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: Selected firm records: UK, Ireland and Gibraltar
- Entity Count
- 39
- Average Composite Score
- 2.54 / 10
- Regulated Share
- 12.8%
- Active Alerts
- 0
Institutional Comparison & Composite Score Matrix
Showing 39 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | IG IG Markets | Company / Broker | Financial Conduct AuthorityRegulatedFSCARegulatedMASRegulated+1 more | 8.0/ 10 | Risk level not supplied | |
| #2 | CXM Direct CXM Direct LLC | Company / Broker | Financial Conduct Authority (UK FCA)RegulatedFinancial Services Commission, MauritiusRegulated | 7.0/ 10 | Risk level not supplied | |
| #3 | TIO Markets TIO Markets UK Limited | Company / Broker | Financial Conduct AuthorityRegulated | 6.0/ 10 | Risk level not supplied | |
| #4 | YCM Invest YCM-Invest Ltd | Company / Broker | Financial Conduct AuthorityRegulated | 6.0/ 10 | Risk level not supplied | |
| #5 | FrontierTrade Pro | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #6 | Greyhorse Greyhorse Clearinghouse Ltd | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #7 | Ziglu Ziglu Limited | Company / Broker | Financial Conduct AuthorityRegisteredFinancial Conduct AuthorityRegulatedDFSARegistered | 4.0/ 10 | Risk level not supplied | |
| #8 | Gatehub | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #9 | Wirex Wallet | Company / Broker | None on record | 3.8/ 10 | Risk level not supplied | |
| #10 | Spicepay | Company / Broker | None on record | 3.4/ 10 | Risk level not supplied | |
| #11 | Plisio | Company / Broker | None on record | 3.2/ 10 | Risk level not supplied | |
| #12 | Globalmarketsbull | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #13 | Indacoin Wallet Indacoin Limited | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #14 | Luno Wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #15 | MySafeWallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #16 | HelioWallet | Company / Broker | None on record | 2.5/ 10 | Risk level not supplied | |
| #17 | Aifactor | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #18 | BeInCrypto | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #19 | CoinVault Wallet SoftChains Ltd. | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #20 | CPAY | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #21 | Ethereum Wallet | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #22 | MeeFX MeeFX Ltd. | Company / Broker | None on record | 1.5/ 10 | Risk level not supplied | |
| #23 | Mastertradeplusfx | Company / Broker | None on record | 1.3/ 10 | Risk level not supplied | |
| #24 | Ominecoin Limited | Company / Broker | None on record | 1.3/ 10 | Risk level not supplied | |
| #25 | Wolf Markets Wolf Markets Services LTD | Company / Broker | None on record | 1.2/ 10 | Risk level not supplied | |
| #26 | Apex Solutions Ltd | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #27 | Bitstocks Bitstocks Trading Limited | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #28 | Bulutun Wealth BULUTUN WEALTH LTD | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #29 | Capital1 Capital Funding One Limited | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #30 | Carbon Wallet | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #31 | ClassicEtherWallet CX Ethereum Classic | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #32 | CoinsBank Wallet CoinsBanke exchange | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #33 | FCS Markets FCS Capital Markets Limited | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #34 | FilsX | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #35 | FinoTrades | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #36 | KMDFX KMD FX Ltd. | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #37 | NanoMarkets | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #38 | Novobrokers | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #39 | PROFIT CINDA LIMITED | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied |
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