Clasificación Institucional y Puntuación Compuesta 2026 · Español
Ranking de Brókers e Instituciones Financieras: revoked-warning (2026) — APAC Capital Brief
Clasificación cuantitativa de entidades bajo el criterio revoked-warning, ordenadas por puntuación compuesta, licencias supervisoras y perfil de riesgo.
Coverage: Selected institution records: Asia-Pacific and the Middle East
- Entidades clasificadas
- 100
- Puntuación media
- 2.97 / 10
- Cuota regulada
- 10.0%
- Alertas activas
- 5
Matriz de comparación institucional, licencias y nivel de riesgo
Mostrando 100 entidades ordenadas por puntuación compuesta descendente.
| Pos. | Nombre de la entidad | Tipo de entidad | Reguladores principales | Puntuación | Nivel de riesgo | Auditoría y costes |
|---|---|---|---|---|---|---|
| #1 | NP Financials NP FINANCIALS PTY LTD | Bróker / Institución | ASICExceeded scope | 6.0/ 10 | Risk level not supplied | |
| #2 | PayPay Securities PayPay Securities Corporation | Bróker / Institución | FSAExceeded scope | 5.0/ 10 | Risk level not supplied | |
| #3 | IFX Brokers IFX Brokers Holdings (Pty) Ltd | Bróker / Institución | FSCAExceeded scope | 4.5/ 10 | Risk level not supplied | |
| #4 | 1109 Prosper Company Limited | Bróker / Institución | SECStatus not supplied | 4.0/ 10 | Risk level not supplied | |
| #5 | Algorand | Bróker / Institución | Sin registro | 4.0/ 10 | Risk level not supplied | |
| #6 | Blockchainappfactory | Bróker / Institución | Sin registro | 4.0/ 10 | Risk level not supplied | |
| #7 | CoinGecko Gecko Labs Pte. Ltd. | Bróker / Institución | Sin registro | 4.0/ 10 | Risk level not supplied | |
| #8 | Coins.co.th | Bróker / Institución | SECRegulated | 4.0/ 10 | Risk level not supplied | |
| #9 | DK International DK International Pty Ltd | Bróker / Institución | ASICRegulated | 4.0/ 10 | Risk level not supplied | |
| #10 | Eway | Bróker / Institución | Sin registro | 4.0/ 10 | Risk level not supplied | |
| #11 | Fantom fWallet | Bróker / Institución | Sin registro | 4.0/ 10 | Risk level not supplied | |
| #12 | Gcash G-Xchange, Inc | Bróker / Institución | Sin registro | 4.0/ 10 | Risk level not supplied | |
| #13 | GMO Internet Group GMO Internet Group, Inc. | Bróker / Institución | FSARegulated | 4.0/ 10 | Risk level not supplied | |
| #14 | IconFX Icon Tech LLC | Bróker / Institución | Sin registro | 4.0/ 10 | Risk level not supplied | |
| #15 | Momo | Bróker / Institución | Sin registro | 4.0/ 10 | Risk level not supplied | |
| #16 | Omise | Bróker / Institución | MASRegulated | 4.0/ 10 | Risk level not supplied | |
| #17 | Ovex OVEX (Pty) Ltd | Bróker / Institución | FSCARegulated | 4.0/ 10 | Risk level not supplied | |
| #18 | PROBIS Probis Securities Pty Limited | Bróker / Institución | ASICCancelled | 4.0/ 10 | Risk level not supplied | |
| #19 | Propine Propine Technologies Pte Ltd | Bróker / Institución | MASRegulated | 4.0/ 10 | Risk level not supplied | |
| #20 | RocketX RocketX (Pty) Ltd | Bróker / Institución | FSCARegulated | 4.0/ 10 | Risk level not supplied | |
| #21 | SeventyBrokers | Bróker / Institución | Sin registro | 4.0/ 10 | Risk level not supplied | |
| #22 | WallETH Wallet | Bróker / Institución | Sin registro | 4.0/ 10 | Risk level not supplied | |
| #23 | Antier Solutions | Bróker / Institución | Sin registro | 3.8/ 10 | Risk level not supplied | |
| #24 | Coinremitter | Bróker / Institución | Sin registro | 3.8/ 10 | Risk level not supplied | |
| #25 | Prestige Prestige International Bullion Ltd | Bróker / Institución | Sin registro | 3.8/ 10 | Risk level not supplied | |
| #26 | Echooo Wallet | Bróker / Institución | Sin registro | 3.7/ 10 | Risk level not supplied | |
| #27 | HitBTC Wallet | Bróker / Institución | Sin registro | 3.7/ 10 | Risk level not supplied | |
| #28 | HyperPay Wallet | Bróker / Institución | Sin registro | 3.7/ 10 | Risk level not supplied | |
| #29 | BEAM Beam Foundation Limited. | Bróker / Institución | Sin registro | 3.6/ 10 | Risk level not supplied | |
| #30 | Khwezi Trade Khwezi Financial Services | Bróker / Institución | FSCAExceeded scope | 3.6/ 10 | Risk level not supplied | |
| #31 | Pixel Web Solutions | Bróker / Institución | Sin registro | 3.6/ 10 | Risk level not supplied | |
| #32 | Best Wallet Best Wallet Ltd. | Bróker / Institución | Sin registro | 3.1/ 10 | Risk level not supplied | |
| #33 | Cwallet Wallet | Bróker / Institución | Sin registro | 3.1/ 10 | Risk level not supplied | |
| #34 | Attarius Network | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #35 | Cardware Wallet Cardware Wallet (Pty) Ltd. | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #36 | ChainEX ChainEX (Pty) Ltd | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #37 | CLSA Premium CLSA Premium Limited. | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #38 | Coin Loft | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #39 | Coinbama | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #40 | D'CENT Wallet | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #41 | ELTWallet | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #42 | Fewcha Wallet | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #43 | Flux | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #44 | FXMarket QIMI FXMarkethk Limited. | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #45 | GMT Markets GMTK Global Pty Limited | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #46 | HAVAH Wallet | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #47 | Holdstation | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #48 | Inveslo Inveslo Trading Ltd. | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #49 | mathwallet MATH GLOBAL FOUNDATION LTD. | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #50 | Meteora | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #51 | Nami Nami Exchange | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #52 | NextTrade Riza Financial (Pty) Ltd | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #53 | Osmosis | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #54 | pinpaymens | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #55 | Portis Wallet Portis Ltd | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #56 | qPocket wallet | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #57 | Swiss Capital Swiss Capital Financing Broker L.L.C | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #58 | Taquanta | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #59 | VEX Volcano Exchange | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #60 | Yoroi Wallet EMURGO | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #61 | Coinhako | Bróker / Institución | Sin registro | 2.9/ 10 | Risk level not supplied | |
| #62 | Ginco wallet | Bróker / Institución | Sin registro | 2.7/ 10 | Risk level not supplied | |
| #63 | Mir4 | Bróker / Institución | Sin registro | 2.6/ 10 | Risk level not supplied | |
| #64 | ChronoForge | Bróker / Institución | Sin registro | 2.5/ 10 | Risk level not supplied | |
| #65 | YAIBrokers | Bróker / Institución | SERCExceeded scope | 2.5/ 10 | Risk level not supplied | |
| #66 | Kodiak | Bróker / Institución | Sin registro | 2.4/ 10 | Risk level not supplied | |
| #67 | MEXC Global | Bróker / Institución | Sin registro | 2.3/ 10 | Risk level not supplied | |
| #68 | Nebula3_GameFi | Bróker / Institución | Sin registro | 2.3/ 10 | Risk level not supplied | |
| #69 | OpenOcean | Bróker / Institución | Sin registro | 2.3/ 10 | Risk level not supplied | |
| #70 | Wagmi | Bróker / Institución | Sin registro | 2.3/ 10 | Risk level not supplied | |
| #71 | 3TG Brokers | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #72 | Agate | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #73 | Alpha Venture DAO | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #74 | Amasa | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #75 | AmBank | Bróker / Institución | BNMRegulated | 2.0/ 10 | Risk level not supplied | |
| #76 | AMD Australia Markets of Development | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #77 | AMLBot | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #78 | Arabian Bourse | Bróker / Institución | Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA)Regulated | 2.0/ 10 | Risk level not supplied | |
| #79 | ArthBit | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #80 | ayondo | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #81 | Azakaw | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #82 | Binam | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #83 | Bitkub Blockchain Technology Bitkub Blockchain Technology Co., Ltd. | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #84 | Bitshares Labs Bitshares Labs, Inc. | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #85 | Block Gemini Block Gemini Technologies | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #86 | Blockchain Founders Fund | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #87 | Blockchain Revolution Partners | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #88 | Blockchain Solutions Blockchain Solutions Pte. Ltd. | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #89 | Blockchain Worx | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #90 | BMA Block Markets Africa | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #91 | Bthub Bthub Pte. Ltd. | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #92 | Bvaluate | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #93 | BYEX BYEX Exchange | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #94 | CapybaraDEX | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #95 | CEDRA CEDRA Market invest LTD | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #96 | Centrality Centrality Limited | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #97 | CFD Capital CFD Capital Limited | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #98 | Choice Choice International Limited | Bróker / Institución | SEBIRegulated | 2.0/ 10 | Risk level not supplied | |
| #99 | Circle Markets Circle Markets Limited | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #100 | Coincheck Wallet Coincheck, Inc. | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied |
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