Home
Domestic RankingGlobal RankingPopular Brokers RankingAsset RankingScam Broker Ranking
Feedback
Field Survey
Industry NewsMarket QuotesMarket DataRegulatory AuthorityAbout Us
Language
简体中文English繁体中文العربيةDeutschEspañolFilipinoFrançaisहिन्दीBahasa Indonesia日本語한국어PortuguêsРусскийไทยTürkçeاردوTiếng Việt
Scan to Download
Crypto Exchange Regulation Check

Regulatory Blacklist  6

Exchange
Business operations
Country
Score
Action

TRENDWAVE TRADING

Not Regulated1-2 years

--

United Kingdom

3.38
Details

AI Fund BTC

Not Regulated2-5 years

Broker

Comoros

3.16
Details

Tandexo

Not RegulatedWithin 1 year

Broker

United Kingdom

2.86
Details

Cyrosalnix

Not RegulatedWithin 1 year

Broker

United Kingdom

2.86
Details

True North Options

Not RegulatedWithin 1 year

Broker

United Kingdom

2.86
Details

Quantfury

Regulated5-10 years

Broker

United Kingdom

6.74
Details

Crypto Exchange Regulation Check

Select Country/Region

You are visiting the WikiBit website. WikiBit and its mobile app are a tool for users worldwide to check exchange compliance information. Users are advised to comply with the relevant laws and regulations of their country or region when using WikiBit products.

Official Email: contact@wikibit.com；

For corrections regarding license and other information, please send to: qa@wikibit.com；

Cooperation: contact@wikibit.com

WhatsApp: 852 44962638

Telegram: https://t.me/wikibitofficialgroup

Company: GLOBALWK CO., LIMITED

※ You are visiting the WikiBit website. WikiBit and its mobile app are a tool for users worldwide to check exchange compliance information. Users are advised to comply with the relevant laws and regulations of their country or region when using WikiBit products.