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Crypto Exchange Regulation Check
Scam Broker Ranking-Exchange
A list of crypto Exchange brands worldwide that have been blacklisted or operate without regulatory oversight, ranked by Global traffic data. Investors are advised to proceed with caution.
#
Exchange
Country
Score
Action
BiKing
Not Regulated5-10 years
Singapore
BitMart
Stop of Business5-10 years
Marshall islands
Ourbit
Unverified5-10 years
Great Britain (United Kingdom; England)
4
AscendEX
Stop of Business5-10 years
Singapore
5
KyberSwap
Not Regulated5-10 years
Great Britain (United Kingdom; England)
6
CoinDCX
Not Regulated5-10 years
India
7
HitBTC
Not Regulated10-15 years
Great Britain (United Kingdom; England)
8
BitMEX
Stop of Business10-15 years
Seychelles
9
Poloniex
Not Regulated10-15 years
Seychelles
10
Uniswap
Not Regulated5-10 years
United States of America
11
FIXED FLOAT
Not Regulated5-10 years
Marshall islands
12
InstaSwap
Not Regulated5-10 years
Great Britain (United Kingdom; England)
13
XT
Not Regulated5-10 years
Great Britain (United Kingdom; England)
14
WOO X
Not Regulated5-10 years
Hong Kong
15
FreiExchange
Not Regulated5-10 years
Great Britain (United Kingdom; England)
16
Sushi
Not Regulated5-10 years
Great Britain (United Kingdom; England)
17
NovaDAX
Not Regulated5-10 years
Brazil
18
Curve
Not Regulated5-10 years
Great Britain (United Kingdom; England)
19
CoinEx
Not Regulated5-10 years
Great Britain (United Kingdom; England)
20
Nobitex
Not Regulated5-10 years
Iran
21
PancakeSwap
Not Regulated5-10 years
Great Britain (United Kingdom; England)
22
MyBTC.ca
Not Regulated5-10 years
Canada
23
EXMO
Not Regulated5-10 years
Russian Federation
24
Unocoin
Not Regulated10-15 years
India
25
River
Not Regulated5-10 years
United States of America
26
BitoPro
Not Regulated5-10 years
Taiwan
27
BISON
Not Regulated5-10 years
Germany
28
LATOKEN
Not Regulated5-10 years
St. Vincent & the Grenadines
29
BITPoint
Not Regulated10-15 years
Japan
30
SuperEx
Not Regulated2-5 years
Great Britain (United Kingdom; England)
31
HKbitEX
Not Regulated5-10 years
Hong Kong
32
BigONE
Not Regulated5-10 years
United States of America
33
FREE2EX
Not Regulated5-10 years
Belarus
34
Remitano
Not Regulated2-5 years
Singapore
35
BTSE
Not Regulated5-10 years
British Virgin Islands
36
Zipmex
Not Regulated5-10 years
Singapore
37
Bitbuy
Not Regulated5-10 years
Canada
38
Exscudo
Not Regulated5-10 years
Great Britain (United Kingdom; England)
39
Ultron Swap
Not Regulated2-5 years
Great Britain (United Kingdom; England)
40
4E
Not Regulated2-5 years
Hong Kong
41
WazirX
Not Regulated5-10 years
India
42
Bibox
Not Regulated5-10 years
Singapore
43
Roqqu
Not Regulated5-10 years
Great Britain (United Kingdom; England)
44
Bitrue
Not Regulated5-10 years
Singapore
45
Knaken
Not Regulated5-10 years
Netherlands
46
Mandala
Not Regulated5-10 years
Bulgaria
47
Globe
Not Regulated2-5 years
Panama
48
FusionX
Not Regulated2-5 years
Great Britain (United Kingdom; England)
49
OCCE.io
Not Regulated5-10 years
Great Britain (United Kingdom; England)
50
X7 Finance
Not Regulated2-5 years
Great Britain (United Kingdom; England)