Regulated
BINANCE
5-10 years | Digital Currency License | MTL License | MSB License | Company Registration Revoked | MSB License Revoked | Suspicious Overrun | High potential risk
Score
8.99
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
coinbase
10-15 years | MTL License | EMI License | Digital Currency License | Common Financial Service License | Common Financial Service License Revoked | Suspicious Overrun | High potential risk
Score
9.09
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
4
Regulated
Bitget
5-10 years | Digital Currency License | Common Financial Service License | MSB License Revoked | Suspicious Overrun | High potential risk
Score
7.37
5
Regulated
BitGo
10-15 years | MTL License | Digital Currency License | MSB License | Suspicious Overrun | Medium potential risk
Score
7.92
6
Regulated
GMOコイン
5-10 years | Digital Currency License
Score
8.82
7
Regulated
bitFlyer
10-15 years | Digital Currency License | MTL License | EMI License | High potential risk
Score
8.75
8
Regulated
LOEX
5-10 years | Investment Advisory License | MSB License | Suspicious Overrun | High potential risk
Score
4.51
9
Regulated
Coincheck
10-15 years | Digital Currency License
Score
8.70
10
Regulated
GEMINI
10-15 years | MTL License | EMI License | Digital Currency License | High potential risk
Score
8.83
11
Regulated
Metal Pay
5-10 years | MTL License
Score
6.41
12
Regulated
COINLIST
5-10 years | MTL License | Digital Currency License | MSB License | Suspicious Overrun | High potential risk
Score
8.40
13
Regulated
bitbank
10-15 years | Digital Currency License
Score
8.81
14
Regulated
Plus500
5-10 years | Investment Advisory License | Common Financial Service License | Company Registration | Suspicious Overrun | High potential risk | Offshore Regulated
Score
8.06
15
Regulated
uphold
5-10 years | EMI License | Digital Currency License | Common Financial Service License | MSB License | MSB License Revoked | Suspicious Overrun | Medium potential risk
Score
8.13
16
Regulated
ThinkMarkets
5-10 years | Digital Currency License | Investment Advisory License | Common Financial Service License | Suspicious Overrun | High potential risk | Offshore Regulated
Score
7.91
17
Regulated
ZeroHash
5-10 years | MTL License | Digital Currency License
Score
7.33
18
Regulated
BYDFi
5-10 years | Digital Currency License | Company Registration | MSB License | Suspicious Overrun | High potential risk
Score
5.47
19
Regulated
INDODAX
5-10 years | Digital Currency License
Score
6.94
20
Regulated
SBI VC Trade
5-10 years | Digital Currency License | High potential risk
Score
8.62
21
Regulated
Amana Capital Ltd
10-15 years | Investment Advisory License
Score
4.79
22
Regulated
Bitstamp
10-15 years | MTL License | EMI License | Digital Currency License | Investment Advisory License | MSB License | MSB License Revoked | Suspicious Overrun | High potential risk
Score
8.73
23
Regulated
BLACKWELL GLOBAL
5-10 years | Investment Advisory License
Score
5.48
24
Over-Operation
Tokenize Malaysia
5-10 years | Digital Currency License | Suspicious Overrun | Medium potential risk
Score
4.57
25
Regulated
LUNO
5-10 years | Digital Currency License | Common Financial Service License | Company Registration Revoked | Digital Currency License Revoked | Suspicious Overrun | High potential risk
Score
8.06
26