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  • Regulated

  • BINANCE

    5-10 years | Digital Currency License | MTL License | Company Registration Revoked | MSB License Revoked | Suspicious Overrun | High potential risk

  • Score

    8.98

  • Regulated

  • OKX

    10-15 years | Digital Currency License | MTL License | Common Financial Service License | MSB License Revoked | MSB License Revoked | Suspicious Overrun | High potential risk

  • Score

    8.53

  • Regulated

  • HTX

    10-15 years | Digital Currency License | Digital Currency License Revoked | Digital Currency License Revoked | Digital Currency License Revoked | MSB License Revoked | Suspicious Overrun | High potential risk

  • Score

    8.16

  • Regulated

  • coinbase

    10-15 years | MTL License | EMI License | Digital Currency License | Common Financial Service License | Suspicious Overrun | High potential risk

  • Score

    9.08

  • 4
  • Regulated

  • CFX

    2-5 years | Digital Currency License

  • Score

    4.16

  • 5
  • Regulated

  • Bitget

    5-10 years | Digital Currency License | Common Financial Service License | MSB License Revoked | Suspicious Overrun | High potential risk

  • Score

    7.36

  • 6
  • Regulated

  • BitGo

    10-15 years | MTL License | Digital Currency License | MSB License | Suspicious Overrun | Medium potential risk

  • Score

    7.91

  • 7
  • Regulated

  • bitFlyer

    10-15 years | Digital Currency License | MTL License | EMI License | High potential risk

  • Score

    8.75

  • 8
  • Regulated

  • UPbit

    5-10 years | Digital Currency License | Company Registration | Suspicious Overrun | Medium potential risk

  • Score

    8.67

  • 9
  • Regulated

  • Robinhood

    5-10 years | MTL License | Digital Currency License

  • Score

    8.71

  • 10
  • Regulated

  • Coincheck

    10-15 years | Digital Currency License

  • Score

    8.70

  • 11
  • Regulated

  • KRIPTOMAT

    5-10 years | Digital Currency License | High potential risk

  • Score

    7.37

  • 12
  • Regulated

  • AVATRADE

    5-10 years | Digital Currency License | Investment Advisory License | Common Financial Service License | Suspicious Overrun | High potential risk | Offshore Regulated

  • Score

    7.82

  • 13
  • Regulated

  • BYDFi

    5-10 years | Digital Currency License | Company Registration | MSB License | Suspicious Overrun | High potential risk

  • Score

    5.46

  • 14
  • Regulated

  • BingX

    5-10 years | Digital Currency License | Company Registration | MSB License | Suspicious Overrun | High potential risk

  • Score

    5.35

  • 15
  • Regulated

  • bitazza

    2-5 years | Digital Currency License

  • Score

    7.70

  • 16
  • Regulated

  • bitkub

    5-10 years | Digital Currency License

  • Score

    8.27

  • 17
  • Over-Operation

  • CEX.IO

    5-10 years | Digital Currency License | MSB License | Suspicious Overrun | High potential risk

  • Score

    6.50

  • 18
  • Regulated

  • Revolut

    5-10 years | Digital Currency License | EMI License | Investment Advisory License | Company Registration | Suspicious Overrun | Medium potential risk

  • Score

    8.87

  • 19
  • Regulated

  • ZeroHash

    5-10 years | MTL License | Digital Currency License

  • Score

    7.32

  • 20
  • Over-Operation

  • Tokenize Malaysia

    5-10 years | Digital Currency License | Suspicious Overrun | Medium potential risk

  • Score

    4.56

  • 21
  • Over-Operation

  • TOKENIZE EXCHANGE

    5-10 years | Digital Currency License | Suspicious Overrun | High potential risk

  • Score

    6.08

  • 22
  • Regulated

  • bitbank

    10-15 years | Digital Currency License

  • Score

    8.82

  • 23
  • Over-Operation

  • Bitso

    5-10 years | Digital Currency License | Suspicious Overrun | Medium potential risk

  • Score

    6.51

  • 24
  • Regulated

  • GMOコイン

    5-10 years | Digital Currency License

  • Score

    8.82

  • 25
  • Over-Operation

  • LMAX Digital

    5-10 years | Digital Currency License | Suspicious Overrun | Medium potential risk

  • Score

    5.68

  • 26
  • Regulated

  • uphold

    5-10 years | EMI License | Digital Currency License | Common Financial Service License | MSB License | Suspicious Overrun | Medium potential risk

  • Score

    8.12

  • 27
  • Regulated

  • BLOOMX

    5-10 years | Digital Currency License | High potential risk

  • Score

    4.88

  • 28
  • Regulated

  • coinme

    5-10 years | MTL License | Digital Currency License | MSB License | Suspicious Overrun | Medium potential risk

  • Score

    7.88

  • 29
  • Regulated

  • Coin Estate

    15-20 years | Digital Currency License

  • Score

    6.76

  • 30
  • Regulated

  • LINE BITMAX

    5-10 years | Digital Currency License

  • Score

    7.48

  • 31
  • Regulated

  • wirex

    2-5 years | EMI License | Investment Advisory License | Common Financial Service License | Company Registration | Suspicious Overrun | High potential risk

  • Score

    7.11

  • 32
  • Regulated

  • LUNO

    5-10 years | Digital Currency License | Common Financial Service License | Company Registration | Digital Currency License Revoked | Suspicious Overrun | High potential risk

  • Score

    8.08

  • 33
  • Regulated

  • SBI VC Trade

    5-10 years | Digital Currency License | High potential risk

  • Score

    8.61

  • 34
  • Regulated

  • ZIPMEX

    5-10 years | Digital Currency License | Company Registration | Digital Currency License Revoked | Suspicious Overrun | High potential risk

  • Score

    7.72

  • 35
  • Regulated

  • COINHOUSE

    5-10 years | Digital Currency License

  • Score

    6.77

  • 36
  • Regulated

  • INDODAX

    5-10 years | Digital Currency License

  • Score

    6.93

  • 37
  • Regulated

  • LOEX

    5-10 years | Investment Advisory License | MSB License | Suspicious Overrun | High potential risk

  • Score

    4.50

  • 38
  • Regulated

  • GEMINI

    5-10 years | MTL License | EMI License | Digital Currency License | High potential risk

  • Score

    8.82

  • 39
  • Regulated

  • BHEX

    5-10 years | Digital Currency License | High potential risk

  • Score

    4.80

  • 40
  • Regulated

  • ThinkMarkets

    5-10 years | Digital Currency License | Investment Advisory License | Common Financial Service License | Suspicious Overrun | High potential risk | Offshore Regulated

  • Score

    7.90

  • 41
  • Regulated

  • Plus500

    5-10 years | Investment Advisory License | Common Financial Service License | Company Registration | Suspicious Overrun | High potential risk | Offshore Regulated

  • Score

    8.05

  • 42
  • Regulated

  • FXTM

    5-10 years | Investment Advisory License | Common Financial Service License | Common Financial Service License Revoked | Common Financial Service License Revoked | Common Financial Service License Revoked | Investment Advisory License Unsubscribed | Suspicious Overrun | High potential risk | Offshore Regulated

  • Score

    6.58

  • 43
  • Over-Operation

  • DUKASCOPY

    2-5 years | Switzerland SRO | Suspicious Overrun | High potential risk

  • Score

    5.69

  • 44
  • Regulated

  • TRADE.COM

    10-15 years | Investment Advisory License | Common Financial Service License | Suspicious Overrun | High potential risk | Offshore Regulated

  • Score

    7.16

  • 45
  • Regulated

  • Bitstamp

    10-15 years | MTL License | EMI License | Digital Currency License | Investment Advisory License | MSB License | Suspicious Overrun | High potential risk

  • Score

    8.72

  • 46

    • WikiBit Express

    coinbase BINANCE Revolut GEMINI bitbank GMO bitFlyer Bitstamp Robinhood Coincheck