Jurisdiction Leaderboard · Canada (CA)
Top Regulated Brokers & Financial Institutions in Canada (2026)
Side-by-side composite score leaderboard of financial institutions, trading venues, and liquidity providers domiciled or licensed in Canada (CA) under IIROC, CIRO, FINTRAC, OSC oversight.
Coverage: Selected financial institution and registrant records: United States and Canada
- Entity CountMatched in slice
- 50
- Average Composite Score50 scored records
- 4.39 / 10
- Regulated Share8 with active/registered status
- 16.0%
- Active AlertsWarnings & licence flags
- 2
Institutional Comparison & Composite Score Matrix
Showing 50 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | Fortrade | Company / Broker | IIROCRegulatedFinancial Conduct AuthorityRegulatedNBRBRegulated+2 more | 6.0/ 10 | Risk level not supplied | |
| #2 | MHMarkets Mohican Markets Capital Pty Ltd | Company / Broker | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)RegulatedASICRegulatedMISARegulated | 6.0/ 10 | Risk level not supplied | |
| #3 | Rallyville Markets Rallyville Markets Limited | Company / Broker | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)RegulatedASICRegulatedVFSCRegulated | 6.0/ 10 | Risk level not supplied | |
| #4 | Currency.com | Company / Broker | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Exceeded scopeGFSCExceeded scope | 5.0/ 10 | Risk level not supplied | |
| #5 | Bitcoin Well Bitcoin Well Inc. | Company / Broker | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Regulated | 5.0/ 10 | Risk level not supplied | |
| #6 | Black Banx Black Banx Group | Company / Broker | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Regulated | 5.0/ 10 | Risk level not supplied | |
| #7 | NDAX NDAX CANADA INC. | Company / Broker | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Regulated | 5.0/ 10 | Risk level not supplied | |
| #8 | AmazingTick | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #9 | BestRebateForex | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #10 | CanYa | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #11 | Charged Particles | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #12 | Chelle Coin | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #13 | Coinme | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #14 | Covalent Covalent Research and Development | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #15 | CryptoCanucks CryptoCanucks Inc. | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #16 | CryptoKitties | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #17 | Cryptonite | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #18 | CryptoTab Farm | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #19 | Dapper wallet | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #20 | Defiance Games | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #21 | DeFiSafety | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #22 | DGT Network | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #23 | Dohrnii Dohrnii Labs | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #24 | Fabriik | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #25 | Firefly Exchange | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #26 | Forex Lens | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #27 | FundMore.ai | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #28 | GameOn | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #29 | GDA Capital | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #30 | GIGX | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #31 | GreenBank Capital GreenBank Capital Inc. | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #32 | HIVE HIVE Digital Technologies Ltd. | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #33 | LQwD LQwD Technologies Corp. | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #34 | Luxxfolio Luxxfolio Holdings Inc | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #35 | Mainstream Labs Mainstream Labs Inc. | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #36 | Metzora Capital Metzora Capital LP | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #37 | NCFA National Crowdfunding & Fintech Association | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #38 | Polymath | Company / Broker | None on record | 3.9/ 10 | Risk level not supplied | |
| #39 | Blockstream Blockstream Corporation Inc. | Company / Broker | None on record | 3.8/ 10 | Risk level not supplied | |
| #40 | Atlas One | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #41 | Global Blockchain | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #42 | AOBPRO AO Bridge Inc. | Company / Broker | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Regulated | 2.0/ 10 | Risk level not supplied | |
| #43 | Netcoins Netcoins Inc. | Company / Broker | CSARegulated | 2.0/ 10 | Risk level not supplied | |
| #44 | 1800BITCOIN | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #45 | ABT ABT Capital Markets | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #46 | Aion The Open Application Network | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #47 | BlockCerts BlockCerts Blockchain | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #48 | BlocPal BlocPal International Inc. | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #49 | Cryptoworth | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #50 | Digitalinvestiocoin Digital Investiocoin International Group Limited | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied |
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