Global Regulatory Status

Japan

Regulatory Policy
Loose
GDP (USD)
5279.77B
Population
125.57M
Exchange Registration
37
Exchange Business
345
Exchange Field Survey
29

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
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
Zaif
8.68
5-10 years
A
15
GMO
8.68
5-10 years
AAA
16
HUOBI KOREA
8.63
2-5 years
AAA
17
bitkub
8.52
2-5 years
AA
18
COINLIST
8.52
2-5 years
AAA
19
ZIPMEX
8.25
2-5 years
AA
20
PAXOS
8.17
5-10 years
A
Regulators
Regulated Exchange
Digital Asset Markets
Details

A Visit to Digital Asset Markets in Japan -- Office Confirmed Existed

The survey team went to Japan to visit the cryptocurrency exchange Digital Asset Markets as planned, and the dealer's logo could be found on its publicly displayed address, indicating that the dealer has a real place of business. Unfortunately, the surveyors were not able to visit and photograph the interior of the company, so the exact scale of its operations was still unknown. Investors are advi
8003
Japan
Mar 29, 2022
Coincheck
Details

A Site Visit to Tokyo, Japan, the Cryptocurrency Exchange Coincheck (Coincheck Co., Ltd.), a Real Business Venue Found

The investigators went to Tokyo, Japan, to visit the cryptocurrency exchange Coincheck. The actual business address displayed on its official website turned to be real. While the investigators failed to enter the office of the exchange, its specific office scale and operating status remain unknown. Investors are asked to make a choice after comprehensive consideration.
8003
Japan
Jan 21, 2021
GMO
Details

A Site Visit to Cryptocurrency Exchange GMO Its Business Address Does Exist

The team members came to Tokyo, Japan to visit the cryptocurrency Exchange GMO. There does exist a real office place located in the address displayed on its official website. The office place with an acceptable scale is very conspicuous. Investors may make their decisions after comprehensive consideration.
8003
Japan
Jan 21, 2021
SAMURAI EXCHANGE
Details

A Site Visit to SAMURAI EXCHANGE in Tokyo, Japan - No Real Business Address

The investigators visited the cryptocurrency exchange SAMURAI EXCHANGE in Tokyo, Japan and did not find its office according to the business address displayed on its official website. In other words, SAMURAI EXCHANGE may not have a real business office. Investors are advised to choose this exchange carefully.
8004
Japan
Jan 21, 2021
SEFG
Details

A Site Visit to Sefg, a Cryptocurrency Exchange in Tokyo, Japan – Business Venue Confirmed

The investigation team visited Sefg in Tokyo, Japan. The logo or name of the exchange can be seen on the business address shown on its official website, which means that the business address of the crypto exchange Sefg is real. Investors are advised to choose this exchange prudently.
8003
Japan
Jan 21, 2021
bluebelt
Details

A Visit to the Cryptocurrency Exchange Blue Belt Co., Ltd at Aoyama, Japan -- Business Premise Found

The survey team went to visit the cryptocurrency exchange Blue Belt Co., Ltd at Aoyama, Tokyo, Japan, and found that the exchange’s business premise at the public business address. However, as the door of the office was locked, the survey team failed to enter the office for a visit. Therefore, the business scale and operation status of the exchange remain unknown. Please be prudent if trading with
8003
Japan
Jan 18, 2021
Zaif
Details

A Visit to the Cryptocurrency Exchange Zaif in Japan -- Office Confirmed Existed

The survey team went to Tokyo, Japan to visit the cryptocurrency exchange Zaif, and found the exchange’s physical business premise at the public business address. Please be prudent when trading with this exchange.
8003
Japan
Jan 19, 2021
Rakuten Wallet
Details

A Visit to the Cryptocurrency Exchange Rakuten Wallet in Japan -- Office Confirmed Existed

The survey team went to Tokyo, Japan to visit the cryptocurrency exchange Rakuten Wallet, 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 exchange.
8003
Japan
Jan 19, 2021
bitFlyer
Details

A Visit to the Cryptocurrency Exchange bitFlyer in Japan -- Business Premise Found

The survey team went to Tokyo, Japan to visit the cryptocurrency exchange bitFlyer, and found that the exchange’s business premise is indeed based in the building. Unfortunately, the survey team failed to enter the exchange’s office for a visit. Therefore, the business scale and operation status of the exchange bitFlyer remain unknown. That is all for this session of Field Survey.
8003
Japan
Jan 18, 2021
bluebelt
Details

A Visit to the Cryptocurrency Exchange Blue Belt Co., Ltd at Shinjuku, Japan -- No Business Premise there

The survey team went to visit the cryptocurrency exchange Blue Belt Co., Ltd at Shinjuku, Tokyo, Japan, but didn’t find the exchange’s business premise at the business address shown on its website, which means that the given business address is fake. Please be prudent if trading with this exchange.
8004
Japan
Jan 18, 2021
Bitgate
Details

A Visit to the Cryptocurrency Exchange Bitgate in Japan -- No Business Premise

The survey team went to Tokyo, Japan to visit the cryptocurrency exchange Bitgate, and found that the exchange doesn’t have a business premise at the official business address shown, which means the given business address is fake. Please be prudent if trading with this exchange.
8004
Japan
Jan 4, 2021
SEFG
Details

A Visit to the Cryptocurrency Dealer SEFG in Japan -- Office Confirmed Existed

The survey team went to Tokyo, Japan to visit the cryptocurrency dealer SAKURA Exchange Financial Group(SEFG). This time they left for the dealer’s office in Chuo-ku, Tokyo and found that the exchange truly has a business premise at the registered address. Please be prudent when trading with this dealer.
8003
Japan
Dec 31, 2020
OKCOIN JAPAN
Details

A Visit to the Cryptocurrency Dealer OKCoin Japan K.K. in Japan -- Office Confirmed Existed

The survey team went to Tokyo, Japan to visit the cryptocurrency dealer OKCoin Japan K.K., and found that the exchange truly has a business premise at the registered address. However, due to the security control, the team were not allowed to enter the office, so the exact business scale of the dealer was unknown. Please be prudent when trading with this dealer.
8003
Japan
Dec 31, 2020
BITOCEAN
Details

A Visit to the Cryptocurrency Dealer BITOCEAN in Japan -- Office Confirmed Existed

The survey team went to Tokyo, Japan to visit the cryptocurrency dealer BITOCEAN, and found that the exchange truly has a business premise at the official business address shown. However, due to the remote working, the office was found closed so that the team could not enter the office. Please be prudent when trading with this dealer.
8003
Japan
Dec 29, 2020
BTCBOX
Details

A Visit to the Cryptocurrency Dealer BTCBOX in Japan -- Office Confirmed Existed

The survey team went to Tokyo, Japan to visit the cryptocurrency dealer BTCBOX, and found that the exchange truly has a business premise at the official business address shown. However, the team were not allowed to enter the office, so the exact business scale of the dealer is unknown. Please be prudent when trading with this dealer.
8003
Japan
Dec 29, 2020
SBI VC Trade
Details

A Visit to the Cryptocurrency Exchange TaoTao in Japan -- Business Premise Truly Exists

The survey team went to Tokyo, Japan to visit the cryptocurrency exchange TaoTao, and found the exchange’s logo and company name at the official business address shown, which means the exchange truly has a business premise there. That is all for this session of Field Survey.
8003
Japan
Dec 30, 2020
CoinBest
Details

A Visit to the Cryptocurrency Exchange CoinBest in Japan -- Business Premise Truly Exists

The survey team went to Tokyo, Japan to visit the cryptocurrency exchange CoinBest, and found the exchange’s logo and company name at the official business address shown, which means the exchange truly has a business premise there. That is all for this session of Field Survey.
8003
Japan
Dec 30, 2020
coban取引所
Details

A Visit to the Cryptocurrency Exchange LastRoots(c0ban) in Japan -- No Business Premise

The survey team went to Tokyo, Japan to visit the cryptocurrency exchange LastRoots(c0ban), and found that the exchange doesn’t have a business premise at the official business address shown. Please be prudent if trading with this dealer.
8004
Japan
Dec 30, 2020
FXcoin
Details

A Visit to the Cryptocurrency Exchange FXcoin Ltd. in Japan -- Business Scale Unknown

The survey team went to Tokyo, Japan to visit the cryptocurrency exchange FXcoin Ltd., and found that the exchange truly has a business premise at the official business address shown. However, the team were not allowed to enter the office, so the exact business scale of the dealer is unknown. That’s all for this session of Field Survey.
8003
Japan
Dec 24, 2020
コイネージ
Details

A Visit to the Cryptocurrency Exchange COINAGE, Inc. in Japan -- Business Premise Truly Exists

The survey team went to Tokyo, Japan to visit the cryptocurrency exchange COINAGE, Inc., and found that the logo and name of the exchange at the official business address shown. However, the team were not allowed to enter the office, so the exact business scale of the dealer is unknown. That is all for this session of Field Survey.
8003
Japan
Dec 24, 2020