Regulator Leaderboard · NFA (United States)
Top NFA Regulated Brokers & Venues — National Futures Association Leaderboard
Quantitative ranking of financial institutions, multi-asset brokers, and digital-asset venues holding supervisory licence records under National Futures Association (NFA), ordered by composite 5-dimension institutional score.
Coverage: Futures, options and derivatives providers
- Entity Count
- 10
- Average Composite Score
- 5.80 / 10
- Regulated Share
- 90.0%
- Active Alerts
- 2
Institutional Comparison & Composite Score Matrix
Showing 10 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 | Straits Financial Group | Company / Broker | CFTCRegisteredMASRegulatedNFARegistered | 6.0/ 10 | Risk level not supplied | |
| #4 | ATC Brokers | Company / Broker | NFARegisteredCIMARegulatedFinancial Conduct AuthorityRegulated | 6.0/ 10 | Risk level not supplied | |
| #5 | Kyte KYTE BROKING LIMITED | Company / Broker | NFAExceeded scopeFinancial Conduct Authority (UK FCA)Exceeded scope | 6.0/ 10 | Risk level not supplied | |
| #6 | StoneX One StoneX Financial Inc. | Company / Broker | NFARegulatedMASRegulatedASICRegulated+2 more | 5.0/ 10 | Risk level not supplied | |
| #7 | Cannon Trading Cannon Trading Company, Inc. | Company / Broker | NFARegulated | 5.0/ 10 | Risk level not supplied | |
| #8 | tastyfx | Company / Broker | NFARegulated | 5.0/ 10 | Risk level not supplied | |
| #9 | TD Amertriade | Company / Broker | NFARegulated | 5.0/ 10 | Risk level not supplied | |
| #10 | Tassat Tassat Group Inc. | Company / Broker | NFARegulated | 1.6/ 10 | Risk level not supplied |
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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.