Clasificación Institucional y Puntuación Compuesta 2026 · Español
Ranking de Brókers e Instituciones Financieras: revoked-warning (2026) — FinLexicon Wiki
Clasificación cuantitativa de entidades bajo el criterio revoked-warning, ordenadas por puntuación compuesta, licencias supervisoras y perfil de riesgo.
Coverage: Banks and deposit-taking institutions
Matriz de comparación institucional, licencias y nivel de riesgo
Mostrando 13 entidades ordenadas por puntuación compuesta descendente.
| Pos. | Nombre de la entidad | Tipo de entidad | Reguladores principales | Puntuación | Nivel de riesgo | Auditoría y costes |
|---|---|---|---|---|---|---|
| #1 | HDFC Bank HDFC Bank Securities | Bróker / Institución | SEBIRegulated | 4.0/ 10 | Risk level not supplied | |
| #2 | IDFC FIRST Bank Securities | Bróker / Institución | SEBIRegulated | 4.0/ 10 | Risk level not supplied | |
| #3 | The Kingdom Bank | Bróker / Institución | Prudential Regulation Authority (Bank of England PRA)RegulatedFinancial Conduct AuthorityRegulated | 4.0/ 10 | Risk level not supplied | |
| #4 | ALMA BANK | Bróker / Institución | Board of Governors of the Federal Reserve System (U.S. Fed)RegulatedFederal Deposit Insurance Corporation (U.S. FDIC)Regulated | 3.0/ 10 | Risk level not supplied | |
| #5 | Anchorage Anchorage digital | Bróker / Institución | MASRegulatedOffice of the Comptroller of the Currency (U.S. OCC)Regulated | 3.0/ 10 | Risk level not supplied | |
| #6 | BCB Bank BCB Community Bank | Bróker / Institución | Federal Deposit Insurance Corporation (U.S. FDIC)Regulated | 3.0/ 10 | Risk level not supplied | |
| #7 | Central Bank of the Russian Federation | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #8 | UCO Bank UCO Bank Securities | Bróker / Institución | SEBIRegulated | 3.0/ 10 | Risk level not supplied | |
| #9 | Alchemix | Bróker / Institución | Sin registro | 2.4/ 10 | Risk level not supplied | |
| #10 | Oesterreichische Nationalbank | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #11 | Daishi Daishi Securities Co., Ltd. | Bróker / Institución | Sin registro | 1.5/ 10 | Risk level not supplied | |
| #12 | Amrahbank | Bróker / Institución | Sin registro | 1.0/ 10 | Risk level not supplied | |
| #13 | Union Bank of Israel | Bróker / Institución | Sin registro | 1.0/ 10 | Risk level not supplied |
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Tier-1 Regulated (≥ 7.5)Top 100 RatedForex & CFD BrokersCrypto & VASPRevoked / Warning WatchlistFCA (UK)ASIC (AU)CySEC (CY)NFA (US)MAS (SG)FINMA (CH)BaFin (DE)SFC (HK)DFSA (AE)FSA (JP)FCA AuthorizedASIC AuthorizedCySEC AuthorizedUnited Kingdom (GB)Australia (AU)United States (US)Singapore (SG)Japan (JP)Cyprus (CY)Germany (DE)Switzerland (CH)Hong Kong (HK)UAE (AE)Canada (CA)MetaTrader 4 (MT4)MetaTrader 5 (MT5)cTraderProprietary Terminals
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.