Ranking Institucional e Pontuação Composta 2026 · Português
Ranking de Corretoras e Instituições Financeiras: revoked-warning (2026) — FinLexicon Wiki
Classificação quantitativa para revoked-warning com verificação de licenças, pontuação de 5 dimensões e alertas regulatórios.
Coverage: Banks and deposit-taking institutions
Matriz comparativa de licenças, pontuação composta e risco
Exibindo 13 entidades ordenadas por pontuação composta decrescente.
| Pos. | Nome da entidade | Tipo | Reguladores principais | Pontuação | Nível de risco | Diligência prévia |
|---|---|---|---|---|---|---|
| #1 | HDFC Bank HDFC Bank Securities | Corretora / Empresa | SEBIRegulated | 4.0/ 10 | Risk level not supplied | |
| #2 | IDFC FIRST Bank Securities | Corretora / Empresa | SEBIRegulated | 4.0/ 10 | Risk level not supplied | |
| #3 | The Kingdom Bank | Corretora / Empresa | Prudential Regulation Authority (Bank of England PRA)RegulatedFinancial Conduct AuthorityRegulated | 4.0/ 10 | Risk level not supplied | |
| #4 | ALMA BANK | Corretora / Empresa | 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 | Corretora / Empresa | MASRegulatedOffice of the Comptroller of the Currency (U.S. OCC)Regulated | 3.0/ 10 | Risk level not supplied | |
| #6 | BCB Bank BCB Community Bank | Corretora / Empresa | Federal Deposit Insurance Corporation (U.S. FDIC)Regulated | 3.0/ 10 | Risk level not supplied | |
| #7 | Central Bank of the Russian Federation | Corretora / Empresa | Sem registo | 3.0/ 10 | Risk level not supplied | |
| #8 | UCO Bank UCO Bank Securities | Corretora / Empresa | SEBIRegulated | 3.0/ 10 | Risk level not supplied | |
| #9 | Alchemix | Corretora / Empresa | Sem registo | 2.4/ 10 | Risk level not supplied | |
| #10 | Oesterreichische Nationalbank | Corretora / Empresa | Sem registo | 2.0/ 10 | Risk level not supplied | |
| #11 | Daishi Daishi Securities Co., Ltd. | Corretora / Empresa | Sem registo | 1.5/ 10 | Risk level not supplied | |
| #12 | Amrahbank | Corretora / Empresa | Sem registo | 1.0/ 10 | Risk level not supplied | |
| #13 | Union Bank of Israel | Corretora / Empresa | Sem registo | 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
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