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: Financial institutions headquartered across Singapore, Asia-Pacific, the Middle East and emerging markets
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 | Fxedeal Fxedeal Markets PTY Limited | Company / Broker | None on record | 6.0/ 10 | Risk level not supplied | |
| #2 | Crypto Wallet Foris DAX Asia Pte. Ltd. | Company / Broker | None on record | 5.5/ 10 | Risk level not supplied | |
| #3 | 3Ton | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #4 | ACH Alchemy Pay | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #5 | Beosin | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #6 | BlockSec | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #7 | FoxWallet | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #8 | Frontier Wallet | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #9 | Gem Wallet | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #10 | GMO Coin | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #11 | Mugan Markets | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #12 | OneKey Wallet | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #13 | Rentalzi Rentalzi Limited | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #14 | Traling Gradian Ltd | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #15 | xMoney | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #16 | XPro Markets | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #17 | Blocto Wallet | Company / Broker | None on record | 4.5/ 10 | Risk level not supplied | |
| #18 | SafePal Wallet SafePal Ltd. | Company / Broker | None on record | 4.5/ 10 | Risk level not supplied | |
| #19 | FILWallet | Company / Broker | None on record | 4.3/ 10 | Risk level not supplied | |
| #20 | HTXWallet HTX Wallet | Company / Broker | None on record | 4.1/ 10 | Risk level not supplied | |
| #21 | Coinremitter Digital Wallet Coinremitter | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #22 | Immutable Immutable Pty Ltd | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #23 | Keystone Wallet | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #24 | Leap Wallet | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #25 | Maticz Maticz Technologies Private Limited | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #26 | NEM Wallet NEM Documentation | Company / Broker | None on record | 3.5/ 10 | Risk level not supplied | |
| #27 | Cobo Wallet Cobo Global Limited | Company / Broker | None on record | 3.3/ 10 | Risk level not supplied | |
| #28 | TransFi | Company / Broker | None on record | 3.3/ 10 | Risk level not supplied | |
| #29 | ELLIPAL Wallet | Company / Broker | None on record | 3.1/ 10 | Risk level not supplied | |
| #30 | Aon Trade | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #31 | AToken wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #32 | BitPortal Wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #33 | CJC MARKETS | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #34 | CoinJar Wallet CoinJar | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #35 | Corazon Titanium Trezor Model T Wallet Corazon Titanium Trezor Model T | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #36 | Cryptonator Wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #37 | ECOMI Secure Wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #38 | Fathom DEX | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #39 | FMASTERS | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #40 | Karsha Exchange Karsha Business & Technology Inc. | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #41 | Klip Wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #42 | Ellipal Cold Wallet 2.0 | Company / Broker | None on record | 2.5/ 10 | Risk level not supplied | |
| #43 | CoolWallet S CoolBitX Ltd. | Company / Broker | None on record | 2.3/ 10 | Risk level not supplied | |
| #44 | OFB Orient Financial Brokers | Company / Broker | SCARegulated | 2.0/ 10 | Risk level not supplied | |
| #45 | PrimeQuotes PrimeQuotes (Pty) Ltd | Company / Broker | FSCAExceeded scope | 2.0/ 10 | Risk level not supplied | |
| #46 | AICoin AICOIN | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #47 | BCZ Blockchain Zoo Pte Ltd | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #48 | Beldex | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #49 | Biport Wallet | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #50 | Coinhako Wallet Coinhako | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied |
Explore Sibling Programmatic Ranking Facets
Cross-navigate regulatory authorities, sovereign jurisdictions, asset classes, and execution software leaderboards.
Risk, Tier & Asset-Class Leaderboards
Supervisory Authority Leaderboards
Country & Jurisdiction Leaderboards
Execution Platform Leaderboards
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.