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
HTX
10-15 years | Digital Currency License | Digital Currency License Revoked | MSB License Revoked | Suspicious Overrun | High potential risk
Score
8.34
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
4
Regulated
AOULINK
Within 1 year | Virtual Asset Service Provider (VASP) | Common Financial Service License | Suspicious Overrun | Medium potential risk
Score
3.63
5
Regulated
wirex
2-5 years | EMI License | Common Financial Service License | Company Registration | Investment Advisory License Revoked | Suspicious Overrun | High potential risk
Score
7.11
6
Regulated
coban取引所
5-10 years | Digital Currency License | High potential risk
Score
7.40
7
Regulated
Plus500
5-10 years | Investment Advisory License | Common Financial Service License | Company Registration | Suspicious Overrun | High potential risk | Offshore Regulated
Score
8.33
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
6.66
9
Regulated
ZeroHash
5-10 years | MTL License | Digital Currency License
Score
7.41
10
Regulated
GMOコイン
5-10 years | Digital Currency License
Score
8.87
11
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
12
Regulated
ThinkMarkets
5-10 years | Digital Currency License | Investment Advisory License | Common Financial Service License | Suspicious Overrun | High potential risk | Offshore Regulated
Score
7.97
13
Regulated
coinlion
5-10 years | MTL License | Digital Currency License
Score
7.75
14
Regulated
Bitget
5-10 years | Digital Currency License | Common Financial Service License Revoked | MSB License Revoked | Suspicious Overrun | High potential risk
Score
7.33
15
Regulated
Bakkt
5-10 years | MTL License | Digital Currency License | MSB License | MSB License Revoked | Suspicious Overrun | Medium potential risk
Score
7.60
16