Global Regulatory Score & Broker Leaderboard Hub
2026 Institutional Rankings & Supervisory Leaderboards
Navigate programmatic leaderboards segmented by Tier-1 supervisory authority, sovereign jurisdiction, asset-class classification, and execution terminal architecture — or audit the Top 100 composite-rated institutions in this publication slice.
Coverage: Listed & OTC trading instruments, contract specifications, cross-venue symbology and margin schedules
- Tracked Institutions
- 10,378
- Tier-1 Scored (≥ 7.5)
- 0
- Top-100 Mean Score
- —
- Programmatic Facet Hubs
- 29
Tier-1 Prudential, Asset-Class & Watchlist Facets
Filter institutions by composite 5D rating threshold, primary venue classification, or active enforcement alerts.
Tier-1 Regulated Institutions
High-score financial institutions and execution venues meeting the ≥ 7.5 / 10 composite prudential benchmark.
Top 100 Rated Leaderboard
Flagship composite score leaderboard ranking the top 100 institutions across licensing, risk, brand, and market standing.
Forex & Multi-Asset CFD Brokers
Licensed foreign exchange, OTC derivatives, and multi-asset brokerage counterparties ordered by composite rating.
Crypto Exchanges & Digital-Asset VASPs
Virtual asset service providers, digital-asset exchanges, and cross-venue instrument specifications.
Revoked Licences & Enforcement Watchlist
Counterparty risk register of revoked licences, regulatory warnings, clone alerts, and sub-threshold scores.
Supervisory Authority Leaderboards
Direct rankings of brokers, banks, and investment houses holding licence records under major global financial regulators.
FCA Regulated Brokers
Financial Conduct Authority (United Kingdom) authorised investment firms and brokers.
ASIC Regulated Brokers
Australian Securities and Investments Commission (AFSL) licensed financial institutions.
CySEC Regulated Brokers
Cyprus Securities and Exchange Commission (CIF) European passported investment firms.
NFA / CFTC Registered Firms
National Futures Association & CFTC registered futures commission merchants and RFEDs.
FSA Licensed Institutions
Financial Services Agency (Japan) and FSA-supervised financial service operators.
MAS Licensed Institutions
Monetary Authority of Singapore CMS and Major Payment Institution licence holders.
FINMA Authorised Banks & Securities Houses
Swiss Financial Market Supervisory Authority licensed banks and securities dealers.
BaFin Supervised Institutions
German Federal Financial Supervisory Authority licensed credit and investment firms.
SFC Hong Kong Licensed Corporations
Securities and Futures Commission (Hong Kong) regulated activity licence holders.
DFSA Authorised DIFC Firms
Dubai Financial Services Authority regulated institutions operating in the DIFC.
Sovereign Jurisdiction & Country Leaderboards
Compare regulated financial institutions domiciled or authorised across 10 major financial centres.
United Kingdom (GB)
Institutions domiciled or licensed in the United Kingdom under FCA and PRA oversight.
Australia (AU)
Australian financial institutions and multi-asset dealers regulated by ASIC and AUSTRAC.
United States (US)
U.S. broker-dealers, futures merchants, and exchanges under SEC, CFTC, NFA, and FinCEN.
Singapore (SG)
Singapore-licensed capital markets intermediaries and digital payment token providers.
Japan (JP)
Japanese Type I financial instruments business operators supervised by the JFSA and FFAJ.
Cyprus (CY)
Cyprus Investment Firms (CIFs) operating across the European Economic Area under MiFID II.
Germany (DE)
German banking, clearing, and brokerage institutions regulated by BaFin and Bundesbank.
Switzerland (CH)
Swiss institutional banks, FX dealers, and VQF/FINMA supervised financial intermediaries.
Hong Kong (HK)
Hong Kong SFC-licensed corporations, bullion dealers, and virtual asset trading platforms.
United Arab Emirates (AE)
UAE financial institutions licensed across DIFC (DFSA), ADGM (FSRA), VARA, and SCA.
Execution Terminal & Trading Platform Leaderboards
Filter regulated counterparties by supported client terminal software, algorithmic execution engines, and FIX connectivity.
MetaTrader 4 (MT4) Brokers
Regulated FX and CFD execution venues supporting MetaTrader 4 terminals, Expert Advisors, and ECN bridges.
MetaTrader 5 (MT5) Venues
Multi-asset brokerages offering MetaTrader 5 with Level II depth-of-market (DOM) and netting/hedging execution.
Spotware cTrader Brokers
Direct-market-access (DMA) and ECN counterparties operating Spotware cTrader terminals and FIX APIs.
Proprietary Terminals & Execution Engines
Institutions and exchanges operating proprietary web, desktop, mobile, and low-latency API execution stacks.
Top 50 Rated Entities Leaderboard (Instrument Ledger Slice)
Ordered by composite 5D score, active supervisory licence records, and risk classification across listed & otc trading instruments, contract specifications, cross-venue symbology and margin schedules.
| Rank | Entity & Legal Name | Classification | Supervisory Licences | Composite Score | Risk Standing | Audit & Peer Comparison Links |
|---|---|---|---|---|---|---|
| #1 | [Fake] Melania Trump (melania.world) (MELANIA) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #2 | [Fake] Test (testtoken.me) (TST) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #3 | [Fake]Official Melania Trump (TRUMP) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #4 | /Reach (REACH) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #5 | #1 Tiktok Squirrel (PEANUT) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #6 | $AUTISM (AUTISM) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #7 | $BSV (Ordinals) ($BSV) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #8 | $FLY ($FLY) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #9 | $GAME Token (GAME) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #10 | $HYPERSKIDS (HYPERSKIDS) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #11 | $HYPERSKIDS (HYPERSKIDS) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #12 | $LAMBO (LAMBO) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #13 | $RICH ($RICH) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #14 | $TON Mixer (MIXER) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #15 | $TRUST ME BROs by Virtuals (TRUST) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #16 | 0 Knowledge Network (0KN) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #17 | 00 Token (00) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #18 | 0x Leverage (0XL) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #19 | 0x Protocol (ZRX) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #20 | 0x0.ai (0X0) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #21 | 0x0.com (0X0) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #22 | 0xBitcoin (0XBTC) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #23 | 0xDAO (OXD) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #24 | 0xGasless (0XGAS) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #25 | 0xScans (SCANS) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #26 | 0xsim by Virtuals (SAGE) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #27 | 1000x by Virtuals (1000X) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #28 | 12Ships (TSHP) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #29 | 1ex Trading Board (1EX) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #30 | 1HubAI (1HUB) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #31 | 1inch Network (1INCH) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #32 | 1Move (1MT) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #33 | 1Sol (1SOL) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #34 | 2024PUMP (PUMP) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #35 | 2DAI.io (2DAI) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #36 | 2G CARBON COIN (2GCC) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #37 | 2GIVE (2GIVE) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #38 | 2omb Finance (2OMB) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #39 | 3 Kingdoms Multiverse (3KM) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #40 | 300FIT NETWORK (FIT) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #41 | 3air (3AIR) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #42 | 3D Vance (3DVANCE) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #43 | 3DPass (P3D) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #44 | 3space Art (PACE) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #45 | 4-CHAN (4CHAN) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #46 | 4-Way Mirror Money (4WMM) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #47 | 42-coin (42) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #48 | 42DAO (FTD) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #49 | 47TH POTUS TRUMP (47TRUMP) | Crypto / VASP Product | None on record | — | Risk level not supplied | |
| #50 | 47th President of the United States (TRUMP47) | Crypto / VASP Product | None on record | — | Risk level not supplied |
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.