Regulated
AOULINK
Within 1 year | Virtual Asset Service Provider (VASP) | Common Financial Service License
Score
7.99
AD
Regulated
BINANCE
5-10 years | Digital Currency License | MTL License | Company Registration | MSB License | MSB License Revoked | Suspicious Overrun | High potential risk
Score
9.03
Regulated
coinbase
10-15 years | MTL License | EMI License | Digital Currency License | Common Financial Service License | Common Financial Service License Revoked | Suspicious Overrun | High potential risk
Score
9.09
Regulated
Bitget
5-10 years | Digital Currency License | Common Financial Service License Revoked | MSB License Revoked | Suspicious Overrun | High potential risk
Score
7.32
Regulated
HTX
10-15 years | Digital Currency License | Digital Currency License Revoked | MSB License Revoked | Suspicious Overrun | High potential risk
Score
8.34
4
Regulated
OKX
10-15 years | Digital Currency License | MTL License | Common Financial Service License | MSB License | MSB License Revoked | MSB License Revoked | Suspicious Overrun | High potential risk
Score
8.55
5
Regulated
bitbank
10-15 years | Digital Currency License
Score
8.83
6
Regulated
Skilling
5-10 years | Investment Advisory License | Common Financial Service License | Suspicious Overrun | High potential risk | Offshore Regulated
Score
5.48
7
Regulated
AVATRADE
5-10 years | Digital Currency License | Investment Advisory License | Common Financial Service License | Suspicious Overrun | High potential risk | Offshore Regulated
Score
7.87
8
Regulated
HF MARKETS
5-10 years | Investment Advisory License | Common Financial Service License | Company Registration | Suspicious Overrun | High potential risk | Offshore Regulated
Score
6.83
9
Regulated
Robinhood
5-10 years | MTL License | Digital Currency License
Score
8.78
10
Regulated
Bitstamp
10-15 years | MTL License | EMI License | Digital Currency License | Investment Advisory License | MSB License | Digital Currency License Revoked | MSB License Revoked | Suspicious Overrun | High potential risk
Score
8.72
11
Regulated
CAPEX.COM
5-10 years | Investment Advisory License | Common Financial Service License | Suspicious Overrun | Medium potential risk | Offshore Regulated
Score
7.02
12
Regulated
RIVER
5-10 years | MTL License | Digital Currency License | High potential risk
Score
7.91
13
Regulated
ThinkMarkets
5-10 years | Digital Currency License | Investment Advisory License | Common Financial Service License | Suspicious Overrun | High potential risk | Offshore Regulated
Score
7.96
14
Regulated
GEMINI
10-15 years | MTL License | EMI License | Digital Currency License | High potential risk
Score
8.85
15
Regulated
Coincheck
10-15 years | Digital Currency License
Score
8.71
16
Regulated
FXTM
5-10 years | Investment Advisory License | Common Financial Service License | Common Financial Service License Revoked | Common Financial Service License Revoked | Common Financial Service License Revoked | Investment Advisory License Unsubscribed | Suspicious Overrun | High potential risk | Offshore Regulated
Score
6.64
17
Regulated
BingX
5-10 years | Digital Currency License | Company Registration | MSB License | Suspicious Overrun | High potential risk
Score
5.41
18
Regulated
LOEX
5-10 years | Investment Advisory License | MSB License | Suspicious Overrun | High potential risk
Score
4.57
19
Regulated
mercoin
5-10 years | Digital Currency License
Score
6.36
20
Over-Operation
Bitso
5-10 years | Digital Currency License | Suspicious Overrun | Medium potential risk
Score
6.57
21
Regulated
FXCC
10-15 years | Investment Advisory License
Score
5.80
22
Regulated
ATFX
5-10 years | Investment Advisory License | Common Financial Service License | Company Registration | Company Registration Revoked | Suspicious Overrun | High potential risk | Offshore Regulated
Score
6.97
23
Regulated
ARUM capital
5-10 years | Investment Advisory License
Score
4.65
24
Regulated
LUNO
5-10 years | Digital Currency License | Common Financial Service License | Company Registration | Digital Currency License Revoked | Digital Currency License Revoked | Suspicious Overrun | High potential risk
Score
7.62
25
Regulated
BITPOINT
10-15 years | Digital Currency License
Score
8.20
26
Regulated
PAXOS
10-15 years | MTL License | Digital Currency License | Common Financial Service License Revoked | Suspicious Overrun | Medium potential risk
Score
8.03
27
Regulated
eToro
5-10 years | EMI License | Digital Currency License | Investment Advisory License | Common Financial Service License | Company Registration | Suspicious Overrun | Medium potential risk | Offshore Regulated
Score
6.42
28
Regulated
Plus500
5-10 years | Investment Advisory License | Common Financial Service License | Company Registration | Suspicious Overrun | High potential risk | Offshore Regulated
Score
8.32
29
Regulated
capital.com
5-10 years | Investment Advisory License | Common Financial Service License | Company Registration | Suspicious Overrun | High potential risk | Offshore Regulated
Score
7.90
30
Regulated
UPbit
5-10 years | Digital Currency License | Company Registration | Suspicious Overrun | Medium potential risk
Score
8.72
31
Regulated
GMOコイン
5-10 years | Digital Currency License
Score
8.86
32
Over-Operation
bitnuk
5-10 years | Switzerland SRO | Suspicious Overrun | Medium potential risk
Score
5.84
33
Over-Operation
LMAX Digital
5-10 years | Digital Currency License | Suspicious Overrun | Medium potential risk
Score
5.73
34
Regulated
SCI
10-15 years | Digital Currency License | High potential risk
Score
5.43
35
Regulated
PDAX
5-10 years | Digital Currency License
Score
6.25
36
Regulated
bitvavo
5-10 years | EMI License | Digital Currency License
Score
8.40
37
Regulated
INDODAX
5-10 years | Digital Currency License
Score
6.99
38