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Americas Firm Ledger
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Institutionelles Ranking & Gesamtbewertung 2026 · Deutsch

Ranking regulierter Broker & Finanzinstitute: top-rated (2026) — Americas Firm Ledger

Quantitative Rangliste für top-rated basierend auf Aufsichtslizenzen, 5D-Score und Risikoklassifizierung.

Coverage: Selected financial institution and registrant records: United States and Canada

Erfasste Institute
100
Durchschnittlicher Score
5.08 / 10
Regulierter Anteil
22.0%
Aktive Warnungen
2

Institutionelle Vergleichsmatrix: Lizenzen, Score & Risikostufe

Zeigt 100 Institute absteigend sortiert nach Gesamtbewertung.

RangInstitut / BrokerKategoriePrimäre AufsichtsbehördenGesamt-ScoreRisikoeinstufungDue-Diligence-Links
#1PayPalBroker / Finanzinstitut
MASRegulated
7.5/ 10
Risk level not supplied
#2FortradeBroker / Finanzinstitut
IIROCRegulatedFinancial Conduct AuthorityRegulatedNBRBRegulated+2
6.0/ 10
Risk level not supplied
#3XTX MarketsBroker / Finanzinstitut
U.S. Securities and Exchange Commission (SEC)RegulatedFINRARegulatedFinancial Conduct AuthorityRegulated+1
6.0/ 10
Risk level not supplied
#4MHMarkets
Mohican Markets Capital Pty Ltd
Broker / Finanzinstitut
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)RegulatedASICRegulatedMISARegulated
6.0/ 10
Risk level not supplied
#5Rallyville Markets
Rallyville Markets Limited
Broker / Finanzinstitut
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)RegulatedASICRegulatedVFSCRegulated
6.0/ 10
Risk level not supplied
#6Triple-ABroker / Finanzinstitut
Financial Crimes Enforcement Network (FinCEN)RegulatedMASRegulated
5.6/ 10
Risk level not supplied
#7bumblebeee
Bumblebee Financial Limited
Broker / Finanzinstitut
Financial Crimes Enforcement Network (FinCEN)Regulated
5.6/ 10
Risk level not supplied
#8Trust WalletBroker / FinanzinstitutKeine Einträge5.5/ 10
Risk level not supplied
#9DeltaBroker / Finanzinstitut
Financial Crimes Enforcement Network (FinCEN)RegulatedCYSECRegulatedMFSARegulated+3
5.0/ 10
Risk level not supplied
#10SkrillBroker / Finanzinstitut
Financial Crimes Enforcement Network (FinCEN)RegulatedCBIRegulatedFinancial Conduct Authority (UK FCA)Regulated
5.0/ 10
Risk level not supplied
#11CoinFlipBroker / Finanzinstitut
SECRegulatedFinancial Crimes Enforcement Network (FinCEN)Regulated
5.0/ 10
Risk level not supplied
#12CoinmeBroker / Finanzinstitut
SECRegulatedFinancial Crimes Enforcement Network (FinCEN)Regulated
5.0/ 10
Risk level not supplied
#13Currency.comBroker / Finanzinstitut
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Exceeded scopeGFSCExceeded scope
5.0/ 10
Risk level not supplied
#14XREXBroker / Finanzinstitut
Financial Crimes Enforcement Network (FinCEN)RegulatedMASRegulated
5.0/ 10
Risk level not supplied
#15Advanced MarketsBroker / Finanzinstitut
VFSCCancelledCYSECCancelled
5.0/ 10
Risk level not supplied
#16Bitcoin Well
Bitcoin Well Inc.
Broker / Finanzinstitut
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Regulated
5.0/ 10
Risk level not supplied
#17Black Banx
Black Banx Group
Broker / Finanzinstitut
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Regulated
5.0/ 10
Risk level not supplied
#18Cipher MiningBroker / Finanzinstitut
U.S. Securities and Exchange Commission (SEC)Regulated
5.0/ 10
Risk level not supplied
#19Dutch Prime
Dutch Prime securities ltd.
Broker / Finanzinstitut
Financial Crimes Enforcement Network (FinCEN)Regulated
5.0/ 10
Risk level not supplied
#20FTX USBroker / Finanzinstitut
Financial Crimes Enforcement Network (FinCEN)Regulated
5.0/ 10
Risk level not supplied
#21Hyla Fund ManagementBroker / Finanzinstitut
U.S. Securities and Exchange Commission (SEC)Regulated
5.0/ 10
Risk level not supplied
#22NDAX
NDAX CANADA INC.
Broker / Finanzinstitut
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Regulated
5.0/ 10
Risk level not supplied
#23TransakBroker / Finanzinstitut
Financial Crimes Enforcement Network (FinCEN)Regulated
5.0/ 10
Risk level not supplied
#24UPTIQ
UPTIQ Technologies Inc
Broker / Finanzinstitut
U.S. Securities and Exchange Commission (SEC)Regulated
5.0/ 10
Risk level not supplied
#25FacilitaPayBroker / Finanzinstitut
Central Bank of Brazil (Banco Central do Brasil / BCB)Regulated
5.0/ 10
Risk level not supplied
#260xGuardBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#27AltQuick.comBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#28AmazingTickBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#29AuditaBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#30BestRebateForexBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#31Blaize.SecurityBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#32CanYaBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#33CASTRA LICENSEE
CASTRA LICENSEE PTY LTD
Broker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#34Celsius NetworkBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#35Ceras VenturesBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#36CertiKBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#37ChainalysisBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#38ChaincodeBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#39Charged ParticlesBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#40Chelle CoinBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#41chronchainBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#42Clusterfy
Clusterfy Technologies Inc
Broker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#43CMPCO
CampusCoin
Broker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#44CMT Digital
CMT Digital Ventures LLC
Broker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#45CoinastyBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#46CoinBeyondBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#47CoinblokBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#48CoinFabrikBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#49CoinmeBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#50Commerce BancsharesBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#51ComputeCoinBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#52Conestoga BankBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#53Continuum MarketBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#54CoreChain Technologies
CoreChain Technologies, Inc
Broker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#55Covalent
Covalent Research and Development
Broker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#56Credora
Credora Network
Broker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#57Crowdz
Agora Intelligence, Inc.
Broker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#58Crypto BriefingBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#59Crypto GazetteBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#60Crypto Unicorns
Laguna Games, Inc.
Broker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#61CryptoArmorBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#62CryptoCanucks
CryptoCanucks Inc.
Broker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#63CryptoKittiesBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#64CryptoniteBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#65CryptoPetsBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#66CryptoShare BanqBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#67CryptoSlateBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#68CryptoTab FarmBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#69Cyberium
Cyberium Inc.
Broker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#70Dapper walletBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#71Dapps
Dapps Inc.
Broker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#72DashBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#73DataChain CapitalBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#74DCG
Digital Currency Group
Broker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#75DCU
DCU FinTech Innovation Center
Broker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#76DecryptBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#77Defi PayBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#78Defiance GamesBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#79DeFinerBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#80DeFiSafetyBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#81Defy TrendsBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#82Delta OneBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#83dexFreightBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#84DGT NetworkBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#85Digital LLCBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#86DogetipbotBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#87Dohrnii
Dohrnii Labs
Broker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#88DoWalletBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#89DSCVRBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#90dYdXBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#91E8 MarketsBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#92Efani Inc.Broker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#93EmpowchBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#94EntropyBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#95Etana CustodyBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#96Eve ExchangeBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#97EXOCHAINBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#98FabriikBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#99FiltaBroker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied
#100FIO
FIO Protocol
Broker / FinanzinstitutKeine Einträge5.0/ 10
Risk level not supplied

Weitere programmatische Ranking-Facetten

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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.

Ranking regulierter Broker & Finanzinstitute: top-rated (2026) — Americas Firm Ledger | Americas Firm Ledger