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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.

#
Exchange
Country
Score
Action
BiKing
Not Regulated5-10 years
Singapore
4.92
CoinDCX
Not Regulated5-10 years
India
4.94
KyberSwap
Not Regulated5-10 years
Great Britain (United Kingdom; England)
4.77
4
BitMart
Stop of Business5-10 years
Marshall islands
0.98
5
AscendEX
Stop of Business5-10 years
Singapore
0.72
6
Ourbit
Unverified5-10 years
Great Britain (United Kingdom; England)
4.96
7
HitBTC
Not Regulated10-15 years
Great Britain (United Kingdom; England)
4.96
8
BitMEX
Stop of Business10-15 years
Seychelles
1.11
9
Uniswap
Not Regulated5-10 years
United States of America
3.46
10
Poloniex
Not Regulated10-15 years
Seychelles
4.99
11
XT
Not Regulated5-10 years
Great Britain (United Kingdom; England)
5.29
12
FIXED FLOAT
Not Regulated5-10 years
Marshall islands
3.50
13
Sushi
Not Regulated5-10 years
Great Britain (United Kingdom; England)
4.71
14
InstaSwap
Not Regulated5-10 years
Great Britain (United Kingdom; England)
3.49
15
FreiExchange
Not Regulated5-10 years
Great Britain (United Kingdom; England)
4.86
16
NovaDAX
Not Regulated5-10 years
Brazil
3.95
17
PancakeSwap
Not Regulated5-10 years
Great Britain (United Kingdom; England)
4.94
18
WOO X
Not Regulated5-10 years
Hong Kong
4.97
19
BitoPro
Not Regulated5-10 years
Taiwan
4.89
20
CoinEx
Not Regulated5-10 years
Great Britain (United Kingdom; England)
4.98
21
Curve
Not Regulated5-10 years
Great Britain (United Kingdom; England)
3.55
22
LocalCoinSwap
Not Regulated5-10 years
St. Kitts & Nevis
3.79
23
MyBTC.ca
Not Regulated5-10 years
Canada
3.70
24
EXMO
Not Regulated5-10 years
Russian Federation
3.69
25
BITPoint
Not Regulated10-15 years
Japan
3.66
26
Unocoin
Not Regulated10-15 years
India
4.96
27
Nobitex
Not Regulated5-10 years
Iran
3.76
28
LATOKEN
Not Regulated5-10 years
St. Vincent & the Grenadines
4.96
29
River
Not Regulated5-10 years
United States of America
4.02
30
BISON
Not Regulated5-10 years
Germany
4.13
31
BigONE
Not Regulated5-10 years
United States of America
4.96
32
SuperEx
Not Regulated2-5 years
Great Britain (United Kingdom; England)
4.98
33
HKbitEX
Not Regulated5-10 years
Hong Kong
3.46
34
Coinsuper
Not Regulated5-10 years
Hong Kong
3.50
35
Remitano
Not Regulated2-5 years
Singapore
3.47
36
Exscudo
Not Regulated5-10 years
Great Britain (United Kingdom; England)
3.45
37
FREE2EX
Not Regulated5-10 years
Belarus
3.52
38
Zipmex
Not Regulated5-10 years
Singapore
3.66
39
WazirX
Not Regulated5-10 years
India
4.96
40
4E
Not Regulated2-5 years
Hong Kong
4.89
41
Bitbuy
Not Regulated5-10 years
Canada
3.94
42
BTSE
Not Regulated5-10 years
British Virgin Islands
4.98
43
Ultron Swap
Not Regulated2-5 years
Great Britain (United Kingdom; England)
4.43
44
BTCC
Not Regulated10-15 years
Great Britain (United Kingdom; England)
5.44
45
Bibox
Not Regulated5-10 years
Singapore
4.84
46
Bitrue
Not Regulated5-10 years
Singapore
5.08
47
FusionX
Not Regulated2-5 years
Great Britain (United Kingdom; England)
4.29
48
OCCE.io
Not Regulated5-10 years
Great Britain (United Kingdom; England)
3.50
49
Mandala
Not Regulated5-10 years
Bulgaria
4.89
50
CronaSwap
Not Regulated5-10 years
Great Britain (United Kingdom; England)
4.50

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.

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Company: COOLBIT 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.