Asset Reserves
Exchanges with reserves exceeding 29.68%
46 /100
$63,340,000
ETH$22.66M
BVOX
Questionable Regulatory License
Global Business
Basic Information
Country/RegionCanada
Exchange AbbreviationBVOX
Company NameBVOX LTD
Operating Period2-5 years
Websitehttps://www.bvox.com/en-US
Exchange TypeCentralized Exchange
RiskNotice
1 risk alerts
No Regulatory License
Be aware of the risks!
Capital flows
Exchanges with 24H inflows exceeding 38.45%
33 /100
+$1,150,721.28
1.81% StableTrading Volume
Exchanges with 24H trading volume exceeding 80.31%
63 /100
$476,160,000
4.11% | Currency/Name | Trade | Unit Price | Change | 24H Vol | +2%/-2% Market Depth | Liquidity |
|---|---|---|---|---|---|---|
 | BTC/USDT | $78,951.52 | 2.08% | $828,140,525.72 | $119.09M/$123.86M | 1,157 |
| ETH/USDT | $2,476.16 | 1.16% | $441,749,944.23 | $57.23M/$55.95M | 964 |
| SOL/USDT | $96.20 | 0.92% | $96,191,263.67 | $11.43M/$10.59M | 747 |
| XRP/USDT | $1.47 | 1.96% | $63,022,505.9 | $10.06M/$9.73M | 761 |
| TRX/USDT | $0.34358752 | 0.05% | $38,630,847.62 | $29.18M/$23.41M | 696 |
| PEPE/USDT | $0.00000404 | 0.98% | $38,510,673.62 | $528.27K/$405.75K | 435 |
| USDC/USDT | $1.00 | 0.02% | $35,637,532.98 | $725.31M/$705.76M | 927 |
| UNI/USDT | $4.27 | 6.36% | $33,853,030.99 | $2.55M/$2.42M | 607 |
| AAVE/USDT | $134.54 | 3.71% | $28,027,923.86 | $1.98M/$2.01M | 638 |
| DOGE/USDT | $0.08940675 | 3.85% | $25,898,350.51 | $4.23M/$3.96M | 681 |
Exchange Overview
Exchange Overview
Founded in June 2018, BVOX is a global professional cryptocurrency trading platform that provides users with diversified crypto derivatives trading services, and 7/24 customer service and high-quality user education. BVOX Team has rich experience in the financial industry and blockchain technology.
Business Region
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News
WikiBit Exchange Exit Risk Ranking #43: LBank — Japan FSA Says Its “Location Is Unknown,” Users Asked to Pay a $7,800 “Verification Fee” to Withdraw Funds
Introduction: An Exchange That Has “Won Countless Awards” Yet Cannot Be Found by Regulators In the previous 42 editions, we investigated a series of exchanges ranging from HashKey to Bitstamp. In this 43rd edition, we take a closer look at one of the most controversial exchanges in terms of public image versus regulatory reality — LBank (Blue Shell). When it comes to marketing and branding, LBanks profile looks impressive: Founded in 2015, more than 20 million registered users worldwide, daily trading volume exceeding $10 billion, regional sponsorship of the Argentina national football team, ISO/IEC 27001:2022 certification, a $100 million futures fund, 10 years without major security incidents, and a team of more than 500 employees. At first glance, it sounds like a major global exchange with a long operating history. However, the other side of the story is very different. In June 2025, Japan‘s Financial Services Agency (FSA) issued an official warning stating that LBank had an “unknown location and unknown representative”. WikiBit’s risk assessment gave LBank a score of 6.66 and flagged it for questionable regulatory licenses and high-risk concerns. The Ontario Securities Commission (OSC) in Canada also placed LBank on its investor warning list. Meanwhile, users on platforms such as Trustpilot and Sikayetvar have complained
WikiBit Exchange Exit Risk Rankings #40: XT.com — The “Social Exchange” with 12 Million Users, a CAD 2 Million Canadian Penalty, and Users Told to Pay “Tax” to Withdraw
Introduction: The Two Faces of an Exchange Awards Regular In our first 39 installments, we investigated a range of exchanges, from HashKey to Tokocrypto. For Episode 40, we turn to a platform with an impressive trophy cabinet and a growing list of legal and regulatory troubles: XT.com. XT.coms marketing credentials are certainly impressive. Founded in 2018, the exchange claims 12 million registered users worldwide, coverage across more than 200 countries and regions, support for over 1,300 tokens and 1,300+ trading pairs, and approximately $3.4 billion in daily trading volume. Headquartered in Dubai, it promotes itself as a socially integrated trading platform. In 2024, it received multiple industry awards, including recognition as a “Best Cryptocurrency Exchange.” It also regularly publishes Merkle tree proof-of-reserves reports, claiming reserve ratios of over 120% for BTC, ETH, and USDT. On paper, does this sound like the perfect image of a global social trading exchange？ But there is another side to the story. In 2023, Quebecs financial markets regulator, the Autorité des marchés financiers (AMF), ruled that XT.com had violated securities laws. In March 2025, the Ontario Securities Commission (OSC) followed up with a CAD 2 million administrative penalty and a comprehensive ban on XT.com conducting securities-related activities in Ontario. In 2026,
