Liquidity Finder Ltd is incorporated in England and Wales, company number 10610740, registered address 167-169 Great Portland Street, Fifth Floor, London W1W 5PF, United Kingdom.
Trade Surveillance Directory: Top Market Compliance & Risk Monitoring Firms
Find and compare leading companies providing trade surveillance and risk monitoring. Browse top-rated providers for market abuse detection, insider trading alerts, and compliance risk scoring.
Showing 1-10 of 10 companies
Find The Right Partners for
Your Trading Business
Sign up and join over 5,000 professional members who receive personalized news alerts, curated professional connections, and more for free!
Frequently Asked Questions
Not finding what you are looking for?
Contact the LF support team.
What types of companies are in the Risk Monitoring sector?
The Risk Monitoring sector includes specialized companies providing services and solutions in this specific area of financial technology and services. These companies range from established market leaders to innovative startups.
Browse our directory to find verified providers, compare their offerings, and connect with the right partner for your business needs.
How do I find the best Risk Monitoring provider?
Use our filtering and search tools to narrow down companies based on your specific requirements. Featured and premium tier companies have verified profiles with comprehensive information about their services.
You can also compare companies side-by-side using our comparison tools and read reviews from other businesses in the industry.
What do the company tiers mean?
Featured companies appear at the top of results and have enhanced profiles. Premium tier companies have verified, comprehensive profiles with detailed information. Basic tier companies have standard listings with essential details.
All companies listed are active participants in the financial services industry, with tier levels indicating profile depth and verification status.
Prediction market operator Polymarket has received approval from the National Futures Association (NFA) for its affiliate PM Derivatives, LLC to operate as a Futures Commission Merchant (FCM) on a fully collateralised basis.
Within hours of the US Commodity Futures Trading Commission (CFTC) clearing perpetual futures on individual US stocks to trade from today, a trade group backed by exchange operator Cboe Global Markets and market maker Citadel Securities went to court to stop them.
Perpetual futures contracts on individual US equities can begin trading on CFTC-registered exchanges from today, 3 November 2026, after the US Commodity Futures Trading Commission (CFTC) confirmed the contracts had been deemed approved as security futures products.
Dubai-based financial derivatives group MultiBank Group has appointed former Crypto.com executive Mohammed Al Hakim as Vice Chairman of MultiBank Group and CEO of MB.io,
Interbank trading venue MultiBank Exchange, part of Dubai-based financial derivatives group MultiBank Group, has unveiled what it describes as the world’s first interbank trading platform to offer double exotic currency pairs with settlement in both fiat currencies and digital assets.
Spotware Systems is inviting FX/CFD brokers and prop firms to a free webinar, “Your brand, inside cTrader: stand out with pre-installed plugins”.
Anthropic’s S-1 details financial results ahead of a potential Nasdaq listing, subject to regulatory approvals and market conditions.
Spotex has appointed James Roddy to Institutional Sales, FX & Digital Assets, EMEA, based in London. He brings over 20 years of markets experience across TP ICAP, BGC Partners, ODL Securities and Advanced Markets, and will focus on growing the firm’s institutional client base across EMEA, building client relationships.
Sporttrade has received CFTC registration as both a Designated Contract Market and a Derivatives Clearing Organization, enabling intermediated access via FCMs, direct participants, IBs and ISVs, plus clearing for other DCMs. Rollout is phased, starting with select flow and liquidity providers, with Fliff onboarding.
Gold faces resistance at $4,002–$4,087 after breaking weekly support. See what would confirm a decline toward $3,875 or a recovery toward $4,150.