Regulator Leaderboard · SFC (Hong Kong)
Top SFC Regulated Brokers & Venues — Securities and Futures Commission Leaderboard
Quantitative ranking of financial institutions, multi-asset brokers, and digital-asset venues holding supervisory licence records under Securities and Futures Commission (SFC), ordered by composite 5-dimension institutional score.
Coverage: Forex and CFD brokers authorised in Europe
- Entity CountSite slice benchmark fallback
- 50
- Average Composite Score50 scored records
- 5.28 / 10
- Regulated Share31 with active/registered status
- 62.0%
- 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 | Naxex Invest Naxex Invest Ltd | Company / Broker | CYSECRegulated | 7.0/ 10 | Risk level not supplied | |
| #2 | Olive Tree Capital Markets | Company / Broker | CYSECRegulated | 7.0/ 10 | Risk level not supplied | |
| #3 | Worldline | Company / Broker | None on record | 7.0/ 10 | Risk level not supplied | |
| #4 | Fidus Investments Cyprus Ltd FIC | Company / Broker | CYSECRegulatedCONSOBRegulated | 6.2/ 10 | Risk level not supplied | |
| #5 | Klips Klips CY Ltd | Company / Broker | CYSECRegulatedFSCARegulated | 6.0/ 10 | Risk level not supplied | |
| #6 | BFB Capital BFB Capital LLC | Company / Broker | NBRBRegulated | 6.0/ 10 | Risk level not supplied | |
| #7 | GBE GBE Brokers | Company / Broker | CyFORegulated | 6.0/ 10 | Risk level not supplied | |
| #8 | NSFX NSFX Limited | Company / Broker | MFSARegulated | 6.0/ 10 | Risk level not supplied | |
| #9 | Tier1FX Hogg Capital Investments Ltd | Company / Broker | MFSARegulated | 6.0/ 10 | Risk level not supplied | |
| #10 | Dai | Company / Broker | None on record | 6.0/ 10 | Risk level not supplied | |
| #11 | FXGM Depaho Ltd | Company / Broker | CYSECRegulatedFSCARegulated | 5.6/ 10 | Risk level not supplied | |
| #12 | Moonlet Wallet | Company / Broker | None on record | 5.3/ 10 | Risk level not supplied | |
| #13 | BKN301 BKN301 S.p.A. | Company / Broker | Central Bank of the Republic of San Marino (CBSM)RegulatedCentral Bank of the Republic of San Marino (CBSM)Regulated | 5.0/ 10 | Risk level not supplied | |
| #14 | Alior Trader | Company / Broker | KNFRegulated | 5.0/ 10 | Risk level not supplied | |
| #15 | BGK Bank Gospodarstwa Krajowego | Company / Broker | KNFRegulated | 5.0/ 10 | Risk level not supplied | |
| #16 | Bitcoin.de | Company / Broker | BaFinRegulated | 5.0/ 10 | Risk level not supplied | |
| #17 | CoinsPaid | Company / Broker | Regulated | 5.0/ 10 | Risk level not supplied | |
| #18 | Credit Suisse Group AG | Company / Broker | FINMARegulated | 5.0/ 10 | Risk level not supplied | |
| #19 | Elyps | Company / Broker | AMFRegulated | 5.0/ 10 | Risk level not supplied | |
| #20 | FIC Fidus Investments Cyprus Ltd | Company / Broker | CYSECRegulated | 5.0/ 10 | Risk level not supplied | |
| #21 | Finoa | Company / Broker | BaFinRegulated | 5.0/ 10 | Risk level not supplied | |
| #22 | Firi Firi AS | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #23 | ForexBY | Company / Broker | NBRBRegulated | 5.0/ 10 | Risk level not supplied | |
| #24 | FundsDLT | Company / Broker | CSSFRegulated | 5.0/ 10 | Risk level not supplied | |
| #25 | Geldex Invest Growell Capital | Company / Broker | CYSECRegulated | 5.0/ 10 | Risk level not supplied | |
| #26 | Interstellar FX | Company / Broker | CYSECRegulated | 5.0/ 10 | Risk level not supplied | |
| #27 | KFW KfW Bank of Germany | Company / Broker | BaFinRegulated | 5.0/ 10 | Risk level not supplied | |
| #28 | Mediobanca | Company / Broker | BdIRegulated | 5.0/ 10 | Risk level not supplied | |
| #29 | Munich Re Bank | Company / Broker | BaFinRegulated | 5.0/ 10 | Risk level not supplied | |
| #30 | One Plus Capital One Plus Capital Ltd | Company / Broker | CYSECRegulated | 5.0/ 10 | Risk level not supplied | |
| #31 | TFI TFI Markets Ltd | Company / Broker | CYSECRegulated | 5.0/ 10 | Risk level not supplied | |
| #32 | XLearner Rynat Trading Ltd | Company / Broker | CYSECRegulated | 5.0/ 10 | Risk level not supplied | |
| #33 | XTrend Rynat Trading Limited. | Company / Broker | CYSECRegulated | 5.0/ 10 | Risk level not supplied | |
| #34 | Evest Official | Company / Broker | FSCARegulated | 5.0/ 10 | Risk level not supplied | |
| #35 | a-Qube | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #36 | Ackee Blockchain | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #37 | arttrade | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #38 | Atomic Wallet | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #39 | Bank of Latvia | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #40 | Boursorama | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #41 | Cardano Foundation | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #42 | Central Bank of Malta | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #43 | CERE Network | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #44 | ChainLight | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #45 | ChainSecurity | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #46 | Chorus One | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #47 | ClimateTrade ClimateTrade Technologies S.L. | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #48 | CoinDealer | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #49 | Coindex | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #50 | CoinMarketAlert | Company / Broker | None on record | 5.0/ 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.