Global Regulatory Status

Canada

Regulatory Policy
Loose
GDP (USD)
174.00M
Population
37.89M
Exchange Registration
148
Exchange Business
337
Exchange Field Survey
10

Trading environment analysis

Exchange Regulated exchange Exchange Field Survey
Exchange
Score

Established
Influence

Details
1
coinbase
9.53
10-15 years
AAA
2
Huobi Global
9.32
5-10 years
AAA
3
BINANCE
9.22
2-5 years
AAA
4
Bitstamp
9.06
10-15 years
AA
5
GEMINI
9.00
5-10 years
AAA
6
BINANCE US
8.94
2-5 years
AAA
7
UPbit
8.90
2-5 years
AAA
8
OKCOIN
8.88
5-10 years
A
9
Coincheck
8.83
5-10 years
AA
10
bitFlyer
8.83
5-10 years
AAA
11
Liquid
8.78
5-10 years
AA
12
bitbank
8.73
5-10 years
AA
13
Zaif
8.68
5-10 years
A
14
GMO
8.68
5-10 years
AAA
15
COINLIST
8.52
2-5 years
AAA
16
ZIPMEX
8.25
2-5 years
AA
17
PAXOS
8.17
5-10 years
A
18
VOYAGER
7.84
2-5 years
A
19
coinme
7.65
5-10 years
A
20
bitpanda
7.59
5-10 years
AA
Regulators
Regulated Exchange
Quebex
Details

A Visit to the Cryptocurrency Exchange QUEBEX in Canada -- Finding No Office

The investigators went to visit the cryptocurrency exchange QUEBEX in Quebec, Canada as planned, and found no office of the exchange on its publicly displayed address. Therefore, the cryptocurrency exchange QUEBEX does not have a real business venue here, or might have simply borrowed the address to register the company. Investors are advised to choose this exchange carefully.
8004
Canada
Dec 6, 2021
VOLENTIX
Details

A Visit to the Cryptocurrency Exchange Volentix in Canada -- Finding No Office

The investigators went to visit the cryptocurrency exchange Volentix in Quebec, Canada as planned, and found no office of the exchange on its publicly displayed address. Therefore, the cryptocurrency exchange Volentix does not have a real business venue here, or might have simply borrowed the address to register the company. Investors are advised to choose this exchange carefully.
8004
Canada
Dec 7, 2021
BitZ
Details

A Visit to the Cryptocurrency Exchange Bitz in Toronto Canada - Finding No Office

The investigators went to Toronto, Canada, to visit the cryptocurrency exchange Bitz, and they did not find the exchange's office space on its publicly displayed business address. Therefore, the cryptocurrency exchange Bitz may not have a real business venue here. Investors are advised to choose this exchange carefully.
8004
Canada
Mar 11, 2021
bitget
Details

A Visit to the Cryptocurrency Exchange CanadaBitget in Canada - Finding No Office

The survey team went to Toronto, Canada, to visit the cryptocurrency exchange CanadaBitget. As result, they found no business premise of the exchange, which means the given business address might be fake. Or, the exchange might be a registered company at this address. Please be prudent if trading with this exchange.
8004
Canada
Mar 15, 2021
Dove Wallet
Details

A Visit to the Cryptocurrency Exchange DOVEWALLET in Canada - Finding No Office

The survey team went to Toronto, Canada, to visit the cryptocurrency exchange DOVEWALLET. As result, they found no business premise of the exchange, which means the given business address might be fake. Or, the exchange might be a registered company at this address. Please be prudent if trading with this exchange.
8004
Canada
Mar 11, 2021
COINUT
Details

A Visit to the Cryptocurrency Exchange COINUTCANADA in Canada - Finding No Office

The survey team went to Toronto, Canada, to visit the cryptocurrency exchange COINUTCANADA. As result, they found no business premise of the exchange, which means the given business address might be fake. Or, the exchange might be a registered company at this address. Please be prudent if trading with this exchange.
8004
Canada
Mar 11, 2021
Ecoinbank
Details

A Visit to the Cryptocurrency Exchange ECOINBANK in Toronto, Canada- Finding No Office

The investigators went to Toronto, Canada to visit the cryptocurrency exchange ECOINBANK, and only found another company called "CANADA FOR ME" instead of ECOINBANK, which means the given business address might be fake. Please be prudent if trading with this exchange.
8004
Canada
Mar 10, 2021
VirgoCX
Details

A Visit to the Cryptocurrency Exchange VIRGOCX in Toronto Canada - Office Confirmed Existed

The investigators went to Toronto, Canada to visit the cryptocurrency exchange VIRGOCX. Based on its publicly displayed address, the office of the exchange can be found. That is to say, the cryptocurrency exchange VIRGOCX has a real business venue, though the investigators cannot enter the office of the exchange. Therefore, its specific office scale and operating conditions remain unknown. Investo
8003
Canada
Mar 10, 2021
MEXC Global
Details

A Visit to the Cryptocurrency Exchange MXCCAD in Canada - Finding No Office

The survey team went to Toronto, Canada,to visit the cryptocurrency exchange MXCCAD. Finally, they found no business premise of the exchange but a shared office, which means the given business address might be fake. Or, the exchange might be a registered company at this address. Please be prudent if trading with this exchange.
8004
Canada
Mar 10, 2021
bybit
Details

A Site Visit to BYBIT in Vancouver, Canada - No Real Business Address

The investigators visited the cryptocurrency exchange BYBIT for field survey in Vancouver, Canada. They did not find its business office at the address publicly displayed by the exchange, which means BYBIT may not have a real business address. Investors are advised to choose this exchange carefully.
8004
Canada
Jan 28, 2021