Risk & Enforcement Watchlist · Elevated Due Diligence
Revoked Licences, Regulatory Warnings & High-Risk Watchlist
Counterparty risk register of entities carrying published regulatory warnings, revoked or exceeded licence states, or sub-threshold composite risk scores requiring heightened compliance scrutiny.
Coverage: Selected institution records: Asia-Pacific and the Middle East
- Entity CountMatched in slice
- 50
- Average Composite Score50 scored records
- 3.64 / 10
- Regulated Share7 with active/registered status
- 14.0%
- Active AlertsWarnings & licence flags
- 4
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 | NP Financials NP FINANCIALS PTY LTD | Company / Broker | ASICExceeded scope | 6.0/ 10 | Risk level not supplied | |
| #2 | PayPay Securities PayPay Securities Corporation | Company / Broker | FSAExceeded scope | 5.0/ 10 | Risk level not supplied | |
| #3 | IFX Brokers IFX Brokers Holdings (Pty) Ltd | Company / Broker | FSCAExceeded scope | 4.5/ 10 | Risk level not supplied | |
| #4 | 1109 Prosper Company Limited | Company / Broker | SECStatus not supplied | 4.0/ 10 | Risk level not supplied | |
| #5 | Algorand | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #6 | Blockchainappfactory | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #7 | CoinGecko Gecko Labs Pte. Ltd. | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #8 | Coins.co.th | Company / Broker | SECRegulated | 4.0/ 10 | Risk level not supplied | |
| #9 | DK International DK International Pty Ltd | Company / Broker | ASICRegulated | 4.0/ 10 | Risk level not supplied | |
| #10 | Eway | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #11 | Fantom fWallet | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #12 | Gcash G-Xchange, Inc | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #13 | GMO Internet Group GMO Internet Group, Inc. | Company / Broker | FSARegulated | 4.0/ 10 | Risk level not supplied | |
| #14 | IconFX Icon Tech LLC | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #15 | Momo | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #16 | Omise | Company / Broker | MASRegulated | 4.0/ 10 | Risk level not supplied | |
| #17 | Ovex OVEX (Pty) Ltd | Company / Broker | FSCARegulated | 4.0/ 10 | Risk level not supplied | |
| #18 | PROBIS Probis Securities Pty Limited | Company / Broker | ASICCancelled | 4.0/ 10 | Risk level not supplied | |
| #19 | Propine Propine Technologies Pte Ltd | Company / Broker | MASRegulated | 4.0/ 10 | Risk level not supplied | |
| #20 | RocketX RocketX (Pty) Ltd | Company / Broker | FSCARegulated | 4.0/ 10 | Risk level not supplied | |
| #21 | SeventyBrokers | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #22 | WallETH Wallet | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #23 | Antier Solutions | Company / Broker | None on record | 3.8/ 10 | Risk level not supplied | |
| #24 | Coinremitter | Company / Broker | None on record | 3.8/ 10 | Risk level not supplied | |
| #25 | Prestige Prestige International Bullion Ltd | Company / Broker | None on record | 3.8/ 10 | Risk level not supplied | |
| #26 | Echooo Wallet | Company / Broker | None on record | 3.7/ 10 | Risk level not supplied | |
| #27 | HitBTC Wallet | Company / Broker | None on record | 3.7/ 10 | Risk level not supplied | |
| #28 | HyperPay Wallet | Company / Broker | None on record | 3.7/ 10 | Risk level not supplied | |
| #29 | BEAM Beam Foundation Limited. | Company / Broker | None on record | 3.6/ 10 | Risk level not supplied | |
| #30 | Khwezi Trade Khwezi Financial Services | Company / Broker | FSCAExceeded scope | 3.6/ 10 | Risk level not supplied | |
| #31 | Pixel Web Solutions | Company / Broker | None on record | 3.6/ 10 | Risk level not supplied | |
| #32 | Best Wallet Best Wallet Ltd. | Company / Broker | None on record | 3.1/ 10 | Risk level not supplied | |
| #33 | Cwallet Wallet | Company / Broker | None on record | 3.1/ 10 | Risk level not supplied | |
| #34 | Attarius Network | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #35 | Cardware Wallet Cardware Wallet (Pty) Ltd. | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #36 | ChainEX ChainEX (Pty) Ltd | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #37 | CLSA Premium CLSA Premium Limited. | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #38 | Coin Loft | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #39 | Coinbama | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #40 | D'CENT Wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #41 | ELTWallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #42 | Fewcha Wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #43 | Flux | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #44 | FXMarket QIMI FXMarkethk Limited. | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #45 | GMT Markets GMTK Global Pty Limited | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #46 | HAVAH Wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #47 | Holdstation | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #48 | Inveslo Inveslo Trading Ltd. | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #49 | mathwallet MATH GLOBAL FOUNDATION LTD. | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #50 | Meteora | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied |
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