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: Forex and CFD brokers authorised in Europe
- Entity CountMatched in slice
- 50
- Average Composite Score50 scored records
- 3.09 / 10
- Regulated Share6 with active/registered status
- 12.0%
- Active AlertsWarnings & licence flags
- 1
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 | Anycoin Direct Phoenix Payments BV | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #2 | B2BINPAY B2BINPAY ITALY S.R.L. | Company / Broker | Estonian Financial Intelligence Unit (RAB / MTR Register)ExpiredRegulated | 4.0/ 10 | Risk level not supplied | |
| #3 | Connectee | Company / Broker | EFSARegulated | 4.0/ 10 | Risk level not supplied | |
| #4 | CryptoPay Cryptopay Ltd. | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #5 | Cryptopayments | Company / Broker | Financial Crime Investigation Service of Lithuania (FNTT / FCIS)Regulated | 4.0/ 10 | Risk level not supplied | |
| #6 | CTS Cloud Trading Solutions CTS Cloud Trading Solutions Ltd | Company / Broker | CYSECRegulated | 4.0/ 10 | Risk level not supplied | |
| #7 | FxFlat FXFlat Bank GmbH | Company / Broker | BaFinExceeded scope | 4.0/ 10 | Risk level not supplied | |
| #8 | Genius Yield | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #9 | GoCrypto | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #10 | LiquidityX Capital Securities S.A. | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #11 | Sub7 Security | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #12 | xMoney | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #13 | Alium Finance | Company / Broker | None on record | 3.8/ 10 | Risk level not supplied | |
| #14 | NOW Payments | Company / Broker | None on record | 3.6/ 10 | Risk level not supplied | |
| #15 | B3i b3i.tech | Company / Broker | None on record | 3.4/ 10 | Risk level not supplied | |
| #16 | alt.co Altcoinomy SA | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #17 | Altrady | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #18 | Artkai | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #19 | Atani | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #20 | Atomicon | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #21 | BC Vault wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #22 | Bisq Bisq Network | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #23 | Bit2Me | Company / Broker | BdERegistered | 3.0/ 10 | Risk level not supplied | |
| #24 | Bitcoin Romania | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #25 | BitcoinOfficial.org wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #26 | Bitsgap Bitsgap Holding OÜ | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #27 | BlackDragon BD Innovation Hub d.o.o. | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #28 | EvenFi | Company / Broker | CNMVRegulated | 3.0/ 10 | Risk level not supplied | |
| #29 | Excelon Wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #30 | Exonum Bitfury Group Limited | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #31 | Forex 24 Global | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #32 | FXmeridian | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #33 | Green Address wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #34 | GX GX Blocks Energy S.A. | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #35 | Lisk Nano wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #36 | Nexo Wallet Nexo Capital Inc. | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #37 | Trezor Wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #38 | TriumphFX Triumph Int. (Cyprus) Limited | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #39 | Zerich Securities Zerich Securities Ltd | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #40 | Bitcoinkopen Bitcoinkopen.nl | Company / Broker | None on record | 2.5/ 10 | Risk level not supplied | |
| #41 | Zenlink | Company / Broker | None on record | 2.5/ 10 | Risk level not supplied | |
| #42 | THORWallet DEX | Company / Broker | None on record | 2.3/ 10 | Risk level not supplied | |
| #43 | SmarDex | Company / Broker | None on record | 2.2/ 10 | Risk level not supplied | |
| #44 | 4C Trading | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #45 | AAATrade | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #46 | Acadace Acadace LTD | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #47 | AerariumChain | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #48 | AgAu | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #49 | Aglaia Capital Aglaia Capital S.L.U. | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #50 | AIKA Collectible | Company / Broker | None on record | 2.0/ 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.