Classement Institutionnel & Score Composite 2026 · Français
Classement des Courtiers et Institutions Financières : Proprietary Terminals (2026) — World Firm Ledger
Classement quantitatif pour Proprietary Terminals fondé sur les licences prudentielles, le score composite à 5 dimensions et les alertes.
Coverage: Selected financial institution records: Singapore, Asia-Pacific, the Middle East and emerging markets
Matrice comparative des licences, scores composites et niveaux de risque
Affichage de 21 entités classées par score composite décroissant.
| Rang | Nom de l’entité | Type d’entité | Régulateurs principaux | Score composite | Niveau de risque | Vérifications |
|---|---|---|---|---|---|---|
| #1 | Anand Rathi ANAND RATHI SHARE AND STOCK BROKERS LTD | Courtier / Institution | SEBIRegulated | 7.0/ 10 | Risk level not supplied | |
| #2 | Binance TH | Courtier / Institution | Aucun enregistrement | 7.0/ 10 | Risk level not supplied | |
| #3 | Banco Nacional ng Pilipinas | Courtier / Institution | Bangko Sentral ng Pilipinas (Central Bank of the Philippines)Regulated | 5.0/ 10 | Risk level not supplied | |
| #4 | First Credit Union | Courtier / Institution | FMARegulated | 5.0/ 10 | Risk level not supplied | |
| #5 | LINE Bank | Courtier / Institution | Financial Supervisory Commission (Taiwan FSC)Regulated | 5.0/ 10 | Risk level not supplied | |
| #6 | Marwadi Marwadi Shares and Finance Ltd. | Courtier / Institution | SEBIRegulated | 5.0/ 10 | Risk level not supplied | |
| #7 | Mox Mox Bank Limited | Courtier / Institution | Hong Kong Monetary Authority (HKMA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #8 | OCBC Indonesia | Courtier / Institution | OJKRegulated | 5.0/ 10 | Risk level not supplied | |
| #9 | FoxWallet | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #10 | Gem Wallet | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #11 | Kointrack Kointrack Techsystems Private Limited | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #12 | Blocto Wallet | Courtier / Institution | Aucun enregistrement | 4.5/ 10 | Risk level not supplied | |
| #13 | AnkerPay wallet | Courtier / Institution | Aucun enregistrement | 3.0/ 10 | Risk level not supplied | |
| #14 | ECOMI Secure Wallet | Courtier / Institution | Aucun enregistrement | 3.0/ 10 | Risk level not supplied | |
| #15 | Alfa Financials Alfa Financials(Pty)Ltd | Courtier / Institution | Aucun enregistrement | 2.0/ 10 | Risk level not supplied | |
| #16 | CoinDCX | Courtier / Institution | Aucun enregistrement | 2.0/ 10 | Risk level not supplied | |
| #17 | CoinSwitch Kuber | Courtier / Institution | Aucun enregistrement | 2.0/ 10 | Risk level not supplied | |
| #18 | Enjin Wallet | Courtier / Institution | Aucun enregistrement | 2.0/ 10 | Risk level not supplied | |
| #19 | HB Wallet | Courtier / Institution | Aucun enregistrement | 2.0/ 10 | Risk level not supplied | |
| #20 | Pi Securities Pi Securities Public Company Limited | Courtier / Institution | Aucun enregistrement | 1.0/ 10 | Risk level not supplied | |
| #21 | Bank of India | Courtier / Institution | RBIRegulated | — | 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.