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: Global foreign exchange, CFD and currency-pair dealers outside regional registers
- Entity CountMatched in slice
- 40
- Average Composite Score40 scored records
- 2.66 / 10
- Regulated Share5 with active/registered status
- 12.5%
- Active AlertsWarnings & licence flags
- 0
Institutional Comparison & Composite Score Matrix
Showing 40 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | ATG World ATG World Group | Company / Broker | Financial Services Authority SeychellesOffshore | 6.0/ 10 | Risk level not supplied | |
| #2 | Trive Trive Financial Services Malta Limited | Company / Broker | MFSARegulated | 5.6/ 10 | Risk level not supplied | |
| #3 | 4XC 4xCube Ltd | Company / Broker | Financial Supervisory CommissionRegulated | 5.0/ 10 | Risk level not supplied | |
| #4 | Nation FX NATIONFX LLC | Company / Broker | ASICCancelled | 5.0/ 10 | Risk level not supplied | |
| #5 | NRDX | Company / Broker | FSCARegulated | 5.0/ 10 | Risk level not supplied | |
| #6 | SOHO MARKETS Vstar & Soho Markets Ltd | Company / Broker | CYSECRegulated | 5.0/ 10 | Risk level not supplied | |
| #7 | PAŞA Kapital | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #8 | BeFX Inversiones BeFX SpA | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #9 | PAYEER | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #10 | Zebra Wallet Zebra Miles Nigeria Ltd | Company / Broker | None on record | 3.6/ 10 | Risk level not supplied | |
| #11 | 770capital | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #12 | CNE CoinNewsExtra | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #13 | Commerce Wealth | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #14 | Fairlay | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #15 | FX CLearing FXCL Markets Ltd. | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #16 | Mozacoin Mozacoin, Inc. | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #17 | Fingo wallet | Company / Broker | None on record | 2.5/ 10 | Risk level not supplied | |
| #18 | DeltaStock Deltastock AD | Company / Broker | Financial Supervision CommissionRegulated | 2.0/ 10 | Risk level not supplied | |
| #19 | ThreeTrader Threetrader Global Limited | Company / Broker | VFSCOffshore | 2.0/ 10 | Risk level not supplied | |
| #20 | Coinapult Wallet Coinapult | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #21 | CryptX Wallet CryptX Group | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #22 | Existrade EXISTRADE LTD | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #23 | Mercato Brokers | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #24 | MOTFX MOT FOREX LLC | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #25 | Satowallet Blockchain Tech Hub | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #26 | Waves Wallet Waves.Exchange | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #27 | KAIFIN KAIFIN LLC | Company / Broker | None on record | 1.9/ 10 | Risk level not supplied | |
| #28 | CryptoMarket | Company / Broker | None on record | 1.8/ 10 | Risk level not supplied | |
| #29 | Mars Ecosystem | Company / Broker | None on record | 1.8/ 10 | Risk level not supplied | |
| #30 | QQ GLOBAL GROUP QQ GLOBAL GROUP LD S.R.L. | Company / Broker | None on record | 1.8/ 10 | Risk level not supplied | |
| #31 | 7BForex 7B Forex Ltd | Company / Broker | None on record | 1.5/ 10 | Risk level not supplied | |
| #32 | Elite Strategies Elite Strategies Corporation Pty Ltd | Company / Broker | None on record | 1.5/ 10 | Risk level not supplied | |
| #33 | HexMarkets | Company / Broker | None on record | 1.5/ 10 | Risk level not supplied | |
| #34 | SekerFX SEKER YATIRIM MENKUL DEGERLER A.S. | Company / Broker | None on record | 1.5/ 10 | Risk level not supplied | |
| #35 | Markup Trade Markup Trade LTD | Company / Broker | None on record | 1.3/ 10 | Risk level not supplied | |
| #36 | 44Trades 44 holdings group LTD | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #37 | ClubFX | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #38 | GIFX PRIME GIFX PRIME TECHNOLOGIES LLC | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #39 | MonoSwap | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #40 | World Trade | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied |
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