FINTRACActive
Canada Crypto Asset Exchange Registration (MSB)


Canada Crypto Asset Exchange Registration (MSB)
Exchanges with 24H trading volume exceeding 21.46%
| Currency/Name | Trade | Unit Price | Change | 24H Vol | +2%/-2% Market Depth | Liquidity |
|---|---|---|---|---|---|---|
| BTC/USDT | $78,986.42 | 2.20% | $226,143,555.65 | $2.65K/$16.16K | 1 | |
| ETH/USDT | $2,477.04 | 1.29% | $214,225,632.19 | $18.45K/$16.63K | 573 | |
| SOL/USDT | $96.27 | 1.11% | $108,112,808.33 | $124.65K/$81.21K | 524 | |
| BNB/USDT | $704.22 | 0.73% | $42,446,297.9 | $15.05K/$16.33K | 508 | |
| DOGE/USDT | $0.08953991 | 3.59% | $25,136,813.62 | $99.30K/$34.55K | 505 | |
| XAUT/USDT | $4,621.01 | 0.56% | $22,672,442.64 | $91.08K/$26.19K | 550 | |
| LINK/USDT | $11.60 | 0.31% | $8,643,633.58 | $16.55K/$20.36K | 458 | |
| LTC/USDT | $52.01 | 0.59% | $6,288,685.9 | $42.19K/$33.87K | 425 | |
| NEAR/USDT | $1.96 | 0.38% | $6,125,044.7 | $81.21K/$68.05K | 410 | |
| UNI/USDT | $4.28 | 6.41% | $5,361,286.66 | $12.11K/$11.99K | 420 |
**What is IBIT Global?**
Launched in June 2022, IBIT Global is a comprehensive cryptocurrency platform offering trading, storage, asset management, and investment services. As of April 2025, IBIT Global has become an integral part of the global digital asset ecosystem, serving over 1 million users across more than 80 countries and regions. The platform supports a wide range of cryptocurrency spot and derivatives trading pairs.
**Products and Services**
IBIT Global delivers a user-friendly interface and a full suite of professional trading tools. The platform offers spot trading, futures trading, and copy trading (etc.) with deep liquidity and advanced order types, including limit orders and stop-loss orders. In addition, IBIT Global features an expansive product ecosystem, including IBIT Earn, Task Center, Node Program, and LaunchPool, to meet the diverse needs of crypto users.
**The IBIT Global Team**
Founded by a team of seasoned professionals from two of the world’s leading crypto exchanges, IBIT Global is driven by deep expertise in digital asset trading, blockchain infrastructure, and global financial markets. The team is globally distributed, with operational and business centers in over 15 cities, including Singapore, Hong Kong, Bangkok, Vancouver, and Kuala Lumpur etc.
**Regulatory Compliance**
IBIT Global operates under a globally compliant framework and holds multiple regulatory licenses, including
- U.S. National Futures Association (NFA)
- U.S. Money Services Business (MSB)
- Canadian MSB license (FINTRAC)
These licenses reinforce IBIT’s commitment to user protection and legal compliance across jurisdictions.
**Restricted Countries/Regions**
While IBIT Global is available in over 80 countries and regions, it does not provide services to users from the United States, the United Kingdom, mainland China, Ukraine, North Korea, Cuba, Iran, and Syria due to regulatory restrictions.
**Supported Cryptocurrencies**
IBIT supports trading in 100+ cryptocurrencies, including major assets such as BTC, ETH, SOL, MATIC, APE, LTC, DOGE, AVAX, DOT, and SHIB.
**Trading Fees**
IBIT Global offers a tiered Maker-Taker fee structure for derivatives markets. Maker fees can be as low as 0.04%, and taker fees start from 0.06%, providing a cost-effective trading environment for active users.
**Leverage and Margin Trading**
IBIT Global currently does not support leverage for spot trading. However, it offers perpetual futures contracts with flexible leverage ranging from 1x to 200x across pairs like BTC/USDT, ETH/USDT, SOL/USDT, XRP/USDT, and more.
**Why Choose IBIT Global?**
IBIT Global is widely recognized by users for delivering a smooth, efficient, and secure crypto trading experience. The platform stands out with its deep liquidity, powerful trading tools, and user-friendly interface—supporting both novice and professional traders. With 24/7 multilingual customer support and a 90-second average response time through its ticketing system, IBIT is committed to resolving user issues promptly and professionally. Additionally, the platform hosts 2–5 promotional campaigns every month, offering generous incentives and fostering a highly engaged global user community. These initiatives have significantly boosted user growth and brand presence, positioning IBIT Global as a trusted and dynamic player in the global digital asset ecosystem.
With a vision to make cryptocurrency trading more accessible, transparent, and rewarding, IBIT Global continues to build momentum as a competitive, compliant, and community-driven global crypto exchange.
Quick Answer: Is Safacil Safe? Safacil is a cryptocurrency exchange and payment platform focused mainly on Haiti-related crypto and payment services. The platform allows users to convert HTG/USD into USDT or other cryptocurrencies and provides services such as crypto transfers, virtual cards and payment-related features. However, users should carefully evaluate Safacil before depositing funds. Based on available public information, the main areas requiring attention are:Limited regulatory transparencyLimited public information about corporate structureLack of clearly verified crypto regulatory licensingLimited operating history compared with major exchanges WikiBit data currently identifies Safacil as a centralized exchange with risk alerts related to regulatory status.Safacil Key Facts 2026CategoryInformationPlatformSafacilTypeCentralized cryptocurrency exchange and payment platformMain Market FocusHaiti / HTG and USD crypto servicesWebsitesafacil.comMain ServicesCrypto exchange, transfers, virtual cards, paymentsRegulatory StatusNo verified crypto asset regulatory license identified by WikiBitExecutive Summary Safacil is a smaller cryptocurrency platform targeting users who need crypto conversion and payment services, particularly in Haiti-related markets. Unlike large global exchanges such as Coinbase, Binance or Kraken, Safacil does not have the same level of publicly available information regarding:Corporate structureRegulatory authorizationSecurity infrastructureFinancial disclosuresAsset protection mechanisms The platforms main value proposition appears to be local payment accessibility, including conversion between HTG/USD and cryptocurrencies, crypto transfers and related payment services.

Executive Summary Security has become one of the most important factors when choosing a cryptocurrency exchange. While trading volume, available assets and fees remain important, users increasingly want to understand whether an exchange has strong risk controls, transparent operations and a reliable security record. This research evaluates some of the leading crypto exchanges in 2026 from a safety perspective. The assessment focuses on regulatory transparency, security history, custody practices, proof of reserves, operational controls and user protection measures. A larger exchange is not automatically a safer exchange. Safety depends on multiple factors, including the exchanges legal structure, compliance framework, security practices and ability to manage operational risks.How WikiBit Evaluates Exchange Safety WikiBit uses a multi-factor framework to assess exchange safety:RegulationCategory: RegulationEvaluation Factors: Licensed entities, regulatory registrations, jurisdictional transparencySecurity HistoryCategory: Security HistoryEvaluation Factors: Previous incidents, response capability, security track recordAsset ProtectionCategory: Asset ProtectionEvaluation Factors: Custody practices, cold storage, withdrawal controlsTransparencyCategory: TransparencyEvaluation Factors: Company information, reserve disclosures, operational reportingUser ProtectionCategory: User ProtectionEvaluation Factors: KYC, account security, compliance procedures No framework can eliminate all risks. The purpose is to provide a structured way to compare exchanges.What Makes a Crypto Exchange Safe?Clear Regulatory Status A safer exchange generally provides clear information about:Operating companiesRegistered jurisdictionsRegulatory licensesCompliance responsibilities Users should understand which entity

Executive Summary Crypto exchange rankings are often dominated by trading volume, liquidity and market share. However, volume alone does not provide a complete picture of an exchanges reliability. In 2026, users increasingly evaluate exchanges based on broader factors, including regulatory status, security history, transparency, asset protection and operational stability. This research presents a framework for ranking cryptocurrency exchanges beyond simple market activity metrics. The goal is to provide a more comprehensive view of exchange quality and risk.Why Crypto Exchange Rankings Need More Than Trading Volume Trading volume is an important indicator of market activity, but it does not answer several critical questions:Is the exchange operating under a clear legal structure?Does it have appropriate regulatory coverage?Has it maintained strong security practices?Does it provide transparent information about customer assets?How does it protect users during operational risks? A complete exchange ranking should consider both business scale and trust-related factors.WikiBit Crypto Exchange Ranking Framework WikiBit evaluates exchanges across multiple categories:RegulationCategory: RegulationWeight Consideration: Licensing status, registered entities and compliance transparencySecurityCategory: SecurityWeight Consideration: Security history, protection measures and incident responseTransparencyCategory: TransparencyWeight Consideration: Company information, disclosures and reserve transparencyMarket InfrastructureCategory: Market InfrastructureWeight Consideration: Liquidity, trading products and platform stabilityUser ProtectionCategory: User ProtectionWeight Consideration: KYC, account controls and risk management The framework focuses on long-term
