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: Banks and deposit-taking institutions
Institutional Comparison & Composite Score Matrix
Showing 13 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | HDFC Bank HDFC Bank Securities | Company / Broker | SEBIRegulated | 4.0/ 10 | Risk level not supplied | |
| #2 | IDFC FIRST Bank Securities | Company / Broker | SEBIRegulated | 4.0/ 10 | Risk level not supplied | |
| #3 | The Kingdom Bank | Company / Broker | Prudential Regulation Authority (Bank of England PRA)RegulatedFinancial Conduct AuthorityRegulated | 4.0/ 10 | Risk level not supplied | |
| #4 | ALMA BANK | Company / Broker | 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 | Company / Broker | MASRegulatedOffice of the Comptroller of the Currency (U.S. OCC)Regulated | 3.0/ 10 | Risk level not supplied | |
| #6 | BCB Bank BCB Community Bank | Company / Broker | Federal Deposit Insurance Corporation (U.S. FDIC)Regulated | 3.0/ 10 | Risk level not supplied | |
| #7 | Central Bank of the Russian Federation | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #8 | UCO Bank UCO Bank Securities | Company / Broker | SEBIRegulated | 3.0/ 10 | Risk level not supplied | |
| #9 | Alchemix | Company / Broker | None on record | 2.4/ 10 | Risk level not supplied | |
| #10 | Oesterreichische Nationalbank | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #11 | Daishi Daishi Securities Co., Ltd. | Company / Broker | None on record | 1.5/ 10 | Risk level not supplied | |
| #12 | Amrahbank | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #13 | Union Bank of Israel | Company / Broker | None on record | 1.0/ 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.