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2026 기관 규제 및 종합 점수 리더보드 · 한국어

top-rated 금융기관 및 브로커 종합 랭킹 (2026) — Americas Firm Ledger

top-rated 기준 라이선스 검증, 5차원 종합 점수 및 규제 리스크 지표를 기반으로 정렬된 기관 리더보드입니다.

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

등록 기관 수
100
평균 종합 점수
5.08 / 10
규제 라이선스 비율
22.0%
활성 경고 수
2

기관 라이선스, 종합 점수 및 리스크 비교 매트릭스

종합 점수 기준 상위 100개 기관을 표시합니다.

순위기관 / 엔티티명유형주요 금융당국종합 점수리스크 등급실사 바로가기
#1PayPal브로커 / 금융기관
MASRegulated
7.5/ 10
Risk level not supplied
#2Fortrade브로커 / 금융기관
IIROCRegulatedFinancial Conduct AuthorityRegulatedNBRBRegulated+2
6.0/ 10
Risk level not supplied
#3XTX Markets브로커 / 금융기관
U.S. Securities and Exchange Commission (SEC)RegulatedFINRARegulatedFinancial Conduct AuthorityRegulated+1
6.0/ 10
Risk level not supplied
#4MHMarkets
Mohican Markets Capital Pty Ltd
브로커 / 금융기관
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)RegulatedASICRegulatedMISARegulated
6.0/ 10
Risk level not supplied
#5Rallyville Markets
Rallyville Markets Limited
브로커 / 금융기관
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)RegulatedASICRegulatedVFSCRegulated
6.0/ 10
Risk level not supplied
#6Triple-A브로커 / 금융기관
Financial Crimes Enforcement Network (FinCEN)RegulatedMASRegulated
5.6/ 10
Risk level not supplied
#7bumblebeee
Bumblebee Financial Limited
브로커 / 금융기관
Financial Crimes Enforcement Network (FinCEN)Regulated
5.6/ 10
Risk level not supplied
#8Trust Wallet브로커 / 금융기관기록 없음5.5/ 10
Risk level not supplied
#9Delta브로커 / 금융기관
Financial Crimes Enforcement Network (FinCEN)RegulatedCYSECRegulatedMFSARegulated+3
5.0/ 10
Risk level not supplied
#10Skrill브로커 / 금융기관
Financial Crimes Enforcement Network (FinCEN)RegulatedCBIRegulatedFinancial Conduct Authority (UK FCA)Regulated
5.0/ 10
Risk level not supplied
#11CoinFlip브로커 / 금융기관
SECRegulatedFinancial Crimes Enforcement Network (FinCEN)Regulated
5.0/ 10
Risk level not supplied
#12Coinme브로커 / 금융기관
SECRegulatedFinancial Crimes Enforcement Network (FinCEN)Regulated
5.0/ 10
Risk level not supplied
#13Currency.com브로커 / 금융기관
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Exceeded scopeGFSCExceeded scope
5.0/ 10
Risk level not supplied
#14XREX브로커 / 금융기관
Financial Crimes Enforcement Network (FinCEN)RegulatedMASRegulated
5.0/ 10
Risk level not supplied
#15Advanced Markets브로커 / 금융기관
VFSCCancelledCYSECCancelled
5.0/ 10
Risk level not supplied
#16Bitcoin Well
Bitcoin Well Inc.
브로커 / 금융기관
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Regulated
5.0/ 10
Risk level not supplied
#17Black Banx
Black Banx Group
브로커 / 금융기관
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Regulated
5.0/ 10
Risk level not supplied
#18Cipher Mining브로커 / 금융기관
U.S. Securities and Exchange Commission (SEC)Regulated
5.0/ 10
Risk level not supplied
#19Dutch Prime
Dutch Prime securities ltd.
브로커 / 금융기관
Financial Crimes Enforcement Network (FinCEN)Regulated
5.0/ 10
Risk level not supplied
#20FTX US브로커 / 금융기관
Financial Crimes Enforcement Network (FinCEN)Regulated
5.0/ 10
Risk level not supplied
#21Hyla Fund Management브로커 / 금융기관
U.S. Securities and Exchange Commission (SEC)Regulated
5.0/ 10
Risk level not supplied
#22NDAX
NDAX CANADA INC.
브로커 / 금융기관
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Regulated
5.0/ 10
Risk level not supplied
#23Transak브로커 / 금융기관
Financial Crimes Enforcement Network (FinCEN)Regulated
5.0/ 10
Risk level not supplied
#24UPTIQ
UPTIQ Technologies Inc
브로커 / 금융기관
U.S. Securities and Exchange Commission (SEC)Regulated
5.0/ 10
Risk level not supplied
#25FacilitaPay브로커 / 금융기관
Central Bank of Brazil (Banco Central do Brasil / BCB)Regulated
5.0/ 10
Risk level not supplied
#260xGuard브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#27AltQuick.com브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#28AmazingTick브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#29Audita브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#30BestRebateForex브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#31Blaize.Security브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#32CanYa브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#33CASTRA LICENSEE
CASTRA LICENSEE PTY LTD
브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#34Celsius Network브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#35Ceras Ventures브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#36CertiK브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#37Chainalysis브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#38Chaincode브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#39Charged Particles브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#40Chelle Coin브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#41chronchain브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#42Clusterfy
Clusterfy Technologies Inc
브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#43CMPCO
CampusCoin
브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#44CMT Digital
CMT Digital Ventures LLC
브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#45Coinasty브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#46CoinBeyond브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#47Coinblok브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#48CoinFabrik브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#49Coinme브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#50Commerce Bancshares브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#51ComputeCoin브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#52Conestoga Bank브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#53Continuum Market브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#54CoreChain Technologies
CoreChain Technologies, Inc
브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#55Covalent
Covalent Research and Development
브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#56Credora
Credora Network
브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#57Crowdz
Agora Intelligence, Inc.
브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#58Crypto Briefing브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#59Crypto Gazette브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#60Crypto Unicorns
Laguna Games, Inc.
브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#61CryptoArmor브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#62CryptoCanucks
CryptoCanucks Inc.
브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#63CryptoKitties브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#64Cryptonite브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#65CryptoPets브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#66CryptoShare Banq브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#67CryptoSlate브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#68CryptoTab Farm브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#69Cyberium
Cyberium Inc.
브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#70Dapper wallet브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#71Dapps
Dapps Inc.
브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#72Dash브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#73DataChain Capital브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#74DCG
Digital Currency Group
브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#75DCU
DCU FinTech Innovation Center
브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#76Decrypt브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#77Defi Pay브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#78Defiance Games브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#79DeFiner브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#80DeFiSafety브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#81Defy Trends브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#82Delta One브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#83dexFreight브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#84DGT Network브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#85Digital LLC브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#86Dogetipbot브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#87Dohrnii
Dohrnii Labs
브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#88DoWallet브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#89DSCVR브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#90dYdX브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#91E8 Markets브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#92Efani Inc.브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#93Empowch브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#94Entropy브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#95Etana Custody브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#96Eve Exchange브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#97EXOCHAIN브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#98Fabriik브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#99Filta브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied
#100FIO
FIO Protocol
브로커 / 금융기관기록 없음5.0/ 10
Risk level not supplied

연관 규제당국 및 카테고리별 랭킹 탐색

금융감독당국, 국가별 관할권, 리스크 등급 및 거래 플랫폼별 순위를 확인하세요.

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.

top-rated 금융기관 및 브로커 종합 랭킹 (2026) — Americas Firm Ledger | Americas Firm Ledger