Jurisdiction Leaderboard · Switzerland (CH)
Top Regulated Brokers & Financial Institutions in Switzerland (2026)
Side-by-side composite score leaderboard of financial institutions, trading venues, and liquidity providers domiciled or licensed in Switzerland (CH) under FINMA, VQF oversight.
Coverage: Selected forex and CFD broker records: Europe
- Entity CountMatched in slice
- 50
- Average Composite Score50 scored records
- 2.51 / 10
- Regulated Share4 with active/registered status
- 8.0%
- Active AlertsWarnings & licence flags
- 0
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 | Credit Suisse Group AG | Company / Broker | FINMARegulated | 5.0/ 10 | Risk level not supplied | |
| #2 | Cardano Foundation | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #3 | ChainSecurity | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #4 | Chorus One | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #5 | CoinMarketAlert | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #6 | CurioInvest | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #7 | DAV | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #8 | DePay | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #9 | Housecat | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #10 | Mubiz | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #11 | Genius Yield | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #12 | B3i b3i.tech | Company / Broker | None on record | 3.4/ 10 | Risk level not supplied | |
| #13 | alt.co Altcoinomy SA | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #14 | Lisk Nano wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #15 | Nexo Wallet Nexo Capital Inc. | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #16 | THORWallet DEX | Company / Broker | None on record | 2.3/ 10 | Risk level not supplied | |
| #17 | SmarDex | Company / Broker | None on record | 2.2/ 10 | Risk level not supplied | |
| #18 | Backed Finance Backed Finance AG | Company / Broker | FMARegulated | 2.0/ 10 | Risk level not supplied | |
| #19 | AgAu | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #20 | Aktionariat | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #21 | Block Green Block Green AG | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #22 | Blockchain Factory Blockchain Factory Ltd. | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #23 | braveno | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #24 | Centrum Circle | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #25 | CMC Central | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #26 | Eidoo wallet Eidoo Wallet | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #27 | Glassnode | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #28 | Golem | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #29 | IMPRESSO | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #30 | Interlock | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #31 | Lynex | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #32 | pier pier wallet | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #33 | RigoBlock | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #34 | Tomahawk.VC | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #35 | SMART VALOR SMART VALOR AG | Company / Broker | FINMARegulated | 1.6/ 10 | Risk level not supplied | |
| #36 | Shardeum Shardeum Foundation | Company / Broker | None on record | 1.6/ 10 | Risk level not supplied | |
| #37 | SmartCredit.io | Company / Broker | None on record | 1.6/ 10 | Risk level not supplied | |
| #38 | Mercuria Mercuria Energy Trading | Company / Broker | None on record | 1.5/ 10 | Risk level not supplied | |
| #39 | Modum Modum.io AG | Company / Broker | None on record | 1.5/ 10 | Risk level not supplied | |
| #40 | Payment21 Payment21 GmbH | Company / Broker | None on record | 1.4/ 10 | Risk level not supplied | |
| #41 | Relai Relai AG | Company / Broker | None on record | 1.4/ 10 | Risk level not supplied | |
| #42 | SonoCoin SonoCoin AG | Company / Broker | None on record | 1.3/ 10 | Risk level not supplied | |
| #43 | Tezos Foundation | Company / Broker | None on record | 1.3/ 10 | Risk level not supplied | |
| #44 | THORWallet DEX DeFi Suisse Ltd. | Company / Broker | None on record | 1.3/ 10 | Risk level not supplied | |
| #45 | Nerve Global Nerve Global GmbH | Company / Broker | None on record | 1.1/ 10 | Risk level not supplied | |
| #46 | Chainfund | Company / Broker | FINMARegulated | 1.0/ 10 | Risk level not supplied | |
| #47 | Aximetria | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #48 | Bawerk(BTI) Bawerk Trading & Investment (Switzerland) AG | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #49 | BRD BreadWallet | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #50 | Cerchia | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied |
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