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: Global foreign exchange, CFD and currency-pair dealers outside regional registers
- Entity CountMatched in slice
- 50
- Average Composite Score50 scored records
- 3.10 / 10
- Regulated Share9 with active/registered status
- 18.0%
- 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 | KhweziTrade | Company / Broker | FSCAExceeded scope | 5.0/ 10 | Risk level not supplied | |
| #2 | Blue Suisse Blue Suisse Group | Company / Broker | MFSARegulated | 4.3/ 10 | Risk level not supplied | |
| #3 | BeFX Inversiones BeFX SpA | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #4 | belo wallet | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #5 | CVentures | Company / Broker | Central Bank of Egypt (CBE)Regulated | 4.0/ 10 | Risk level not supplied | |
| #6 | FxBox Yapı Kredi Yatırım Menkul Değerler A.Ş. | Company / Broker | CMBRegulated | 4.0/ 10 | Risk level not supplied | |
| #7 | Mercado Pago | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #8 | Myfx Markets | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #9 | Naqdi Naqdi Group (PTY) LTD | Company / Broker | FSCARegulated | 4.0/ 10 | Risk level not supplied | |
| #10 | Old Mutual Limited | Company / Broker | CBKRegulated | 4.0/ 10 | Risk level not supplied | |
| #11 | PAYEER | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #12 | littlebee securities Littlebee Securities Limited | Company / Broker | Financial Services Authority SeychellesRegulated | 3.9/ 10 | Risk level not supplied | |
| #13 | Zebra Wallet Zebra Miles Nigeria Ltd | Company / Broker | None on record | 3.6/ 10 | Risk level not supplied | |
| #14 | FXGlory Glory Group Limited | Company / Broker | None on record | 3.3/ 10 | Risk level not supplied | |
| #15 | 770capital | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #16 | ALLIANCE RESERVE | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #17 | Apollo Investments Apollo Investments Limited | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #18 | AxeCap AxeCap Limited | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #19 | Bayline Trading Bayline Trading Ltd | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #20 | BENEFOREX Benefit Zone Global | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #21 | Bitci TR | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #22 | BitRussia Digital Investment Platform LLC | Company / Broker | Central Bank of the Russian Federation (Bank of Russia / CBR)Regulated | 3.0/ 10 | Risk level not supplied | |
| #23 | Bladex Banco Latinoamericano de Comercio Exterior, S.A. | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #24 | Buenbit Grupo RoagroBIT S.A. | Company / Broker | Regulated | 3.0/ 10 | Risk level not supplied | |
| #25 | Climax Prime | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #26 | CNE CoinNewsExtra | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #27 | Commerce Wealth | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #28 | Fairlay | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #29 | Felixo | Company / Broker | Financial Crimes Investigation Board of Türkiye (MASAK)Registered | 3.0/ 10 | Risk level not supplied | |
| #30 | ForexIMF PT. International Mitra Futures | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #31 | FX CLearing FXCL Markets Ltd. | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #32 | Fxcess | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #33 | Hubble Hubble Exchange | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #34 | JMI JMI Brokers LTD | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #35 | Mozacoin Mozacoin, Inc. | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #36 | Murrentrade MURRENTRADE LIMITED | Company / Broker | MISAOffshore | 3.0/ 10 | Risk level not supplied | |
| #37 | QIWI | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #38 | Range Market Range Markets (SV) Ltd | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #39 | SW MARKETS SW MARKETS GLOBAL LIMITED | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #40 | PayOnline | Company / Broker | None on record | 2.8/ 10 | Risk level not supplied | |
| #41 | Fingo wallet | Company / Broker | None on record | 2.5/ 10 | Risk level not supplied | |
| #42 | Shadow Exchange | Company / Broker | None on record | 2.3/ 10 | Risk level not supplied | |
| #43 | EMPEROR Xpro EMXPRO Limited | Company / Broker | None on record | 2.1/ 10 | Risk level not supplied | |
| #44 | Agena Markets | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #45 | AH CAPITAL | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #46 | AISAFX | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #47 | AlainFX | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #48 | Ashswap | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #49 | BBF Bantu Blockchain Foundation | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #50 | Best Wing Global Markets | 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.