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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 United States of America traffic data. Investors are advised to proceed with caution.
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Business operations
Country
Score
Action
BiKing
Not Regulated5-10 years
Singapore
Ourbit
Unverified5-10 years
Great Britain (United Kingdom; England)
CoinEx
Not Regulated5-10 years
Great Britain (United Kingdom; England)
4
BitMart
Not Regulated5-10 years
Marshall islands
5
Okcoin
Not Regulated10-15 years
United States of America
6
River
Not Regulated5-10 years
United States of America
7
CoinDCX
Not Regulated5-10 years
India
8
XT
Not Regulated5-10 years
Great Britain (United Kingdom; England)
9
Hotcoin
Not Regulated5-10 years
Great Britain (United Kingdom; England)
10
LocalCoinSwap
Not Regulated5-10 years
St. Kitts & Nevis
11
FIXED FLOAT
Not Regulated5-10 years
Marshall islands
12
BTSE
Not Regulated5-10 years
British Virgin Islands
13
SuperEx
Not Regulated2-5 years
Great Britain (United Kingdom; England)
14
Bitrue
Not Regulated5-10 years
Singapore
15
AscendEX
Not Regulated5-10 years
Singapore
16
WOO X
Not Regulated5-10 years
Hong Kong
17
KyberSwap
Not Regulated5-10 years
Great Britain (United Kingdom; England)
18
Poloniex
Not Regulated10-15 years
Seychelles
19
InstaSwap
Not Regulated5-10 years
Great Britain (United Kingdom; England)
20
Nobitex
Not Regulated5-10 years
Iran
21
BISON
Not Regulated5-10 years
Germany
22
Bitbuy
Not Regulated5-10 years
Canada
23
Uniswap
Not Regulated5-10 years
United States of America
24
BTCC
Not Regulated10-15 years
Great Britain (United Kingdom; England)
25
Zipmex
Not Regulated5-10 years
Singapore
26
HitBTC
Not Regulated10-15 years
Great Britain (United Kingdom; England)
27
BigONE
Not Regulated5-10 years
United States of America
28
NovaDAX
Not Regulated5-10 years
Brazil
29
Roqqu
Not Regulated5-10 years
Great Britain (United Kingdom; England)
30
Sushi
Not Regulated5-10 years
Great Britain (United Kingdom; England)
31
MyBTC.ca
Not Regulated5-10 years
Canada
32
Coincall
Not Regulated2-5 years
Great Britain (United Kingdom; England)
33
WazirX
Not Regulated5-10 years
India
34
FREE2EX
Not Regulated5-10 years
Belarus
35
BITPoint
Not Regulated10-15 years
Japan
36
Unocoin
Not Regulated10-15 years
India
37
HKbitEX
Not Regulated5-10 years
Hong Kong
38
PocketBits
Not Regulated5-10 years
Great Britain (United Kingdom; England)
39
EXMO
Not Regulated5-10 years
Russian Federation
40
Curve
Not Regulated5-10 years
Great Britain (United Kingdom; England)
41
OCCE.io
Not Regulated5-10 years
Great Britain (United Kingdom; England)
42
NEXDAX
Not Regulated2-5 years
Great Britain (United Kingdom; England)
43
4E
Not Regulated2-5 years
Hong Kong
44
PRDT
Not Regulated2-5 years
Great Britain (United Kingdom; England)
45
CoinLoan
Not Regulated5-10 years
Estonia
46
Wagmi
Not Regulated2-5 years
Great Britain (United Kingdom; England)
47
Bibox
Not Regulated5-10 years
Singapore
48
Bilaxy
Not Regulated5-10 years
Seychelles
49
Dex-Trade
Not Regulated10-15 years
Belize
50
Margex
Not Regulated5-10 years
Great Britain (United Kingdom; England)