Clasificación Institucional y Puntuación Compuesta 2026 · Español
Ranking de Brókers e Instituciones Financieras: Financial Conduct Authority (2026) — Americas Firm Ledger
Clasificación cuantitativa de entidades bajo el criterio Financial Conduct Authority, ordenadas por puntuación compuesta, licencias supervisoras y perfil de riesgo.
Coverage: Selected financial institution and registrant records: United States and Canada
- Entidades clasificadas
- 8
- Puntuación media
- 5.00 / 10
- Cuota regulada
- 100.0%
- Alertas activas
- 2
Matriz de comparación institucional, licencias y nivel de riesgo
Mostrando 8 entidades ordenadas por puntuación compuesta descendente.
| Pos. | Nombre de la entidad | Tipo de entidad | Reguladores principales | Puntuación | Nivel de riesgo | Auditoría y costes |
|---|---|---|---|---|---|---|
| #1 | Fortrade | Bróker / Institución | IIROCRegulatedFinancial Conduct AuthorityRegulatedNBRBRegulated+2 | 6.0/ 10 | Risk level not supplied | |
| #2 | XTX Markets | Bróker / Institución | U.S. Securities and Exchange Commission (SEC)RegulatedFINRARegulatedFinancial Conduct AuthorityRegulated+1 | 6.0/ 10 | Risk level not supplied | |
| #3 | Delta | Bróker / Institución | Financial Crimes Enforcement Network (FinCEN)RegulatedCYSECRegulatedMFSARegulated+3 | 5.0/ 10 | Risk level not supplied | |
| #4 | Skrill | Bróker / Institución | Financial Crimes Enforcement Network (FinCEN)RegulatedCBIRegulatedFinancial Conduct Authority (UK FCA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #5 | Bitwise Bitwise Asset Management, Inc. | Bróker / Institución | U.S. Securities and Exchange Commission (SEC)RegulatedFinancial Conduct AuthorityRegulated | 4.0/ 10 | Risk level not supplied | |
| #6 | Epiphyte Epiphyte Corporation | Bróker / Institución | Financial Conduct AuthorityRegistered | 4.0/ 10 | Risk level not supplied | |
| #7 | Bitget | Bróker / Institución | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Exceeded scopeFinancial Crimes Enforcement Network (FinCEN)Exceeded scopeASICRegulated+8 | — | Risk level not supplied | |
| #8 | Velocity Trade | Bróker / Institución | IIROCRegulatedMASRegulatedFSCARegulated+2 | — | 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.