Classement Institutionnel & Score Composite 2026 · Français
Classement des Courtiers et Institutions Financières : ASIC (2026) — Americas Firm Ledger
Classement quantitatif pour ASIC fondé sur les licences prudentielles, le score composite à 5 dimensions et les alertes.
Coverage: Selected financial institution and registrant records: United States and Canada
- Entités classées
- 6
- Score composite moyen
- 5.75 / 10
- Part réglementée
- 100.0%
- Alertes actives
- 2
Matrice comparative des licences, scores composites et niveaux de risque
Affichage de 6 entités classées par score composite décroissant.
| Rang | Nom de l’entité | Type d’entité | Régulateurs principaux | Score composite | Niveau de risque | Vérifications |
|---|---|---|---|---|---|---|
| #1 | Fortrade | Courtier / Institution | IIROCRegulatedFinancial Conduct AuthorityRegulatedNBRBRegulated+2 | 6.0/ 10 | Risk level not supplied | |
| #2 | MHMarkets Mohican Markets Capital Pty Ltd | Courtier / Institution | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)RegulatedASICRegulatedMISARegulated | 6.0/ 10 | Risk level not supplied | |
| #3 | Rallyville Markets Rallyville Markets Limited | Courtier / Institution | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)RegulatedASICRegulatedVFSCRegulated | 6.0/ 10 | Risk level not supplied | |
| #4 | Delta | Courtier / Institution | Financial Crimes Enforcement Network (FinCEN)RegulatedCYSECRegulatedMFSARegulated+3 | 5.0/ 10 | Risk level not supplied | |
| #5 | Bitget | Courtier / Institution | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Exceeded scopeFinancial Crimes Enforcement Network (FinCEN)Exceeded scopeASICRegulated+8 | — | Risk level not supplied | |
| #6 | Velocity Trade | Courtier / Institution | 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.