Classement Institutionnel & Score Composite 2026 · Français
Classement des Courtiers et Institutions Financières : top-rated (2026) — Americas Firm Ledger
Classement quantitatif pour top-rated 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
- 100
- Score composite moyen
- 5.08 / 10
- Part réglementée
- 22.0%
- Alertes actives
- 2
Matrice comparative des licences, scores composites et niveaux de risque
Affichage de 100 entités classées par score composite décroissant.
| Rang | Nom de l’entité | Type d’entité | Régulateurs principaux | Score composite | Niveau de risque | Vérifications |
|---|---|---|---|---|---|---|
| #1 | PayPal | Courtier / Institution | MASRegulated | 7.5/ 10 | Risk level not supplied | |
| #2 | Fortrade | Courtier / Institution | IIROCRegulatedFinancial Conduct AuthorityRegulatedNBRBRegulated+2 | 6.0/ 10 | Risk level not supplied | |
| #3 | XTX Markets | Courtier / Institution | U.S. Securities and Exchange Commission (SEC)RegulatedFINRARegulatedFinancial Conduct AuthorityRegulated+1 | 6.0/ 10 | Risk level not supplied | |
| #4 | 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 | |
| #5 | Rallyville Markets Rallyville Markets Limited | Courtier / Institution | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)RegulatedASICRegulatedVFSCRegulated | 6.0/ 10 | Risk level not supplied | |
| #6 | Triple-A | Courtier / Institution | Financial Crimes Enforcement Network (FinCEN)RegulatedMASRegulated | 5.6/ 10 | Risk level not supplied | |
| #7 | bumblebeee Bumblebee Financial Limited | Courtier / Institution | Financial Crimes Enforcement Network (FinCEN)Regulated | 5.6/ 10 | Risk level not supplied | |
| #8 | Trust Wallet | Courtier / Institution | Aucun enregistrement | 5.5/ 10 | Risk level not supplied | |
| #9 | Delta | Courtier / Institution | Financial Crimes Enforcement Network (FinCEN)RegulatedCYSECRegulatedMFSARegulated+3 | 5.0/ 10 | Risk level not supplied | |
| #10 | Skrill | Courtier / Institution | Financial Crimes Enforcement Network (FinCEN)RegulatedCBIRegulatedFinancial Conduct Authority (UK FCA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #11 | CoinFlip | Courtier / Institution | SECRegulatedFinancial Crimes Enforcement Network (FinCEN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #12 | Coinme | Courtier / Institution | SECRegulatedFinancial Crimes Enforcement Network (FinCEN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #13 | Currency.com | Courtier / Institution | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Exceeded scopeGFSCExceeded scope | 5.0/ 10 | Risk level not supplied | |
| #14 | XREX | Courtier / Institution | Financial Crimes Enforcement Network (FinCEN)RegulatedMASRegulated | 5.0/ 10 | Risk level not supplied | |
| #15 | Advanced Markets | Courtier / Institution | VFSCCancelledCYSECCancelled | 5.0/ 10 | Risk level not supplied | |
| #16 | Bitcoin Well Bitcoin Well Inc. | Courtier / Institution | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Regulated | 5.0/ 10 | Risk level not supplied | |
| #17 | Black Banx Black Banx Group | Courtier / Institution | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Regulated | 5.0/ 10 | Risk level not supplied | |
| #18 | Cipher Mining | Courtier / Institution | U.S. Securities and Exchange Commission (SEC)Regulated | 5.0/ 10 | Risk level not supplied | |
| #19 | Dutch Prime Dutch Prime securities ltd. | Courtier / Institution | Financial Crimes Enforcement Network (FinCEN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #20 | FTX US | Courtier / Institution | Financial Crimes Enforcement Network (FinCEN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #21 | Hyla Fund Management | Courtier / Institution | U.S. Securities and Exchange Commission (SEC)Regulated | 5.0/ 10 | Risk level not supplied | |
| #22 | NDAX NDAX CANADA INC. | Courtier / Institution | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Regulated | 5.0/ 10 | Risk level not supplied | |
| #23 | Transak | Courtier / Institution | Financial Crimes Enforcement Network (FinCEN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #24 | UPTIQ UPTIQ Technologies Inc | Courtier / Institution | U.S. Securities and Exchange Commission (SEC)Regulated | 5.0/ 10 | Risk level not supplied | |
| #25 | FacilitaPay | Courtier / Institution | Central Bank of Brazil (Banco Central do Brasil / BCB)Regulated | 5.0/ 10 | Risk level not supplied | |
| #26 | 0xGuard | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #27 | AltQuick.com | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #28 | AmazingTick | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #29 | Audita | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #30 | BestRebateForex | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #31 | Blaize.Security | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #32 | CanYa | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #33 | CASTRA LICENSEE CASTRA LICENSEE PTY LTD | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #34 | Celsius Network | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #35 | Ceras Ventures | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #36 | CertiK | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #37 | Chainalysis | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #38 | Chaincode | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #39 | Charged Particles | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #40 | Chelle Coin | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #41 | chronchain | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #42 | Clusterfy Clusterfy Technologies Inc | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #43 | CMPCO CampusCoin | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #44 | CMT Digital CMT Digital Ventures LLC | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #45 | Coinasty | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #46 | CoinBeyond | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #47 | Coinblok | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #48 | CoinFabrik | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #49 | Coinme | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #50 | Commerce Bancshares | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #51 | ComputeCoin | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #52 | Conestoga Bank | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #53 | Continuum Market | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #54 | CoreChain Technologies CoreChain Technologies, Inc | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #55 | Covalent Covalent Research and Development | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #56 | Credora Credora Network | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #57 | Crowdz Agora Intelligence, Inc. | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #58 | Crypto Briefing | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #59 | Crypto Gazette | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #60 | Crypto Unicorns Laguna Games, Inc. | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #61 | CryptoArmor | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #62 | CryptoCanucks CryptoCanucks Inc. | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #63 | CryptoKitties | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #64 | Cryptonite | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #65 | CryptoPets | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #66 | CryptoShare Banq | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #67 | CryptoSlate | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #68 | CryptoTab Farm | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #69 | Cyberium Cyberium Inc. | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #70 | Dapper wallet | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #71 | Dapps Dapps Inc. | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #72 | Dash | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #73 | DataChain Capital | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #74 | DCG Digital Currency Group | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #75 | DCU DCU FinTech Innovation Center | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #76 | Decrypt | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #77 | Defi Pay | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #78 | Defiance Games | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #79 | DeFiner | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #80 | DeFiSafety | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #81 | Defy Trends | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #82 | Delta One | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #83 | dexFreight | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #84 | DGT Network | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #85 | Digital LLC | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #86 | Dogetipbot | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #87 | Dohrnii Dohrnii Labs | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #88 | DoWallet | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #89 | DSCVR | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #90 | dYdX | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #91 | E8 Markets | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #92 | Efani Inc. | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #93 | Empowch | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #94 | Entropy | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #95 | Etana Custody | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #96 | Eve Exchange | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #97 | EXOCHAIN | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #98 | Fabriik | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #99 | Filta | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #100 | FIO FIO Protocol | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied |
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