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: Stock brokers, investment platforms and wealth managers
- Entity Count
- 24
- Average Composite Score
- 2.76 / 10
- Regulated Share
- 16.7%
- Active Alerts
- 3
Institutional Comparison & Composite Score Matrix
Showing 24 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | Sheer Markets Sheer Markets (Cyprus) Limited | Company / Broker | CYSECRegulated | 6.5/ 10 | Risk level not supplied | |
| #2 | Quantfury | Company / Broker | SCBOffshore | 6.0/ 10 | Risk level not supplied | |
| #3 | Binany Global | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #4 | 50K trade 50KCY LTD | Company / Broker | CYSECRegulated | 4.0/ 10 | Risk level not supplied | |
| #5 | BROKSTOCK BCS Markets SA (Pty) Limited | Company / Broker | FSCAExceeded scope | 4.0/ 10 | Risk level not supplied | |
| #6 | Tibiglobe Tibiglobe (PTY) Ltd | Company / Broker | FSCAExceeded scope | 4.0/ 10 | Risk level not supplied | |
| #7 | SoFi | Company / Broker | Financial Crimes Enforcement Network (FinCEN)Exceeded scope | 4.0/ 10 | Risk level not supplied | |
| #8 | Finaxen Trade Pips | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #9 | Wealthsimple | Company / Broker | None on record | 3.8/ 10 | Risk level not supplied | |
| #10 | Entrust Capital Entrust Capital Limited | Company / Broker | DFSARegulated | 3.0/ 10 | Risk level not supplied | |
| #11 | World Traders | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #12 | Moomoo Moomoo Securities Malaysia Sdn. Bhd. | Company / Broker | MASRegulated | 2.0/ 10 | Risk level not supplied | |
| #13 | FXMundo | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #14 | KIEXO KIEXO LLC | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #15 | NEON Wallet City of Zion(COZ) | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #16 | Nixse Nixse Ltd | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #17 | MaxiWyse EarnoTrade Ltd. | Company / Broker | None on record | 1.4/ 10 | Risk level not supplied | |
| #18 | Direct Prime Direct Prime Ltd | Company / Broker | None on record | 1.2/ 10 | Risk level not supplied | |
| #19 | Trcryptomasters | Company / Broker | None on record | 1.2/ 10 | Risk level not supplied | |
| #20 | WRC1 | Company / Broker | None on record | 1.2/ 10 | Risk level not supplied | |
| #21 | Everest Markets Everest Markets Limited | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #22 | INTRGROUP | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #23 | ProfitCoinvest | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #24 | profitfx ProfitFx Market Incorporated | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied |
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