Regulated
BINANCE
5-10 years | MTL License | Company Registration | MSB License | Suspicious Overrun | High potential risk
Score
9.36
Regulated
coinbase
10-15 years | MTL License | EMI License | Digital Currency License | Common Financial Service License | Suspicious Overrun | High potential risk
Score
9.61
Regulated
OKX
10-15 years | Digital Currency License | MTL License | Common Financial Service License | MSB License | Suspicious Overrun | High potential risk
Score
8.94
Regulated
HTX
10-15 years | Digital Currency License | MSB License | Suspicious Overrun | High potential risk
Score
8.67
4
Exceeded
BELEM
1-2 years | MSB License | Suspicious Overrun | High potential risk
Score
3.53
5
No Regulation
Gate.io
5-10 years | Suspicious Regulatory License | High potential risk
Score
5.30
6
Regulated
UPbit
5-10 years | Digital Currency License | Company Registration | Suspicious Overrun | Medium potential risk
Score
9.09
7
Regulated
Bitstamp
10-15 years | MTL License | EMI License | Digital Currency License | High potential risk
Score
9.10
8
No Regulation
bybit
5-10 years | Suspicious Regulatory License | High potential risk
Score
5.36
9
Regulated
Bitget
5-10 years | Digital Currency License | Common Financial Service License | MSB License | Suspicious Overrun | High potential risk
Score
7.99
10
Regulated
bitFlyer
5-10 years | Digital Currency License | MTL License | EMI License | High potential risk
Score
9.11
11
Regulated
bitbank
5-10 years | Digital Currency License
Score
9.11
12
Regulated
GEMINI
5-10 years | MTL License | EMI License | Digital Currency License | High potential risk
Score
9.08
13
Regulated
BingX
2-5 years | Digital Currency License | Company Registration | MSB License | Suspicious Overrun | High potential risk
Score
5.39
14
Scam Brokers
假冒币安
Scam Brokers | 2-5 years | Suspicious Regulatory License | High potential risk
Score
2.24
15
Exceeded
PLAN B KRYPTO ASSETS LLC
Within 1 year | MSB License | Suspicious Overrun | Medium potential risk
Score
3.03
16
Regulated
ENTG
1-2 years | MSB License
Score
7.81
17
Regulated
FXTM
5-10 years | Investment Advisory License | Common Financial Service License | Common Financial Service License Revoked | Suspicious Overrun | High potential risk
Score
7.23
18
Exceeded
BORA NSQ
1-2 years | MSB License | Suspicious Overrun | High potential risk
Score
3.52
19
No Regulation
Pi Network
2-5 years | Suspicious Regulatory License | Medium potential risk
Score
2.23
20
Scam Brokers
Pi Network
Scam Brokers | 5-10 years | Suspicious Regulatory License | High potential risk
Score
4.72
21
Regulated
MEXC
5-10 years | Digital Currency License | Common Financial Service License | MSB License | Suspicious Overrun | High potential risk
Score
5.73
22
Exceeded
Pionex
2-5 years | MSB License | Suspicious Overrun | Medium potential risk
Score
3.92
23
Regulated
LUNO
5-10 years | Digital Currency License | Suspicious Overrun | High potential risk
Score
7.78
24
Regulated
DIGIFINEX
5-10 years | Digital Currency License | Company Registration | Suspicious Overrun | High potential risk
Score
7.80
25
Stoppage of Business
PLUS TOKEN
Stoppage of Business | 2-5 years | Suspicious Regulatory License | High potential risk
Score
2.30
26
Regulated
FindeMaChange
1-2 years | MSB License
Score
7.82
27
Regulated
KEN-EX
1-2 years | MSB License
Score
7.82
28
Exceeded
BERRY MAX
1-2 years | MSB License | Suspicious Overrun | High potential risk
Score
3.53
29
Regulated
Coincheck
10-15 years | Digital Currency License
Score
8.87
30
No Regulation
jubi
2-5 years | Suspicious Regulatory License | Medium potential risk
Score
2.92
31
No Regulation
OSL
2-5 years | Suspicious Regulatory License | Medium potential risk
Score
2.24
32
Regulated
Zaif
5-10 years | Digital Currency License | High potential risk
Score
8.66
33
Regulated
Rakuten Wallet
5-10 years | Digital Currency License | High potential risk
Score
8.23
34
Regulated
kraken
10-15 years | Digital Currency License | High potential risk
Score
7.06
35
Regulated
LINE BITMAX
2-5 years | Digital Currency License
Score
7.34
36
Regulated
Bakkt
2-5 years | MTL License | Digital Currency License | MSB License | Suspicious Overrun | Medium potential risk
Score
7.34
37
Regulated
TDSR Exchange
2-5 years | MSB License
Score
7.85
38
Exceeded
CoinW
5-10 years | MSB License | Suspicious Overrun | High potential risk
Score
4.29
39
Stoppage of Business
OEX全球站
Stoppage of Business | 2-5 years | Suspicious Regulatory License | High potential risk
Score
2.26
40
Regulated
COINMATE
2-5 years | MSB License
Score
7.85
41
No Regulation
sunflowerex
Within 1 year | Suspicious Regulatory License | Medium potential risk
Score
1.76
42
Exceeded
ZB.com
10-15 years | MSB License | Suspicious Overrun | High potential risk
Score
5.42
43
Regulated
INDODAX
5-10 years | Digital Currency License
Score
7.19
44
Regulated
CoinZoom
5-10 years | MTL License | Digital Currency License | MSB License | Suspicious Overrun | Medium potential risk
Score
7.49
45
Regulated
AVATRADE
5-10 years | Investment Advisory License | Common Financial Service License | Suspicious Overrun | High potential risk | Offshore Regulatory
Score
7.32
46
Regulated
ZeroHash
2-5 years | MTL License | Digital Currency License
Score
7.16
47
Regulated
wirex
5-10 years | EMI License | Investment Advisory License | Company Registration | Suspicious Overrun | High potential risk
Score
7.49
48
Regulated
Enhance-PRO
1-2 years | MSB License
Score
7.83
49
Regulated
PAXOS
10-15 years | MTL License
Score
7.96
50