Risk & Enforcement Watchlist · Elevated Due Diligence
Revoked Licences, Regulatory Warnings & High-Risk Watchlist
Counterparty risk register of entities carrying published regulatory warnings, revoked or exceeded licence states, or sub-threshold composite risk scores requiring heightened compliance scrutiny.
Coverage: Institutions licensed in offshore financial centres
Institutional Comparison & Composite Score Matrix
Showing 50 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | CA Markets CA Markets Limited | Company / Broker | VFSCOffshoreFSPRExceeded scopeASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #2 | Global GT | Company / Broker | Financial Services Authority SeychellesRegulated | 4.6/ 10 | Risk level not supplied | |
| #3 | VS Capital Ltd VS Capital | Company / Broker | Financial Services Authority SeychellesRegulated | 4.5/ 10 | Risk level not supplied | |
| #4 | Catizen | Company / Broker | None on record | 4.2/ 10 | Risk level not supplied | |
| #5 | 1inch Wallet | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #6 | Binarium Binarium Limited | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #7 | Bitcoin.com | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #8 | BTCPay Server | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #9 | Deek | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #10 | Dizicx Dizicx Ltd | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #11 | FISG Interstellar Financial Group Limited | Company / Broker | Financial Services Authority SeychellesOffshoreCYSECRegulatedASICRegulated | 4.0/ 10 | Risk level not supplied | |
| #12 | FXON FXON Ltd. | Company / Broker | Financial Services Authority SeychellesRegulated | 4.0/ 10 | Risk level not supplied | |
| #13 | GBV Capital Genesis Block Ventures | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #14 | Hyperbot | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #15 | Kent Investments KENT INVESTMENTS LTD | Company / Broker | Financial Services Commission, MauritiusRegulated | 4.0/ 10 | Risk level not supplied | |
| #16 | NebX | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #17 | OneRoyal Royal Financial Trading Pty Ltd. | Company / Broker | VFSCOffshoreCYSECRegulatedASICRegulated | 4.0/ 10 | Risk level not supplied | |
| #18 | Prime Codex Prime Codex LLC | Company / Broker | MISARegulated | 4.0/ 10 | Risk level not supplied | |
| #19 | PumpSwap | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #20 | SmartSTP MRL Investments (MU) Ltd | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #21 | Solidary Prime Solidary Prime Ltd | Company / Broker | Financial Services Authority SeychellesRegulated | 4.0/ 10 | Risk level not supplied | |
| #22 | Synchrony | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #23 | TenorisFX Tenoris FX LLC | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #24 | The Memes | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #25 | Titan | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #26 | UBanker Green Pole Ltd | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #27 | zignaly | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #28 | Axie Infinity | Company / Broker | None on record | 3.8/ 10 | Risk level not supplied | |
| #29 | Raze Markets Raze Global Markets Ltd | Company / Broker | FSCAOffshore | 3.8/ 10 | Risk level not supplied | |
| #30 | Biswap | Company / Broker | None on record | 3.6/ 10 | Risk level not supplied | |
| #31 | MerlinSwap | Company / Broker | None on record | 3.6/ 10 | Risk level not supplied | |
| #32 | Shibaswap | Company / Broker | None on record | 3.6/ 10 | Risk level not supplied | |
| #33 | LAB | Company / Broker | None on record | 3.4/ 10 | Risk level not supplied | |
| #34 | morningfx Morning Markets LTD | Company / Broker | VFSCOffshore | 3.4/ 10 | Risk level not supplied | |
| #35 | Raydium | Company / Broker | None on record | 3.4/ 10 | Risk level not supplied | |
| #36 | UMA | Company / Broker | None on record | 3.4/ 10 | Risk level not supplied | |
| #37 | Talisman Wallet | Company / Broker | None on record | 3.3/ 10 | Risk level not supplied | |
| #38 | TempleDAO | Company / Broker | None on record | 3.3/ 10 | Risk level not supplied | |
| #39 | Balance | Company / Broker | None on record | 3.2/ 10 | Risk level not supplied | |
| #40 | Cyber | Company / Broker | None on record | 3.2/ 10 | Risk level not supplied | |
| #41 | DogeShrek | Company / Broker | None on record | 3.2/ 10 | Risk level not supplied | |
| #42 | DutchX | Company / Broker | None on record | 3.2/ 10 | Risk level not supplied | |
| #43 | Lumiterra | Company / Broker | None on record | 3.2/ 10 | Risk level not supplied | |
| #44 | Space Nation | Company / Broker | None on record | 3.2/ 10 | Risk level not supplied | |
| #45 | Stable | Company / Broker | None on record | 3.2/ 10 | Risk level not supplied | |
| #46 | Story Protocol | Company / Broker | None on record | 3.2/ 10 | Risk level not supplied | |
| #47 | Bleetz | Company / Broker | None on record | 3.1/ 10 | Risk level not supplied | |
| #48 | Counter Fire | Company / Broker | None on record | 3.1/ 10 | Risk level not supplied | |
| #49 | Errante | Company / Broker | Financial Services Authority SeychellesOffshoreCYSECRegulated | 3.1/ 10 | Risk level not supplied | |
| #50 | Nad.fun | Company / Broker | None on record | 3.1/ 10 | Risk level not supplied |
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