• Regulated
  • BINANCE

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

    9.02

  • 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
  • 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
  • Coinex

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

    5.09

  • 4
  • Regulated
  • bitbank

    10-15 years | Digital Currency License
  • Score

    8.83

  • 5
  • Regulated
  • Revolut

    5-10 years | EMI License | Digital Currency License | Investment Advisory License | Investment Advisory License Revoked | Digital Currency License Revoked | Suspicious Overrun | Medium potential risk
  • Score

    8.56

  • 6
  • Regulated
  • GIBX EXCHANGE

    2-5 years | Investment Advisory License | Company Registration | Suspicious Overrun | High potential risk
  • Score

    4.39

  • 7
  • Regulated
  • CoinTrade

    5-10 years | Digital Currency License
  • Score

    6.60

  • 8
  • Regulated
  • Money Partners

    15-20 years | Digital Currency License
  • Score

    6.76

  • 9
  • Regulated
  • BitGo

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

    8.04

  • 10
  • Regulated
  • HTX

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

    8.34

  • 11
  • Regulated
  • LUNO

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

    7.61

  • 12
  • Regulated
  • CRYPTO GARAGE

    2-5 years | Digital Currency License | High potential risk
  • Score

    6.00

  • 13
  • Regulated
  • BLACKWELL GLOBAL

    10-15 years | Investment Advisory License
  • Score

    5.51

  • 14
  • Regulated
  • bitazza

    2-5 years | Digital Currency License
  • Score

    7.78

  • 15
  • Regulated
  • GMOコイン

    5-10 years | Digital Currency License
  • Score

    8.85

  • 16
  • Regulated
  • JFD BANK

    5-10 years | Investment Advisory License
  • Score

    4.83

  • 17
  • Stoppage of Business
  • SoFi

    Stoppage of Business | 5-10 years | MTL License | Digital Currency License | MSB License | Suspicious Overrun | High potential risk
  • Score

    4.85

  • 18
  • Regulated
  • GOW

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

    4.85

  • 19
  • Regulated
  • BHEX

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

    4.86

  • 20
  • Regulated
  • COEX STAR

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

    4.86

  • 21
  • Regulated
  • MONEYBEES

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

    4.86

  • 22
  • Regulated
  • AAA TRADE

    10-15 years | Investment Advisory License
  • Score

    4.92

  • 23
  • Regulated
  • OvalX

    5-10 years | Investment Advisory License | High potential risk
  • Score

    4.92

  • 24
  • Regulated
  • GCEX

    5-10 years | Investment Advisory License | High potential risk
  • Score

    4.92

  • 25
  • Regulated
  • reku

    5-10 years | Digital Currency License
  • Score

    4.93

  • 26
  • Regulated
  • BLOOMX

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

    4.93

  • 27
  • Regulated
  • pure

    5-10 years | Investment Advisory License | Common Financial Service License | Suspicious Overrun | High potential risk
  • Score

    4.95

  • 28
  • Regulated
  • Just2Trade

    15-20 years | Investment Advisory License
  • Score

    4.98

  • 29
  • Stoppage of Business
  • Cash App

    Stoppage of Business | 5-10 years | Digital Currency License | High potential risk
  • Score

    4.95

  • 30
  • Regulated
  • FOREX24

    5-10 years | Investment Advisory License | High potential risk
  • Score

    4.98

  • 31
  • Regulated
  • BITOCTO

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

    5.07

  • 32
  • Regulated
  • CPT MARKETS

    10-15 years | Investment Advisory License | Common Financial Service License | Suspicious Overrun | Medium potential risk
  • Score

    5.08

  • 33
  • Regulated
  • CITY INDEX

    5-10 years | Investment Advisory License
  • Score

    5.25

  • 34
  • Regulated
  • trakx

    5-10 years | Digital Currency License
  • Score

    5.26

  • 35
  • Regulated
  • StackinSat

    5-10 years | Digital Currency License
  • Score

    5.32

  • 36
  • Regulated
  • FXTB

    5-10 years | Investment Advisory License
  • Score

    5.34

  • 37
  • Regulated
  • BingX

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

    5.40

  • 38
  • Regulated
  • LGO

    5-10 years | Digital Currency License
  • Score

    5.41

  • 39
  • Regulated
  • SCI

    10-15 years | Digital Currency License | High potential risk
  • Score

    5.42

  • 40
  • Regulated
  • Skilling

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

    5.47

  • 41
  • Regulated
  • BH Iveny

    5-10 years | Investment Advisory License | Common Financial Service License | Company Registration | Suspicious Overrun | Medium potential risk
  • Score

    5.56

  • 42
  • Regulated
  • GEMINI

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

    8.85

  • 43
  • 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

    6.41

  • 44
  • Regulated
  • LOEX

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

    4.56

  • 45
  • Regulated
  • bitFlyer

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

    8.78

  • 46
  • Regulated
  • Robinhood

    5-10 years | MTL License | Digital Currency License
  • Score

    8.77

  • 47
  • Regulated
  • UPbit

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

    8.72

  • 48
  • 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

    8.71

  • 49
  • Regulated
  • Coincheck

    10-15 years | Digital Currency License
  • Score

    8.71

  • 50