Regulated
ERX
2-5 years | Digital Currency License
Score
6.15
Over-Operation
bitnuk
2-5 years | Switzerland SRO | Suspicious Overrun | Medium potential risk
Score
5.69
Regulated
FXCC
10-15 years | Investment Advisory License
Score
5.80
Regulated
Transak
2-5 years | Investment Advisory License | MSB License | Suspicious Overrun | Medium potential risk
Score
6.21
4
Regulated
triv
2-5 years | Digital Currency License
Score
5.97
5
Regulated
IC Markets
5-10 years | Investment Advisory License
Score
6.25
6
Regulated
PDAX
2-5 years | Digital Currency License
Score
6.10
7
Over-Operation
DUKASCOPY
2-5 years | Switzerland SRO | Suspicious Overrun | Medium potential risk
Score
5.60
8
Over-Operation
LMAX Digital
5-10 years | Digital Currency License | Suspicious Overrun | Medium potential risk
Score
5.63
9
Regulated
Newton
2-5 years | Investment Advisory License | High potential risk
Score
5.82
10
Regulated
BINANCE
5-10 years | Digital Currency License | MTL License | Company Registration Revoked | MSB License Revoked | Suspicious Overrun | High potential risk
Score
9.59
11
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
8.95
12
Regulated
mercoin
2-5 years | Digital Currency License
Score
6.18
13
Regulated
CRYPTO GARAGE
2-5 years | Digital Currency License
Score
6.15
14
Regulated
FXopen
2-5 years | Investment Advisory License | High potential risk
Score
5.84
15
Regulated
NORTHCRYPTO
5-10 years | Digital Currency License
Score
6.19
16
Regulated
ONE FINANCIAL MARKETS
15-20 years | Investment Advisory License | Common Financial Service License | Suspicious Overrun | Medium potential risk
Score
5.92
17
Regulated
Bitget
5-10 years | Digital Currency License | Common Financial Service License | MSB License Revoked | Suspicious Overrun | High potential risk
Score
7.95
18
Regulated
Coinquista
5-10 years | EMI License
Score
5.62
19
Regulated
bitbank
10-15 years | Digital Currency License
Score
9.15
20
Regulated
coinbase
10-15 years | MTL License | EMI License | Digital Currency License | Common Financial Service License | Suspicious Overrun | High potential risk
Score
9.64
21
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
8.51
22
Regulated
GBE brokers
5-10 years | Investment Advisory License | Common Financial Service License | Company Registration | Suspicious Overrun | Medium potential risk | Offshore Regulated
Score
6.04
23
Regulated
bitkub
5-10 years | Digital Currency License
Score
8.59
24
Regulated
UPbit
5-10 years | Digital Currency License | Company Registration | Suspicious Overrun | Medium potential risk
Score
9.18
25
Regulated
CREDIT FINANCIER INVEST
2-5 years | Investment Advisory License | Common Financial Service License | Company Registration | Suspicious Overrun | Medium potential risk | Offshore Regulated
Score
7.04
26
Regulated
Bitstamp
10-15 years | MTL License | EMI License | Digital Currency License | Investment Advisory License | MSB License | Suspicious Overrun | High potential risk
Score
9.16
27
Regulated
Coincheck
10-15 years | Digital Currency License
Score
8.89
28
Regulated
RIVER
2-5 years | MTL License | Digital Currency License | High potential risk
Score
7.77
29
Regulated
BUX
10-15 years | Investment Advisory License | Common Financial Service License | Suspicious Overrun | Medium potential risk
Score
6.32
30
Regulated
fpmarkets
2-5 years | Investment Advisory License
Score
5.69
31
Regulated
DIGITAL ASSET MARKETS
5-10 years | Digital Currency License
Score
6.45
32
Regulated
FXORO
10-15 years | Investment Advisory License | Common Financial Service License | Suspicious Overrun | Medium potential risk | Offshore Regulated
Score
6.37
33
Regulated
bitFlyer
10-15 years | Digital Currency License | MTL License | EMI License | High potential risk
Score
9.13
34
Regulated
LUNO
5-10 years | Digital Currency License | Common Financial Service License | Company Registration | Digital Currency License Revoked | Suspicious Overrun | High potential risk
Score
8.19
35
Regulated
Satang
5-10 years | Digital Currency License
Score
6.55
36
Regulated
GEMINI
5-10 years | MTL License | EMI License | Digital Currency License | High potential risk
Score
9.13
37
Regulated
Revolut
5-10 years | Digital Currency License | EMI License | Investment Advisory License | Company Registration | Suspicious Overrun | Medium potential risk
Score
8.80
38
Regulated
Coinex
2-5 years | Digital Currency License | Common Financial Service License | Suspicious Overrun | Medium potential risk
Score
4.93
39
Regulated
coinme
5-10 years | MTL License | Digital Currency License | MSB License | Suspicious Overrun | Medium potential risk
Score
7.84
40
Regulated
FXCM
5-10 years | Investment Advisory License | Common Financial Service License | Suspicious Overrun | Medium potential risk
Score
6.40
41
Regulated
ZIPMEX
5-10 years | Digital Currency License | Company Registration | Digital Currency License Revoked | Suspicious Overrun | Medium potential risk
Score
7.66
42
Regulated
axi
15-20 years | Investment Advisory License | Common Financial Service License | Company Registration | Suspicious Overrun | Medium potential risk | Offshore Regulated
Score
7.13
43
Regulated
eToro
2-5 years | EMI License | Digital Currency License | Investment Advisory License | Common Financial Service License | Company Registration | Suspicious Overrun | Medium potential risk | Offshore Regulated
Score
6.28
44
Regulated
motocho
5-10 years | MTL License | Digital Currency License Revoked | High potential risk
Score
6.44
45
Regulated
coban取引所
5-10 years | Digital Currency License | High potential risk
Score
7.30
46
Regulated
TRADE.COM
10-15 years | Investment Advisory License | Common Financial Service License | Suspicious Overrun | High potential risk | Offshore Regulated
Score
7.13
47
Regulated
ATFX
2-5 years | Investment Advisory License | Common Financial Service License | Company Registration | Suspicious Overrun | High potential risk | Offshore Regulated
Score
6.93
48
Regulated
CoinBest
5-10 years | Digital Currency License
Score
6.51
49
Regulated
Coin Estate
10-15 years | Digital Currency License
Score
6.76
50