Digital Asset & VASP Classification · Product & Venue Matrix
Crypto Exchanges, Digital-Asset VASPs & Listed Instruments Ranking
Programmatic leaderboard of digital-asset service providers (VASPs), cryptocurrency trading venues, and cross-exchange instrument specifications ranked by composite institutional score.
Coverage: Forex and CFD brokers authorised in Europe
- Entity CountMatched in slice
- 51
- Average Composite Score51 scored records
- 3.05 / 10
- Regulated Share6 with active/registered status
- 11.8%
- Active AlertsWarnings & licence flags
- 0
Institutional Comparison & Composite Score Matrix
Showing 51 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | Naxex Invest Naxex Invest Ltd | Company / Broker | CYSECRegulated | 7.0/ 10 | Risk level not supplied | |
| #2 | Tier1FX Hogg Capital Investments Ltd | Company / Broker | MFSARegulated | 6.0/ 10 | Risk level not supplied | |
| #3 | Moonlet Wallet | Company / Broker | None on record | 5.3/ 10 | Risk level not supplied | |
| #4 | CoinsPaid | Company / Broker | Regulated | 5.0/ 10 | Risk level not supplied | |
| #5 | Ackee Blockchain | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #6 | Atomic Wallet | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #7 | ChainLight | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #8 | Cronus Finance | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #9 | Cyberscope | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #10 | FOREX24 | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #11 | Hacken | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #12 | P2B | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #13 | Pessimistic Security | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #14 | ShellBoxes | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #15 | Solidified | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #16 | B2BINPAY B2BINPAY ITALY S.R.L. | Company / Broker | Estonian Financial Intelligence Unit (RAB / MTR Register)ExpiredRegulated | 4.0/ 10 | Risk level not supplied | |
| #17 | Connectee | Company / Broker | EFSARegulated | 4.0/ 10 | Risk level not supplied | |
| #18 | CryptoPay Cryptopay Ltd. | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #19 | GoCrypto | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #20 | LiquidityX Capital Securities S.A. | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #21 | xMoney | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #22 | Bit2Me | Company / Broker | BdERegistered | 3.0/ 10 | Risk level not supplied | |
| #23 | Artkai | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #24 | BC Vault wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #25 | Lisk Nano wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #26 | Nexo Wallet Nexo Capital Inc. | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #27 | Trezor Wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #28 | Zenlink | Company / Broker | None on record | 2.5/ 10 | Risk level not supplied | |
| #29 | SmarDex | Company / Broker | None on record | 2.2/ 10 | Risk level not supplied | |
| #30 | Aktionariat | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #31 | BlueWallet BlueWallet Services S.R.L. | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #32 | CleverLabs | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #33 | GreenAddress Wallet Blockstream | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #34 | Onboard Wallet Nestcoin | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #35 | OneDex | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #36 | Raw Forex | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #37 | ROInvesting Royal Forex Limited | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #38 | Eurex | Company / Broker | None on record | 1.4/ 10 | Risk level not supplied | |
| #39 | Finex Global Markets | Company / Broker | None on record | 1.1/ 10 | Risk level not supplied | |
| #40 | Abbado QuiqTech LLC | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #41 | Agama Wallet Komodo (KMD) | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #42 | Apex Capital | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #43 | Coinfy Wallet Coinfy | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #44 | DECOIN Wallet Moneta Argenta EOOD | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #45 | FXGM | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #46 | GCR GoldCoinReserve | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #47 | OctoBit.IO Wallet OctoBit | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #48 | QuantumWins | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #49 | Raidofinance Wallet Raidofinance OÜ | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #50 | TopTrader | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #51 | Trade Ava Pro | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied |
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