Global Regulatory Status

Indonesia

Regulatory Policy
Unknown
GDP (USD)
1290.84B
Population
270.20M
Exchange Registration
24
Exchange Business
216
Exchange Field Survey
6

Trading environment analysis

Exchange Regulated exchange Exchange Field Survey
Exchange
Score

Established
Influence

Details
1
coinbase
9.51
10-15 years
AAA
2
Huobi
9.25
5-10 years
AAA
3
BINANCE
9.23
5-10 years
AAA
4
Bitstamp
9.04
10-15 years
AA
5
BINANCE US
8.97
2-5 years
AAA
6
GEMINI
8.96
5-10 years
AAA
7
UPbit
8.86
5-10 years
AAA
8
bitFlyer
8.80
5-10 years
AA
9
OKX
8.77
5-10 years
A
10
OKCOIN
8.75
5-10 years
A
11
GMO
8.63
5-10 years
AA
12
Liquid
8.60
5-10 years
A
13
COINLIST
8.18
2-5 years
AA
14
ZIPMEX
8.04
2-5 years
AA
15
PAXOS
7.99
5-10 years
A
16
VOYAGER
7.87
2-5 years
A
17
Bitget
7.58
2-5 years
AAA
18
DIGIFINEX
7.56
2-5 years
AAA
19
LUNO
7.54
5-10 years
AA
20
Cash App
7.45
2-5 years
AAA
Regulators
Regulated Exchange
Tokocrypto
Details

A Visit to the Cryptocurrency Exchange Toko Crypto in Indonesia - Office Confirmed Existed

The investigators went to Jakarta, Indonesia to visit the cryptocurrency exchange Toko Crypto as planned. There is a real office place on its public business address. However, the investigators did not enter the company. Therefore, the specific office scale and the operating status remain unknown. Investors are asked to make a sensible choice after careful consideration.
8003
Indonesia
Jul 9, 2021
triv
Details

A Visit to the Cryptocurrency Dealer Tpro in Indonesia -- Finding No Office

The survey team went to Jakarta, Indonesia to visit the cryptocurrency dealer Tpro, and found no business premise of the exchange, which means the given business address was fake. Please be prudent if trading with this exchange.
8004
Indonesia
Jan 18, 2021
INDODAX
Details

A Visit to the Cryptocurrency Exchange INDODAX in Indonesia -- Business Premise Exists

The survey team went to Jakarta, Indonesia to visit the cryptocurrency exchange INDODAX, and found the exchange’s physical business premise at the public business address. There were about three offices, but the survey team were not allowed to enter the office for a visit, so the exact business scale and operation status of the exchange remain unknown. That is all for this session of field survey.
8003
Indonesia
Jan 18, 2021
UPbit
Details

A Visit to the Cryptocurrency Dealer Upbit in Indonesia -- Office Confirmed Existed

The survey team went to Jakarta, Indonesia to visit the cryptocurrency exchange Upbit, and found the exchange’s physical business premise at the public business address. However, the survey team failed to enter the office for a visit, so the exact business scale and operation status of the exchange remained unknown. Please be prudent when trading with this dealer.
8003
Indonesia
Jan 18, 2021
Rekeningku
Details

A Visit to the Cryptocurrency Dealer Rekeningku in Indonesia -- Office Confirmed Existed

The survey team went to Jakarta, Indonesia to visit the cryptocurrency dealer Rekeningku, and found the exchange’s physical business premise at the public business address, where they found the logo of dealer. Please be prudent when trading with this dealer.
8003
Indonesia
Jan 18, 2021
BITOCTO
Details

A Visit to the Cryptocurrency Exchange Bitocto in Indonesia -- Business Scale Unknown

The survey team went to Jakarta, Indonesia to visit the cryptocurrency exchange Bitocto, but had no access to the floor where the exchange’s office is based due to the epidemic, however, the team learned from the security staff that the cryptocurrency exchange Bitocto was housed in the building. The exact business scale of the exchange remains unknown. Please be prudent if trading with this exchan
8004
Indonesia
Jan 18, 2021