Flagship Institutional Index · Top 100 By Composite Score
Top 100 Rated Financial Institutions & Trading Venues on FXMacro Wire
Definitive top-100 ranking of institutions and execution venues in this coverage slice, ordered by overall 5-dimension composite score, active supervisory licences, and risk classification.
Coverage: Forex and CFD brokers authorised in Europe
- Entity CountMatched in slice
- 100
- Average Composite Score100 scored records
- 5.14 / 10
- Regulated Share31 with active/registered status
- 31.0%
- Active AlertsWarnings & licence flags
- 0
Institutional Comparison & Composite Score Matrix
Showing 100 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 | |
| #51 | Coinpanda | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #52 | Coinqvest | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #53 | Coinsbee | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #54 | CoinTracking CoinTracking GmbH | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #55 | Composable Foundation | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #56 | Composable Security | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #57 | Confirmo | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #58 | Cronus Finance | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #59 | Crypterium | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #60 | CryptoAssets CryptoAssets Institute | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #61 | Cryptohopper | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #62 | Cryptonovae | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #63 | Crystal Intelligence Crystal Blockchain B.V. | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #64 | CSI Centro Servizi Integrati | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #65 | CurioInvest | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #66 | Cyberscope | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #67 | Cyphergram | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #68 | DACONOMY | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #69 | Datarius Cryptobank | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #70 | DAV | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #71 | DDH DDH Digital Data Hub GmbH | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #72 | DePay | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #73 | DLT Software | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #74 | DriveMining | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #75 | Dune Analytics | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #76 | Equilibrium | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #77 | Era Swap Token | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #78 | erable | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #79 | eSignus | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #80 | EthicHub | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #81 | Everstake | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #82 | Finansiv | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #83 | Findable | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #84 | Finwerk | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #85 | Fleap Fleap S.p.A. | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #86 | Folks Finance | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #87 | FOREX24 | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #88 | Frankly Insure | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #89 | FriendsFingers | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #90 | Gembex | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #91 | GPM Broker | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #92 | H-Finance H-Finance UAB | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #93 | Hacken | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #94 | Hiveon | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #95 | Housecat | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #96 | ICONIUM | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #97 | Infinite X Infinite X Ltd. | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #98 | instinctools instinctools GmbH | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #99 | Insurwiz Technology Insurwiz Technology Korlátolt Felelősségű Társaság | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #100 | ioBuilder IOBUILDERS BLOCKCHAIN TECH & VENTURES, S.L | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied |
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