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: 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 | TNFX | Company / Broker | Financial Services Authority SeychellesOffshore | 4.8/ 10 | Risk level not supplied | |
| #2 | Gate Perp DEX | Company / Broker | None on record | 4.5/ 10 | Risk level not supplied | |
| #3 | Doo Prime Doo Technology Singapore Pte. Ltd | Company / Broker | Financial Services Authority SeychellesOffshore | 4.4/ 10 | Risk level not supplied | |
| #4 | BelFX BelFX Limited | Company / Broker | Financial Services CommissionOffshore | 4.3/ 10 | Risk level not supplied | |
| #5 | FXChoice | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #6 | GULF BROKERS GULF BROKERS DMCC | Company / Broker | Financial Services Authority SeychellesRegulated | 4.0/ 10 | Risk level not supplied | |
| #7 | Loopring Loopring Project Ltd. | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #8 | PIJSwap | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #9 | Zenus Bank | Company / Broker | OCIFRegulated | 4.0/ 10 | Risk level not supplied | |
| #10 | PM Financials PM Financials Ltd | Company / Broker | Financial Services Commission, MauritiusRegulated | 3.9/ 10 | Risk level not supplied | |
| #11 | GMX | Company / Broker | None on record | 3.6/ 10 | Risk level not supplied | |
| #12 | Lens Protocol | Company / Broker | None on record | 3.6/ 10 | Risk level not supplied | |
| #13 | Tradershub Traders‘ Hub Limited | Company / Broker | Financial Services Authority SeychellesOffshore | 3.6/ 10 | Risk level not supplied | |
| #14 | Kittenswap | Company / Broker | None on record | 3.5/ 10 | Risk level not supplied | |
| #15 | MapleStory Universe | Company / Broker | None on record | 3.5/ 10 | Risk level not supplied | |
| #16 | pieverse | Company / Broker | None on record | 3.5/ 10 | Risk level not supplied | |
| #17 | Seraph | Company / Broker | None on record | 3.5/ 10 | Risk level not supplied | |
| #18 | TonGifts | Company / Broker | None on record | 3.5/ 10 | Risk level not supplied | |
| #19 | Reflect | Company / Broker | None on record | 3.3/ 10 | Risk level not supplied | |
| #20 | time.fun | Company / Broker | None on record | 3.3/ 10 | Risk level not supplied | |
| #21 | DeBox | Company / Broker | None on record | 3.2/ 10 | Risk level not supplied | |
| #22 | Farcaster | Company / Broker | None on record | 3.2/ 10 | Risk level not supplied | |
| #23 | GiveRep | Company / Broker | None on record | 3.2/ 10 | Risk level not supplied | |
| #24 | Lingo | Company / Broker | None on record | 3.2/ 10 | Risk level not supplied | |
| #25 | Nextmate | Company / Broker | None on record | 3.2/ 10 | Risk level not supplied | |
| #26 | PegaX | Company / Broker | None on record | 3.2/ 10 | Risk level not supplied | |
| #27 | STEPN GO | Company / Broker | None on record | 3.2/ 10 | Risk level not supplied | |
| #28 | AiJT | Company / Broker | None on record | 3.1/ 10 | Risk level not supplied | |
| #29 | Apeiron | Company / Broker | None on record | 3.1/ 10 | Risk level not supplied | |
| #30 | Fusionist | Company / Broker | None on record | 3.1/ 10 | Risk level not supplied | |
| #31 | AccentForex Accent Markets Group Inc | Company / Broker | VFSCRegulated | 3.0/ 10 | Risk level not supplied | |
| #32 | AlchemyNFT | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #33 | aobit remixpoint | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #34 | APRO Oracle | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #35 | Aspen Digital Aspen Digital Financial Limited | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #36 | Axiance Aerarium Limited | Company / Broker | Financial Services Authority SeychellesOffshore | 3.0/ 10 | Risk level not supplied | |
| #37 | BANEX CAPITAL Banex Capital LTD | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #38 | Binarycent Wave Makers LTD | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #39 | Bixin Wallet Bixin Global | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #40 | Blocklords | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #41 | BVOX | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #42 | Cards Ahoy | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #43 | CM Trading CMT Processing Limited | Company / Broker | Financial Services Authority SeychellesOffshore | 3.0/ 10 | Risk level not supplied | |
| #44 | ConneXar Capital Connexar Capital LTD | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #45 | Cooper Markets | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #46 | DowMarkets | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #47 | EtherEx | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #48 | Ferra | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #49 | ForexVox VALUTRADES (SEYCHELLES) LIMITED | Company / Broker | Financial Services Authority SeychellesOffshore | 3.0/ 10 | Risk level not supplied | |
| #50 | FX Choice FX Choice Limited | Company / Broker | Financial Services CommissionOffshore | 3.0/ 10 | Risk level not supplied |
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