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: Institutions licensed across Asia-Pacific and the Middle East
- Entity CountMatched in slice
- 50
- Average Composite Score50 scored records
- 3.25 / 10
- Regulated Share7 with active/registered status
- 14.0%
- Active AlertsWarnings & licence flags
- 2
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 | BOOM Monex Boom Securities (H.K.) Limited | Company / Broker | SFCRegulated | 6.5/ 10 | Risk level not supplied | |
| #2 | Binance Wallet | Company / Broker | None on record | 6.5/ 10 | Risk level not supplied | |
| #3 | Monex Securities MONEX, Inc. | Company / Broker | FSARegulated | 6.0/ 10 | Risk level not supplied | |
| #4 | Traders Securities TRADERS SECURITIES CO., LTD. | Company / Broker | FSARegulated | 6.0/ 10 | Risk level not supplied | |
| #5 | BGE Hong Kong BGE Limited | Company / Broker | CRRegulatedSFCRegulated | 5.0/ 10 | Risk level not supplied | |
| #6 | SOOLIKE SOOLIKE CAPITAL MARKETS | Company / Broker | FSCARegulated | 5.0/ 10 | Risk level not supplied | |
| #7 | AIKO Markets Aiko International LTD | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #8 | BIGMO BIG MO Capital | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #9 | CyBirb | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #10 | ScaleBit | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #11 | Statemind | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #12 | Ovex OVEX (Pty) Ltd | Company / Broker | FSCARegulated | 4.0/ 10 | Risk level not supplied | |
| #13 | Blockchainappfactory | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #14 | Fantom fWallet | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #15 | Antier Solutions | Company / Broker | None on record | 3.8/ 10 | Risk level not supplied | |
| #16 | Coinremitter | Company / Broker | None on record | 3.8/ 10 | Risk level not supplied | |
| #17 | HitBTC Wallet | Company / Broker | None on record | 3.7/ 10 | Risk level not supplied | |
| #18 | HyperPay Wallet | Company / Broker | None on record | 3.7/ 10 | Risk level not supplied | |
| #19 | Best Wallet Best Wallet Ltd. | Company / Broker | None on record | 3.1/ 10 | Risk level not supplied | |
| #20 | Cardware Wallet Cardware Wallet (Pty) Ltd. | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #21 | Coin Loft | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #22 | D'CENT Wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #23 | Fewcha Wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #24 | HAVAH Wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #25 | Inveslo Inveslo Trading Ltd. | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #26 | mathwallet MATH GLOBAL FOUNDATION LTD. | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #27 | Portis Wallet Portis Ltd | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #28 | qPocket wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #29 | Yoroi Wallet EMURGO | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #30 | Coinhako | Company / Broker | None on record | 2.9/ 10 | Risk level not supplied | |
| #31 | Ginco wallet | Company / Broker | None on record | 2.7/ 10 | Risk level not supplied | |
| #32 | YAIBrokers | Company / Broker | SERCExceeded scope | 2.5/ 10 | Risk level not supplied | |
| #33 | TradelandFX Tradeland SA (Pty) Ltd | Company / Broker | FSCAExceeded scope | 2.0/ 10 | Risk level not supplied | |
| #34 | Blockchain Solutions Blockchain Solutions Pte. Ltd. | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #35 | Bthub Bthub Pte. Ltd. | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #36 | Bvaluate | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #37 | Coincheck Wallet Coincheck, Inc. | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #38 | Fluent Wallet | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #39 | GFS | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #40 | GLX Global Liquidity Exchange Co., Ltd. | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #41 | Hoo Wallet | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #42 | HPB Wallet | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #43 | KUBERA CAPITAL MARKETS KUBERA CAPITAL MARKETS LTD | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #44 | RaccoonSwap | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #45 | Tomb Swap | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #46 | TRADEHALL | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #47 | WistonFX | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #48 | Soswap RAI Finance | Company / Broker | None on record | 1.8/ 10 | Risk level not supplied | |
| #49 | REGENESIS MARKETS Regenesis Markets (Pty) Ltd | Company / Broker | None on record | 1.5/ 10 | Risk level not supplied | |
| #50 | Catchway Catchway Web Solutions Private Limited | Company / Broker | Regulated | 1.0/ 10 | Risk level not supplied |
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