Jurisdiction Leaderboard · Switzerland (CH)
Top Regulated Brokers & Financial Institutions in Switzerland (2026)
Side-by-side composite score leaderboard of financial institutions, trading venues, and liquidity providers domiciled or licensed in Switzerland (CH) under FINMA, VQF oversight.
Coverage: Selected investment firm and financial institution records: Continental Europe
- Entity CountMatched in slice
- 50
- Average Composite Score50 scored records
- 3.42 / 10
- Regulated Share4 with active/registered status
- 8.0%
- Active AlertsWarnings & licence flags
- 0
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 | Cardano | Company / Broker | None on record | 6.5/ 10 | Risk level not supplied | |
| #2 | CIM Bank | Company / Broker | FINMARegulated | 5.0/ 10 | Risk level not supplied | |
| #3 | Consulcesi Tech | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #4 | Cryptectum | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #5 | Cryptoeasy CryptoEasy GmbH | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #6 | Flux Protocol | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #7 | FQX | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #8 | GlassChain GlassChain AG | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #9 | heymate heymate AG | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #10 | Honest Honesto AG | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #11 | Idoneus Idoneus AG | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #12 | IPOR IPOR Labs | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #13 | KORE Technologies KORE Technologies AG | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #14 | MetaHash | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #15 | SCRYPT Digital | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #16 | ShapeShift | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #17 | STS Digital | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #18 | Copper Wallet | Company / Broker | None on record | 4.2/ 10 | Risk level not supplied | |
| #19 | SwissBorg SwissBorg SA | Company / Broker | Estonian Financial Intelligence Unit (FIU / RAB)RegulatedAMFRegistered | 4.0/ 10 | Risk level not supplied | |
| #20 | Tezos | Company / Broker | None on record | 3.8/ 10 | Risk level not supplied | |
| #21 | AirGap wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #22 | Alien Worlds | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #23 | Aragon | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #24 | BitBox02 Wallet Shift Cryptosecurity AG | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #25 | Bitcoin Suisse Bitcoin Suisse AG | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #26 | Keycard Wallet Status Research & Development GmbH | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #27 | Liquity | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #28 | Moonchain Capital | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #29 | Noku Wallet Noku AG | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #30 | Yacuna Yacuna AG | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #31 | YouHodler Wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #32 | Deex | Company / Broker | None on record | 2.6/ 10 | Risk level not supplied | |
| #33 | Coffee Wallet Coffee Software | Company / Broker | None on record | 2.5/ 10 | Risk level not supplied | |
| #34 | Cryptix Cryptix AG | Company / Broker | None on record | 2.3/ 10 | Risk level not supplied | |
| #35 | Emerald Wallet | Company / Broker | None on record | 2.3/ 10 | Risk level not supplied | |
| #36 | Bity The Bity Group SA | Company / Broker | FINMARegulated | 2.0/ 10 | Risk level not supplied | |
| #37 | Bitwyre | Company / Broker | Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)Regulated | 2.0/ 10 | Risk level not supplied | |
| #38 | Autentica | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #39 | Blocksquare | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #40 | BlockState | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #41 | Casper Casper Labs | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #42 | Coinstruction Network | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #43 | DeDust | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #44 | Dusa | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #45 | element36 | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #46 | Goracle | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #47 | Honeyswap | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #48 | Invemo | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #49 | Lykke Wallet | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #50 | Parcel | Company / Broker | None on record | 2.0/ 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.