• Regulated
  • BINANCE

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

    9.60

  • 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

    8.96

  • 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

  • Regulated
  • coinbase

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

    9.69

  • 4
  • Regulated
  • Bitget

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

    7.96

  • 5
  • Regulated
  • UPbit

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

    9.23

  • 6
  • Regulated
  • bitbank

    10-15 years | Digital Currency License
  • Score

    9.20

  • 7
  • Regulated
  • Bitstamp

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

    9.19

  • 8
  • Regulated
  • Coincheck

    10-15 years | Digital Currency License
  • Score

    8.89

  • 9
  • Regulated
  • CFX

    1-2 years | Digital Currency License
  • Score

    3.98

  • 10
  • Regulated
  • bitFlyer

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

    9.16

  • 11
  • Regulated
  • GEMINI

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

    9.20

  • 12
  • Regulated
  • LUNO

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

    8.23

  • 13
  • Regulated
  • aplo

    2-5 years | Digital Currency License
  • Score

    5.13

  • 14
  • Regulated
  • Plus500

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

    8.00

  • 15
  • 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

    6.53

  • 16
  • Regulated
  • ThinkMarkets

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

    7.84

  • 17
  • Regulated
  • Coinex

    2-5 years | Digital Currency License | Common Financial Service License | Suspicious Overrun | High potential risk
  • Score

    4.95

  • 18
  • Regulated
  • BITPOINT

    5-10 years | Digital Currency License
  • Score

    8.12

  • 19
  • Regulated
  • SBI VC Trade

    5-10 years | Digital Currency License | High potential risk
  • Score

    8.57

  • 20
  • Regulated
  • Zaif

    5-10 years | Digital Currency License | High potential risk
  • Score

    8.65

  • 21
  • Regulated
  • bitkub

    5-10 years | Digital Currency License
  • Score

    8.62

  • 22
  • Regulated
  • crypto facilities

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

    5.12

  • 23
  • Regulated
  • Robinhood

    2-5 years | MTL License | Digital Currency License
  • Score

    8.65

  • 24
  • Regulated
  • BTCBOX

    10-15 years | Digital Currency License
  • Score

    8.04

  • 25
  • Regulated
  • SCI

    10-15 years | Digital Currency License | High potential risk
  • Score

    5.36

  • 26
  • Regulated
  • HF MARKETS

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

    6.74

  • 27
  • Regulated
  • IC Markets

    5-10 years | Investment Advisory License
  • Score

    6.26

  • 28
  • Regulated
  • CITY INDEX

    5-10 years | Investment Advisory License
  • Score

    5.16

  • 29
  • Regulated
  • BingX

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

    5.47

  • 30
  • Regulated
  • PAXOS

    10-15 years | MTL License | Common Financial Service License | Suspicious Overrun | Medium potential risk
  • Score

    7.98

  • 31
  • Regulated
  • RIVER

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

    7.78

  • 32
  • Regulated
  • ZIPMEX

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

    7.67

  • 33
  • Regulated
  • Revolut

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

    8.81

  • 34
  • Regulated
  • AVATRADE

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

    7.78

  • 35
  • Regulated
  • BitGo

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

    7.88

  • 36
  • Regulated
  • GMOコイン

    5-10 years | Digital Currency License
  • Score

    8.78

  • 37
  • Over-Operation
  • BTLUX

    2-5 years | Digital Currency License | Company Registration | Common Financial Service License | MSB License | Suspicious Overrun | High potential risk
  • Score

    4.28

  • 38
  • Regulated
  • xtb

    5-10 years | Investment Advisory License
  • Score

    7.30

  • 39
  • Regulated
  • simplex

    5-10 years | EMI License | High potential risk
  • Score

    7.35

  • 40
  • Regulated
  • COINLIST

    5-10 years | MTL License | Digital Currency License | MSB License | Suspicious Overrun | High potential risk
  • Score

    8.58

  • 41
  • Regulated
  • bitazza

    2-5 years | Digital Currency License
  • Score

    7.62

  • 42
  • Regulated
  • INDODAX

    5-10 years | Digital Currency License
  • Score

    7.26

  • 43
  • Regulated
  • coinme

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

    7.84

  • 44
  • Regulated
  • uphold

    5-10 years | EMI License | Digital Currency License | Common Financial Service License | MSB License | Suspicious Overrun | Medium potential risk
  • Score

    8.08

  • 45
  • Regulated
  • coban取引所

    5-10 years | Digital Currency License | High potential risk
  • Score

    7.30

  • 46
  • Regulated
  • NAGA EXCHANGE

    5-10 years | Investment Advisory License
  • Score

    5.07

  • 47
  • Stoppage of Business
  • UKEX

    Stoppage of Business | 5-10 years | EMI License | High potential risk
  • Score

    2.57

  • 48
  • Regulated
  • capital.com

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

    7.82

  • 49
  • Regulated
  • Tokocrypto

    5-10 years | Digital Currency License
  • Score

    6.57

  • 50