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  • Over-Operation

  • bitnuk

    2-5 years | Switzerland SRO | Suspicious Overrun | Medium potential risk

  • Score

    5.69

  • Regulated

  • FXCC

    10-15 years | Investment Advisory License

  • Score

    5.80

  • Regulated

  • triv

    2-5 years | Digital Currency License

  • Score

    5.97

  • Regulated

  • PDAX

    2-5 years | Digital Currency License

  • Score

    6.10

  • 4
  • Regulated

  • Skilling

    5-10 years | Investment Advisory License | Common Financial Service License | Suspicious Overrun | High potential risk | Offshore Regulated

  • Score

    5.42

  • 5
  • Regulated

  • XTrend

    5-10 years | Investment Advisory License

  • Score

    5.55

  • 6
  • Over-Operation

  • DUKASCOPY

    2-5 years | Switzerland SRO | Suspicious Overrun | Medium potential risk

  • Score

    5.60

  • 7
  • Over-Operation

  • LMAX Digital

    5-10 years | Digital Currency License | Suspicious Overrun | Medium potential risk

  • Score

    5.63

  • 8
  • Regulated

  • BINANCE

    5-10 years | Digital Currency License | MTL License | Company Registration Revoked | MSB License Revoked | Suspicious Overrun | High potential risk

  • Score

    9.59

  • 9
  • Regulated

  • Newton

    2-5 years | Investment Advisory License | High potential risk

  • Score

    5.83

  • 10
  • Regulated

  • OKX

    10-15 years | Digital Currency License | MTL License | Common Financial Service License | MSB License Revoked | MSB License Revoked | Suspicious Overrun | High potential risk

  • Score

    8.95

  • 11
  • Regulated

  • BingX

    5-10 years | Digital Currency License | Company Registration | MSB License | Suspicious Overrun | High potential risk

  • Score

    5.46

  • 12
  • Regulated

  • FXopen

    2-5 years | Investment Advisory License | High potential risk

  • Score

    5.84

  • 13
  • Regulated

  • ONE FINANCIAL MARKETS

    15-20 years | Investment Advisory License | Common Financial Service License | Suspicious Overrun | Medium potential risk

  • Score

    5.92

  • 14
  • Regulated

  • bitbank

    10-15 years | Digital Currency License

  • Score

    9.16

  • 15
  • Regulated

  • Bitget

    5-10 years | Digital Currency License | Common Financial Service License | MSB License Revoked | Suspicious Overrun | High potential risk

  • Score

    7.95

  • 16
  • Regulated

  • ERX

    2-5 years | Digital Currency License

  • Score

    6.15

  • 17
  • Regulated

  • Coinquista

    5-10 years | EMI License

  • Score

    5.62

  • 18
  • Regulated

  • coinbase

    10-15 years | MTL License | EMI License | Digital Currency License | Common Financial Service License | Suspicious Overrun | High potential risk

  • Score

    9.65

  • 19
  • Regulated

  • HTX

    10-15 years | Digital Currency License | Digital Currency License Revoked | Digital Currency License Revoked | Digital Currency License Revoked | MSB License Revoked | Suspicious Overrun | High potential risk

  • Score

    8.51

  • 20
  • Regulated

  • BH Iveny

    5-10 years | Investment Advisory License | Common Financial Service License | Company Registration | Suspicious Overrun | Medium potential risk

  • Score

    5.47

  • 21
  • Regulated

  • BUX

    10-15 years | Investment Advisory License | Common Financial Service License | Suspicious Overrun | Medium potential risk

  • Score

    6.32

  • 22
  • Regulated

  • GBE brokers

    5-10 years | Investment Advisory License | Common Financial Service License | Company Registration | Suspicious Overrun | Medium potential risk | Offshore Regulated

  • Score

    6.04

  • 23
  • Regulated

  • CREDIT FINANCIER INVEST

    2-5 years | Investment Advisory License | Common Financial Service License | Company Registration | Suspicious Overrun | Medium potential risk | Offshore Regulated

  • Score

    7.04

  • 24
  • Regulated

  • UPbit

    5-10 years | Digital Currency License | Company Registration | Suspicious Overrun | Medium potential risk

  • Score

    9.20

  • 25
  • Regulated

  • BLACKWELL GLOBAL

    5-10 years | Investment Advisory License

  • Score

    5.43

  • 26
  • Regulated

  • bitkub

    5-10 years | Digital Currency License

  • Score

    8.60

  • 27
  • Regulated

  • Bitstamp

    10-15 years | MTL License | EMI License | Digital Currency License | Investment Advisory License | MSB License | Suspicious Overrun | High potential risk

  • Score

    9.17

  • 28
  • Regulated

  • Coincheck

    10-15 years | Digital Currency License

  • Score

    8.89

  • 29
  • Regulated

  • RIVER

    2-5 years | MTL License | Digital Currency License | High potential risk

  • Score

    7.77

  • 30
  • Regulated

  • bitFlyer

    10-15 years | Digital Currency License | MTL License | EMI License | High potential risk

  • Score

    9.14

  • 31
  • Regulated

  • fpmarkets

    2-5 years | Investment Advisory License

  • Score

    5.69

  • 32
  • Regulated

  • coinme

    5-10 years | MTL License | Digital Currency License | MSB License | Suspicious Overrun | Medium potential risk

  • Score

    7.84

  • 33
  • Regulated

  • Revolut

    5-10 years | Digital Currency License | EMI License | Investment Advisory License | Company Registration | Suspicious Overrun | Medium potential risk

  • Score

    8.80

  • 34
  • Regulated

  • LUNO

    5-10 years | Digital Currency License | Common Financial Service License | Company Registration | Digital Currency License Revoked | Suspicious Overrun | High potential risk

  • Score

    8.20

  • 35
  • Regulated

  • axi

    15-20 years | Investment Advisory License | Common Financial Service License | Company Registration | Suspicious Overrun | Medium potential risk | Offshore Regulated

  • Score

    7.13

  • 36
  • Regulated

  • Robinhood

    2-5 years | MTL License | Digital Currency License

  • Score

    8.64

  • 37
  • Regulated

  • GEMINI

    5-10 years | MTL License | EMI License | Digital Currency License | High potential risk

  • Score

    9.14

  • 38
  • Regulated

  • ATFX

    2-5 years | Investment Advisory License | Common Financial Service License | Company Registration | Suspicious Overrun | High potential risk | Offshore Regulated

  • Score

    6.94

  • 39
  • Regulated

  • DIGITAL ASSET MARKETS

    5-10 years | Digital Currency License

  • Score

    6.45

  • 40
  • Regulated

  • BitGo

    10-15 years | MTL License | Digital Currency License | MSB License | Suspicious Overrun | Medium potential risk

  • Score

    7.88

  • 41
  • Over-Operation

  • Yamarkets

    5-10 years | Common Financial Service License | Company Registration | Suspicious Overrun | High potential risk | Offshore Regulated

  • Score

    4.64

  • 42
  • Regulated

  • FXTM

    5-10 years | Investment Advisory License | Common Financial Service License | Common Financial Service License Revoked | Common Financial Service License Revoked | Common Financial Service License Revoked | Investment Advisory License Unsubscribed | Suspicious Overrun | High potential risk | Offshore Regulated

  • Score

    6.52

  • 43
  • Regulated

  • CMC MARKETS

    Over 20 years | Investment Advisory License | Common Financial Service License | Suspicious Overrun | Medium potential risk

  • Score

    7.13

  • 44
  • Regulated

  • ThinkMarkets

    5-10 years | Digital Currency License | Investment Advisory License | Common Financial Service License | Suspicious Overrun | High potential risk | Offshore Regulated

  • Score

    7.83

  • 45
  • Regulated

  • ZeroHash

    2-5 years | MTL License | Digital Currency License

  • Score

    7.24

  • 46
  • Regulated

  • IC Markets

    5-10 years | Investment Advisory License

  • Score

    6.25

  • 47
  • Regulated

  • FXCM

    5-10 years | Investment Advisory License | Common Financial Service License | Suspicious Overrun | Medium potential risk

  • Score

    6.40

  • 48
  • Regulated

  • bitvavo

    5-10 years | EMI License | Digital Currency License

  • Score

    8.74

  • 49
  • Regulated

  • TRADE.COM

    10-15 years | Investment Advisory License | Common Financial Service License | Suspicious Overrun | High potential risk | Offshore Regulated

  • Score

    7.13

  • 50

    • WikiBit Express

    coinbase BINANCE UPbit bitbank Bitstamp GEMINI bitFlyer OKX Coincheck Revolut