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
8.94
Regulated
BINANCE
5-10 years | Digital Currency License | MTL License | Company Registration Revoked | MSB License Revoked | Suspicious Overrun | High potential risk
Score
9.58
Regulated
GMOコイン
5-10 years | Digital Currency License
Score
8.77
Regulated
bitbank
10-15 years | Digital Currency License
Score
9.12
4
Regulated
bitkub
5-10 years | Digital Currency License
Score
8.55
5
Stoppage of Business
SoFi
Stoppage of Business | 2-5 years | MTL License | Digital Currency License | MSB License | Suspicious Overrun | High potential risk
Score
4.76
6
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
8.50
7
Regulated
UPbit
5-10 years | Digital Currency License | Company Registration | Suspicious Overrun | Medium potential risk
Score
9.10
8
Regulated
coinbase
10-15 years | MTL License | EMI License | Digital Currency License | Common Financial Service License | Suspicious Overrun | High potential risk
Score
9.59
9
Regulated
COINLIST
5-10 years | MTL License | Digital Currency License | MSB License | Suspicious Overrun | High potential risk
Score
8.53
10
Regulated
Zaif
5-10 years | Digital Currency License | High potential risk
Score
8.61
11
Regulated
Robinhood
2-5 years | MTL License | Digital Currency License
Score
8.62
12
Regulated
GEMINI
5-10 years | MTL License | EMI License | Digital Currency License | High potential risk
Score
9.09
13
Regulated
FXopen
2-5 years | Investment Advisory License | High potential risk
Score
5.82
14
Regulated
reku
2-5 years | Digital Currency License
Score
4.77
15
Regulated
Newton
2-5 years | Investment Advisory License | High potential risk
Score
5.80
16
Regulated
Coincheck
10-15 years | Digital Currency License
Score
8.87
17
Regulated
Revolut
5-10 years | Digital Currency License | EMI License | Investment Advisory License | Company Registration | Suspicious Overrun | Medium potential risk
Score
8.79
18
Regulated
Bitstamp
10-15 years | MTL License | EMI License | Digital Currency License | Investment Advisory License | MSB License | Suspicious Overrun | High potential risk
Score
9.14
19
Regulated
bitFlyer
10-15 years | Digital Currency License | MTL License | EMI License | High potential risk
Score
9.11
20
Regulated
LUNO
5-10 years | Digital Currency License | Company Registration | Digital Currency License Revoked | Suspicious Overrun | High potential risk
Score
8.05
21
Regulated
bitvavo
5-10 years | EMI License | Digital Currency License
Score
8.68
22
Regulated
SBI VC Trade
5-10 years | Digital Currency License | High potential risk
Score
8.55
23
Regulated
Bitget
5-10 years | Digital Currency License | Common Financial Service License | MSB License Revoked | Suspicious Overrun | High potential risk
Score
7.94
24
Stoppage of Business
Cash App
Stoppage of Business | 5-10 years | Digital Currency License | High potential risk
Score
4.88
25
Regulated
pure
2-5 years | Investment Advisory License | Common Financial Service License | Suspicious Overrun | High potential risk
Score
4.79
26
Regulated
BTCBOX
10-15 years | Digital Currency License
Score
8.01
27
Regulated
BingX
5-10 years | Digital Currency License | Company Registration | MSB License | Suspicious Overrun | High potential risk
Score
5.45
28
Regulated
wirex
5-10 years | EMI License | Investment Advisory License | Company Registration | Suspicious Overrun | High potential risk
Score
7.51
29
Regulated
CoinBest
5-10 years | Digital Currency License
Score
6.50
30
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
6.51
31
Regulated
AAA TRADE
5-10 years | Investment Advisory License
Score
4.85
32
Regulated
INDODAX
5-10 years | Digital Currency License
Score
7.20
33
Regulated
Bakkt
5-10 years | MTL License | Digital Currency License | MSB License | Suspicious Overrun | Medium potential risk
Score
7.45
34
Regulated
Coinex
2-5 years | Digital Currency License | Common Financial Service License | Suspicious Overrun | Medium potential risk
Score
4.91
35
Regulated
Satang
5-10 years | Digital Currency License
Score
6.87
36
Regulated
LINE BITMAX
2-5 years | Digital Currency License
Score
7.40
37
Regulated
Coin Estate
10-15 years | Digital Currency License
Score
6.76
38
Regulated
RIVER
2-5 years | MTL License | Digital Currency License | High potential risk
Score
7.76
39
Regulated
triv
2-5 years | Digital Currency License
Score
5.95
40
Regulated
capital.com
5-10 years | Investment Advisory License | Common Financial Service License | Company Registration | Suspicious Overrun | High potential risk | Offshore Regulated
Score
7.80
41
Regulated
aplo
2-5 years | Digital Currency License
Score
5.10
42
Over-Operation
CEX.IO
5-10 years | Digital Currency License | MSB License | Suspicious Overrun | High potential risk
Score
6.74
43
Regulated
ZeroHash
2-5 years | MTL License | Digital Currency License
Score
7.22
44
Regulated
IC Markets
5-10 years | Investment Advisory License
Score
6.24
45
Regulated
BLOOMX
5-10 years | Digital Currency License | High potential risk
Score
4.80
46
Over-Operation
currency.com
5-10 years | Digital Currency License | Common Financial Service License | Suspicious Overrun | Medium potential risk
Score
6.67
47
Regulated
ATFX
2-5 years | Investment Advisory License | Common Financial Service License | Company Registration | Suspicious Overrun | High potential risk | Offshore Regulated
Score
6.92
48
Regulated
PAXOS
10-15 years | MTL License | Common Financial Service License | Suspicious Overrun | Medium potential risk
Score
7.97
49
Regulated
Tokocrypto
5-10 years | Digital Currency License
Score
6.55
50