulatedFinancial Crimes Enforcement Network (FinCEN)RegulatedMASRegulated+1 more | 6.0/ 10 | Risk level not supplied | |
| #17 | Decode Global Decode Global Ltd | Company / Broker | VFSCRegulatedASICRegulatedSVG FSARegistered+1 more | 6.0/ 10 | Risk level not supplied | |
| #18 | HTX | Company / Broker | MASRegulatedVARARegulatedAUSTRACRegulated | 6.0/ 10 | Risk level not supplied | |
| #19 | Skilling Skilling Ltd | Company / Broker | Financial Services Authority SeychellesRegulatedCYSECRegulated | 6.0/ 10 | Risk level not supplied | |
| #20 | BitMart | Company / Broker | Financial Crimes Enforcement Network (FinCEN)Regulated | 6.0/ 10 | Risk level not supplied | |
| #21 | FOREX TB FOREX TB Ltd | Company / Broker | CYSECRegulated | 6.0/ 10 | Risk level not supplied | |
| #22 | IGM Forex IGM Forex Ltd | Company / Broker | CYSECRegulated | 6.0/ 10 | Risk level not supplied | |
| #23 | Investingor Investingor Ltd | Company / Broker | Financial Services Authority SeychellesOffshore | 6.0/ 10 | Risk level not supplied | |
| #24 | Juno Markets Juno Markets Limited | Company / Broker | VFSCRegulated | 6.0/ 10 | Risk level not supplied | |
| #25 | Prodigit Prodigit Investments Limited | Company / Broker | CYSECRegulated | 6.0/ 10 | Risk level not supplied | |
| #26 | PudgyPenguins | Company / Broker | None on record | 6.0/ 10 | Risk level not supplied | |
| #27 | Doodles | Company / Broker | None on record | 5.7/ 10 | Risk level not supplied | |
| #28 | Azuki | Company / Broker | None on record | 5.6/ 10 | Risk level not supplied | |
| #29 | TMGM | Company / Broker | FSCAExceeded scope | 5.5/ 10 | Risk level not supplied | |
| #30 | Bitcoin Puppets | Company / Broker | None on record | 5.5/ 10 | Risk level not supplied | |
| #31 | Milady | Company / Broker | None on record | 5.5/ 10 | Risk level not supplied | |
| #32 | XT.COM | Company / Broker | DMCCExpiredFinancial Crimes Enforcement Network (FinCEN)Exceeded scope | 5.3/ 10 | Risk level not supplied | |
| #33 | Quantum Cats | Company / Broker | None on record | 5.3/ 10 | Risk level not supplied | |
| #34 | Sync Markets Sync Markets LTD. | Company / Broker | ASICRegulated | 5.2/ 10 | Risk level not supplied | |
| #35 | 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 | |
| #36 | Checkout | Company / Broker | Central Bank of the UAERegulatedFMARegulatedFinancial Conduct AuthorityRegulated+3 more | 5.0/ 10 | Risk level not supplied | |
| #37 | easyMarkets EASYMARKETS PTY LTD | Company / Broker | CYSECRegulatedFinancial Services Authority SeychellesOffshoreBVIFSCOffshore+2 more | 5.0/ 10 | Risk level not supplied | |
| #38 | Mohicans Markets | Company / Broker | MISARegulatedSVG FSARegisteredVFSCRegulated+2 more | 5.0/ 10 | Risk level not supplied | |
| #39 | whitebit | Company / Broker | Estonian Financial Intelligence Unit (RAB / MTR Register)RegulatedFinancial Crime Investigation Service of Lithuania (FNTT / FCIS)RegulatedCNBRegulated+2 more | 5.0/ 10 | Risk level not supplied | |
| #40 | CoinZoom | Company / Broker | BMAExceeded scopeFinancial Crimes Enforcement Network (FinCEN)Exceeded scopeSECRegulated+1 more | 5.0/ 10 | Risk level not supplied | |
| #41 | Komainu Komainu (Jersey) Limited | Company / Broker | OAMRegulatedJFSCRegulatedVARARegulated+1 more | 5.0/ 10 | Risk level not supplied | |
| #42 | FP Markets | Company / Broker | FSCARegulatedCYSECRegulatedASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #43 | Hex Trust Hex Trust Limited | Company / Broker | CRRegulatedVARARegulatedMASRegulated | 5.0/ 10 | Risk level not supplied | |
| #44 | Tradu First Prudential Markets Limited | Company / Broker | Financial Services Authority SeychellesOffshoreCYSECRegulatedFinancial Conduct AuthorityRegulated | 5.0/ 10 | Risk level not supplied | |
| #45 | 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 | |
| #46 | 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 | |
| #47 | 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 | |
| #48 | BTCC | Company / Broker | Financial Crimes Enforcement Network (FinCEN)RegulatedSECRRegulated | 5.0/ 10 | Risk level not supplied | |
| #49 | 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 | |
| #50 | coinlion CoinLion | Company / Broker | SECRegulatedDFIRegulated | 5.0/ 10 | Risk level not supplied |
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