Regulator Leaderboard · FINMA (Switzerland)

Top FINMA Regulated Brokers & Venues — Swiss Financial Market Supervisory Authority Leaderboard

Quantitative ranking of financial institutions, multi-asset brokers, and digital-asset venues holding supervisory licence records under Swiss Financial Market Supervisory Authority (FINMA), ordered by composite 5-dimension institutional score.

Coverage: Investment firms and financial institutions headquartered across Continental Europe

Entity CountMatched in slice: 2
Average Composite Score2 scored records: 3.50 / 10
Regulated Share2 with active/registered status: 100.0%
Active AlertsWarnings & licence flags: 0

Institutional Comparison & Composite Score Matrix

Showing 2 ranked entities ordered by composite score descending.

Languages:zh-Hans zh-Hant ja ko vi th

Rank	Entity Name	Entity Type	Primary Regulators	Composite Score	Risk Level	Due Diligence Actions
#1	CIM Bank	Company / Broker	FINMARegulated	5.0/ 10	Risk level not supplied	Regulation Safety Fees
#2	Bity The Bity Group SA	Company / Broker	FINMARegulated	2.0/ 10	Risk level not supplied	Regulation Safety Fees

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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.