Exchanges with 24H trading volume exceeding 80.76%
61 /100
$2,490,000,000
3.15% 
Azbit
Questionable Regulatory License
Basic Information
Country/RegionSeychelles
Exchange AbbreviationAzbit
Company NameAZ Strategic Ltd
Operating Period5-10 years
Websitehttps://azbit.com/
Exchange TypeCentralized Exchange
RiskNotice
1 risk alerts
No Regulatory License
Be aware of the risks!
User Feedback
5
The trading fees of Azbit are really too high, and the customer service response speed is so slow that it is unbearable.
While Azbit's user interface is newbie-friendly, I must say, their liquidity leaves quite a room for improvement.
The interface of Azbit is confusing and uncluttered, it's not user-friendly at all. Customer support is also unresponsive.
I am impressed with Azbit's user interface, which is easy to use and quite convenient. However, their customer support service needs to improve.
| Currency/Name | Trade | Unit Price | Change | 24H Vol | +2%/-2% Market Depth | Liquidity |
|---|---|---|---|---|---|---|
 | BTC/USDT | $79,021.34 | 2.13% | $1,382,885,378.28 | $19.99M/$20.78M | 1,013 |
| ETH/USDT | $2,480.21 | 1.32% | $184,384,648.87 | $11.55M/$11.98M | 834 |
| XRP/USDT | $1.48 | 1.82% | $48,227,252.29 | $928.28K/$762.83K | 638 |
| LINK/USDT | $11.57 | 0.29% | $29,055,332.47 | $224.80K/$171.88K | 546 |
| DOGE/USDT | $0.08932219 | 4.16% | $21,418,649.87 | $982.54K/$722.08K | 578 |
| BNB/USDT | $704.68 | 0.81% | $20,612,146.42 | $4.01M/$4.06M | 637 |
| USDC/USDT | $0.99995255 | 0.00% | $14,769,545.45 | $17.93M/$16.85M | 709 |
| SOL/USDT | $96.16 | 1.01% | $12,020,009.68 | $909.32K/$975.45K | 597 |
| LTC/USDT | $52.03 | 0.67% | $10,087,848.58 | $592.24K/$375.17K | 530 |
| ADA/USDT | $0.22018075 | 2.27% | $9,811,470.72 | $510.84K/$281.22K | 467 |
Exchange Overview
Exchange Overview
Lauched on 28 December 2019 and advised by Bitcoin.com founder Roger Ver, Azbit is a cryptocurrency exchange that offers spot crypto trading and crypt wallets. Azbit also provides Staking, Savings and Initial Exchange Offerings (IEO).
The exchange is in business for more than 3 years. During that time, over 400 cryptocurrency projects were successfully listed on the platform.
Azbit's plan is to build a bridge between the world of traditional finance and the world of cryptocurrencies.
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News
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WikiBit Exchange Exit Risk Ranking #18: Poloniex — How Did the 12-Year “Living Fossil” of the Crypto Industry Become a “Top Wanted Target” in the Eyes of Regulators?
Preface: The Two Sides of a “Legacy Brand” In the previous 17 editions, we investigated a series of exchanges ranging from HashKey to BigONE. Today, in the 18th edition, we turn our attention to a true “ancient beast” of the crypto world — Poloniex. Its résumé could be described as a “living fossil among crypto exchanges”: “Founded in 2014,” “12 years of operating history,” “one of the earliest exchanges to introduce Proof of Reserves (PoR),” “maintaining a reserve ratio above 100% for 20 consecutive months,” “a $100 million user protection fund,” “daily trading volume exceeding $1.1 billion in April 2026, surpassing Bitget and MEXC,” “supporting more than 350 cryptocurrencies” — doesnt that sound like the perfect image of a “long-established and reliable major exchange”？ But on the other side of the story: The Seychelles Financial Services Authority (FSA) issued a public warning in March 2026, stating that the company operating Poloniex had already been dissolved on January 1, 2022, and was no longer a legitimate legal entity. The U.S. SEC previously fined Poloniex $10 million, accusing it of knowingly operating an unregistered securities trading platform. Indias Financial Intelligence Unit (FIU-IND) ordered Poloniex to be blocked for violating anti-money laundering regulations. Trustpilot gave Poloniex a score of only 2.0/5,
WikiBit Exchange Exit Scam Risk List — No. 17: BigONE — Li Xiaolai and “Old Cat’s” “Living Fossil” of the Crypto World: How Did It Become a “Regulatory Blacklist Regular”?
Introduction: The A and B Sides of a “Living Fossil” in Crypto Over the first 16 editions, we dug into a series of exchanges ranging from HashKey to Hibt. Today, in the 17th edition, we turn to a genuine crypto “old-timer” — BigONE. Its résumé reads like a “living fossil” of the crypto industry: “Founded in 2017,” “the original Yunbi team,” “co-founded by Li Xiaolai and Old Cat (Yu Wenzhuo),” “incubated by INBlockchain (InBlockchain Capital),” “ranked No. 40 globally on CoinMarketCap,” “nine years of operating history,” and “approximately $426 million in Proof of Reserves (PoR).” Sounds like a veteran, legitimate crypto institution, right？ But on the other side of the story — Japans Financial Services Agency (FSA) has repeatedly warned and cracked down on it for “continuing to operate without obtaining a license despite receiving multiple warnings.” On September 2, 2026, the Korea Digital Asset Exchange Alliance (DAXA) found that BigONE was allegedly operating in South Korea without registration and called for a police investigation. CoinPaprika labels it “not MiCA compliant,” with a confidence score of only 5.76%. WikiBit describes it as operating under “loose regulation.” CoinGecko gives it a Trust Score of 5/10, while Trustpilot rates it just 2/5. In July 2025, BigONE suffered a supply-chain
WikiBit Exchange Exit Scam Risk Report #16 — Hibt: MSB “Sticker Compliance” + 3 Million Users, How Did a “Data Giant” Become a Withdrawal Black Hole?
Introduction: A “Split-Personality” Exchange With Impressive Data and Extremely Difficult Withdrawals In the previous 15 editions, we investigated a series of exchanges ranging from HashKey to OrangeX. For the 16th edition, we are looking at one of the most “split-personality” platforms in the crypto industry — Hibt. Its resume sounds almost like a crypto “humblebrag” masterpiece:“Registered in Canada in 2021”“Headquartered in Dubai, with operations across Japan, South Korea, and other regions”“Holding Canadian and U.S. MSB registrations”“470+ cryptocurrencies and 500+ trading pairs”“Ranked among the global top 50 exchanges on CoinMarketCap, with over $1 billion in 24-hour spot trading volume”“90% of assets stored in cold wallets”“200+ professional employees”“Serving more than 3 million users worldwide” At first glance, this sounds like a platform with the configuration of a top-10 global exchange. But on the other side:WikiBit rating: 6.06/10, labeled “No Effective Regulation”Trustpilot rating: 2.2/5, with users openly calling it a “SCAM”Some users report that withdrawal applications have remained under review for more than two months, with funds never returned So how did a “data giant” claiming billions in trading volume become a “withdrawal black hole” in users eyes？ Today, we break it down layer by layer.1. Regulatory Compliance: An MSB Is a “Sticker,” Not a Real License Hibts “Compliance Package”
