Regulated
AOULINK
Within 1 year | Virtual Asset Service Provider (VASP) | Common Financial Service License
Score
8.00
AD
Regulated
BINANCE
5-10 years | Digital Currency License | MTL License | Company Registration | MSB License | MSB License Revoked | Suspicious Overrun | High potential risk
Score
9.03
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
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
Regulated
Bitget
5-10 years | Digital Currency License | Common Financial Service License Revoked | MSB License Revoked | Suspicious Overrun | High potential risk
Score
7.32
4
Regulated
HTX
10-15 years | Digital Currency License | Digital Currency License Revoked | MSB License Revoked | Suspicious Overrun | High potential risk
Score
8.34
5
Regulated
bitbank
10-15 years | Digital Currency License
Score
8.83
6
Regulated
GEMINI
10-15 years | MTL License | EMI License | Digital Currency License | High potential risk
Score
8.86
7
Regulated
bitFlyer
10-15 years | Digital Currency License | MTL License | EMI License | High potential risk
Score
8.78
8
Regulated
CAPEX.COM
5-10 years | Investment Advisory License | Common Financial Service License | Suspicious Overrun | Medium potential risk | Offshore Regulated
Score
7.02
9
Regulated
RIVER
5-10 years | MTL License | Digital Currency License | High potential risk
Score
7.91
10
Regulated
Skilling
5-10 years | Investment Advisory License | Common Financial Service License | Suspicious Overrun | High potential risk | Offshore Regulated
Score
5.48
11
Regulated
ThinkMarkets
5-10 years | Digital Currency License | Investment Advisory License | Common Financial Service License | Suspicious Overrun | High potential risk | Offshore Regulated
Score
7.96
12
Regulated
UPbit
5-10 years | Digital Currency License | Company Registration | Suspicious Overrun | Medium potential risk
Score
8.72
13
Regulated
Coincheck
10-15 years | Digital Currency License
Score
8.71
14
Regulated
Bitstamp
10-15 years | MTL License | EMI License | Digital Currency License | Investment Advisory License | MSB License | Digital Currency License Revoked | MSB License Revoked | Suspicious Overrun | High potential risk
Score
8.72
15
Regulated
GMOコイン
5-10 years | Digital Currency License
Score
8.86
16
Regulated
Plus500
5-10 years | Investment Advisory License | Common Financial Service License | Company Registration | Suspicious Overrun | High potential risk | Offshore Regulated
Score
8.32
17
Regulated
BITPOINT
10-15 years | Digital Currency License
Score
8.20
18
Regulated
HF MARKETS
5-10 years | Investment Advisory License | Common Financial Service License | Company Registration | Suspicious Overrun | High potential risk | Offshore Regulated
Score
6.83
19
Regulated
PAXOS
10-15 years | MTL License | Digital Currency License | Common Financial Service License Revoked | Suspicious Overrun | Medium potential risk
Score
8.03
20
Regulated
AVATRADE
5-10 years | Digital Currency License | Investment Advisory License | Common Financial Service License | Suspicious Overrun | High potential risk | Offshore Regulated
Score
7.87
21
Regulated
eToro
5-10 years | EMI License | Digital Currency License | Investment Advisory License | Common Financial Service License | Company Registration | Suspicious Overrun | Medium potential risk | Offshore Regulated
Score
6.42
22
Regulated
capital.com
5-10 years | Investment Advisory License | Common Financial Service License | Company Registration | Suspicious Overrun | High potential risk | Offshore Regulated
Score
7.90
23
Over-Operation
bitnuk
5-10 years | Switzerland SRO | Suspicious Overrun | Medium potential risk
Score
5.84
24
Over-Operation
LMAX Digital
5-10 years | Digital Currency License | Suspicious Overrun | Medium potential risk
Score
5.73
25
Regulated
SCI
10-15 years | Digital Currency License | High potential risk
Score
5.43
26
Regulated
PDAX
5-10 years | Digital Currency License
Score
6.25
27
Regulated
bitvavo
5-10 years | EMI License | Digital Currency License
Score
8.40
28
Regulated
INDODAX
5-10 years | Digital Currency License
Score
6.99
29
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
30
Regulated
FXCM
5-10 years | Investment Advisory License | Common Financial Service License | Suspicious Overrun | Medium potential risk
Score
6.53
31
Regulated
BitGo
10-15 years | MTL License | Digital Currency License | MSB License | Suspicious Overrun | Medium potential risk
Score
8.04
32
Regulated
LOEX
5-10 years | Investment Advisory License | MSB License | Suspicious Overrun | High potential risk
Score
4.57
33