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Ranking Institucional e Pontuação Composta 2026 · Português

Ranking de Corretoras e Instituições Financeiras: top-rated (2026) — World Firm Ledger

Classificação quantitativa para top-rated com verificação de licenças, pontuação de 5 dimensões e alertas regulatórios.

Coverage: Selected financial institution records: Singapore, Asia-Pacific, the Middle East and emerging markets

Matriz comparativa de licenças, pontuação composta e risco

Exibindo 100 entidades ordenadas por pontuação composta decrescente.

Pos.Nome da entidadeTipoReguladores principaisPontuaçãoNível de riscoDiligência prévia
#1Anand Rathi
ANAND RATHI SHARE AND STOCK BROKERS LTD
Corretora / Empresa
SEBIRegulated
7.0/ 10
Risk level not supplied
#2DMM FX
DMM.com Securities Co.,Ltd.
Corretora / Empresa
FSARegulated
7.0/ 10
Risk level not supplied
#3Binance THCorretora / EmpresaSem registo7.0/ 10
Risk level not supplied
#4SUNHUNGKAICorretora / EmpresaSem registo7.0/ 10
Risk level not supplied
#5China Galaxy
China Galaxy International Financial Holdings Limited
Corretora / Empresa
SFCRegulated
6.8/ 10
Risk level not supplied
#6CommSec
Commonwealth Securities Limited
Corretora / Empresa
ASICRegulated
6.5/ 10
Risk level not supplied
#7Charterprime
Charterprime Limited
Corretora / Empresa
ASICRegulated
6.0/ 10
Risk level not supplied
#8Cmbc Capital
CMBC CAPITAL HOLDINGS LIMITED
Corretora / Empresa
SFCRegulated
6.0/ 10
Risk level not supplied
#9Discovery FX · Discovery Forex
Discovery Forex Limited
Corretora / Empresa
ASICStatus not supplied
6.0/ 10
Risk level not supplied
#10FOCUS MARKETS
Focus Markets Pty Ltd
Corretora / Empresa
ASICRegulated
6.0/ 10
Risk level not supplied
#11Mita Securities
Mita Securities Co.,Ltd.
Corretora / Empresa
FSARegulated
6.0/ 10
Risk level not supplied
#12Mitsubishi UFJ Morgan Stanley Securities
Mitsubishi UFJ Morgan Stanley Securities Co., Ltd
Corretora / Empresa
FSARegulated
6.0/ 10
Risk level not supplied
#13SMBC Nikko Securities
SMBC Nikko Securities Inc.
Corretora / Empresa
FSARegulated
6.0/ 10
Risk level not supplied
#14Tokai Tokyo Securities
Tokai Tokyo Securities CO.,LTD.
Corretora / Empresa
FSARegulated
6.0/ 10
Risk level not supplied
#15Toyo Securities
Toyo Securities Co., Ltd.
Corretora / Empresa
FSARegulated
6.0/ 10
Risk level not supplied
#16EPECS LIMITEDCorretora / EmpresaSem registo6.0/ 10
Risk level not supplied
#17Fxedeal
Fxedeal Markets PTY Limited
Corretora / EmpresaSem registo6.0/ 10
Risk level not supplied
#18OKCoin JapanCorretora / EmpresaSem registo6.0/ 10
Risk level not supplied
#19Crypto Wallet
Foris DAX Asia Pte. Ltd.
Corretora / EmpresaSem registo5.5/ 10
Risk level not supplied
#20Al Baraka Bank PakistanCorretora / Empresa
State Bank of Pakistan (SBP)RegulatedFSCARegulated
5.0/ 10
Risk level not supplied
#21Industrial Bank
Industrial Bank of Korea
Corretora / Empresa
Financial Services CommissionRegulatedFinancial Supervisory Service of Korea (FSS)Regulated
5.0/ 10
Risk level not supplied
#22Airstar Bank LimitedCorretora / Empresa
Hong Kong Monetary Authority (HKMA)Regulated
5.0/ 10
Risk level not supplied
#23Bahrain CreditCorretora / Empresa
Central Bank of Bahrain (CBB)Regulated
5.0/ 10
Risk level not supplied
#24Banco Comercial de Macau, S. A.Corretora / Empresa
Monetary Authority of Macao (AMCM)Regulated
5.0/ 10
Risk level not supplied
#25Banco Nacional ng PilipinasCorretora / Empresa
Bangko Sentral ng Pilipinas (Central Bank of the Philippines)Regulated
5.0/ 10
Risk level not supplied
#26Bangladesh Commerce BankCorretora / Empresa
BBRegulated
5.0/ 10
Risk level not supplied
#27Bank Maybank IndonesiaCorretora / Empresa
OJKRegulated
5.0/ 10
Risk level not supplied
#28Bank Mizrahi-TefahotCorretora / Empresa
Bank of Israel (BOI)Regulated
5.0/ 10
Risk level not supplied
#29Bank Negara IndonesiaCorretora / Empresa
OJKRegulated
5.0/ 10
Risk level not supplied
#30Bank of BarodaCorretora / Empresa
RBIRegulated
5.0/ 10
Risk level not supplied
#31bank.sinopacCorretora / Empresa
Financial Supervisory Commission (Taiwan FSC)Regulated
5.0/ 10
Risk level not supplied
#32China Gather Wealth
China Gather Wealth Financial Company Limited
Corretora / Empresa
SFCRegulated
5.0/ 10
Risk level not supplied
#33CIMB NiagaCorretora / Empresa
OJKRegulated
5.0/ 10
Risk level not supplied
#34CTBC BankCorretora / Empresa
Financial Supervisory Commission (Taiwan FSC)Regulated
5.0/ 10
Risk level not supplied
#35DNA Markets
Focus Markets Pty Ltd
Corretora / Empresa
ASICRegulated
5.0/ 10
Risk level not supplied
#36Eastern Int'l BankCorretora / Empresa
Financial Supervisory Commission (Taiwan FSC)Regulated
5.0/ 10
Risk level not supplied
#37entiebankCorretora / Empresa
Financial Supervisory Commission (Taiwan FSC)Regulated
5.0/ 10
Risk level not supplied
#38ERX
ERX Limited
Corretora / Empresa
SECRegulated
5.0/ 10
Risk level not supplied
#39Eximbank (Taiwan)
The Export-Import Bank of the Republic of China (Taiwan)
Corretora / Empresa
Financial Supervisory Commission (Taiwan FSC)Regulated
5.0/ 10
Risk level not supplied
#40First Credit UnionCorretora / Empresa
FMARegulated
5.0/ 10
Risk level not supplied
#41Fortune
FORTUNE (HK) SECURITIES LIMITED
Corretora / Empresa
SFCRegulated
5.0/ 10
Risk level not supplied
#42FUBON
FUBON SECURITIES (HONG KONG) LIMITED
Corretora / Empresa
SFCRegulated
5.0/ 10
Risk level not supplied
#43FX-EDGECorretora / Empresa
FSCARegulated
5.0/ 10
Risk level not supplied
#44GF Securities
GF Securities (Hong Kong) Brokerage Limited
Corretora / Empresa
SFCRegulated
5.0/ 10
Risk level not supplied
#45HDFCBANKCorretora / Empresa
RBIRegulated
5.0/ 10
Risk level not supplied
#46Hua Nan BankCorretora / Empresa
Financial Supervisory Commission (Taiwan FSC)Regulated
5.0/ 10
Risk level not supplied
#47Israel Discount BankCorretora / Empresa
Bank of Israel (BOI)Regulated
5.0/ 10
Risk level not supplied
#48JCBank
Jordan Commercial Bank
Corretora / Empresa
Central Bank of Jordan (CBJ)Regulated
5.0/ 10
Risk level not supplied
#49KBank
Kasikornbank
Corretora / Empresa
BOTRegulated
5.0/ 10
Risk level not supplied
#50LINE BankCorretora / Empresa
Financial Supervisory Commission (Taiwan FSC)Regulated
5.0/ 10
Risk level not supplied
#51MaiCapital
MaiCapital Limited
Corretora / Empresa
SFCRegulated
5.0/ 10
Risk level not supplied
#52Marwadi
Marwadi Shares and Finance Ltd.
Corretora / Empresa
SEBIRegulated
5.0/ 10
Risk level not supplied
#53Maybank Kim Eng
Maybank Kim Eng Securities Pte Ltd
Corretora / Empresa
MASRegulated
5.0/ 10
Risk level not supplied
#54MCX
Multi Commodity Exchange of India Ltd
Corretora / Empresa
SEBIRegulated
5.0/ 10
Risk level not supplied
#55Mox
Mox Bank Limited
Corretora / Empresa
Hong Kong Monetary Authority (HKMA)Regulated
5.0/ 10
Risk level not supplied
#56MX GlobalCorretora / Empresa
SCRegulated
5.0/ 10
Risk level not supplied
#57Nissan Securities
Nissan Securities Co., Ltd.
Corretora / Empresa
FSARegulated
5.0/ 10
Risk level not supplied
#58OCBC IndonesiaCorretora / Empresa
OJKRegulated
5.0/ 10
Risk level not supplied
#59Okasan Securities
OKASAN SECURITIES CO., LTD.
Corretora / Empresa
FSARegulated
5.0/ 10
Risk level not supplied
#60Panen Kapital Berjangka
PT Panen Kapital Berjangka
Corretora / Empresa
Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)Regulated
5.0/ 10
Risk level not supplied
#61Propex24Corretora / Empresa
ASICRegulated
5.0/ 10
Risk level not supplied
#62QNB GroupCorretora / Empresa
QCBRegulated
5.0/ 10
Risk level not supplied
#63QuickTradeCorretora / Empresa
FAIS OmbudRegulated
5.0/ 10
Risk level not supplied
#64RHB BankCorretora / Empresa
BNMRegulated
5.0/ 10
Risk level not supplied
#65Rich SmartCorretora / Empresa
ASICRegulated
5.0/ 10
Risk level not supplied
#66SharenetCorretora / Empresa
FSCARegulated
5.0/ 10
Risk level not supplied
#67Standard Bank PLCCorretora / Empresa
FSCARegulated
5.0/ 10
Risk level not supplied
#68Tai Fung BankCorretora / Empresa
Monetary Authority of Macao (AMCM)Regulated
5.0/ 10
Risk level not supplied
#69Tai You Bank LimitedCorretora / Empresa
Hong Kong Monetary Authority (HKMA)Regulated
5.0/ 10
Risk level not supplied
#70Taishin International BankCorretora / Empresa
Financial Supervisory Commission (Taiwan FSC)Regulated
5.0/ 10
Risk level not supplied
#71TradeMaster Securities
TradeMaster Securities (Hong Kong) Limited
Corretora / Empresa
SFCRegulated
5.0/ 10
Risk level not supplied
#72Union Bank of India
Union Bank of India Forex
Corretora / Empresa
RBIRegulated
5.0/ 10
Risk level not supplied
#73UNION BANK OF TAIWANCorretora / Empresa
Financial Supervisory Commission (Taiwan FSC)Regulated
5.0/ 10
Risk level not supplied
#74UOB Kayhian SecuritiesCorretora / Empresa
MASRegulated
5.0/ 10
Risk level not supplied
#75VC GroupCorretora / Empresa
SFCRegulated
5.0/ 10
Risk level not supplied
#76Wan Lung Securities
Wan Lung Securities Limited
Corretora / Empresa
SFCRegulated
5.0/ 10
Risk level not supplied
#77Wing Fung Financial
Wing Fung Financial Group Limited
Corretora / Empresa
SFCRegulated
5.0/ 10
Risk level not supplied
#78yuantabankCorretora / Empresa
Financial Supervisory Commission (Taiwan FSC)Regulated
5.0/ 10
Risk level not supplied
#79Z.comForex
GMO-Z.com Forex HK Limited
Corretora / Empresa
SFCRegulated
5.0/ 10
Risk level not supplied
#80Zerodha
Zerodha Broking Ltd
Corretora / Empresa
SEBIRegulated
5.0/ 10
Risk level not supplied
#813TonCorretora / EmpresaSem registo5.0/ 10
Risk level not supplied
#82Accumarkets
Elite Financial Services (Pty) Ltd
Corretora / EmpresaSem registo5.0/ 10
Risk level not supplied
#83ACH
Alchemy Pay
Corretora / EmpresaSem registo5.0/ 10
Risk level not supplied
#84AISAFXCorretora / EmpresaSem registo5.0/ 10
Risk level not supplied
#85Atlas ForexCorretora / EmpresaSem registo5.0/ 10
Risk level not supplied
#86AtradeCorretora / EmpresaSem registo5.0/ 10
Risk level not supplied
#87Banco Delta Ásia S.A.R.L.Corretora / EmpresaSem registo5.0/ 10
Risk level not supplied
#88BAXTER-FXCorretora / EmpresaSem registo5.0/ 10
Risk level not supplied
#89BEA
The Bank of East Asia, Limited
Corretora / EmpresaSem registo5.0/ 10
Risk level not supplied
#90BeosinCorretora / EmpresaSem registo5.0/ 10
Risk level not supplied
#91BharatPeCorretora / EmpresaSem registo5.0/ 10
Risk level not supplied
#92BlackStone Future
BlackStone Futures(Pty)Ltd
Corretora / EmpresaSem registo5.0/ 10
Risk level not supplied
#93BlockSecCorretora / EmpresaSem registo5.0/ 10
Risk level not supplied
#94BullionCapitalCorretora / EmpresaSem registo5.0/ 10
Risk level not supplied
#95CaduceusCorretora / EmpresaSem registo5.0/ 10
Risk level not supplied
#96CalibraintCorretora / EmpresaSem registo5.0/ 10
Risk level not supplied
#97CentralexCorretora / EmpresaSem registo5.0/ 10
Risk level not supplied
#98Chain PartnersCorretora / EmpresaSem registo5.0/ 10
Risk level not supplied
#99ChainapsisCorretora / EmpresaSem registo5.0/ 10
Risk level not supplied
#100Chrono.techCorretora / EmpresaSem registo5.0/ 10
Risk level not supplied

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Ranking de Corretoras e Instituições Financeiras: top-rated (2026) — World Firm Ledger | World Firm Ledger