Regulator Leaderboard · NFA (United States)
Top NFA Regulated Brokers & Venues — National Futures Association Leaderboard
Quantitative ranking of financial institutions, multi-asset brokers, and digital-asset venues holding supervisory licence records under National Futures Association (NFA), ordered by composite 5-dimension institutional score.
Coverage: Selected firm records: UK, Ireland and Gibraltar
- Entity Count
- 50
- Average Composite Score
- 5.84 / 10
- Regulated Share
- 86.0%
- Active Alerts
- 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 | IG IG Markets | Company / Broker | Financial Conduct AuthorityRegulatedFSCARegulatedMASRegulated+1 more | 8.0/ 10 | Risk level not supplied | |
| #2 | CBCX CBCX MARKETS LIMITED | Company / Broker | Financial Conduct Authority (UK FCA)RegulatedFSCARegisteredFinancial Services Commission, MauritiusRegulated | 7.5/ 10 | Risk level not supplied | |
| #3 | EightCap Eightcap | Company / Broker | Financial Conduct AuthorityRegulatedSCBOffshoreCyFORegulated+1 more | 7.0/ 10 | Risk level not supplied | |
| #4 | ADSS ADS Securities LLC | Company / Broker | Financial Conduct AuthorityRegulatedSCARegulated | 7.0/ 10 | Risk level not supplied | |
| #5 | CXM Direct CXM Direct LLC | Company / Broker | Financial Conduct Authority (UK FCA)RegulatedFinancial Services Commission, MauritiusRegulated | 7.0/ 10 | Risk level not supplied | |
| #6 | CXM Trading Alchemy Prime Limited | Company / Broker | Financial Conduct AuthorityRegulatedFinancial Services Commission, MauritiusRegulated | 7.0/ 10 | Risk level not supplied | |
| #7 | InterTrader InterTrader Limited | Company / Broker | Financial Conduct AuthorityRegulated | 7.0/ 10 | Risk level not supplied | |
| #8 | InvestEngine InvestEngine (UK) Limited | Company / Broker | Financial Conduct Authority (UK FCA)Regulated | 7.0/ 10 | Risk level not supplied | |
| #9 | HYCM HYCM Limited | Company / Broker | Financial Conduct AuthorityRegulatedCIMARegisteredDFSARegulated+1 more | 6.7/ 10 | Risk level not supplied | |
| #10 | Wealthify Wealthify Limited | Company / Broker | Financial Conduct Authority (UK FCA)Regulated | 6.3/ 10 | Risk level not supplied | |
| #11 | Admiral Markets ADMIRAL MARKETS PTY LTD | Company / Broker | Financial Conduct AuthorityRegulatedBaFinExceeded scopeASICRegulated+3 more | 6.1/ 10 | Risk level not supplied | |
| #12 | Trade Nation Trade Nation Financial (Pty) Ltd | Company / Broker | Financial Conduct AuthorityRegulatedFinancial Services Authority SeychellesRegulatedASICRegulated+2 more | 6.1/ 10 | Risk level not supplied | |
| #13 | Plus500 | Company / Broker | Financial Conduct AuthorityRegulatedCYSECRegulatedFSARegulated+3 more | 6.0/ 10 | Risk level not supplied | |
| #14 | Vantage VANTAGE GLOBAL PRIME PTY LTD | Company / Broker | Financial Conduct AuthorityRegulatedVFSCOffshoreASICRegulated+1 more | 6.0/ 10 | Risk level not supplied | |
| #15 | GMI Global Market Index Limited | Company / Broker | Financial Conduct AuthorityRegulatedFinancial Services Commission, MauritiusRegulated | 6.0/ 10 | Risk level not supplied | |
| #16 | Noor Capital UK House of Borse Limited | Company / Broker | Financial Conduct AuthorityRegulatedSCARegulated | 6.0/ 10 | Risk level not supplied | |
| #17 | Valutrades Valutrades Limited | Company / Broker | Financial Conduct AuthorityRegulatedFinancial Services Authority SeychellesOffshore | 6.0/ 10 | Risk level not supplied | |
| #18 | Bestinvest | Company / Broker | Financial Conduct Authority (UK FCA)Regulated | 6.0/ 10 | Risk level not supplied | |
| #19 | BP Prime Black Pearl Securities Limited | Company / Broker | Financial Conduct AuthorityRegulated | 6.0/ 10 | Risk level not supplied | |
| #20 | BP PRIME | Company / Broker | Financial Conduct AuthorityRegulated | 6.0/ 10 | Risk level not supplied | |
| #21 | GC Capital Gildencrest Capital Ltd | Company / Broker | Financial Conduct AuthorityRegulated | 6.0/ 10 | Risk level not supplied | |
| #22 | Gildencrest Capital | Company / Broker | Financial Conduct Authority (UK FCA)Regulated | 6.0/ 10 | Risk level not supplied | |
| #23 | OGM One Global Market Limited | Company / Broker | Financial Conduct AuthorityRegulated | 6.0/ 10 | Risk level not supplied | |
| #24 | Spreadex Spreadex Ltd | Company / Broker | Financial Conduct AuthorityRegulated | 6.0/ 10 | Risk level not supplied | |
| #25 | TIO Markets TIO Markets UK Limited | Company / Broker | Financial Conduct AuthorityRegulated | 6.0/ 10 | Risk level not supplied | |
| #26 | UKCH UK Clearing House Limited | Company / Broker | Financial Conduct AuthorityRegulated | 6.0/ 10 | Risk level not supplied | |
| #27 | VIEXS Vision Integrated Exchange Ltd | Company / Broker | Financial Conduct AuthorityRegulated | 6.0/ 10 | Risk level not supplied | |
| #28 | WiseAlpha WiseAlpha Technologies Limited | Company / Broker | Financial Conduct Authority (UK FCA)Regulated | 6.0/ 10 | Risk level not supplied | |
| #29 | YCM Invest YCM-Invest Ltd | Company / Broker | Financial Conduct AuthorityRegulated | 6.0/ 10 | Risk level not supplied | |
| #30 | Interlay Interlay Limited | Company / Broker | None on record | 6.0/ 10 | Risk level not supplied | |
| #31 | KAMA Capital | Company / Broker | Financial Services Commission, MauritiusOffshore | 5.8/ 10 | Risk level not supplied | |
| #32 | Paysafe | Company / Broker | CBIRegulatedFinancial Conduct Authority (UK FCA)Regulated | 5.7/ 10 | Risk level not supplied | |
| #33 | Hashkey HashKey Group Limited | Company / Broker | CBIRegulatedMASRegulatedSFCRegulated+3 more | 5.0/ 10 | Risk level not supplied | |
| #34 | Ulster Bank | Company / Broker | Financial Conduct Authority (UK FCA)RegulatedCBIRegulated | 5.0/ 10 | Risk level not supplied | |
| #35 | 4T Limited | Company / Broker | Financial Conduct AuthorityRegulatedFinancial Services Authority SeychellesOffshore | 5.0/ 10 | Risk level not supplied | |
| #36 | IEXS IEXS Group Ltd | Company / Broker | Financial Conduct AuthorityRegulatedASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #37 | Investec | Company / Broker | Financial Conduct AuthorityRegulatedFSCARegulated | 5.0/ 10 | Risk level not supplied | |
| #38 | Ziraat bank Ziraat Bankası | Company / Broker | Financial Conduct Authority (UK FCA)RegulatedBanking Regulation and Supervision Agency of Türkiye (BDDK)Regulated | 5.0/ 10 | Risk level not supplied | |
| #39 | AGL ABans Global Limited | Company / Broker | Financial Conduct Authority (UK FCA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #40 | Capital Markets Capital Markets Elite | Company / Broker | Financial Conduct Authority (UK FCA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #41 | CryptoCompare Crypto Coin Comparison Ltd. | Company / Broker | Financial Conduct AuthorityRegulated | 5.0/ 10 | Risk level not supplied | |
| #42 | CryptoFacilities | Company / Broker | Financial Conduct AuthorityRegulated | 5.0/ 10 | Risk level not supplied | |
| #43 | Finteum | Company / Broker | Financial Conduct AuthorityRegulated | 5.0/ 10 | Risk level not supplied | |
| #44 | Greengage Greengage & Co. Limited | Company / Broker | Financial Conduct AuthorityRegulated | 5.0/ 10 | Risk level not supplied | |
| #45 | Altify Altify Ltd | Company / Broker | FSCARegulated | 5.0/ 10 | Risk level not supplied | |
| #46 | ACM Alite Capital Markets | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #47 | Coinrule Coinrule Ltd | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #48 | Coinweb | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #49 | CryptAPI | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #50 | Dedaub | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied |
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