Regulator Leaderboard · Financial Conduct Authority (United Kingdom)
Financial Conduct Authority-Authorized Brokers & Financial Institutions (2026 Ranking)
Quantitative ranking of financial institutions, multi-asset brokers, and digital-asset venues holding supervisory licence records under Financial Conduct Authority (Financial Conduct Authority), ordered by composite 5-dimension institutional score.
Coverage: Financial institutions and registrants headquartered in the United States and Canada
- Entity CountMatched in slice
- 8
- Average Composite Score6 scored records
- 5.00 / 10
- Regulated Share8 with active/registered status
- 100.0%
- Active AlertsWarnings & licence flags
- 2
Institutional Comparison & Composite Score Matrix
Showing 8 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 | XTX Markets | Company / Broker | U.S. Securities and Exchange Commission (SEC)RegulatedFINRARegulatedFinancial Conduct AuthorityRegulated+1 more | 6.0/ 10 | Risk level not supplied | |
| #3 | Delta | Company / Broker | Financial Crimes Enforcement Network (FinCEN)RegulatedCYSECRegulatedMFSARegulated+3 more | 5.0/ 10 | Risk level not supplied | |
| #4 | Skrill | Company / Broker | Financial Crimes Enforcement Network (FinCEN)RegulatedCBIRegulatedFinancial Conduct Authority (UK FCA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #5 | Bitwise Bitwise Asset Management, Inc. | Company / Broker | U.S. Securities and Exchange Commission (SEC)RegulatedFinancial Conduct AuthorityRegulated | 4.0/ 10 | Risk level not supplied | |
| #6 | Epiphyte Epiphyte Corporation | Company / Broker | Financial Conduct AuthorityRegistered | 4.0/ 10 | Risk level not supplied | |
| #7 | Bitget | Company / Broker | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Exceeded scopeFinancial Crimes Enforcement Network (FinCEN)Exceeded scopeASICRegulated+8 more | — | Risk level not supplied | |
| #8 | Velocity Trade | Company / Broker | IIROCRegulatedMASRegulatedFSCARegulated+2 more | — | 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.