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Crypto Exchange Regulation Check

Scam Broker Ranking-Exchange

A list of crypto Exchange brands worldwide that have been blacklisted or operate without regulatory oversight, ranked by Global traffic data. Investors are advised to proceed with caution.

#
Business operations
Country
Score
Action
BiKing
Not Regulated5-10 years
Singapore
4.93
Ourbit
Unverified5-10 years
Great Britain (United Kingdom; England)
4.96
BitMart
Stop of Business5-10 years
Marshall islands
1.01
4
Okcoin
Not Regulated1-2 years
United States of America
3.73
5
AscendEX
Stop of Business1-2 years
Singapore
0.72
6
KyberSwap
Not Regulated5-10 years
Great Britain (United Kingdom; England)
4.76
7
HitBTC
Not Regulated10-15 years
Great Britain (United Kingdom; England)
4.96
8
CoinDCX
Not Regulated5-10 years
India
4.94
9
Poloniex
Not Regulated10-15 years
Seychelles
5.00
10
CoinEx
Not Regulated5-10 years
Great Britain (United Kingdom; England)
4.98
11
FIXED FLOAT
Not Regulated1-2 years
Marshall islands
3.50
12
Uniswap
Not Regulated1-2 years
United States of America
3.47
13
XT
Not Regulated5-10 years
Great Britain (United Kingdom; England)
5.29
14
BitMEX
Stop of Business10-15 years
Seychelles
1.11
15
InstaSwap
Not Regulated1-2 years
Great Britain (United Kingdom; England)
3.49
16
WOO X
Not Regulated5-10 years
Hong Kong
4.96
17
BISON
Not Regulated1-2 years
Germany
4.13
18
NovaDAX
Not Regulated1-2 years
Brazil
3.78
19
SuperEx
Not Regulated2-5 years
Great Britain (United Kingdom; England)
4.98
20
Nobitex
Not Regulated1-2 years
Iran
3.74
21
FreiExchange
Not Regulated5-10 years
Great Britain (United Kingdom; England)
4.87
22
MyBTC.ca
Not Regulated1-2 years
Canada
3.70
23
Sushi
Not Regulated5-10 years
Great Britain (United Kingdom; England)
4.70
24
Unocoin
Not Regulated10-15 years
India
4.96
25
River
Not Regulated1-2 years
United States of America
4.03
26
EXMO
Not Regulated5-10 years
Russian Federation
4.80
27
Curve
Not Regulated1-2 years
Great Britain (United Kingdom; England)
3.55
28
LATOKEN
Not Regulated5-10 years
St. Vincent & the Grenadines
4.96
29
FREE2EX
Not Regulated1-2 years
Belarus
3.50
30
HKbitEX
Not Regulated1-2 years
Hong Kong
3.46
31
Ultron Swap
Not Regulated2-5 years
Great Britain (United Kingdom; England)
4.41
32
BigONE
Not Regulated5-10 years
United States of America
4.96
33
BITPoint
Not Regulated1-2 years
Japan
3.65
34
Bitbuy
Not Regulated1-2 years
Canada
3.93
35
Remitano
Not Regulated1-2 years
Singapore
3.47
36
PancakeSwap
Not Regulated5-10 years
Great Britain (United Kingdom; England)
4.93
37
FusionX
Not Regulated2-5 years
Great Britain (United Kingdom; England)
4.27
38
4E
Not Regulated2-5 years
Hong Kong
4.89
39
Zipmex
Not Regulated1-2 years
Singapore
3.67
40
BTSE
Not Regulated5-10 years
British Virgin Islands
4.98
41
Bibox
Not Regulated5-10 years
Singapore
4.80
42
NEXDAX
Not Regulated2-5 years
Great Britain (United Kingdom; England)
4.74
43
Exscudo
Not Regulated1-2 years
Great Britain (United Kingdom; England)
3.46
44
Globe
Not Regulated2-5 years
Panama
4.62
45
Roqqu
Not Regulated1-2 years
Great Britain (United Kingdom; England)
4.04
46
PocketBits
Not Regulated1-2 years
Great Britain (United Kingdom; England)
3.61
47
Mandala
Not Regulated5-10 years
Bulgaria
4.90
48
OCCE.io
Not Regulated1-2 years
Great Britain (United Kingdom; England)
3.50
49
BitoPro
Not Regulated1-2 years
Taiwan
3.75
50
X7 Finance
Not Regulated2-5 years
Great Britain (United Kingdom; England)
4.17

Crypto Exchange Regulation Check

Select Country/Region

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.

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Company: GLOBALWK CO., LIMITED

※ 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.