Risk & Enforcement Watchlist · Elevated Due Diligence
Revoked Licences, Regulatory Warnings & High-Risk Watchlist
Counterparty risk register of entities carrying published regulatory warnings, revoked or exceeded licence states, or sub-threshold composite risk scores requiring heightened compliance scrutiny.
Coverage: Selected financial institution and registrant records: United States and Canada
- Entity CountMatched in slice
- 50
- Average Composite Score50 scored records
- 3.62 / 10
- Regulated Share7 with active/registered status
- 14.0%
- 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 | Currency.com | Company / Broker | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Exceeded scopeGFSCExceeded scope | 5.0/ 10 | Risk level not supplied | |
| #2 | Filecoin | Company / Broker | None on record | 4.8/ 10 | Risk level not supplied | |
| #3 | Ankr | Company / Broker | None on record | 4.3/ 10 | Risk level not supplied | |
| #4 | Worldcoin Wallet World App | Company / Broker | None on record | 4.3/ 10 | Risk level not supplied | |
| #5 | Conio Wallet | Company / Broker | None on record | 4.2/ 10 | Risk level not supplied | |
| #6 | Abra Wallet Abra | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #7 | Airtm | Company / Broker | Financial Crimes Enforcement Network (FinCEN)Regulated | 4.0/ 10 | Risk level not supplied | |
| #8 | BankSocial BankSocial, Inc. | Company / Broker | Financial Crimes Enforcement Network (FinCEN)Regulated | 4.0/ 10 | Risk level not supplied | |
| #9 | Bitwise Bitwise Asset Management, Inc. | Company / Broker | U.S. Securities and Exchange Commission (SEC)RegulatedFinancial Conduct AuthorityRegulated | 4.0/ 10 | Risk level not supplied | |
| #10 | Brave Wallet | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #11 | Brentwood Bank | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #12 | Compound | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #13 | Dash | Company / Broker | Financial Crimes Enforcement Network (FinCEN)Regulated | 4.0/ 10 | Risk level not supplied | |
| #14 | Epiphyte Epiphyte Corporation | Company / Broker | Financial Conduct AuthorityRegistered | 4.0/ 10 | Risk level not supplied | |
| #15 | EVO Wallet | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #16 | Gate FxMine | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #17 | Hummingbot | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #18 | Injective Protocol | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #19 | Innovative Traders | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #20 | Lattice Wallet | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #21 | Mina Protocol | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #22 | Paxos Paxos Trust Company, LLC | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #23 | Render Network | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #24 | Theta Theta Network | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #25 | Polymath | Company / Broker | None on record | 3.9/ 10 | Risk level not supplied | |
| #26 | Blockstream Blockstream Corporation Inc. | Company / Broker | None on record | 3.8/ 10 | Risk level not supplied | |
| #27 | Temple Temple Digital Group | Company / Broker | None on record | 3.5/ 10 | Risk level not supplied | |
| #28 | The Graph | Company / Broker | None on record | 3.5/ 10 | Risk level not supplied | |
| #29 | MyDoge Wallet | Company / Broker | None on record | 3.4/ 10 | Risk level not supplied | |
| #30 | NEO Tracker Wallet NEO Tracker | Company / Broker | None on record | 3.4/ 10 | Risk level not supplied | |
| #31 | Strike | Company / Broker | None on record | 3.4/ 10 | Risk level not supplied | |
| #32 | Omni Wallet | Company / Broker | None on record | 3.3/ 10 | Risk level not supplied | |
| #33 | Liquidswap | Company / Broker | None on record | 3.2/ 10 | Risk level not supplied | |
| #34 | Zerion Wallet | Company / Broker | None on record | 3.1/ 10 | Risk level not supplied | |
| #35 | ABE Global | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #36 | Accumulate | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #37 | Anchor AnchorUSD | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #38 | Arrow Markets | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #39 | Atlas One | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #40 | BitWallet BitWallet, Inc. | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #41 | Block.io Wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #42 | BXE Capital | Company / Broker | U.S. Securities and Exchange Commission (SEC)Registered | 3.0/ 10 | Risk level not supplied | |
| #43 | CCAI Cryptocurrencies.Ai | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #44 | Chapter One Ventures Chapter One Ventures, LLC | Company / Broker | U.S. Securities and Exchange Commission (SEC)Regulated | 3.0/ 10 | Risk level not supplied | |
| #45 | Coinsource | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #46 | Cointelegraph | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #47 | Copay Bitcoin Wallet BitPay | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #48 | Crypto Equities Crypto Equities, Inc. | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #49 | Cryptobo | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #50 | Cypher Wallet | Company / Broker | None on record | 3.0/ 10 | 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.