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 financial institution records: 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 | Blocto Wallet | Company / Broker | None on record | 4.5/ 10 | Risk level not supplied | |
| #2 | SafePal Wallet SafePal Ltd. | Company / Broker | None on record | 4.5/ 10 | Risk level not supplied | |
| #3 | Ordinals Wallet | Company / Broker | None on record | 4.4/ 10 | Risk level not supplied | |
| #4 | FILWallet | Company / Broker | None on record | 4.3/ 10 | Risk level not supplied | |
| #5 | HTXWallet HTX Wallet | Company / Broker | None on record | 4.1/ 10 | Risk level not supplied | |
| #6 | 2C2P | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #7 | Access Direct Access Direct Markets Ltd. | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #8 | ADDX | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #9 | Bitcoin.com.au | Company / Broker | ASICRegistered | 4.0/ 10 | Risk level not supplied | |
| #10 | BiTherb | Company / Broker | SECRegulated | 4.0/ 10 | Risk level not supplied | |
| #11 | Bitocto PT Triniti Investama Berkat | Company / Broker | Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)Regulated | 4.0/ 10 | Risk level not supplied | |
| #12 | Coinremitter Digital Wallet Coinremitter | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #13 | Daman Markets Al Damman Securities LLC | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #14 | HashShiny Hashshiny Limited | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #15 | Immutable Immutable Pty Ltd | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #16 | Keplr Wallet | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #17 | Keystone Wallet | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #18 | Kubix | Company / Broker | SECRegulated | 4.0/ 10 | Risk level not supplied | |
| #19 | Leap Wallet | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #20 | Maticz Maticz Technologies Private Limited | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #21 | Maxbit Maxbit Digital Asset Company Limited | Company / Broker | SECRegulated | 4.0/ 10 | Risk level not supplied | |
| #22 | MYWITRADE | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #23 | Oasis Network | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #24 | Ontology | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #25 | plus365 Plus Capital Limited | Company / Broker | Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA)Regulated | 4.0/ 10 | Risk level not supplied | |
| #26 | Tillpayments | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #27 | Upbit Thailand Upbit Exchange (Thailand) Co., Ltd. | Company / Broker | SECRegulated | 4.0/ 10 | Risk level not supplied | |
| #28 | Versa | Company / Broker | SECRegulated | 4.0/ 10 | Risk level not supplied | |
| #29 | Waanx | Company / Broker | SECRegulated | 4.0/ 10 | Risk level not supplied | |
| #30 | Walker Capital | Company / Broker | ASICRegistered | 4.0/ 10 | Risk level not supplied | |
| #31 | Welups Wallet | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #32 | Windcave | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #33 | Bell Direct Third Party Platform Pty Ltd | Company / Broker | ASICExceeded scope | 3.8/ 10 | Risk level not supplied | |
| #34 | Xord | Company / Broker | None on record | 3.8/ 10 | Risk level not supplied | |
| #35 | Antier Solutions Antier Solutions Pvt Ltd | Company / Broker | None on record | 3.6/ 10 | Risk level not supplied | |
| #36 | Cypherock | Company / Broker | None on record | 3.6/ 10 | Risk level not supplied | |
| #37 | NEM Wallet NEM Documentation | Company / Broker | None on record | 3.5/ 10 | Risk level not supplied | |
| #38 | Blockchain technologies | Company / Broker | None on record | 3.4/ 10 | Risk level not supplied | |
| #39 | Cobo Wallet Cobo Global Limited | Company / Broker | None on record | 3.3/ 10 | Risk level not supplied | |
| #40 | TransFi | Company / Broker | None on record | 3.3/ 10 | Risk level not supplied | |
| #41 | ELLIPAL Wallet | Company / Broker | None on record | 3.1/ 10 | Risk level not supplied | |
| #42 | Aevo | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #43 | allbit | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #44 | AnkerPay wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #45 | Aon Trade | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #46 | AToken wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #47 | Beam wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #48 | BitcoinVN Bitcoin Vietnam | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #49 | BitDATA Exchange BitDATA Exchange Global | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #50 | Bitex Bitex UAE | Company / Broker | None on record | 3.0/ 10 | 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.