Classement Institutionnel & Score Composite 2026 · Français
Classement des Courtiers et Institutions Financières : crypto-vasp (2026) — APAC Capital Brief
Classement quantitatif pour crypto-vasp fondé sur les licences prudentielles, le score composite à 5 dimensions et les alertes.
Coverage: Selected institution records: Asia-Pacific and the Middle East
- Entités classées
- 64
- Score composite moyen
- 2.76 / 10
- Part réglementée
- 10.9%
- Alertes actives
- 2
Matrice comparative des licences, scores composites et niveaux de risque
Affichage de 64 entités classées par score composite décroissant.
| Rang | Nom de l’entité | Type d’entité | Régulateurs principaux | Score composite | Niveau de risque | Vérifications |
|---|---|---|---|---|---|---|
| #1 | BOOM Monex Boom Securities (H.K.) Limited | Courtier / Institution | SFCRegulated | 6.5/ 10 | Risk level not supplied | |
| #2 | Binance Wallet | Courtier / Institution | Aucun enregistrement | 6.5/ 10 | Risk level not supplied | |
| #3 | Monex Securities MONEX, Inc. | Courtier / Institution | FSARegulated | 6.0/ 10 | Risk level not supplied | |
| #4 | Traders Securities TRADERS SECURITIES CO., LTD. | Courtier / Institution | FSARegulated | 6.0/ 10 | Risk level not supplied | |
| #5 | BGE Hong Kong BGE Limited | Courtier / Institution | CRRegulatedSFCRegulated | 5.0/ 10 | Risk level not supplied | |
| #6 | SOOLIKE SOOLIKE CAPITAL MARKETS | Courtier / Institution | FSCARegulated | 5.0/ 10 | Risk level not supplied | |
| #7 | AIKO Markets Aiko International LTD | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #8 | BIGMO BIG MO Capital | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #9 | CyBirb | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #10 | ScaleBit | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #11 | Statemind | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #12 | Ovex OVEX (Pty) Ltd | Courtier / Institution | FSCARegulated | 4.0/ 10 | Risk level not supplied | |
| #13 | Blockchainappfactory | Courtier / Institution | Aucun enregistrement | 4.0/ 10 | Risk level not supplied | |
| #14 | Fantom fWallet | Courtier / Institution | Aucun enregistrement | 4.0/ 10 | Risk level not supplied | |
| #15 | Antier Solutions | Courtier / Institution | Aucun enregistrement | 3.8/ 10 | Risk level not supplied | |
| #16 | Coinremitter | Courtier / Institution | Aucun enregistrement | 3.8/ 10 | Risk level not supplied | |
| #17 | HitBTC Wallet | Courtier / Institution | Aucun enregistrement | 3.7/ 10 | Risk level not supplied | |
| #18 | HyperPay Wallet | Courtier / Institution | Aucun enregistrement | 3.7/ 10 | Risk level not supplied | |
| #19 | Best Wallet Best Wallet Ltd. | Courtier / Institution | Aucun enregistrement | 3.1/ 10 | Risk level not supplied | |
| #20 | Cardware Wallet Cardware Wallet (Pty) Ltd. | Courtier / Institution | Aucun enregistrement | 3.0/ 10 | Risk level not supplied | |
| #21 | Coin Loft | Courtier / Institution | Aucun enregistrement | 3.0/ 10 | Risk level not supplied | |
| #22 | D'CENT Wallet | Courtier / Institution | Aucun enregistrement | 3.0/ 10 | Risk level not supplied | |
| #23 | Fewcha Wallet | Courtier / Institution | Aucun enregistrement | 3.0/ 10 | Risk level not supplied | |
| #24 | HAVAH Wallet | Courtier / Institution | Aucun enregistrement | 3.0/ 10 | Risk level not supplied | |
| #25 | Inveslo Inveslo Trading Ltd. | Courtier / Institution | Aucun enregistrement | 3.0/ 10 | Risk level not supplied | |
| #26 | mathwallet MATH GLOBAL FOUNDATION LTD. | Courtier / Institution | Aucun enregistrement | 3.0/ 10 | Risk level not supplied | |
| #27 | Portis Wallet Portis Ltd | Courtier / Institution | Aucun enregistrement | 3.0/ 10 | Risk level not supplied | |
| #28 | qPocket wallet | Courtier / Institution | Aucun enregistrement | 3.0/ 10 | Risk level not supplied | |
| #29 | Yoroi Wallet EMURGO | Courtier / Institution | Aucun enregistrement | 3.0/ 10 | Risk level not supplied | |
| #30 | Coinhako | Courtier / Institution | Aucun enregistrement | 2.9/ 10 | Risk level not supplied | |
| #31 | Ginco wallet | Courtier / Institution | Aucun enregistrement | 2.7/ 10 | Risk level not supplied | |
| #32 | YAIBrokers | Courtier / Institution | SERCExceeded scope | 2.5/ 10 | Risk level not supplied | |
| #33 | TradelandFX Tradeland SA (Pty) Ltd | Courtier / Institution | FSCAExceeded scope | 2.0/ 10 | Risk level not supplied | |
| #34 | Blockchain Solutions Blockchain Solutions Pte. Ltd. | Courtier / Institution | Aucun enregistrement | 2.0/ 10 | Risk level not supplied | |
| #35 | Bthub Bthub Pte. Ltd. | Courtier / Institution | Aucun enregistrement | 2.0/ 10 | Risk level not supplied | |
| #36 | Bvaluate | Courtier / Institution | Aucun enregistrement | 2.0/ 10 | Risk level not supplied | |
| #37 | Coincheck Wallet Coincheck, Inc. | Courtier / Institution | Aucun enregistrement | 2.0/ 10 | Risk level not supplied | |
| #38 | Fluent Wallet | Courtier / Institution | Aucun enregistrement | 2.0/ 10 | Risk level not supplied | |
| #39 | GFS | Courtier / Institution | Aucun enregistrement | 2.0/ 10 | Risk level not supplied | |
| #40 | GLX Global Liquidity Exchange Co., Ltd. | Courtier / Institution | Aucun enregistrement | 2.0/ 10 | Risk level not supplied | |
| #41 | Hoo Wallet | Courtier / Institution | Aucun enregistrement | 2.0/ 10 | Risk level not supplied | |
| #42 | HPB Wallet | Courtier / Institution | Aucun enregistrement | 2.0/ 10 | Risk level not supplied | |
| #43 | KUBERA CAPITAL MARKETS KUBERA CAPITAL MARKETS LTD | Courtier / Institution | Aucun enregistrement | 2.0/ 10 | Risk level not supplied | |
| #44 | RaccoonSwap | Courtier / Institution | Aucun enregistrement | 2.0/ 10 | Risk level not supplied | |
| #45 | Tomb Swap | Courtier / Institution | Aucun enregistrement | 2.0/ 10 | Risk level not supplied | |
| #46 | TRADEHALL | Courtier / Institution | Aucun enregistrement | 2.0/ 10 | Risk level not supplied | |
| #47 | WistonFX | Courtier / Institution | Aucun enregistrement | 2.0/ 10 | Risk level not supplied | |
| #48 | Soswap RAI Finance | Courtier / Institution | Aucun enregistrement | 1.8/ 10 | Risk level not supplied | |
| #49 | REGENESIS MARKETS Regenesis Markets (Pty) Ltd | Courtier / Institution | Aucun enregistrement | 1.5/ 10 | Risk level not supplied | |
| #50 | Catchway Catchway Web Solutions Private Limited | Courtier / Institution | Regulated | 1.0/ 10 | Risk level not supplied | |
| #51 | AussieTrust | Courtier / Institution | Aucun enregistrement | 1.0/ 10 | Risk level not supplied | |
| #52 | BtcMarketCap | Courtier / Institution | Aucun enregistrement | 1.0/ 10 | Risk level not supplied | |
| #53 | ChronoMint Wallet Chrono.tech(ChronoBank) | Courtier / Institution | Aucun enregistrement | 1.0/ 10 | Risk level not supplied | |
| #54 | Evo Capitals Evo Capitals LLC | Courtier / Institution | Aucun enregistrement | 1.0/ 10 | Risk level not supplied | |
| #55 | Katana Sky Mavis | Courtier / Institution | Aucun enregistrement | 1.0/ 10 | Risk level not supplied | |
| #56 | Matchpool | Courtier / Institution | Aucun enregistrement | 1.0/ 10 | Risk level not supplied | |
| #57 | MEET.ONE wallet | Courtier / Institution | Aucun enregistrement | 1.0/ 10 | Risk level not supplied | |
| #58 | Mobi wallet | Courtier / Institution | Aucun enregistrement | 1.0/ 10 | Risk level not supplied | |
| #59 | Omega Capital Markets | Courtier / Institution | Aucun enregistrement | 1.0/ 10 | Risk level not supplied | |
| #60 | PaymentBox PAYMENTBOX PTE. LTD. | Courtier / Institution | Aucun enregistrement | 1.0/ 10 | Risk level not supplied | |
| #61 | Sinox FX Sinox FX Limited | Courtier / Institution | Aucun enregistrement | 1.0/ 10 | Risk level not supplied | |
| #62 | SmartTo | Courtier / Institution | Aucun enregistrement | 1.0/ 10 | Risk level not supplied | |
| #63 | TenX Wallet | Courtier / Institution | Aucun enregistrement | 1.0/ 10 | Risk level not supplied | |
| #64 | Tizer wallet | Courtier / Institution | Aucun enregistrement | 1.0/ 10 | Risk level not supplied |
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