Digital Asset & VASP Classification · Product & Venue Matrix
Crypto Exchanges, Digital-Asset VASPs & Listed Instruments Ranking
Programmatic leaderboard of digital-asset service providers (VASPs), cryptocurrency trading venues, and cross-exchange instrument specifications ranked by composite institutional score.
Coverage: Investment firms and financial institutions headquartered across Continental Europe
- Entity CountMatched in slice
- 50
- Average Composite Score50 scored records
- 3.37 / 10
- Regulated Share8 with active/registered status
- 16.0%
- 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 | Capex JME Financial Services (Pty) Ltd | Company / Broker | CYSECRegulatedCNMVRegulatedFSCARegulated | 6.5/ 10 | Risk level not supplied | |
| #2 | Topfx | Company / Broker | CYSECRegulated | 6.0/ 10 | Risk level not supplied | |
| #3 | aaafx Triple A Experts Investment Services Single Member SA | Company / Broker | HCMCRegulatedFSCARegulated | 5.0/ 10 | Risk level not supplied | |
| #4 | 4xhub | Company / Broker | CYSECRegulated | 5.0/ 10 | Risk level not supplied | |
| #5 | Ardu Prime Ardu Prime SA | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #6 | Armors | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #7 | FXMeridian | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #8 | Geco.one Analemma Technologies s.r.o. | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #9 | Ledger Wallet Ledger SAS | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #10 | Simplex | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #11 | ZuluTrade ZuluTrade International Limited | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #12 | Copper Wallet | Company / Broker | None on record | 4.2/ 10 | Risk level not supplied | |
| #13 | Peaksight Peaksight Ltd | Company / Broker | CYSECRegulated | 4.0/ 10 | Risk level not supplied | |
| #14 | SM CAPITAL MARKETS SM CAPITAL MARKETS Ltd | Company / Broker | CYSECRegulated | 4.0/ 10 | Risk level not supplied | |
| #15 | ABT AG Advanced Bitcoin Technologies AG | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #16 | CoinGate | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #17 | Tezos | Company / Broker | None on record | 3.8/ 10 | Risk level not supplied | |
| #18 | OPOLO Wallet OPOLO SARL | Company / Broker | None on record | 3.6/ 10 | Risk level not supplied | |
| #19 | OWNR Wallet | Company / Broker | None on record | 3.5/ 10 | Risk level not supplied | |
| #20 | FIBO Group FIBO Group, Ltd | Company / Broker | None on record | 3.2/ 10 | Risk level not supplied | |
| #21 | Kriptomat Wallet Kriptomat OÜ | Company / Broker | None on record | 3.1/ 10 | Risk level not supplied | |
| #22 | AirGap wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #23 | BitBox02 Wallet Shift Cryptosecurity AG | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #24 | BlockWallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #25 | Bullionz wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #26 | Experty | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #27 | Keycard Wallet Status Research & Development GmbH | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #28 | Nightly Wallet | 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 | OmniWallet Somos Sinapsis SL | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #31 | Quppy Wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #32 | RedDuck | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #33 | Seikum | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #34 | Tomato Wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #35 | Venly Wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #36 | YouHodler Wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #37 | Coffee Wallet Coffee Software | Company / Broker | None on record | 2.5/ 10 | Risk level not supplied | |
| #38 | Emerald Wallet | Company / Broker | None on record | 2.3/ 10 | Risk level not supplied | |
| #39 | MintDice | Company / Broker | Curaçao Gaming Control Board (GCB)Regulated | 2.0/ 10 | Risk level not supplied | |
| #40 | Online.io Online Blockchain Technologies SRL | Company / Broker | National Trade Register Office of Romania (ONRC)Regulated | 2.0/ 10 | Risk level not supplied | |
| #41 | Choise.com Wallet Choise Services UAB | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #42 | Citowise Wallet Citowise Developments OÜ | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #43 | CoinSwap | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #44 | Common | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #45 | ETFinance | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #46 | Galaxy4Games | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #47 | Gatehub | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #48 | Greenhouse | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #49 | Holy Transaction | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #50 | Hyperbridge | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied |
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