Regulated
HTX
10-15 years | Digital Currency License | Digital Currency License Revoked | MSB License Revoked | Suspicious Overrun | High potential risk
Score
8.34
Regulated
BINANCE
5-10 years | Digital Currency License | MTL License | Company Registration | MSB License | MSB License Revoked | Suspicious Overrun | High potential risk
Score
9.04
Regulated
AOULINK
Within 1 year | Virtual Asset Service Provider (VASP) | Common Financial Service License | Suspicious Overrun | Medium potential risk
Score
3.62
Regulated
OKX
10-15 years | Digital Currency License | MTL License | Common Financial Service License | MSB License | MSB License Revoked | MSB License Revoked | Suspicious Overrun | High potential risk
Score
8.55
4
Regulated
CMC MARKETS
Over 20 years | Investment Advisory License | Common Financial Service License | Suspicious Overrun | High potential risk
Score
7.13
5
Regulated
Bitget
5-10 years | Digital Currency License | Common Financial Service License Revoked | MSB License Revoked | Suspicious Overrun | High potential risk
Score
7.33
6
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
7
Regulated
LOEX
5-10 years | Investment Advisory License | MSB License | Suspicious Overrun | High potential risk
Score
4.58
8
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
6.65
9