Wikilix
Wikilix ranking

FINTRAC Registered Brokers and How They Differ From CIRO

Every broker in the WIKILIX database registered with FINTRAC, Canada's anti-money-laundering agency, ranked by score. A FINTRAC registration is not the same as CIRO regulation, and this page shows exactly where the two part company.

Updated August 2026Page 2

20brokers on this list

Researched & ranked by the Wikilix team

  1. #13
    Mosanes Technologies Limited logo

    Mosanes Technologies Limited

    Suspicious Clone
    Northern Mariana IslandsEst. 2021FINTRACCanada flagUnited States flag
    33.5Score
  2. #14
    Leese Trading Group logo

    Leese Trading Group

    Offshore
    United StatesEst. 1990FINTRACCanada flagSouth Africa flag
    33.3Score
  3. #15
    Crystal Ball Markets LLC logo

    Crystal Ball Markets LLC

    Offshore
    Saint Vincent and the GrenadinesEst. 2020FSASaint Vincent and the Grenadines flagCanada flag
    31.0Score
  4. #16
    TOP Wealth Trading Limited logo

    TOP Wealth Trading Limited

    Offshore
    CanadaEst. 2013FSASeychelles flagCanada flag
    27.7Score
  5. #17
    ZAIX Ltd logo

    ZAIX Ltd

    Regulated
    Hong KongFinCENUnited States flagCanada flag
    25.1Score
  6. #18
    DB Invest LIMITED logo

    DB Invest LIMITED

    Offshore
    SeychellesEst. 2018FSASeychelles flagUnited Arab Emirates flagCanada flagMauritius flag
    23.0Score
  7. #19
    Knightsbridge Foreign Exchange logo

    Knightsbridge Foreign Exchange

    Offshore
    CanadaEst. 2009FINTRACCanada flag
    15.4Score
  8. #20
    Olympia Trust Company logo

    Olympia Trust Company

    Offshore
    CanadaEst. 1999FINTRACCanada flag
    15.4Score