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Crypto Exchange Regulation Check

Global Ranking-Exchange

A curated selection of the highest-rated and most noteworthy crypto Exchange brands globally, ranked by Global traffic data. Rankings may vary by region.

#
Exchange
Crypto Regulation
Country
Score
Action
Binance
Domestic Regulation5-10 years
NMLS · ADGM · VARA · FSA · CBB · OAM · KNF · SEC · AFSA · CNAD · CNV · CMB · FI · AUSTRAC
United Arab Emirates
9.26
OKX
Domestic Regulation5-10 years
NMLS · MAS · VARA · MFSA · CNAD · SCB · CMB · FSA · AUSTRAC
Great Britain (United Kingdom; England)
8.87
Coinbase
Domestic Regulation10-15 years
DFS · NMLS · MAS · FSA · CSA · CBI · CSSF · BMA · FCA · AUSTRAC · FINTRAC
Singapore
8.85
4
Gate
Domestic Regulation5-10 years
NMLS · VARA · FSA · MFSA · CNV · GFSC · CMB · SCB · AUSTRAC
Great Britain (United Kingdom; England)
8.85
5
Kraken
Domestic Regulation10-15 years
NMLS · CBI · CNV · BMA · FSC · FCA · AUSTRAC · FINTRAC
Great Britain (United Kingdom; England)
8.78
6
Crypto.com
Domestic Regulation5-10 years
NMLS · MAS · VARA · MFSA · CIMA · FCA · FIU · AUSTRAC · FINTRAC
Hong Kong
8.75
7
Bullish
Domestic Regulation5-10 years
DFS · NMLS · SFC · BaFin · GFSC
Gibraltar
8.74
8
Bitstamp
Domestic Regulation5-10 years
DFS · NMLS · MAS · CSSF · FSC · FCA
Great Britain (United Kingdom; England)
8.72
9
HashKey
Regulated5-10 years
SFC · MAS · VARA · FSA · BMA
Hong Kong
8.56
10
zerohash
Domestic Regulation5-10 years
DFS · NMLS · AFM · BMA · CNV · AUSTRAC · FINTRAC
United States of America
8.52
11
Gemini
Domestic Regulation10-15 years
NMLS · CBI · MFSA · FCA · AUSTRAC · FINTRAC
United States of America
8.50
12
KuCoin
Regulated5-10 years
FMA · SEC · CMB · AUSTRAC
Great Britain (United Kingdom; England)
8.48
13
Bybit
Regulated5-10 years
FMA · AFSA · CMA · NBG · CMB · FSA
Great Britain (United Kingdom; England)
8.45
14
bitFlyer
Domestic Regulation5-10 years
DFS · FSA · CSSF
Japan
8.44
15
Bitget
Domestic Regulation5-10 years
NMLS · CNAD · CNV · FSA
Great Britain (United Kingdom; England)
8.42
16
CoinJar
Domestic Regulation10-15 years
NMLS · CBI · FCA · AUSTRAC
Australia
8.37
17
Backpack
Domestic Regulation2-5 years
NMLS · VARA · AUSTRAC
Great Britain (United Kingdom; England)
8.37
18
CEX.IO
Domestic Regulation10-15 years
NMLS · FCA · FINTRAC
United States of America
8.34
19
Swapped.com
Domestic Regulation5-10 years
NMLS · FSA · Finanstilsynet · FINTRAC
Denmark
8.30
20
Ramp Network
Domestic Regulation5-10 years
NMLS · CBI · FCA
Great Britain (United Kingdom; England)
8.28
21
Evoex
Domestic Regulation2-5 years
FinCEN
United States of America
8.28
22
CoinZoom
Domestic Regulation10-15 years
NMLS · AUSTRAC
United States of America
8.27
23
UPbit
Regulated5-10 years
MAS · SEC · OJK · FIU
Singapore
8.21
24
Bakkt
Domestic Regulation5-10 years
DFS · NMLS
United States of America
8.18
25
Blockchain Exchange
Domestic Regulation5-10 years
NMLS · CIMA
Luxembourg
8.05
26
Independent Reserve
Regulated10-15 years
MAS · AUSTRAC
Singapore
7.96
27
OSL
Regulated5-10 years
SFC · FSA
Hong Kong
7.95
28
Deribit
Regulated10-15 years
VARA
United Arab Emirates
7.89
29
Coinhako
Regulated10-15 years
MAS · FSC
Singapore
7.88
30
Luno
Regulated5-10 years
SCM · FSCA · AUSTRAC
Great Britain (United Kingdom; England)
7.81
31
bitbank
Regulated5-10 years
FSA
Japan
7.81
32
Coincheck
Regulated10-15 years
FSA
Japan
7.79
33
OKJ
Regulated5-10 years
FSA
Japan
7.78
34
Coin Estate
Regulated15-20 years
FSA
Japan
7.75
35
Zaif
Regulated10-15 years
FSA
Japan
7.75
36
Pionex
Limited Regulation5-10 years
NMLS
Great Britain (United Kingdom; England)
7.75
37
WEEX
Regulated2-5 years
FSCA · CNAD
Great Britain (United Kingdom; England)
7.75
38
Paymium
Regulated15-20 years
AMF
France
7.74
39
XREX
Regulated5-10 years
MAS
Taiwan
7.74
40
BitTrade
Regulated10-15 years
FSA
Japan
7.73
41
Phemex
Limited Regulation5-10 years
NMLS
Great Britain (United Kingdom; England)
7.70
42
Icrypex
Regulated5-10 years
KNF · CMB
Turkey
7.66
43
Bitfinex
Regulated10-15 years
AFSA · CNAD · SCB
British Virgin Islands
7.61
44
Bixin
Regulated5-10 years
SFC
Hong Kong
7.60
45
SBI VC Trade
Regulated5-10 years
FSA
Japan
7.60
46
DigiFinex
Active5-10 years
AUSTRAC · FINTRAC
Singapore
7.57
47
Bithumb
Active10-15 years
FIU
South Korea
7.55
48
korbit
Active10-15 years
FIU
South Korea
7.52
49
BitKan
Active10-15 years
FIU
Singapore
7.51
50
Currency.com
Regulated5-10 years
KNF · GFSC
Gibraltar
7.50

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.