Regulated
BINANCE
5-10 years | MTL License | Company Registration | MSB License | Suspicious Overrun | High potential risk
Score
9.36
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
coinbase
10-15 years | MTL License | EMI License | Digital Currency License | Common Financial Service License | Suspicious Overrun | High potential risk
Score
9.64
Regulated
HTX
10-15 years | Digital Currency License | MSB License | Suspicious Overrun | High potential risk
Score
8.67
4
Regulated
Bitstamp
10-15 years | MTL License | EMI License | Digital Currency License | High potential risk
Score
9.11
5
Regulated
UPbit
5-10 years | Digital Currency License | Company Registration | Suspicious Overrun | Medium potential risk
Score
9.12
6
Regulated
Bitget
5-10 years | Digital Currency License | Common Financial Service License | MSB License | Suspicious Overrun | High potential risk
Score
7.99
7
Exceeded
BELEM
1-2 years | MSB License | Suspicious Overrun | High potential risk
Score
3.53
8
No Regulation
bybit
5-10 years | Suspicious Regulatory License | High potential risk
Score
5.36
9
Regulated
bitbank
5-10 years | Digital Currency License
Score
9.12
10
Regulated
GEMINI
5-10 years | MTL License | EMI License | Digital Currency License | High potential risk
Score
9.08
11
Regulated
bitFlyer
5-10 years | Digital Currency License | MTL License | EMI License | High potential risk
Score
9.12
12
Scam Brokers
Pi Network
Scam Brokers | 5-10 years | Suspicious Regulatory License | High potential risk
Score
4.72
13
Scam Brokers
假冒币安
Scam Brokers | 2-5 years | Suspicious Regulatory License | High potential risk
Score
2.23
14
No Regulation
Gate.io
5-10 years | Suspicious Regulatory License | High potential risk
Score
5.31
15
Exceeded
PLAN B KRYPTO ASSETS LLC
Within 1 year | MSB License | Suspicious Overrun | Medium potential risk
Score
3.02
16
Exceeded
BERRY MAX
1-2 years | MSB License | Suspicious Overrun | High potential risk
Score
3.53
17
Exceeded
BORA NSQ
1-2 years | MSB License | Suspicious Overrun | High potential risk
Score
3.51
18
Stoppage of Business
OEX全球站
Stoppage of Business | 2-5 years | Suspicious Regulatory License | High potential risk
Score
2.26
19
No Regulation
Pi Network
2-5 years | Suspicious Regulatory License | Medium potential risk
Score
2.23
20
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
21
Stoppage of Business
PLUS TOKEN
Stoppage of Business | 2-5 years | Suspicious Regulatory License | High potential risk
Score
2.30
22
Regulated
kraken
10-15 years | Digital Currency License | High potential risk
Score
7.06
23
Regulated
LUNO
5-10 years | Digital Currency License | Suspicious Overrun | High potential risk
Score
7.79
24
Regulated
Coincheck
10-15 years | Digital Currency License
Score
8.88
25
Regulated
ENTG
1-2 years | MSB License
Score
7.81
26
Regulated
BingX
2-5 years | Digital Currency License | Company Registration | MSB License | Suspicious Overrun | High potential risk
Score
5.39
27
No Regulation
Bitcoin.com
10-15 years | Suspicious Regulatory License | Medium potential risk
Score
5.24
28
Exceeded
LBANK
5-10 years | Common Financial Service License | Investment Advisory License Expired | MSB License Expired | Suspicious Overrun | High potential risk
Score
5.56
29
Regulated
SBI VC Trade
5-10 years | Digital Currency License | High potential risk
Score
8.51
30
Regulated
Plus500
5-10 years | Investment Advisory License | Common Financial Service License | Suspicious Overrun | High potential risk | Offshore Regulatory
Score
7.54
31
Exceeded
CoinW
5-10 years | MSB License | Suspicious Overrun | High potential risk
Score
4.29
32
No Regulation
OSL
2-5 years | Suspicious Regulatory License | Medium potential risk
Score
2.24
33
Regulated
KEN-EX
1-2 years | MSB License
Score
7.82
34
Regulated
COINMATE
2-5 years | MSB License
Score
7.85
35
Regulated
TDSR Exchange
2-5 years | MSB License
Score
7.85
36
Regulated
FindeMaChange
1-2 years | MSB License
Score
7.82
37
No Regulation
jubi
2-5 years | Suspicious Regulatory License | Medium potential risk
Score
2.92
38
Exceeded
Pionex
2-5 years | MSB License | Suspicious Overrun | Medium potential risk
Score
3.92
39
No Regulation
sunflowerex
Within 1 year | Suspicious Regulatory License | Medium potential risk
Score
1.75
40
Regulated
Zaif
5-10 years | Digital Currency License | High potential risk
Score
8.67
41
Exceeded
KUCOIN
5-10 years | Company Registration | Suspicious Overrun | High potential risk | Offshore Regulatory
Score
6.92
42
Regulated
SCI
5-10 years | Digital Currency License
Score
5.33
43
Exceeded
ZB.com
10-15 years | MSB License | Suspicious Overrun | High potential risk
Score
5.42
44
Regulated
Coinex
2-5 years | Digital Currency License | Common Financial Service License | Suspicious Overrun | Medium potential risk
Score
4.87
45
No Regulation
HKD
2-5 years | Suspicious Regulatory License | Medium potential risk
Score
2.95
46
Regulated
bitazza
2-5 years | Digital Currency License
Score
7.51
47
No Regulation
CoinW
2-5 years | Suspicious Regulatory License | Medium potential risk
Score
2.14
48
Regulated
Enhance-PRO
1-2 years | MSB License
Score
7.83
49
Regulated
DIGIFINEX
5-10 years | Digital Currency License | Company Registration | Suspicious Overrun | High potential risk
Score
7.80
50