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 international company and brokerage records: offshore jurisdictions
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 | BCR BACERA CO PTY LTD | Company / Broker | BVIFSCOffshoreASICRegulated | 7.0/ 10 | Risk level not supplied | |
| #2 | FXORO MCA INTELIFUNDS LTD | Company / Broker | Financial Services Authority SeychellesRegulatedCNMVRegulatedCYSECRegulated | 6.5/ 10 | Risk level not supplied | |
| #3 | PU Prime PUPRIME | Company / Broker | Financial Services Authority SeychellesOffshoreASICRegulated | 6.5/ 10 | Risk level not supplied | |
| #4 | Tron Tron Foundation | Company / Broker | Financial Services Unit of the Commonwealth of Dominica (FSU)RegulatedMASRegistered | 6.0/ 10 | Risk level not supplied | |
| #5 | INVAXA Limehouse Markets (Global) Limited | Company / Broker | Financial Services Authority SeychellesOffshore | 6.0/ 10 | Risk level not supplied | |
| #6 | FPG | Company / Broker | VFSCRegulatedASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #7 | ZERO MARKETS | Company / Broker | Financial Services Commission, MauritiusRegulatedFMARegulated | 5.0/ 10 | Risk level not supplied | |
| #8 | FXRoad 4Square SY Ltd | Company / Broker | Financial Services Authority SeychellesOffshore | 5.0/ 10 | Risk level not supplied | |
| #9 | OW Markets One World Markets LTD | Company / Broker | Financial Services Authority SeychellesRegulated | 5.0/ 10 | Risk level not supplied | |
| #10 | TradeWill Tradewill Global LLC | Company / Broker | Financial Services Authority SeychellesRegulated | 5.0/ 10 | Risk level not supplied | |
| #11 | Naxware NAXWARE SYSTEM PTY LTD | Company / Broker | ASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #12 | Albabrokers Albabrokers Ltd | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #13 | Argotrade.com | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #14 | BiB | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #15 | Brokeragea | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #16 | Gallen Capital | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #17 | Grand Capital Grand Capital Limited | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #18 | Hero FX Hero FX Ltd | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #19 | IM Markets | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #20 | MintSwap | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #21 | Neomarkets Neomarkets Group Ltd | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #22 | QUOTEX Maxbit LLC | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #23 | SolidLizard | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #24 | Wombat | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #25 | Loopring Loopring Project Ltd. | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #26 | CM Trading CMT Processing Limited | Company / Broker | Financial Services Authority SeychellesOffshore | 3.0/ 10 | Risk level not supplied | |
| #27 | Binarycent Wave Makers LTD | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #28 | Bixin Wallet Bixin Global | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #29 | Kumo Markets | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #30 | Vebson Vebson LTD | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #31 | SaitaSwap | Company / Broker | None on record | 2.6/ 10 | Risk level not supplied | |
| #32 | StellaSwap | Company / Broker | None on record | 2.5/ 10 | Risk level not supplied | |
| #33 | UniversalSwaps | Company / Broker | None on record | 2.5/ 10 | Risk level not supplied | |
| #34 | Electrum Stratis Wallet | Company / Broker | None on record | 2.3/ 10 | Risk level not supplied | |
| #35 | Ēnosys | Company / Broker | None on record | 2.3/ 10 | Risk level not supplied | |
| #36 | Gaming DEX | Company / Broker | None on record | 2.3/ 10 | Risk level not supplied | |
| #37 | CentFX CentFX Ltd | Company / Broker | Financial Services Commission, MauritiusOffshoreASICRegulated | 2.0/ 10 | Risk level not supplied | |
| #38 | Trading Pro TradingPro International (PTY) LTD | Company / Broker | SVG FSARegisteredFSCARegistered | 2.0/ 10 | Risk level not supplied | |
| #39 | Dolphin Markets Dolphin Markets Ltd | Company / Broker | Financial Services Commission, MauritiusRegulated | 2.0/ 10 | Risk level not supplied | |
| #40 | Adam Fx Capitals AdamFxCapitals Ltd | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #41 | Advanced Trade ADVANCED TRADING | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #42 | BEVMSwap | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #43 | BladeSwap | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #44 | Convergence Finance | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #45 | Cyberperp | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #46 | Deneb Capital Limited | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #47 | Dezswap | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #48 | Electrum-GRS Wallet | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #49 | Energiswap | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #50 | FASTONE MARKETS FASTONE MARKETS LIMITED | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied |
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