Financial Crimes Enforcement Network
Mandatory Fund Segregation
Not Supported
Compensation Scheme
Not Supported
NBP
Not Supported
Leverage Limit
Not Supported
Local Office Requirement
Not Supported
Local Executive Requirement
Not Supported
Complaint Resolution
Not Supported
Anti-Money Laundering Policy (AML)
Supported
BrandBusiness operationsScore
Binance
Domestic Regulation5-10 years
Exchange
9.26
OKX
Domestic Regulation5-10 years
Exchange
8.87
Coinbase
Domestic Regulation10-15 years
Exchange
8.85
Gate
Domestic Regulation5-10 years
Exchange
8.85
Kraken
Domestic Regulation10-15 years
Exchange
8.78
Complaint Channels
Complaint Website
https://www.ic3.gov
Complaint Authority
The Internet Crime Complaint Center