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Crypto Exchange Regulation Check

Regulatory Member  29

Exchange
Business operations
Country
Score
Action

Coinbase

Domestic Regulation10-15 years

Exchange

Singapore

8.85
Details

Kraken

Domestic Regulation10-15 years

Exchange

United Kingdom

8.77
Details

Crypto.com

Domestic Regulation5-10 years

Exchange

Hong Kong China

8.75
Details

Bitstamp

Domestic Regulation5-10 years

Exchange

United Kingdom

8.72
Details

Ripple

Domestic Regulation10-15 years

Payment

United States

8.66
Details

Gemini

Domestic Regulation10-15 years

Exchange

United States

8.50
Details

PayPal

Domestic Regulation10-15 years

Payment

Singapore

8.45
Details

CoinJar

Domestic Regulation10-15 years

Exchange

Australia

8.37
Details

CEX.IO

Domestic Regulation10-15 years

Exchange

United States

8.34
Details

Uphold

Domestic Regulation5-10 years

Broker

Portugal

8.33
Details

Banxa

Domestic Regulation5-10 years

--

Australia

8.32
Details

Transak

Domestic Regulation5-10 years

Payment

United States

8.29
Details

MoonPay

Domestic Regulation5-10 years

Payment

United States

8.26
Details

Ramp Network

Domestic Regulation5-10 years

Exchange

United Kingdom

8.24
Details

Archax

Active5-10 years

Broker

United Kingdom

7.41
Details

Iconomi

Active2-5 years

Broker

United Kingdom

7.31
Details

xtb

Regulated5-10 years

Broker

United Kingdom

7.30
Details

Zumo

Active5-10 years

Wallet

United Kingdom

7.19
Details

CoinShares

Regulated5-10 years

Asset Management

Jersey

6.87
Details

CPT

Regulated2-5 years

Broker

South Africa

5.99
Details

herofx

Not Regulated2-5 years

Broker

Saint Lucia

3.72
Details

GQG Partners

Not Regulated5-10 years

Asset Management

United States

3.66
Details

HANTEC Markets

Not Regulated5-10 years

--

United Kingdom

3.63
Details

Crypto Facilities

Not Regulated5-10 years

Broker

United Kingdom

3.58
Details

Investment Risk Management LTD

Not Regulated1-2 years

Broker

United Kingdom

3.47
Details

Globedge

Not Regulated2-5 years

Broker

United Kingdom

3.46
Details

TRENDWAVE TRADING

Not Regulated1-2 years

--

United Kingdom

3.38
Details

SUCCED1O MARKETS-Test

Not RegulatedWithin 1 year

--

Oman

3.34
Details

Bulge Group

Not RegulatedWithin 1 year

Broker

Saint Lucia

3.23
Details

Crypto Exchange Regulation Check

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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.

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

Cooperation: contact@wikibit.com

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Company: COOLBIT 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.