Clasificación Institucional y Puntuación Compuesta 2026 · Español
Ranking de Brókers e Instituciones Financieras: crypto-vasp (2026) — Americas Firm Ledger
Clasificación cuantitativa de entidades bajo el criterio crypto-vasp, ordenadas por puntuación compuesta, licencias supervisoras y perfil de riesgo.
Coverage: Selected financial institution and registrant records: United States and Canada
- Entidades clasificadas
- 73
- Puntuación media
- 3.12 / 10
- Cuota regulada
- 9.6%
- Alertas activas
- 0
Matriz de comparación institucional, licencias y nivel de riesgo
Mostrando 73 entidades ordenadas por puntuación compuesta descendente.
| Pos. | Nombre de la entidad | Tipo de entidad | Reguladores principales | Puntuación | Nivel de riesgo | Auditoría y costes |
|---|---|---|---|---|---|---|
| #1 | Trust Wallet | Bróker / Institución | Sin registro | 5.5/ 10 | Risk level not supplied | |
| #2 | Skrill | Bróker / Institución | Financial Crimes Enforcement Network (FinCEN)RegulatedCBIRegulatedFinancial Conduct Authority (UK FCA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #3 | Transak | Bróker / Institución | Financial Crimes Enforcement Network (FinCEN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #4 | Blaize.Security | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #5 | CASTRA LICENSEE CASTRA LICENSEE PTY LTD | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #6 | CertiK | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #7 | CoinFabrik | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #8 | E8 Markets | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #9 | Genesis Block | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #10 | GoPlus | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #11 | GrainChain GrainChain Inc. | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #12 | Inspex Explorer | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #13 | KALOS | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #14 | Monethic | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #15 | PeckShield | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #16 | Ripio | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #17 | SmartState | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #18 | Spearbit | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #19 | Veridise | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #20 | WatchPug | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #21 | Zellic | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #22 | Ankr | Bróker / Institución | Sin registro | 4.3/ 10 | Risk level not supplied | |
| #23 | Worldcoin Wallet World App | Bróker / Institución | Sin registro | 4.3/ 10 | Risk level not supplied | |
| #24 | Bitwise Bitwise Asset Management, Inc. | Bróker / Institución | U.S. Securities and Exchange Commission (SEC)RegulatedFinancial Conduct AuthorityRegulated | 4.0/ 10 | Risk level not supplied | |
| #25 | Epiphyte Epiphyte Corporation | Bróker / Institución | Financial Conduct AuthorityRegistered | 4.0/ 10 | Risk level not supplied | |
| #26 | Abra Wallet Abra | Bróker / Institución | Sin registro | 4.0/ 10 | Risk level not supplied | |
| #27 | Brave Wallet | Bróker / Institución | Sin registro | 4.0/ 10 | Risk level not supplied | |
| #28 | EVO Wallet | Bróker / Institución | Sin registro | 4.0/ 10 | Risk level not supplied | |
| #29 | Innovative Traders | Bróker / Institución | Sin registro | 4.0/ 10 | Risk level not supplied | |
| #30 | Lattice Wallet | Bróker / Institución | Sin registro | 4.0/ 10 | Risk level not supplied | |
| #31 | Paxos Paxos Trust Company, LLC | Bróker / Institución | Sin registro | 4.0/ 10 | Risk level not supplied | |
| #32 | Theta Theta Network | Bróker / Institución | Sin registro | 4.0/ 10 | Risk level not supplied | |
| #33 | NEO Tracker Wallet NEO Tracker | Bróker / Institución | Sin registro | 3.4/ 10 | Risk level not supplied | |
| #34 | BXE Capital | Bróker / Institución | U.S. Securities and Exchange Commission (SEC)Registered | 3.0/ 10 | Risk level not supplied | |
| #35 | Cointelegraph | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #36 | Cryptobo | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #37 | Cypher Wallet | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #38 | DeSo DeSo Foundation | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #39 | Digibyte Wallet DigiByte | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #40 | FUDX FUDX Coin | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #41 | Global Blockchain | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #42 | Petra Wallet | Bróker / Institución | Sin registro | 2.4/ 10 | Risk level not supplied | |
| #43 | MultiDoge Wallet | Bróker / Institución | Sin registro | 2.3/ 10 | Risk level not supplied | |
| #44 | DGH Draper Goren Holm | Bróker / Institución | California Department of Financial Protection and Innovation (DFPI)RegisteredU.S. Securities and Exchange Commission (SEC)Registered | 2.0/ 10 | Risk level not supplied | |
| #45 | AARNAV AARNAV Inc. | Bróker / Institución | U.S. Securities and Exchange Commission (SEC)Regulated | 2.0/ 10 | Risk level not supplied | |
| #46 | Apex-Pip Investment | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #47 | Circle Wallet Circle Technology Services, LLC | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #48 | Electrum Cash Wallet Electrum Cash | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #49 | Ethos | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #50 | Evercoin Wallet | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #51 | Infinite Capital | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #52 | KeepKey Wallet KeepKey | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #53 | MyEtherWallet | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #54 | Natrium Wallet Natrium | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #55 | Primebitts | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #56 | Qurable | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #57 | Skull Island Wallet Pirate Chain | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #58 | Slice Wallet Sigma Systems Inc | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #59 | OsmosisFX | Bróker / Institución | Sin registro | 1.3/ 10 | Risk level not supplied | |
| #60 | Volex Capital Investment | Bróker / Institución | Sin registro | 1.3/ 10 | Risk level not supplied | |
| #61 | FewaTRADE | Bróker / Institución | Sin registro | 1.2/ 10 | Risk level not supplied | |
| #62 | Bitski wallet | Bróker / Institución | Sin registro | 1.0/ 10 | Risk level not supplied | |
| #63 | BlockFi Wallet | Bróker / Institución | Sin registro | 1.0/ 10 | Risk level not supplied | |
| #64 | ChainDD Wallet ChainDD Inc. | Bróker / Institución | Sin registro | 1.0/ 10 | Risk level not supplied | |
| #65 | Ciscorp Ciscorp Trade & Investments | Bróker / Institución | Sin registro | 1.0/ 10 | Risk level not supplied | |
| #66 | Dino DINO TRADING LTD | Bróker / Institución | Sin registro | 1.0/ 10 | Risk level not supplied | |
| #67 | Fyn Fyn Inc. | Bróker / Institución | Sin registro | 1.0/ 10 | Risk level not supplied | |
| #68 | Illuminati Markets limited | Bróker / Institución | Sin registro | 1.0/ 10 | Risk level not supplied | |
| #69 | Jaxx Wallet Decentral Inc. | Bróker / Institución | Sin registro | 1.0/ 10 | Risk level not supplied | |
| #70 | MASS MASS Global BROKER | Bróker / Institución | Sin registro | 1.0/ 10 | Risk level not supplied | |
| #71 | PotWallet | Bróker / Institución | Sin registro | 1.0/ 10 | Risk level not supplied | |
| #72 | Slicecoin Wallet Slicecoin | Bróker / Institución | Sin registro | 1.0/ 10 | Risk level not supplied | |
| #73 | TARTLE TARTLE LLC | Bróker / Institución | Sin registro | 1.0/ 10 | Risk level not supplied |
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