Regulator Leaderboard · Financial Services Authority Seychelles (Japan / International)
Top Financial Services Authority Seychelles Regulated Brokers & Venues — Financial Services Authority Seychelles Leaderboard
Quantitative ranking of financial institutions, multi-asset brokers, and digital-asset venues holding supervisory licence records under Financial Services Authority Seychelles (Financial Services Authority Seychelles), ordered by composite 5-dimension institutional score.
Coverage: Institutions licensed across Asia-Pacific and the Middle East
- Entity CountMatched in slice
- 19
- Average Composite Score18 scored records
- 5.61 / 10
- Regulated Share18 with active/registered status
- 94.7%
- Active AlertsWarnings & licence flags
- 1
Institutional Comparison & Composite Score Matrix
Showing 19 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | Aizawa Securities Aizawa Securities Co., Ltd. | Company / Broker | FSARegulated | 7.0/ 10 | Risk level not supplied | |
| #2 | FXTF Goldenway Japan Co., Ltd. | Company / Broker | FSARegulated | 7.0/ 10 | Risk level not supplied | |
| #3 | SBI FX Trade SBI FXTRADE Co., Ltd. | Company / Broker | FSARegulated | 7.0/ 10 | Risk level not supplied | |
| #4 | Gaitame Finest Gaitame Finest Co.,Ltd. | Company / Broker | FSARegulated | 6.0/ 10 | Risk level not supplied | |
| #5 | Hirose Tusyo Hirose Financial | Company / Broker | FSARegulated | 6.0/ 10 | Risk level not supplied | |
| #6 | Ichiyoshi Securities Ichiyoshi Securities Co., Ltd. | Company / Broker | FSARegulated | 6.0/ 10 | Risk level not supplied | |
| #7 | JFX JFX Corporation | Company / Broker | FSARegulated | 6.0/ 10 | Risk level not supplied | |
| #8 | Monex Securities MONEX, Inc. | Company / Broker | FSARegulated | 6.0/ 10 | Risk level not supplied | |
| #9 | Nomura Securities NOMURA SECURITIES CO., LTD. | Company / Broker | FSARegulated | 6.0/ 10 | Risk level not supplied | |
| #10 | Rakuten Securities Rakuten Securities Australia Pty Ltd | Company / Broker | FSARegulated | 6.0/ 10 | Risk level not supplied | |
| #11 | Traders Securities TRADERS SECURITIES CO., LTD. | Company / Broker | FSARegulated | 6.0/ 10 | Risk level not supplied | |
| #12 | Yutaka Securities The Yutaka Securities Co.,LTD | Company / Broker | FSARegulated | 6.0/ 10 | Risk level not supplied | |
| #13 | Central Tanshi FX Central Tanshi FX Co.,Ltd. | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #14 | Kyoto Bank Kyoto Bank, Ltd. | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #15 | PayPay Securities PayPay Securities Corporation | Company / Broker | FSAExceeded scope | 5.0/ 10 | Risk level not supplied | |
| #16 | Tokyo Star Bank The Tokyo Star Bank, Limited | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #17 | GMO Internet Group GMO Internet Group, Inc. | Company / Broker | FSARegulated | 4.0/ 10 | Risk level not supplied | |
| #18 | Liquid Liquid Pte. Ltd. | Company / Broker | FSARegulated | 2.0/ 10 | Risk level not supplied | |
| #19 | Daiwa Securities | Company / Broker | FSARegulated | — | Risk level not supplied |
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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.
