Financial Firms Directory
Browse and search verified financial institutions worldwide
| Firm | Country | Rating | Risk Level | Status | Regulation | Action |
|---|---|---|---|---|---|---|
S Stellar Asset Management Swiss-based asset manager with over $12 billion AUM and 20+ years of institutional excellence. | Switzerland | 9.1/10 | low | active | regulated | View |
P Pinnacle Wealth Management IIROC-regulated Canadian wealth manager with $8 billion AUM and 23 years of excellence. | Canada | 9.0/10 | low | active | regulated | View |
A Alpine Portfolio Partners FINMA-regulated Swiss portfolio manager with specialized expertise in European equities and alternatives. | Switzerland | 8.9/10 | low | active | regulated | View |
Q Quantum Wealth Advisors SEC-registered RIA providing comprehensive wealth management for high-net-worth families. | United States | 8.8/10 | low | active | regulated | View |
M Meridian Capital Markets A leading UK-regulated multi-asset broker offering institutional-grade execution for retail and professional clients. | United Kingdom | 8.7/10 | low | active | regulated | View |
I Ironclad Liquidity Partners FCA-authorized liquidity provider serving tier-2 brokers and exchanges globally. | United Kingdom | 8.7/10 | low | active | regulated | View |
M Monarch Clearing Corp DTCC-member clearing corporation providing settlement services for US equities and fixed income. | United States | 8.6/10 | low | active | regulated | View |
H Horizon Capital Group SFC-regulated broker with 15+ years serving institutional and retail clients across Asia. | Hong Kong | 8.5/10 | low | active | regulated | View |
P Pacific Rim Exchange MAS-regulated digital asset and derivatives exchange serving Asia-Pacific institutional clients. | Singapore | 8.4/10 | low | active | regulated | View |
C Clearbridge Securities FINRA-registered US broker-dealer with 20 years of experience in equity and fixed income markets. | United States | 8.4/10 | low | active | regulated | View |
D DataStream Analytics SEC-compliant financial data provider delivering real-time market intelligence to institutions. | United States | 8.3/10 | low | active | regulated | View |
A Apex Global Securities ASIC-licensed securities broker with a strong track record in Asia-Pacific markets. | Australia | 8.2/10 | low | active | regulated | View |
N Nordic Prime Brokers Finansinspektionen-regulated Nordic broker offering premium services to institutional clients. | Sweden | 8.1/10 | low | active | regulated | View |
E EuroFX Prime BaFin-regulated German forex and CFD broker with strong emphasis on compliance and transparency. | Germany | 8.0/10 | low | active | regulated | View |
C CapEx Ventures MAS-licensed VC firm specializing in FinTech and financial services investments across Asia. | Singapore | 7.9/10 | low | active | regulated | View |
G GlobalFX Pro FCA-regulated forex specialist offering competitive spreads and advanced trading tools. | United Kingdom | 7.9/10 | low | active | regulated | View |
T TechFin Innovations EU-licensed FinTech company providing embedded finance and payment processing solutions. | Estonia | 7.8/10 | low | active | regulated | View |
S Sunrise FX Markets FSA Japan-regulated broker offering JPY pairs and Asian market access. | Japan | 7.7/10 | low | active | regulated | View |
V Vantage Point Brokers CySEC-regulated ECN broker known for tight spreads and fast execution in forex markets. | Cyprus | 7.6/10 | moderate | active | regulated | View |
O Olympus Copy Traders CBI-regulated social trading platform connecting professional traders with retail followers. | Ireland | 7.5/10 | moderate | active | regulated | View |
A Atlas Prop Trading US-based proprietary trading firm specializing in quantitative strategies and algorithmic execution. | United States | 7.4/10 | moderate | active | regulated | View |
V Vertex FX Network CySEC-regulated broker with advanced social trading features and crypto CFD offerings. | Cyprus | 7.3/10 | moderate | active | regulated | View |
P ProLearn Financial Academy DFSA-accredited trading education provider offering professional certifications. | United Arab Emirates | 7.3/10 | moderate | active | regulated | View |
C CryptoNexus Exchange MiFID II compliant crypto exchange with institutional liquidity and advanced DeFi features. | Malta | 7.2/10 | moderate | active | regulated | View |
K KiwiTrade Online FMA New Zealand-registered broker serving retail clients with forex and CFD products. | New Zealand | 7.0/10 | moderate | active | regulated | View |
S SouthStar Brokers FSB-regulated South African broker serving sub-Saharan African and emerging market clients. | South Africa | 6.9/10 | moderate | active | regulated | View |
N NovaTrade Financial Offshore broker with limited regulatory oversight. Exercise caution before investing. | Seychelles | 4.8/10 | high | warning | unregulated | View |
M MetroFX Trading Recently established offshore entity with limited operational history and regulatory concerns. | Mauritius | 4.2/10 | high | warning | unverified | View |
Z Zephyr Capital LLC Offshore entity with questionable regulatory claims and multiple client complaints on file. | Cayman Islands | 3.5/10 | high | warning | unverified | View |
R RedFox Investments Unregulated offshore entity with multiple fraud allegations and client fund disputes. | Belize | 2.8/10 | critical | suspicious | unregulated | View |