Global Regulatory Status

South Korea

Regulatory Policy
Loose
GDP (USD)
1640.00B
Population
51.82M
Exchange Registration
59
Exchange Business
310
Exchange Field Survey
24

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
Zaif
8.68
5-10 years
A
14
GMO
8.68
5-10 years
AAA
15
HUOBI KOREA
8.63
2-5 years
AAA
16
bitkub
8.52
2-5 years
AA
17
COINLIST
8.52
2-5 years
AAA
18
Huobi Thailand
8.32
2-5 years
AAA
19
ZIPMEX
8.25
2-5 years
AA
20
PAXOS
8.17
5-10 years
A
Regulators
Regulated Exchange
2
KISA
bittop
Details

A Site Visit to the Cryptocurrency Exchange bittop in Seoul, South Korea to Find Its Real Business Premises Here

The investigators went to Seoul, South Korea to visit the cryptocurrency exchange bittop. According to its public business address, they could find the office of the exchange, indicating that the cryptocurrency exchange bittop has a real business site. Investors are advised to make a choice after comprehensive consideration.
8003
South Korea
Feb 3, 2021
COIN2X
Details

A Site Visit to Cryptocurrency Exchange Coin2x in Seoul, South Korea, with no Real Business Venue

The investigators went to Seoul, South Korea to visit the cryptocurrency exchange Coin2x. They did not find the exchange's office on the publicly displayed address, which meant that the exchange might not have a real business venue here.Investors are advised to choose this exchange carefully.
8004
South Korea
Feb 3, 2021
COINIS
Details

A Visit to the Cryptocurrency Exchange COINIS in Seoul Korea-- Office Confirmed Existed

The investigators went to Seoul, South Korea to visit the cryptocurrency exchange COINIS. The office of the exchange can be found on its publicly displayed business address, which means that the cryptocurrency exchange COINIS has a real business venue. Investors are asked to make a choice after comprehensive consideration.
8003
South Korea
Feb 3, 2021
COREDAX
Details

A Site Visit to cryptocurrency exchange COREDAX in Seoul, South Korea, there is a real business venue

The field survey personnel visited the cryptocurrency exchange COREDAX in Seoul, South Korea. The logo can be clearly seen on its publicly displayed address. That is, there is a real business venue for cryptocurrency exchange COREDAX. Investors are advised to choose this exchange carefully.
8003
South Korea
Feb 3, 2021
Oasis Exchange
Details

A Site Visit to oasisexc in Seoul, South Korea - No Real Business Address

The investigators visited the cryptocurrency exchange oasisexc and did not find its office at the publicly displayed address, which means oasisexc may not have a real business office in Seoul, South Korea. Investors are advised to choose this exchange carefully.
8004
South Korea
Feb 2, 2021
bitinus
Details

Visiting bitnius in Seoul, South Korea – Real Business Address

The investigation team went to Seoul, South Korea to visit bitinus. The logo of the exchange can be found on its publicly displayed address, which means that business address of bitinus is real. Investors are advised to choose this exchange prudently.
8003
South Korea
Feb 1, 2021
Dove Wallet
Details

A Site Visit to Dove Wallet No Real Business Office

The survey team confirmed after the on-the-spot visit that there is no office of Dove Wallet at the address mentioned in the regulatory information. Please choose carefully.
8004
South Korea
Feb 1, 2021
Hanbitco
Details

Onsite visit to cryptocurrency exchange Hanbitco in Seoul - business venue doesn’t exist

The investigators went to Seoul for a visit to the cryptocurrency exchange Hanbitco and confirmed that its office may not exist at the alleged office building. Investors are advised to choose this exchange carefully.
8004
South Korea
Jan 28, 2021
CITEX
Details

A Site Visit to the Cryptocurrency Exchange CITEX in Seoul, South Korea, with no Real Business Venue Found

The investigators went to Seoul, South Korea to visit the cryptocurrency exchange CITEX. On the publicly displayed address, they did not find the office of the exchange, which meant that the cryptocurrency exchange CITEX might not have a real business venue. Investors are advised to choose this exchange carefully.
8004
South Korea
Jan 28, 2021
Coinbit
Details

A Site Visit to Cryptocurrency Exchange Coinbit in Seoul Its Business Address Does Exist

The team members went to visit the cryptocurrency Exchange Coinbit in Seoul on site. Coinbit’s logo can be seen on its publicly displayed address, which means that Coinbit has a real business address. Pitifully, the team members were unable to visit Coinbit in its office. Hence, Coinbit’s office scale remains unknown to us. Investors may make their decisions after full consideration.
8003
South Korea
Jan 28, 2021
Btrade
Details

Onsite visit to cryptocurrency exchange btrade in Seoul - business venue does exist

The investigators went to Seoul for a visit to the cryptocurrency exchange btrade and confirmed that its office does exist at the alleged office building. Investors are advised to choose this exchange after full consideration.
8003
South Korea
Jan 28, 2021
GDAC
Details

A Site Visit to cryptocurrency exchange GDAC in Seoul, South Korea, there is a real business venue

The field survey personnel visited the cryptocurrency exchange GDAC in Seoul, South Korea. The logo can be clearly seen on its publicly displayed address. That is, there is a real business venue for cryptocurrency exchange GDAC. Unfortunately, The personnel failed to enter its office, and their specific office scale is unknown. Investors are advised to choose this exchange carefully.
8003
South Korea
Jan 28, 2021
bitzon
Details

A Site Visit to cryptocurrency exchange bitzon in Seoul, South Korea, there is no real business venue

The field survey personnel visited the cryptocurrency exchange bitzon in Seoul, South Korea. They did not find its office on its publicly displayed business address. That is, there is no real business venue for cryptocurrency exchange bitzon. Investors are advised to choose this exchange carefully.
8004
South Korea
Jan 26, 2021
OKEX kr
Details

A Visit to cryptocurrency exchange okex in Seoul, South Korea --Office Confirmed Existed

The investigators went to Seoul, South Korea to visit the cryptocurrency exchange okex. The logo of the exchange can be found on its publicly displayed address, which means that the cryptocurrency exchange okex has a real exhibition venue. Please be prudent when trading with this exchange.
8003
South Korea
Jan 26, 2021
FLYBIT
Details

A Site Visit to the Cryptocurrency Exchange Flybit in Seoul, South Korea, with Acceptable Office Scale Found

The investigators went to Seoul, South Korea to visit the cryptocurrency exchange flybit. The office of the exchange can be found on its public display address.According to the survey personnel, there were about 30 seats in the office, and the office scale was acceptable. Investors are asked to make a choice after comprehensive consideration.
8003
South Korea
Jan 26, 2021
TOKENMAN
Details

A Visit to the Cryptocurrency Exchange tokenman in Seoul, South Korea - Finding No Office

The investigators went to Seoul, South Korea to visit the cryptocurrency exchange tokenman. They did not find the exchange's logo or name on the publicly displayed business address, which means that the cryptocurrency exchange tokenman may not have a real business venue. Investors are advised to choose this exchange carefully.
8004
South Korea
Jan 26, 2021
bitkoex
Details

A Site Visit to Cryptocurrency Exchange bitkoex Seoul Its Business Address Doesn’t Exist

The team members went to Seoul, South Korea to visit the cryptocurrency Exchange bitkoex. They did not find the Exchange's office place on its publicly displayed business address, which means that bitkoex may not have a real business place. Investors shall stay prudent before choosing the Exchange.
8004
South Korea
Jan 26, 2021
Cashierest
Details

A Site Visit to Cashierest Which Has Practical Address

Through this investigation, the inspection team confirms that the business address of cryptocurrency exchange Cashierest in Seoul is in line with that on the regulatory information. It was observed that there are three offices with a total of more than 10 cubicles. Please choose carefully.
8003
South Korea
Jan 26, 2021
Huobi
Details

A Visit to Huobi Korea, a cryptocurrency exchange in Seoul, South Korea -- Office Confirmed Existed

The investigators went to Seoul, South Korea to visit the cryptocurrency exchange Huobi Korea, and the exchange’s logo can be found on the publicly displayed address of the exhibition, indicating that there is a real exhibition address in the Huobi Korea cryptocurrency exchange in Seoul, South Korea. Unluckily, the investigators were unable to enter the building for a visit. Investors are asked to
8003
South Korea
Jan 26, 2021
UPbit
Details

A Visit to the Cryptocurrency Dealer UPbit in South Korea -- Office Confirmed Existed

The survey team went to South Korea to visit the cryptocurrency dealer UPbit, and found that the exchange truly had a business premise at the official business address shown. However, the team failed to enter the office, so the exact business scale of the dealer was unknown. Please be prudent when trading with this dealer.
8003
South Korea
Dec 29, 2020