Global Regulatory Status

Turkey

Regulatory Policy
Loose
GDP (USD)
101.89B
Population
83.16M
Exchange Registration
47
Exchange Business
229
Exchange Field Survey
5

Trading environment analysis

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
bitbank
8.63
5-10 years
A
12
GMO
8.63
5-10 years
AA
13
Liquid
8.60
5-10 years
A
14
bitkub
8.42
2-5 years
A
15
COINLIST
8.18
2-5 years
AA
16
ZIPMEX
8.04
2-5 years
AA
17
PAXOS
7.99
5-10 years
A
18
VOYAGER
7.87
2-5 years
A
19
COINFLIP
7.71
5-10 years
A
20
Bitget
7.58
2-5 years
AAA
koinim
Details

A Visit to the Cryptocurrency Exchange Koinim in Turkey - Finding No Office

The survey team went to Istanbul, Turkey to visit the cryptocurrency exchange Koinim, 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
Turkey
Dec 10, 2021
BtcTurk
Details

A Visit to the Cryptocurrency Exchange BTC TURK in Turkey - Office Confirmed Existed

The survey team went to Istanbul, Turkey to visit the cryptocurrency exchange BTC TURK, 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
Turkey
Dec 10, 2021
bitay
Details

A Visit to the Cryptocurrency Exchange Bitay in Turkey -- Office Confirmed Existed

The investigators went to Istanbul, Turkey to visit the cryptocurrency exchange Bitay as planned. The office of the exchange can be found on its publicly displayed address, that is to say, the cryptocurrency exchange Bitay has a real business venue. Nevertheless, the investigators could not enter the office of the exchange, so its specific office scale and operational status remain unknown. Invest
8003
Turkey
Dec 9, 2021
Bitospher
Details

A Visit to the Cryptocurrency Exchange Bitospher in Turkey - Finding No Office

The survey team went to Istanbul, Turkey to visit the cryptocurrency exchange Bitospher, 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
Turkey
Dec 9, 2021
bithesap
Details

A Visit to the Cryptocurrency Exchange Bithesap in Turkey -- Office Confirmed Existed

The investigators went to Istanbul, Turkey to visit the cryptocurrency exchange Bithesap as planned. The office of the exchange can be found on its publicly displayed address, that is to say, the cryptocurrency exchange Bithesap has a real business venue. Nevertheless, the investigators could not enter the office of the exchange, so its specific office scale and operational status remain unknown.
8003
Turkey
Dec 9, 2021