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