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 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 | Tether | Company / Broker | None on record | 8.0/ 10 | Risk level not supplied | |
| #2 | Interstellar Group | Company / Broker | Financial Services Authority SeychellesRegulatedSVG FSARegisteredCYSECRegulated | 7.3/ 10 | Risk level not supplied | |
| #3 | Windsor Brokers Windsor Brokers Ltd | Company / Broker | Financial Services Authority SeychellesOffshoreFinancial Services Commission, Belize (IFSC / FSC)OffshoreBaFinRegistered+1 more | 7.0/ 10 | Risk level not supplied | |
| #4 | WisunoFX | Company / Broker | Financial Services Commission, MauritiusRegulatedFinancial Services Authority SeychellesOffshoreCYSECRegulated+1 more | 7.0/ 10 | Risk level not supplied | |
| #5 | BCR BACERA CO PTY LTD | Company / Broker | BVIFSCOffshoreASICRegulated | 7.0/ 10 | Risk level not supplied | |
| #6 | FXORO MCA INTELIFUNDS LTD | Company / Broker | Financial Services Authority SeychellesRegulatedCNMVRegulatedCYSECRegulated | 6.5/ 10 | Risk level not supplied | |
| #7 | PU Prime PUPRIME | Company / Broker | Financial Services Authority SeychellesOffshoreASICRegulated | 6.5/ 10 | Risk level not supplied | |
| #8 | 24option Richfield Capital Limited | Company / Broker | Financial Services CommissionRegulated | 6.3/ 10 | Risk level not supplied | |
| #9 | Blueberry Markets BLUEBERRY MARKETS PTY LTD | Company / Broker | VFSCOffshoreASICRegulatedASICRegulated+1 more | 6.0/ 10 | Risk level not supplied | |
| #10 | Squared Financial Squared Financial Services Limited | Company / Broker | Financial Services Authority SeychellesOffshoreCNMVRegulatedCYSECRegulated+1 more | 6.0/ 10 | Risk level not supplied | |
| #11 | FXTRADING Gleneagle Securities (Aust) Pty Ltd. | Company / Broker | VFSCOffshoreASICRegulatedASICRegulated | 6.0/ 10 | Risk level not supplied | |
| #12 | AUGS AUGS Markets PTY LTD. | Company / Broker | Labuan FSARegulatedASICRegulated | 6.0/ 10 | Risk level not supplied | |
| #13 | BlackBull Black Bull Group Limited | Company / Broker | Financial Services Authority SeychellesOffshoreFMARegulated | 6.0/ 10 | Risk level not supplied | |
| #14 | Tron Tron Foundation | Company / Broker | Financial Services Unit of the Commonwealth of Dominica (FSU)RegulatedMASRegistered | 6.0/ 10 | Risk level not supplied | |
| #15 | FTAG Capital Markets FTAG CAPITAL MARKETS | Company / Broker | Labuan FSARegulated | 6.0/ 10 | Risk level not supplied | |
| #16 | GO4REX FX Capital Ltd | Company / Broker | Financial Services Authority SeychellesOffshore | 6.0/ 10 | Risk level not supplied | |
| #17 | INVAXA Limehouse Markets (Global) Limited | Company / Broker | Financial Services Authority SeychellesOffshore | 6.0/ 10 | Risk level not supplied | |
| #18 | Palm Global Palm Global Capital Ltd | Company / Broker | SCBOffshore | 6.0/ 10 | Risk level not supplied | |
| #19 | RADEX MARKETS GO Markets International Ltd Co. | Company / Broker | Financial Services Authority SeychellesOffshore | 6.0/ 10 | Risk level not supplied | |
| #20 | Bitget Wallet | Company / Broker | None on record | 6.0/ 10 | Risk level not supplied | |
| #21 | POCKET TRADER POCKET TRADER (MALAYSIA) LIMITED | Company / Broker | None on record | 6.0/ 10 | Risk level not supplied | |
| #22 | ClickTrades KW Investments Limited | Company / Broker | Financial Services Authority SeychellesOffshore | 5.9/ 10 | Risk level not supplied | |
| #23 | Orbex Limited | Company / Broker | Financial Services Authority SeychellesRegulatedCYSECStatus not supplied | 5.7/ 10 | Risk level not supplied | |
| #24 | PancakeSwap | Company / Broker | None on record | 5.3/ 10 | Risk level not supplied | |
| #25 | PXBT PXBT Trading Ltd | Company / Broker | Financial Services Authority SeychellesOffshore | 5.2/ 10 | Risk level not supplied | |
| #26 | FXGlobe FXGLOBE | Company / Broker | VFSCRegulatedBoLRegulatedFIRegulated+5 more | 5.0/ 10 | Risk level not supplied | |
| #27 | Global Prime Global Prime Ltd | Company / Broker | VFSCRegulatedFinancial Services Authority SeychellesOffshoreASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #28 | FPG | Company / Broker | VFSCRegulatedASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #29 | XGLOBAL X GLOBAL Markets Ltd. | Company / Broker | VFSCOffshoreCYSECRegulated | 5.0/ 10 | Risk level not supplied | |
| #30 | ZERO MARKETS | Company / Broker | Financial Services Commission, MauritiusRegulatedFMARegulated | 5.0/ 10 | Risk level not supplied | |
| #31 | ACG Markets ACG Markets Ltd | Company / Broker | Financial Services Authority SeychellesOffshore | 5.0/ 10 | Risk level not supplied | |
| #32 | Alpho | Company / Broker | Financial Services Authority SeychellesOffshore | 5.0/ 10 | Risk level not supplied | |
| #33 | Antos Pinnacles Antos Pinnacles Limited | Company / Broker | Labuan FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #34 | Bullwaves Equitex Capital Limited | Company / Broker | Financial Services Authority SeychellesRegulated | 5.0/ 10 | Risk level not supplied | |
| #35 | Dynamic Markets Global Dynamic Markets Limited | Company / Broker | Financial Services Commission, MauritiusRegulated | 5.0/ 10 | Risk level not supplied | |
| #36 | FXCentrum WTG LTD | Company / Broker | Financial Services Authority SeychellesOffshore | 5.0/ 10 | Risk level not supplied | |
| #37 | FXRoad 4Square SY Ltd | Company / Broker | Financial Services Authority SeychellesOffshore | 5.0/ 10 | Risk level not supplied | |
| #38 | Monaxa Monaxa Group | Company / Broker | Financial Services Commission, MauritiusRegulated | 5.0/ 10 | Risk level not supplied | |
| #39 | NiceHash | Company / Broker | BVIFSCOffshore | 5.0/ 10 | Risk level not supplied | |
| #40 | OW Markets One World Markets LTD | Company / Broker | Financial Services Authority SeychellesRegulated | 5.0/ 10 | Risk level not supplied | |
| #41 | RannForex RannForex Limited | Company / Broker | Financial Services Authority SeychellesOffshore | 5.0/ 10 | Risk level not supplied | |
| #42 | TradeWill Tradewill Global LLC | Company / Broker | Financial Services Authority SeychellesRegulated | 5.0/ 10 | Risk level not supplied | |
| #43 | UW Global UW Global Inc | Company / Broker | Labuan FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #44 | VCG Markets VCG Markets Ltd | Company / Broker | Financial Services Commission, MauritiusRegulated | 5.0/ 10 | Risk level not supplied | |
| #45 | Ven Mar Limited | Company / Broker | Financial Services Authority SeychellesOffshore | 5.0/ 10 | Risk level not supplied | |
| #46 | YADIX Quantix FS Limited | Company / Broker | Financial Services Authority SeychellesOffshore | 5.0/ 10 | Risk level not supplied | |
| #47 | Naxware NAXWARE SYSTEM PTY LTD | Company / Broker | ASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #48 | Alain Fx Alains Market Solutions Limited | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #49 | Albabrokers Albabrokers Ltd | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #50 | APL Markets | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied |
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