Jurisdiction Leaderboard · United States (US)
Top Regulated Brokers & Financial Institutions in United States (2026)
Side-by-side composite score leaderboard of financial institutions, trading venues, and liquidity providers domiciled or licensed in United States (US) under NFA, CFTC, SEC, FINRA, FINCEN oversight.
Coverage: Futures, options and derivatives providers
- Entity Count
- 35
- Average Composite Score
- 3.76 / 10
- Regulated Share
- 40.0%
- Active Alerts
- 2
Institutional Comparison & Composite Score Matrix
Showing 35 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | SCDEX SCDEX GLOBAL DIGITAL EXCHANGE | Company / Broker | NFARegisteredFinCENRegistered | 9.3/ 10 | Low risk | |
| #2 | OANDA OANDA AUSTRALIA PTY LTD | Company / Broker | ASICRegulatedFSARegulatedNFARegulated+3 more | 9.1/ 10 | Risk level not supplied | |
| #3 | CWG CWG Markets Ltd | Company / Broker | VFSCOffshoreFinancial Conduct AuthorityRegulated | 7.0/ 10 | Risk level not supplied | |
| #4 | Straits Financial Group | Company / Broker | CFTCRegisteredMASRegulatedNFARegistered | 6.0/ 10 | Risk level not supplied | |
| #5 | ATC Brokers | Company / Broker | NFARegisteredCIMARegulatedFinancial Conduct AuthorityRegulated | 6.0/ 10 | Risk level not supplied | |
| #6 | Kyte KYTE BROKING LIMITED | Company / Broker | NFAExceeded scopeFinancial Conduct Authority (UK FCA)Exceeded scope | 6.0/ 10 | Risk level not supplied | |
| #7 | StoneX One StoneX Financial Inc. | Company / Broker | NFARegulatedMASRegulatedASICRegulated+2 more | 5.0/ 10 | Risk level not supplied | |
| #8 | Cannon Trading Cannon Trading Company, Inc. | Company / Broker | NFARegulated | 5.0/ 10 | Risk level not supplied | |
| #9 | LedgerX LedgerX, LLC | Company / Broker | CFTCRegulated | 5.0/ 10 | Risk level not supplied | |
| #10 | tastyfx | Company / Broker | NFARegulated | 5.0/ 10 | Risk level not supplied | |
| #11 | TD Amertriade | Company / Broker | NFARegulated | 5.0/ 10 | Risk level not supplied | |
| #12 | Beverly Hills | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #13 | Cboe Cboe Global Markets | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #14 | Daniels Trading | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #15 | SuitsFX | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #16 | Wired Market | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #17 | Bitnomial Bitnomial, Inc. | Company / Broker | CFTCRegulated | 4.0/ 10 | Risk level not supplied | |
| #18 | Cboe Digital Cboe Global Markets Group | Company / Broker | CFTCRegulated | 3.0/ 10 | Risk level not supplied | |
| #19 | Drip Drip Shop Live | Company / Broker | CFTCRegulated | 3.0/ 10 | Risk level not supplied | |
| #20 | Optimus Optimus Futures | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #21 | ST Global Markets | Company / Broker | None on record | 2.7/ 10 | Risk level not supplied | |
| #22 | ApexFutures | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #23 | MBCFX MBC Financial Services, Ltd. | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #24 | Nadex North American Derivatives Exchange | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #25 | Panoptic | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #26 | tamilstocktrade | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #27 | TradeProFutures | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #28 | TW Markets | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #29 | Tassat Tassat Group Inc. | Company / Broker | NFARegulated | 1.6/ 10 | Risk level not supplied | |
| #30 | PhillipCapital Phillip Capital Inc. | Company / Broker | None on record | 1.5/ 10 | Risk level not supplied | |
| #31 | RJO Futures R.J.O’Brien & Associates, LLC | Company / Broker | None on record | 1.5/ 10 | Risk level not supplied | |
| #32 | Alieu Capital | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #33 | BeeOptions | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #34 | GlobalTrader365 | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #35 | LBinary | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied |
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