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: Investment firms and financial institutions headquartered across Continental Europe
- Entity CountMatched in slice
- 50
- Average Composite Score50 scored records
- 3.35 / 10
- Regulated Share10 with active/registered status
- 20.0%
- 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 | hivewallet | Company / Broker | None on record | 4.5/ 10 | Risk level not supplied | |
| #2 | Copper Wallet | Company / Broker | None on record | 4.2/ 10 | Risk level not supplied | |
| #3 | ABT AG Advanced Bitcoin Technologies AG | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #4 | Bank Frick Bank Frick AG | Company / Broker | FMARegulated | 4.0/ 10 | Risk level not supplied | |
| #5 | CoinGate | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #6 | deribit | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #7 | EMS Brokers | Company / Broker | CYSECRegulated | 4.0/ 10 | Risk level not supplied | |
| #8 | IOTA | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #9 | Peaksight Peaksight Ltd | Company / Broker | CYSECRegulated | 4.0/ 10 | Risk level not supplied | |
| #10 | RebelDot | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #11 | SM CAPITAL MARKETS SM CAPITAL MARKETS Ltd | Company / Broker | CYSECRegulated | 4.0/ 10 | Risk level not supplied | |
| #12 | SwissBorg SwissBorg SA | Company / Broker | Estonian Financial Intelligence Unit (FIU / RAB)RegulatedAMFRegistered | 4.0/ 10 | Risk level not supplied | |
| #13 | TFIFX TFI Markets Ltd | Company / Broker | CYSECRegulated | 4.0/ 10 | Risk level not supplied | |
| #14 | Wasabi Wallet | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #15 | Broxus | Company / Broker | None on record | 3.8/ 10 | Risk level not supplied | |
| #16 | Tezos | Company / Broker | None on record | 3.8/ 10 | Risk level not supplied | |
| #17 | OPOLO Wallet OPOLO SARL | Company / Broker | None on record | 3.6/ 10 | Risk level not supplied | |
| #18 | OWNR Wallet | Company / Broker | None on record | 3.5/ 10 | Risk level not supplied | |
| #19 | FIBO Group FIBO Group, Ltd | Company / Broker | None on record | 3.2/ 10 | Risk level not supplied | |
| #20 | Kriptomat Wallet Kriptomat OÜ | Company / Broker | None on record | 3.1/ 10 | Risk level not supplied | |
| #21 | Ackee Blockchain | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #22 | AGBK Broker CDJ Social Stocks Ltd | Company / Broker | CYSECRegulated | 3.0/ 10 | Risk level not supplied | |
| #23 | AirGap wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #24 | Alien Worlds | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #25 | AMDAX | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #26 | Aragon | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #27 | ARYZE ARYZE ApS | Company / Broker | DFSARegistered | 3.0/ 10 | Risk level not supplied | |
| #28 | Bitbay | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #29 | BitBox02 Wallet Shift Cryptosecurity AG | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #30 | Bitcoin Suisse Bitcoin Suisse AG | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #31 | BlockWallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #32 | Bullionz wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #33 | Crypto Brokers Crypto Brokers OÜ | Company / Broker | Estonian Financial Intelligence Unit (FIU / RAB)RegulatedEstonian Financial Intelligence Unit (FIU / RAB)Regulated | 3.0/ 10 | Risk level not supplied | |
| #34 | dappradar | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #35 | Emporium Capital Emporium Capital K.A Limited | Company / Broker | CYSECRegulated | 3.0/ 10 | Risk level not supplied | |
| #36 | EverFX | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #37 | Experty | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #38 | Flatex | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #39 | InvestTeck | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #40 | Keycard Wallet Status Research & Development GmbH | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #41 | Liquity | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #42 | Moonchain Capital | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #43 | Mothership | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #44 | Nightly Wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #45 | Noku Wallet Noku AG | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #46 | Oasisdex | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #47 | OmniWallet Somos Sinapsis SL | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #48 | Quppy Wallet | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #49 | RedDuck | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #50 | Seikum | Company / Broker | None on record | 3.0/ 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.