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Crypto Exchange Regulation Check

Global Ranking-Exchange

A curated selection of the highest-rated and most noteworthy crypto Exchange brands globally, ranked by Global traffic data. Rankings may vary by region.

#
Exchange
Business operations
Crypto Regulation
Country
Score
Action
Binance
Domestic Regulation5-10 years
Exchange
NMLS · ADGM · VARA · FSA · CBB · OAM · KNF · SEC · AFSA · CNAD · CNV · CMB · AUSTRAC · FI
United Arab Emirates
9.24
OKX
Domestic Regulation5-10 years
Exchange
NMLS · MAS · VARA · MFSA · CNAD · SCB · FSA · CMB · AUSTRAC
Great Britain (United Kingdom; England)
8.86
Coinbase
Domestic Regulation10-15 years
Exchange
DFS · NMLS · MAS · FSA · CSA · CBI · CSSF · FINTRAC · BMA · FCA · AUSTRAC
Singapore
8.84
4
Gate
Domestic Regulation5-10 years
Exchange
NMLS · VARA · FSA · MFSA · SCB · CNV · GFSC · CMB · AUSTRAC
Great Britain (United Kingdom; England)
8.83
5
Kraken
Domestic Regulation10-15 years
Exchange
NMLS · CBI · FINTRAC · BMA · FSC · FCA · CNV · AUSTRAC
Great Britain (United Kingdom; England)
8.77
6
Crypto.com
Domestic Regulation5-10 years
Exchange
NMLS · MAS · VARA · MFSA · FINTRAC · FCA · FIU · AUSTRAC · CIMA
Hong Kong
8.75
7
Bullish
Domestic Regulation5-10 years
Exchange
DFS · NMLS · SFC · BaFin · GFSC
Gibraltar
8.73
8
HashKey
Regulated5-10 years
Exchange
SFC · MAS · VARA · FSA · BMA
Hong Kong
8.55
9
zerohash
Domestic Regulation5-10 years
Exchange
DFS · NMLS · AFM · FINTRAC · BMA · CNV · AUSTRAC
United States of America
8.52
10
Gemini
Domestic Regulation10-15 years
Exchange
NMLS · CBI · MFSA · FINTRAC · FCA · AUSTRAC
United States of America
8.49
11
bitFlyer
Domestic Regulation5-10 years
Exchange
DFS · FSA · CSSF
Japan
8.44
12
Bybit
Regulated5-10 years
Exchange
FMA · AFSA · CMA · FSA · NBG · CMB
Great Britain (United Kingdom; England)
8.41
13
CoinJar
Domestic Regulation10-15 years
Exchange
NMLS · CBI · FCA · AUSTRAC
Australia
8.37
14
Backpack
Domestic Regulation2-5 years
Exchange
NMLS · VARA · AUSTRAC
Great Britain (United Kingdom; England)
8.37
15
KuCoin
Regulated5-10 years
Exchange
FMA · SEC · CMB · AUSTRAC
Great Britain (United Kingdom; England)
8.36
16
Bitget
Domestic Regulation5-10 years
Exchange
NMLS · CNAD · FSA · CNV
Great Britain (United Kingdom; England)
8.35
17
CEX.IO
Domestic Regulation10-15 years
Exchange
NMLS · FINTRAC · FCA
United States of America
8.34
18
Swapped.com
Domestic Regulation5-10 years
Exchange
NMLS · FINTRAC · FSA · Finanstilsynet
Denmark
8.30
19
Evoex
Domestic Regulation2-5 years
--
FinCEN
United States of America
8.28
20
CoinZoom
Domestic Regulation10-15 years
Exchange
NMLS · AUSTRAC
United States of America
8.27
21
Ramp Network
Domestic Regulation5-10 years
Exchange
NMLS · CBI · FCA
Great Britain (United Kingdom; England)
8.24
22
UPbit
Regulated5-10 years
Exchange
MAS · SEC · OJK · FIU
Singapore
8.20
23
Bakkt
Domestic Regulation5-10 years
Exchange
DFS · NMLS
United States of America
8.17
24
Blockchain Exchange
Domestic Regulation5-10 years
Exchange
NMLS · CIMA
Luxembourg
8.05
25
Independent Reserve
Regulated10-15 years
Exchange
MAS · AUSTRAC
Singapore
7.96
26
OSL
Regulated5-10 years
Exchange
SFC · FSA
Hong Kong
7.96
27
Deribit
Regulated10-15 years
Exchange
VARA
United Arab Emirates
7.88
28
Coinhako
Regulated10-15 years
Exchange
MAS · FSC
Singapore
7.87
29
Luno
Regulated5-10 years
Exchange
SCM · FSCA · AUSTRAC
Great Britain (United Kingdom; England)
7.81
30
bitbank
Regulated5-10 years
Exchange
FSA
Japan
7.80
31
Coincheck
Regulated10-15 years
Exchange
FSA
Japan
7.78
32
OKJ
Regulated5-10 years
Exchange
FSA
Japan
7.78
33
Zaif
Regulated10-15 years
Exchange
FSA
Japan
7.75
34
Coin Estate
Regulated15-20 years
Exchange
FSA
Japan
7.74
35
Paymium
Regulated15-20 years
Exchange
AMF
France
7.74
36
XREX
Regulated5-10 years
Exchange
MAS
Taiwan
7.74
37
BitTrade
Regulated10-15 years
Exchange
FSA
Japan
7.72
38
Pionex
Limited Regulation5-10 years
--
NMLS
Great Britain (United Kingdom; England)
7.72
39
Phemex
Limited Regulation5-10 years
--
NMLS
Great Britain (United Kingdom; England)
7.71
40
WEEX
Regulated2-5 years
Exchange
FSCA · CNAD
Great Britain (United Kingdom; England)
7.67
41
Icrypex
Regulated5-10 years
Exchange
KNF · CMB
Turkey
7.65
42
Bitfinex
Regulated10-15 years
Exchange
AFSA · CNAD · SCB
British Virgin Islands
7.61
43
Bixin
Regulated5-10 years
Exchange
SFC
Hong Kong
7.60
44
SBI VC Trade
Regulated5-10 years
Exchange
FSA
Japan
7.59
45
Bithumb
Active10-15 years
Exchange
FIU
South Korea
7.57
46
korbit
Active10-15 years
Exchange
FIU
South Korea
7.54
47
BitKan
Active10-15 years
Exchange
FIU
Singapore
7.53
48
DigiFinex
Regulated5-10 years
Exchange
FINTRAC · AUSTRAC
Singapore
7.53
49
Currency.com
Regulated5-10 years
Exchange
KNF · GFSC
Gibraltar
7.49
50
WhiteBIT
Active5-10 years
Exchange
CMB · AUSTRAC
Lithuania
7.48

Crypto Exchange Regulation Check

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※ You are visiting the WikiBit website. WikiBit and its mobile app are a tool for users worldwide to check exchange compliance information. Users are advised to comply with the relevant laws and regulations of their country or region when using WikiBit products.