Regulated
SCI
5-10 years | Digital Currency License
Score
5.30
Regulated
OKX
10-15 years | Digital Currency License | MTL License | Common Financial Service License | MSB License | Suspicious Overrun | High potential risk
Score
8.98
Regulated
BINANCE
5-10 years | MTL License | Company Registration | MSB License | Suspicious Overrun | High potential risk
Score
9.35
Regulated
reku
2-5 years | Digital Currency License
Score
5.34
4
No Regulation
LATOKEN
5-10 years | Suspicious Regulatory License | Medium potential risk
Score
5.21
5
Exceeded
BTCBIT
5-10 years | Common Financial Service License | MSB License | Digital Currency License Revoked | Digital Currency License Revoked | Suspicious Overrun | High potential risk
Score
5.28
6
No Regulation
bilaxy
1-2 years | Suspicious Regulatory License | Medium potential risk
Score
2.07
7
Regulated
LCG
5-10 years | Investment Advisory License | Common Financial Service License | Suspicious Overrun | High potential risk | Offshore Regulatory
Score
6.26
8
Regulated
coinbase
10-15 years | MTL License | EMI License | Digital Currency License | Common Financial Service License | Suspicious Overrun | High potential risk
Score
9.64
9
Regulated
LUNO
5-10 years | Digital Currency License | Suspicious Overrun | High potential risk
Score
7.77
10
No Regulation
Bilaxy
5-10 years | Suspicious Regulatory License | Medium potential risk
Score
5.21
11
Regulated
Newton
2-5 years | Investment Advisory License | High potential risk
Score
5.75
12
Regulated
HTX
10-15 years | Digital Currency License | MSB License | Suspicious Overrun | High potential risk
Score
8.68
13
Exceeded
VirgoCX
5-10 years | Common Financial Service License | Suspicious Overrun | High potential risk
Score
5.21
14
Exceeded
LBANK
5-10 years | Common Financial Service License | Investment Advisory License Expired | MSB License Expired | Suspicious Overrun | High potential risk
Score
5.79
15
Regulated
UPbit
5-10 years | Digital Currency License | Company Registration | Suspicious Overrun | Medium potential risk
Score
9.13
16
Regulated
kraken
10-15 years | Digital Currency License | High potential risk
Score
7.05
17
Regulated
LGO
5-10 years | Digital Currency License
Score
5.27
18
No Regulation
bybit
5-10 years | Suspicious Regulatory License | High potential risk
Score
5.35
19
Regulated
ZeroHash
2-5 years | MTL License | Digital Currency License
Score
7.14
20
Regulated
ERX
2-5 years | Digital Currency License
Score
6.09
21
Regulated
GMOコイン
5-10 years | Digital Currency License
Score
8.72
22
Regulated
bitbank
5-10 years | Digital Currency License
Score
9.12
23
Regulated
Coincheck
10-15 years | Digital Currency License
Score
8.87
24
Regulated
GEMINI
5-10 years | MTL License | EMI License | Digital Currency License | High potential risk
Score
9.06
25
Regulated
coinlion
5-10 years | MTL License | Digital Currency License
Score
7.52
26
Exceeded
KUCOIN
5-10 years | Company Registration | Suspicious Overrun | High potential risk | Offshore Regulatory
Score
6.93
27
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
28
Regulated
Bitget
5-10 years | Digital Currency License | Common Financial Service License | MSB License | Suspicious Overrun | High potential risk
Score
7.98
29
Regulated
Bitstamp
10-15 years | MTL License | EMI License | Digital Currency License | High potential risk
Score
9.11
30
Exceeded
PAXFUL
5-10 years | MSB License | Suspicious Overrun | Medium potential risk
Score
6.16
31
No Regulation
NDAX
Within 1 year | Suspicious Regulatory License | Medium potential risk
Score
1.82
32
Exceeded
BTCC
5-10 years | Common Financial Service License | Suspicious Overrun | High potential risk
Score
6.03
33
Exceeded
BSDEX
2-5 years | Common Financial Service License | Suspicious Overrun | Medium potential risk
Score
5.50
34
Exceeded
COINUT
10-15 years | Common Financial Service License | Suspicious Overrun | High potential risk
Score
5.49
35
Exceeded
BELEM
1-2 years | MSB License | Suspicious Overrun | High potential risk
Score
3.52
36
Regulated
SBI VC Trade
5-10 years | Digital Currency License | High potential risk
Score
8.49
37
No Regulation
Gate.io
5-10 years | Suspicious Regulatory License | High potential risk
Score
5.29
38
Regulated
Zaif
5-10 years | Digital Currency License | High potential risk
Score
8.71
39
Scam Brokers
Pi Network
Scam Brokers | 5-10 years | Suspicious Regulatory License | High potential risk
Score
4.71
40
Regulated
AAA TRADE
5-10 years | Investment Advisory License
Score
5.02
41
Regulated
Coinex
2-5 years | Digital Currency License | Common Financial Service License | Suspicious Overrun | Medium potential risk
Score
4.86
42
Regulated
BITOCEAN
2-5 years | Digital Currency License | High potential risk
Score
6.24
43
Regulated
coinme
5-10 years | MTL License | Digital Currency License | MSB License | Suspicious Overrun | Medium potential risk
Score
7.79
44
Regulated
pure
2-5 years | Investment Advisory License | Common Financial Service License | Suspicious Overrun | Medium potential risk
Score
4.75
45
Regulated
bitFlyer
5-10 years | Digital Currency License | MTL License | EMI License | High potential risk
Score
9.10
46
No Regulation
Bitcoin.com
10-15 years | Suspicious Regulatory License | Medium potential risk
Score
5.24
47
Scam Brokers
假冒币安
Scam Brokers | 2-5 years | Suspicious Regulatory License | High potential risk
Score
2.23
48
Exceeded
BigONE
5-10 years | Company Registration | Suspicious Overrun | High potential risk
Score
6.71
49
Regulated
BTCBOX
10-15 years | Digital Currency License
Score
8.15
50