Global Regulatory Status

China Taiwan

Regulatory Policy
Unknown
GDP (USD)
625.25B
Population
23.56M
Exchange Registration
16
Exchange Business
202
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
Coincheck
8.68
10-15 years
A
12
bitbank
8.63
5-10 years
A
13
GMO
8.63
5-10 years
AA
14
Liquid
8.60
5-10 years
A
15
Zaif
8.59
5-10 years
A
16
COINLIST
8.18
2-5 years
AA
17
ZIPMEX
8.04
2-5 years
AA
18
PAXOS
7.99
5-10 years
A
19
OKCOIN JAPAN
7.98
2-5 years
A
20
VOYAGER
7.87
2-5 years
A
BitoPro
Details

A Visit to the Cryptocurrency Dealer BitoPro in Taiwan - Operation Condition Unknown

The survey team came to visit BitoPro as planned, a cryptocurrency dealer whose business address is located in the famous Taipei 101 building. Unfortunately, the staff of BitoPro told that their office space was not open to visitors. Therefore, the business scale and operation condition of exchange remained unknown. Please be prudent if trading with this dealer.
8004
Taiwan
Dec 24, 2020
BITASSET
Details

A Visit to the Cryptocurrency Dealer Bitasset in Taiwan -- No Business Premise

The survey team went to visit Bitasset, a cryptocurrency dealer in Taiwan, China, and found that there was no office premise at its official business address, that is to say, the dealer did not have a real business place. Please be prudent if trading with this dealer.
8004
Taiwan
Dec 24, 2020
MaiCoin
Details

A Visit to the Cryptocurrency Dealer Maicoin in Taiwan - Confirmed With Business Department

The survey team went to visit Maicoin, a cryptocurrency dealer in Taiwan, and found that the dealer did have a real business place, the business scale of which was quite well with three offices. Please be prudent if trading with this dealer.
8003
Taiwan
Dec 24, 2020
BITFINEX
Details

A Visit to the Cryptocurrency Dealer Bitfinex in Taiwan -- Business Premise Bearing the Logo of iFiNEX

The survey team went to visit Bitfinex, a cryptocurrency trader in Taiwan, and found that it was a company called iFiNEX on its official business address. As for whether the two companies are the same company, the team haven’t got an answer yet. That is all for this session of Field Survey.
8004
Taiwan
Dec 24, 2020
JOYSO
Details

A Visit to the Cryptocurrency Dealer JOYSO in Taiwan - Finding No Office

The survey team confirmed after the on-the-spot visit that there is no office of JOYSO at the aforesaid business address in Taiwan. Please be prudent when trading with this dealer.
8004
Taiwan
Dec 24, 2020