Clasificación Institucional y Puntuación Compuesta 2026 · Español
Ranking de Brókers e Instituciones Financieras: United States (US) (2026) — Sovereign Tax Atlas
Clasificación cuantitativa de entidades bajo el criterio United States (US), ordenadas por puntuación compuesta, licencias supervisoras y perfil de riesgo.
Coverage: Institutions licensed in offshore financial centres
Matriz de comparación institucional, licencias y nivel de riesgo
Mostrando 50 entidades ordenadas por puntuación compuesta descendente.
| Pos. | Nombre de la entidad | Tipo de entidad | Reguladores principales | Puntuación | Nivel de riesgo | Auditoría y costes |
|---|---|---|---|---|---|---|
| #1 | AC Capital Market | Bróker / Institución | VFSCRegulatedASICRegulated | 8.0/ 10 | Risk level not supplied | |
| #2 | ETO Markets ETO Markets Limited | Bróker / Institución | Financial Services Authority SeychellesOffshoreASICRegulated | 8.0/ 10 | Risk level not supplied | |
| #3 | AUS GLOBAL AUS Global MU Limited | Bróker / Institución | Financial Services Commission, MauritiusRegulatedSCARegisteredASICRegulated+2 | 7.1/ 10 | Risk level not supplied | |
| #4 | Royal | Bróker / Institución | CMARegulatedSVG FSARegisteredVFSCRegulated+2 | 7.0/ 10 | Risk level not supplied | |
| #5 | Fusion Markets | Bróker / Institución | VFSCRegulatedFinancial Services Authority SeychellesOffshoreASICRegulated | 7.0/ 10 | Risk level not supplied | |
| #6 | GO MARKETS GO Markets Pty Ltd | Bróker / Institución | Financial Services Authority SeychellesOffshoreASICRegulatedCYSECRegulated | 7.0/ 10 | Risk level not supplied | |
| #7 | STARTRADER | Bróker / Institución | Financial Services Authority SeychellesOffshoreASICRegulatedFSCARegistered | 7.0/ 10 | Risk level not supplied | |
| #8 | Excent Capital Excent Capital Ltd | Bróker / Institución | Financial Services Authority SeychellesOffshore | 7.0/ 10 | Risk level not supplied | |
| #9 | AMarkets AMarkets Ltd | Bróker / Institución | Sin registro | 7.0/ 10 | Risk level not supplied | |
| #10 | LegacyFX LEGACYFX | Bróker / Institución | VFSCOffshoreCYSECRegulated | 6.8/ 10 | Risk level not supplied | |
| #11 | Axiory Axiory Global Limited | Bróker / Institución | Financial Services CommissionOffshore | 6.8/ 10 | Risk level not supplied | |
| #12 | OnEquity | Bróker / Institución | SVG FSARegulatedFinancial Services Authority SeychellesRegulatedFSCARegulated | 6.7/ 10 | Risk level not supplied | |
| #13 | GENETRADE Genius Trading LTD | Bróker / Institución | Financial Services CommissionOffshore | 6.7/ 10 | Risk level not supplied | |
| #14 | OKX Wallet | Bróker / Institución | Sin registro | 6.6/ 10 | Risk level not supplied | |
| #15 | SM-INVEST Scope Markets Ltd. | Bróker / Institución | Financial Services CommissionRegulated | 6.3/ 10 | Risk level not supplied | |
| #16 | FBS | Bróker / Institución | Financial Services CommissionOffshoreASICRegulatedCYSECRegulated | 6.2/ 10 | Risk level not supplied | |
| #17 | INVESTOUS IOS INVESTMENTS LTD | Bróker / Institución | Financial Services CommissionRegulated | 6.2/ 10 | Risk level not supplied | |
| #18 | RADEX MARKETS | Bróker / Institución | Financial Services Authority SeychellesRegulated | 6.1/ 10 | Risk level not supplied | |
| #19 | AETOS AETOS Markets (V) Ltd. | Bróker / Institución | CIMARegulatedFinancial Services Commission, MauritiusRegulatedVFSCRegulated+2 | 6.0/ 10 | Risk level not supplied | |
| #20 | FPG Fortune Prime Global Fortune Prime Limited | Bróker / Institución | VFSCOffshoreASICRegulated | 6.0/ 10 | Risk level not supplied | |
| #21 | iFOREX | Bróker / Institución | BVIFSCOffshoreCYSECRegulated | 6.0/ 10 | Risk level not supplied | |
| #22 | KCM Trade | Bróker / Institución | Financial Services Commission, MauritiusRegulatedASICRegulated | 6.0/ 10 | Risk level not supplied | |
| #23 | Vatee Vatee Pty Limited | Bróker / Institución | VFSCOffshoreASICRegulated | 6.0/ 10 | Risk level not supplied | |
| #24 | ATM Capital Evalanch Ltd | Bróker / Institución | Financial Services Authority SeychellesOffshore | 6.0/ 10 | Risk level not supplied | |
| #25 | Exfor Exfor Limited | Bróker / Institución | Labuan FSARegulated | 6.0/ 10 | Risk level not supplied | |
| #26 | Gerchik & Co Gerchik& CO Limited | Bróker / Institución | VFSCOffshore | 6.0/ 10 | Risk level not supplied | |
| #27 | NAG Markets NAG Markets(Pacific)Limited | Bróker / Institución | Financial Services Authority SeychellesRegulated | 6.0/ 10 | Risk level not supplied | |
| #28 | SASA CAPITAL | Bróker / Institución | SCMNRegulated | 6.0/ 10 | Risk level not supplied | |
| #29 | AccuIndex Accuindex Limited | Bróker / Institución | CYSECRegulated | 6.0/ 10 | Risk level not supplied | |
| #30 | DK Trade | Bróker / Institución | Sin registro | 6.0/ 10 | Risk level not supplied | |
| #31 | Polkadot | Bróker / Institución | Sin registro | 6.0/ 10 | Risk level not supplied | |
| #32 | Tradesto Tradesto Corporation | Bróker / Institución | Sin registro | 6.0/ 10 | Risk level not supplied | |
| #33 | LeoPrime Leo Prime Services Ltd | Bróker / Institución | Financial Services Authority SeychellesRegulated | 5.6/ 10 | Risk level not supplied | |
| #34 | BoredApeYachtClub | Bróker / Institución | Sin registro | 5.5/ 10 | Risk level not supplied | |
| #35 | Deriv Deriv (FX) Ltd | Bróker / Institución | VFSCRegulatedBVIFSCRegulatedFinancial Services Commission, MauritiusRegulated+2 | 5.3/ 10 | Risk level not supplied | |
| #36 | Thunder Markets Thunder Markets Limited | Bróker / Institución | Financial Services Authority SeychellesOffshore | 5.3/ 10 | Risk level not supplied | |
| #37 | TON Wallet Telegram Group Inc. | Bróker / Institución | Sin registro | 5.2/ 10 | Risk level not supplied | |
| #38 | BHC BRICKHILL CAPITAL LIMITED | Bróker / Institución | Financial Services CommissionRegulatedFinancial Services Commission, MauritiusRegulatedCYSECRegulated | 5.1/ 10 | Risk level not supplied | |
| #39 | CA Markets CA Markets Limited | Bróker / Institución | VFSCOffshoreFSPRExceeded scopeASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #40 | Finveo | Bróker / Institución | Financial Services Commission, MauritiusRegulatedSCMNRegulated | 5.0/ 10 | Risk level not supplied | |
| #41 | Titan FX Titan FX Limited | Bróker / Institución | Financial Services Authority SeychellesRegulatedVFSCRegulated | 5.0/ 10 | Risk level not supplied | |
| #42 | Trust Capital Trust Capital SAL | Bróker / Institución | Financial Services Authority SeychellesOffshoreCMARegulated | 5.0/ 10 | Risk level not supplied | |
| #43 | BCR | Bróker / Institución | BVIFSCRegulatedASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #44 | Dbinvesting DB Invest LIMITED | Bróker / Institución | Financial Services Authority SeychellesOffshoreSCARegulated | 5.0/ 10 | Risk level not supplied | |
| #45 | DLSM | Bróker / Institución | VFSCOffshoreASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #46 | Lion Brokers Limited | Bróker / Institución | CIMARegulatedMASRegulated | 5.0/ 10 | Risk level not supplied | |
| #47 | Moneta Markets | Bróker / Institución | Financial Services Authority SeychellesRegulatedFSCARegulated | 5.0/ 10 | Risk level not supplied | |
| #48 | Eone FX Eone Capital Limited | Bróker / Institución | Financial Services Commission, MauritiusRegulated | 5.0/ 10 | Risk level not supplied | |
| #49 | Far Eastern Far Eastern Int'l Bank | Bróker / Institución | FSBRegulated | 5.0/ 10 | Risk level not supplied | |
| #50 | FXGate FXGATE Ltd | Bróker / Institución | Labuan FSARegulated | 5.0/ 10 | Risk level not supplied |
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