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Americas Firm Ledger
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Execution Platform Leaderboard · Spotware cTrader

cTrader ECN Execution Brokers & Institutional Liquidity Venues

Regulated FX, CFD, and derivatives counterparties operating Spotware cTrader terminals, cAlgo/cBots automated strategies, and FIX API orderbooks.

Coverage: Financial institutions and registrants headquartered in the United States and Canada

Entity CountSite slice benchmark fallback
50
Average Composite Score50 scored records
5.16 / 10
Regulated Share22 with active/registered status
44.0%
Active AlertsWarnings & licence flags
2

Institutional Comparison & Composite Score Matrix

Showing 50 ranked entities ordered by composite score descending.

RankEntity NameEntity TypePrimary RegulatorsComposite ScoreRisk LevelDue Diligence Actions
#1PayPalCompany / Broker
MASRegulated
7.5/ 10
Risk level not supplied
#2FortradeCompany / Broker
IIROCRegulatedFinancial Conduct AuthorityRegulatedNBRBRegulated+2 more
6.0/ 10
Risk level not supplied
#3XTX MarketsCompany / Broker
U.S. Securities and Exchange Commission (SEC)RegulatedFINRARegulatedFinancial Conduct AuthorityRegulated+1 more
6.0/ 10
Risk level not supplied
#4MHMarkets
Mohican Markets Capital Pty Ltd
Company / Broker
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)RegulatedASICRegulatedMISARegulated
6.0/ 10
Risk level not supplied
#5Rallyville Markets
Rallyville Markets Limited
Company / Broker
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)RegulatedASICRegulatedVFSCRegulated
6.0/ 10
Risk level not supplied
#6Triple-ACompany / Broker
Financial Crimes Enforcement Network (FinCEN)RegulatedMASRegulated
5.6/ 10
Risk level not supplied
#7bumblebeee
Bumblebee Financial Limited
Company / Broker
Financial Crimes Enforcement Network (FinCEN)Regulated
5.6/ 10
Risk level not supplied
#8Trust WalletCompany / BrokerNone on record5.5/ 10
Risk level not supplied
#9DeltaCompany / Broker
Financial Crimes Enforcement Network (FinCEN)RegulatedCYSECRegulatedMFSARegulated+3 more
5.0/ 10
Risk level not supplied
#10SkrillCompany / Broker
Financial Crimes Enforcement Network (FinCEN)RegulatedCBIRegulatedFinancial Conduct Authority (UK FCA)Regulated
5.0/ 10
Risk level not supplied
#11CoinFlipCompany / Broker
SECRegulatedFinancial Crimes Enforcement Network (FinCEN)Regulated
5.0/ 10
Risk level not supplied
#12CoinmeCompany / Broker
SECRegulatedFinancial Crimes Enforcement Network (FinCEN)Regulated
5.0/ 10
Risk level not supplied
#13Currency.comCompany / Broker
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Exceeded scopeGFSCExceeded scope
5.0/ 10
Risk level not supplied
#14XREXCompany / Broker
Financial Crimes Enforcement Network (FinCEN)RegulatedMASRegulated
5.0/ 10
Risk level not supplied
#15Advanced MarketsCompany / Broker
VFSCCancelledCYSECCancelled
5.0/ 10
Risk level not supplied
#16Bitcoin Well
Bitcoin Well Inc.
Company / Broker
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Regulated
5.0/ 10
Risk level not supplied
#17Black Banx
Black Banx Group
Company / Broker
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Regulated
5.0/ 10
Risk level not supplied
#18Cipher MiningCompany / Broker
U.S. Securities and Exchange Commission (SEC)Regulated
5.0/ 10
Risk level not supplied
#19Dutch Prime
Dutch Prime securities ltd.
Company / Broker
Financial Crimes Enforcement Network (FinCEN)Regulated
5.0/ 10
Risk level not supplied
#20FTX USCompany / Broker
Financial Crimes Enforcement Network (FinCEN)Regulated
5.0/ 10
Risk level not supplied
#21Hyla Fund ManagementCompany / Broker
U.S. Securities and Exchange Commission (SEC)Regulated
5.0/ 10
Risk level not supplied
#22NDAX
NDAX CANADA INC.
Company / Broker
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Regulated
5.0/ 10
Risk level not supplied
#23TransakCompany / Broker
Financial Crimes Enforcement Network (FinCEN)Regulated
5.0/ 10
Risk level not supplied
#24UPTIQ
UPTIQ Technologies Inc
Company / Broker
U.S. Securities and Exchange Commission (SEC)Regulated
5.0/ 10
Risk level not supplied
#25FacilitaPayCompany / Broker
Central Bank of Brazil (Banco Central do Brasil / BCB)Regulated
5.0/ 10
Risk level not supplied
#260xGuardCompany / BrokerNone on record5.0/ 10
Risk level not supplied
#27AltQuick.comCompany / BrokerNone on record5.0/ 10
Risk level not supplied
#28AmazingTickCompany / BrokerNone on record5.0/ 10
Risk level not supplied
#29AuditaCompany / BrokerNone on record5.0/ 10
Risk level not supplied
#30BestRebateForexCompany / BrokerNone on record5.0/ 10
Risk level not supplied
#31Blaize.SecurityCompany / BrokerNone on record5.0/ 10
Risk level not supplied
#32CanYaCompany / BrokerNone on record5.0/ 10
Risk level not supplied
#33CASTRA LICENSEE
CASTRA LICENSEE PTY LTD
Company / BrokerNone on record5.0/ 10
Risk level not supplied
#34Celsius NetworkCompany / BrokerNone on record5.0/ 10
Risk level not supplied
#35Ceras VenturesCompany / BrokerNone on record5.0/ 10
Risk level not supplied
#36CertiKCompany / BrokerNone on record5.0/ 10
Risk level not supplied
#37ChainalysisCompany / BrokerNone on record5.0/ 10
Risk level not supplied
#38ChaincodeCompany / BrokerNone on record5.0/ 10
Risk level not supplied
#39Charged ParticlesCompany / BrokerNone on record5.0/ 10
Risk level not supplied
#40Chelle CoinCompany / BrokerNone on record5.0/ 10
Risk level not supplied
#41chronchainCompany / BrokerNone on record5.0/ 10
Risk level not supplied
#42Clusterfy
Clusterfy Technologies Inc
Company / BrokerNone on record5.0/ 10
Risk level not supplied
#43CMPCO
CampusCoin
Company / BrokerNone on record5.0/ 10
Risk level not supplied
#44CMT Digital
CMT Digital Ventures LLC
Company / BrokerNone on record5.0/ 10
Risk level not supplied
#45CoinastyCompany / BrokerNone on record5.0/ 10
Risk level not supplied
#46CoinBeyondCompany / BrokerNone on record5.0/ 10
Risk level not supplied
#47CoinblokCompany / BrokerNone on record5.0/ 10
Risk level not supplied
#48CoinFabrikCompany / BrokerNone on record5.0/ 10
Risk level not supplied
#49CoinmeCompany / BrokerNone on record5.0/ 10
Risk level not supplied
#50Commerce BancsharesCompany / BrokerNone on record5.0/ 10
Risk level not supplied

Explore Sibling Programmatic Ranking Facets

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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.

cTrader ECN Execution Brokers & Institutional Liquidity Venues | Americas Firm Ledger