Global Regulatory Score & Broker Leaderboard Hub
2026 Institutional Rankings & Supervisory Leaderboards
Navigate programmatic leaderboards segmented by Tier-1 supervisory authority, sovereign jurisdiction, asset-class classification, and execution terminal architecture — or audit the Top 100 composite-rated institutions in this publication slice.
Coverage: Selected financial house and brokerage records: United Kingdom, Ireland and Gibraltar
Tier-1 Prudential, Asset-Class & Watchlist Facets
Filter institutions by composite 5D rating threshold, primary venue classification, or active enforcement alerts.
Tier-1 Regulated Institutions
High-score financial institutions and execution venues meeting the ≥ 7.5 / 10 composite prudential benchmark.
Top 100 Rated Leaderboard
Flagship composite score leaderboard ranking the top 100 institutions across licensing, risk, brand, and market standing.
Forex & Multi-Asset CFD Brokers
Licensed foreign exchange, OTC derivatives, and multi-asset brokerage counterparties ordered by composite rating.
Crypto Exchanges & Digital-Asset VASPs
Virtual asset service providers, digital-asset exchanges, and cross-venue instrument specifications.
Revoked Licences & Enforcement Watchlist
Counterparty risk register of revoked licences, regulatory warnings, clone alerts, and sub-threshold scores.
Supervisory Authority Leaderboards
Direct rankings of brokers, banks, and investment houses holding licence records under major global financial regulators.
FCA Regulated Brokers
Financial Conduct Authority (United Kingdom) authorised investment firms and brokers.
ASIC Regulated Brokers
Australian Securities and Investments Commission (AFSL) licensed financial institutions.
CySEC Regulated Brokers
Cyprus Securities and Exchange Commission (CIF) European passported investment firms.
NFA / CFTC Registered Firms
National Futures Association & CFTC registered futures commission merchants and RFEDs.
FSA Licensed Institutions
Financial Services Agency (Japan) and FSA-supervised financial service operators.
MAS Licensed Institutions
Monetary Authority of Singapore CMS and Major Payment Institution licence holders.
FINMA Authorised Banks & Securities Houses
Swiss Financial Market Supervisory Authority licensed banks and securities dealers.
BaFin Supervised Institutions
German Federal Financial Supervisory Authority licensed credit and investment firms.
SFC Hong Kong Licensed Corporations
Securities and Futures Commission (Hong Kong) regulated activity licence holders.
DFSA Authorised DIFC Firms
Dubai Financial Services Authority regulated institutions operating in the DIFC.
Sovereign Jurisdiction & Country Leaderboards
Compare regulated financial institutions domiciled or authorised across 10 major financial centres.
United Kingdom (GB)
Institutions domiciled or licensed in the United Kingdom under FCA and PRA oversight.
Australia (AU)
Australian financial institutions and multi-asset dealers regulated by ASIC and AUSTRAC.
United States (US)
U.S. broker-dealers, futures merchants, and exchanges under SEC, CFTC, NFA, and FinCEN.
Singapore (SG)
Singapore-licensed capital markets intermediaries and digital payment token providers.
Japan (JP)
Japanese Type I financial instruments business operators supervised by the JFSA and FFAJ.
Cyprus (CY)
Cyprus Investment Firms (CIFs) operating across the European Economic Area under MiFID II.
Germany (DE)
German banking, clearing, and brokerage institutions regulated by BaFin and Bundesbank.
Switzerland (CH)
Swiss institutional banks, FX dealers, and VQF/FINMA supervised financial intermediaries.
Hong Kong (HK)
Hong Kong SFC-licensed corporations, bullion dealers, and virtual asset trading platforms.
United Arab Emirates (AE)
UAE financial institutions licensed across DIFC (DFSA), ADGM (FSRA), VARA, and SCA.
Execution Terminal & Trading Platform Leaderboards
Filter regulated counterparties by supported client terminal software, algorithmic execution engines, and FIX connectivity.
MetaTrader 4 (MT4) Brokers
Regulated FX and CFD execution venues supporting MetaTrader 4 terminals, Expert Advisors, and ECN bridges.
MetaTrader 5 (MT5) Venues
Multi-asset brokerages offering MetaTrader 5 with Level II depth-of-market (DOM) and netting/hedging execution.
Spotware cTrader Brokers
Direct-market-access (DMA) and ECN counterparties operating Spotware cTrader terminals and FIX APIs.
Proprietary Terminals & Execution Engines
Institutions and exchanges operating proprietary web, desktop, mobile, and low-latency API execution stacks.
Top 50 Rated Entities Leaderboard (London Firm Ledger Slice)
Ordered by composite 5D score, active supervisory licence records, and risk classification across selected financial house and brokerage records: united kingdom, ireland and gibraltar.
| Rank | Entity & Legal Name | Classification | Supervisory Licences | Composite Score | Risk Standing | Audit & Peer Comparison Links |
|---|---|---|---|---|---|---|
| #1 | XM XM Global Limited Jurisdiction: GB | Company / Broker | ASICRegulatedCYSECRegulatedFSCARegulated+2 more | 8.5/ 10 | Risk level not supplied | |
| #2 | LMAX Group Jurisdiction: GB | Company / Broker | Financial Conduct AuthorityRegulatedFSPRRegulatedCYSECRegulated | 7.9/ 10 | Risk level not supplied | |
| #3 | Pepperstone PEPPERSTONE GROUP LIMITED Jurisdiction: BS | Company / Broker | Financial Conduct AuthorityRegulatedASICRegulatedDFSARegulated+3 more | 7.0/ 10 | Risk level not supplied | |
| #4 | CFI International Ltd CFI Group Jurisdiction: MU | Company / Broker | Financial Conduct AuthorityRegulatedCYSECRegulatedFinancial Services Authority SeychellesRegulated | 7.0/ 10 | Risk level not supplied | |
| #5 | DBG Markets DBG Markets Limited Jurisdiction: GB | Company / Broker | Financial Conduct AuthorityRegisteredFSCARegisteredASICRegulated | 7.0/ 10 | Risk level not supplied | |
| #6 | FXTM Forextime Ltd Jurisdiction: CY | Company / Broker | Financial Conduct AuthorityRegulatedFinancial Services Commission, MauritiusRegulatedCYSECRegulated | 7.0/ 10 | Risk level not supplied | |
| #7 | Hirose Financial Hirose Financial UK Limited Jurisdiction: GB | Company / Broker | Financial Conduct AuthorityRegulatedLabuan FSARegulated | 7.0/ 10 | Risk level not supplied | |
| #8 | ZFX Zeal Capital Market Limited Jurisdiction: GB | Company / Broker | Financial Conduct Authority (UK FCA)RegulatedFinancial Services Authority SeychellesRegulated | 7.0/ 10 | Risk level not supplied | |
| #9 | ITI Capital ITI Capital Limited Jurisdiction: GB | Company / Broker | Financial Conduct AuthorityRegulated | 7.0/ 10 | Risk level not supplied | |
| #10 | Spreadco Spread Co Limited Jurisdiction: GB | Company / Broker | Financial Conduct AuthorityRegulated | 7.0/ 10 | Risk level not supplied | |
| #11 | WeTrade WeTrade International Limited Jurisdiction: GB | Company / Broker | SVG FSAOffshoreLabuan FSARegulated | 6.6/ 10 | Risk level not supplied | |
| #12 | BRITANNIA Britannia Financial Group Limited Jurisdiction: GB | Company / Broker | Financial Conduct AuthorityRegulatedSCBRegulated | 6.3/ 10 | Risk level not supplied | |
| #13 | Finalto Finalto Group Limited Jurisdiction: GB | Company / Broker | Financial Conduct Authority (UK FCA)RegulatedFinancial Conduct Authority (UK FCA)RegulatedASICRegulated+1 more | 6.0/ 10 | Risk level not supplied | |
| #14 | CPT Markets CPT Markets Limited Jurisdiction: GB | Company / Broker | Financial Conduct AuthorityExceeded scopeFSCARegulatedFinancial Services CommissionRegulated | 6.0/ 10 | Risk level not supplied | |
| #15 | BUX BUX Financial Services Limited Jurisdiction: GB | Company / Broker | Financial Conduct AuthorityRegulatedCYSECRegulated | 6.0/ 10 | Risk level not supplied | |
| #16 | One Financial Markets C B Financial Services Limited Jurisdiction: GB | Company / Broker | Financial Conduct AuthorityRegulatedDFSARegulated | 6.0/ 10 | Risk level not supplied | |
| #17 | Trading Trading Point of Financial Instruments UK Limited. Jurisdiction: AU | Company / Broker | Financial Conduct AuthorityRegulatedFinancial Services Commission, MauritiusRegulated | 6.0/ 10 | Risk level not supplied | |
| #18 | Trading212 · Trading 212 Trading 212 UK Ltd Jurisdiction: GB | Company / Broker | Financial Conduct AuthorityRegulatedCYSECRegulated | 6.0/ 10 | Risk level not supplied | |
| #19 | City Index StoneX Financial Ltd Jurisdiction: GB | Company / Broker | Financial Conduct AuthorityRegulated | 6.0/ 10 | Risk level not supplied | |
| #20 | Land-FX Landprime Ltd Jurisdiction: GB | Company / Broker | Financial Conduct Authority (UK FCA)Regulated | 6.0/ 10 | Risk level not supplied | |
| #21 | Marex Spectron Marex Spectron Group Jurisdiction: GB | Company / Broker | Financial Conduct Authority (UK FCA)Regulated | 6.0/ 10 | Risk level not supplied | |
| #22 | Maxis investments Maxis Investments Ltd Jurisdiction: GB | Company / Broker | Financial Conduct AuthorityRegulated | 6.0/ 10 | Risk level not supplied | |
| #23 | Vanguard Investor UK Vanguard Asset Management, Limited Jurisdiction: GB | Company / Broker | Financial Conduct Authority (UK FCA)Regulated | 6.0/ 10 | Risk level not supplied | |
| #24 | Aave Jurisdiction: GB | Company / Broker | None on record | 6.0/ 10 | Risk level not supplied | |
| #25 | Curve Finance Jurisdiction: GB | Company / Broker | None on record | 6.0/ 10 | Risk level not supplied | |
| #26 | MahiMarkets Jurisdiction: GB | Company / Broker | None on record | 6.0/ 10 | Risk level not supplied | |
| #27 | UniSat Wallet UniSat Jurisdiction: GB | Company / Broker | None on record | 5.9/ 10 | Risk level not supplied | |
| #28 | Amana Capital Jurisdiction: CY | Company / Broker | Financial Conduct AuthorityRegulatedDFSARegulatedFinancial Services Commission, MauritiusRegulated+2 more | 5.1/ 10 | Risk level not supplied | |
| #29 | Ignite Broker Jurisdiction: AE | Company / Broker | Financial Conduct Authority (UK FCA)RegulatedAMFRegulatedDFSARegulated | 5.0/ 10 | Risk level not supplied | |
| #30 | The Capital Group Jurisdiction: HK | Company / Broker | Financial Conduct AuthorityRegulatedSFCRegulatedMASRegulated | 5.0/ 10 | Risk level not supplied | |
| #31 | Adyen Jurisdiction: NL | Company / Broker | Financial Conduct Authority (UK FCA)RegulatedMASRegulated | 5.0/ 10 | Risk level not supplied | |
| #32 | Anzo Capital Jurisdiction: GB | Company / Broker | Financial Conduct AuthorityRegulatedASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #33 | Sucden Sucden Financial Limited Jurisdiction: GB | Company / Broker | Financial Conduct AuthorityRegulatedSFCRegulated | 5.0/ 10 | Risk level not supplied | |
| #34 | AxCap247 Axis capital Markets Limited Jurisdiction: GB | Company / Broker | Financial Conduct AuthorityRegulated | 5.0/ 10 | Risk level not supplied | |
| #35 | B2C2 B2C2 OTC Ltd. Jurisdiction: GB | Company / Broker | Financial Conduct AuthorityRegulated | 5.0/ 10 | Risk level not supplied | |
| #36 | Doo Clearing Limited Jurisdiction: GB | Company / Broker | Financial Conduct Authority (UK FCA)Status not supplied | 5.0/ 10 | Risk level not supplied | |
| #37 | Equiti Capital Equiti Capital UK Limited. Jurisdiction: GB | Company / Broker | Financial Conduct AuthorityRegulated | 5.0/ 10 | Risk level not supplied | |
| #38 | Fexco Jurisdiction: IE | Company / Broker | CBIRegulated | 5.0/ 10 | Risk level not supplied | |
| #39 | KeyChain Pay KeyChain FinTech Limited Jurisdiction: HK | Company / Broker | Financial Conduct AuthorityRegulated | 5.0/ 10 | Risk level not supplied | |
| #40 | X Open Hub XTB Limited Jurisdiction: GB | Company / Broker | Financial Conduct Authority (UK FCA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #41 | JDR JDR Securities Limited Jurisdiction: GB | Company / Broker | ASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #42 | Airtel Airtel Africa plc Jurisdiction: GB | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #43 | Allpips Jurisdiction: GB | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #44 | AlphaCapitalGroup Jurisdiction: GB | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #45 | Argent Wallet Jurisdiction: GB | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #46 | Blubitex Jurisdiction: GB | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #47 | BNFX Bestec Networks Foreign Exchange Jurisdiction: GB | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #48 | Cashaa Jurisdiction: GB | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #49 | Central Bank of Ireland Jurisdiction: IE | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #50 | cheqd Jurisdiction: GB | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied |
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.