Paid-up Capital Requirement
Minimum $102.35K
Financial Conduct Authority
Mandatory Fund Segregation
Supported
Compensation Scheme
Supported
NBP
Supported
Leverage Limit
1:30
Local Office Requirement
Not Supported
Local Executive Requirement
Not Supported
Complaint Resolution
Supported
Anti-Money Laundering Policy (AML)
Supported
Disclosure 142
›FCA Warning List of unauthorised firms Quantara Capitals
FCA Warning List of unauthorised firms Sunrisetrades / sunrisetrades.ltd
FCA Warning List of unauthorised firms Finvoire (Clone of FCA Authorised firm)
FCA Warning List of unauthorised firms JifuMarketTrades
FCA Warning List of unauthorised firms Avant Capital Trade
Regulatory Member 29
›BrandBusiness operationsScore
Coinbase
Domestic Regulation10-15 years
Exchange
8.85
Kraken
Domestic Regulation10-15 years
Exchange
8.77
Crypto.com
Domestic Regulation5-10 years
Exchange
8.74
Bitstamp
Domestic Regulation5-10 years
Exchange
8.72
Ripple
Domestic Regulation10-15 years
Payment
8.66
Regulatory Blacklist 120
›BrandBusiness operationsScore
ETHNest FINANCE
Not RegulatedWithin 1 year
--
2.85
Trust Hedge Market
Not RegulatedWithin 1 year
--
2.85
PrimeapexTrade
Not RegulatedWithin 1 year
Broker
2.85
Global Tradings FX
Not RegulatedWithin 1 year
Broker
2.85
Wealthorafx
Not RegulatedWithin 1 year
Broker
2.85