Global Regulatory Status

India

Regulatory Policy
Resist
GDP (USD)
3224.87B
Population
1.38B
Exchange Registration
49
Exchange Business
388
Exchange Field Survey
3

Trading environment analysis

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
OKEX
8.90
5-10 years
A
9
OKCOIN
8.88
5-10 years
A
10
Coincheck
8.83
5-10 years
AA
11
bitFlyer
8.83
5-10 years
AAA
12
Liquid
8.78
5-10 years
AA
13
bitbank
8.73
5-10 years
AA
14
GMO
8.68
5-10 years
AAA
15
bitkub
8.52
2-5 years
AA
16
COINLIST
8.52
2-5 years
AAA
17
ZIPMEX
8.25
2-5 years
AA
18
PAXOS
8.17
5-10 years
A
19
VOYAGER
7.84
2-5 years
A
20
COINFLIP
7.71
5-10 years
A
wazirx
Details

A Site Visit to wazirx No Real Place to Do Business

After being regulated by the inspection team, the office of the cryptocurrency exchange Wazirx in Bombay does not really exist. Please choose carefully.
8004
India
Jan 29, 2021
bitbns
Details

A Visit to the Cryptocurrency Dealer Bitbns in India - Office Moved Away

The survey team confirmed after the on-the-spot visit that there was no office of Bitbns at the aforesaid business address in koramangala, India. And it was learned that the dealer had moved to a new office. Please be prudent when trading with this dealer.
8004
India
Dec 28, 2020
payBito
Details

A Visit to the Cryptocurrency Exchange PayBito in India - Finding No Office

The survey team confirmed after the on-the-spot visit that there is no office of PayBito at the aforesaid business address in Kolkata, India. The team was surprised to find that the address belonged to a private house, in which there was no office of PayBito. Please be prudent when trading with this dealer.
8004
India
Dec 23, 2020