Regulator Leaderboard · Financial Services Authority Seychelles (Japan / International)
Top Financial Services Authority Seychelles Regulated Brokers & Venues — Financial Services Authority Seychelles Leaderboard
Quantitative ranking of financial institutions, multi-asset brokers, and digital-asset venues holding supervisory licence records under Financial Services Authority Seychelles (Financial Services Authority Seychelles), ordered by composite 5-dimension institutional score.
Coverage: Institutions licensed in offshore financial centres
Institutional Comparison & Composite Score Matrix
Showing 28 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | ETO Markets ETO Markets Limited | Company / Broker | Financial Services Authority SeychellesOffshoreASICRegulated | 8.0/ 10 | Risk level not supplied | |
| #2 | Fusion Markets | Company / Broker | VFSCRegulatedFinancial Services Authority SeychellesOffshoreASICRegulated | 7.0/ 10 | Risk level not supplied | |
| #3 | GO MARKETS GO Markets Pty Ltd | Company / Broker | Financial Services Authority SeychellesOffshoreASICRegulatedCYSECRegulated | 7.0/ 10 | Risk level not supplied | |
| #4 | STARTRADER | Company / Broker | Financial Services Authority SeychellesOffshoreASICRegulatedFSCARegistered | 7.0/ 10 | Risk level not supplied | |
| #5 | Excent Capital Excent Capital Ltd | Company / Broker | Financial Services Authority SeychellesOffshore | 7.0/ 10 | Risk level not supplied | |
| #6 | OnEquity | Company / Broker | SVG FSARegulatedFinancial Services Authority SeychellesRegulatedFSCARegulated | 6.7/ 10 | Risk level not supplied | |
| #7 | RADEX MARKETS | Company / Broker | Financial Services Authority SeychellesRegulated | 6.1/ 10 | Risk level not supplied | |
| #8 | AETOS AETOS Markets (V) Ltd. | Company / Broker | CIMARegulatedFinancial Services Commission, MauritiusRegulatedVFSCRegulated+2 more | 6.0/ 10 | Risk level not supplied | |
| #9 | ATM Capital Evalanch Ltd | Company / Broker | Financial Services Authority SeychellesOffshore | 6.0/ 10 | Risk level not supplied | |
| #10 | NAG Markets NAG Markets(Pacific)Limited | Company / Broker | Financial Services Authority SeychellesRegulated | 6.0/ 10 | Risk level not supplied | |
| #11 | LeoPrime Leo Prime Services Ltd | Company / Broker | Financial Services Authority SeychellesRegulated | 5.6/ 10 | Risk level not supplied | |
| #12 | Thunder Markets Thunder Markets Limited | Company / Broker | Financial Services Authority SeychellesOffshore | 5.3/ 10 | Risk level not supplied | |
| #13 | Titan FX Titan FX Limited | Company / Broker | Financial Services Authority SeychellesRegulatedVFSCRegulated | 5.0/ 10 | Risk level not supplied | |
| #14 | Trust Capital Trust Capital SAL | Company / Broker | Financial Services Authority SeychellesOffshoreCMARegulated | 5.0/ 10 | Risk level not supplied | |
| #15 | Dbinvesting DB Invest LIMITED | Company / Broker | Financial Services Authority SeychellesOffshoreSCARegulated | 5.0/ 10 | Risk level not supplied | |
| #16 | Moneta Markets | Company / Broker | Financial Services Authority SeychellesRegulatedFSCARegulated | 5.0/ 10 | Risk level not supplied | |
| #17 | ORBI TRADE ORBI TRADE INTERNATIONAL LTD | Company / Broker | Financial Services Authority SeychellesOffshore | 5.0/ 10 | Risk level not supplied | |
| #18 | Rock-West MAIV LIMITED | Company / Broker | Financial Services Authority SeychellesOffshore | 5.0/ 10 | Risk level not supplied | |
| #19 | Global GT | Company / Broker | Financial Services Authority SeychellesRegulated | 4.6/ 10 | Risk level not supplied | |
| #20 | VS Capital Ltd VS Capital | Company / Broker | Financial Services Authority SeychellesRegulated | 4.5/ 10 | Risk level not supplied | |
| #21 | FISG Interstellar Financial Group Limited | Company / Broker | Financial Services Authority SeychellesOffshoreCYSECRegulatedASICRegulated | 4.0/ 10 | Risk level not supplied | |
| #22 | FXON FXON Ltd. | Company / Broker | Financial Services Authority SeychellesRegulated | 4.0/ 10 | Risk level not supplied | |
| #23 | Solidary Prime Solidary Prime Ltd | Company / Broker | Financial Services Authority SeychellesRegulated | 4.0/ 10 | Risk level not supplied | |
| #24 | Errante | Company / Broker | Financial Services Authority SeychellesOffshoreCYSECRegulated | 3.1/ 10 | Risk level not supplied | |
| #25 | Brisk Markets LLC Brisk Markets | Company / Broker | Financial Services Authority SeychellesOffshoreSVG FSARegistered | 2.0/ 10 | Risk level not supplied | |
| #26 | AAX Atom Asset Exchange | Company / Broker | Financial Services Authority SeychellesOffshore | 2.0/ 10 | Risk level not supplied | |
| #27 | FT Markets | Company / Broker | Financial Services Authority SeychellesCancelled | 2.0/ 10 | Risk level not supplied | |
| #28 | JustForex Just Global Markets Ltd. | Company / Broker | Financial Services Commission, MauritiusRegulatedFinancial Services Authority SeychellesRegulatedCYSECRegulated+1 more | 1.5/ 10 | Risk level not supplied |
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