Crypto Exchange Directory

Published exchange assessments /10 and moderated user ratings /5. List positions follow the current sorting, filters and pagination.

Rank	Exchange	3C Index	Assessment	Regulation	Security	Transparency	Liquidity	User Protection	User rating	Reviews	Profile and compare
1 3CBlockRegulatedCompare Coinbase Multi-jurisdictionFounded 2012CEX Regulation: MiCA CASP · ReviewEMI / Crypto Reg.EMICIFMTL framework Lic. Incidents: AvailableAccount: AvailablePoR: Under reviewDisclosure: AvailableProducts: Available 8.90 3C Index
2 3CBlockRegulatedCompare Binance Multi-jurisdictionFounded 2017CEX Regulation: EX/CLR/CUST/BDVASP Lic.CAESP Reg.Former PSAN · Review · Historical Incidents: Source reportedAccount: Source reportedPoR: Source reportedDisclosure: Source reportedProducts: Mixed 8.70 3C Index
3 3CBlockRegulatedCompare Kraken Multi-jurisdictionFounded 2011CEX Regulation: MiCA CASPMiCA CASP / Crypto TPEMIMiFID IFCrypto Reg. / EMI / IF / MTF Incidents: Source reportedAccount: Source reportedPoR: Source reportedDisclosure: Source reportedProducts: Mixed 8.60 3C Index
4 3CBlockCompare OSL Exchange Founded 2018CEX Regulation: SFC VATP Lic. · ReviewVATP Lic. · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 8.60 3C Index
5 3CBlockCompare Crypto.com Multi-jurisdiction · Under reviewFounded 2016CEX Regulation: MAS MPI · ReviewVARA · ReviewMiCA CASP · ReviewFCA Crypto Reg. · ReviewVASP Lic. · ReviewMPI · Review +7 Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 8.48 3C Index
6 3CBlockCompare KuCoin Multi-jurisdiction · Under reviewFounded 2017CEX Regulation: MiCAR CASP · ReviewSPK/CMB · Temp. list · Review Incidents: HistoricalAccount: Under reviewPoR: ConfirmedDisclosure: Under reviewProducts: Mixed 8.47 3C Index
7 3CBlockCompare Bitstamp Founded 2011CEX Regulation: — Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 8.44 3C Index
8 3CBlockCompare Bullish Multi-jurisdiction · Under reviewFounded 2021CEX Regulation: VATP Lic. · ReviewVATP Lic. · ReviewMiCA CASP · ReviewDLT SP Lic. · ReviewMSB Reg. · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 8.44 3C Index
9 3CBlockCompare Gemini Founded 2014CEX Regulation: — Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 8.44 3C Index
10 3CBlockCompare HashKey Exchange Founded 2018CEX Regulation: SFC VATP Lic. · ReviewVATP Lic. · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 8.36 3C Index
11 3CBlockCompare Gate Multi-jurisdiction · Under reviewFounded 2013CEX Regulation: MiCA / CASP · ReviewReg. · ReviewMTL · ReviewVATP App. · Review · Withdrawn Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 8.29 3C Index
12 3CBlockCompare Bitget Multi-jurisdiction · Under reviewFounded 2018CEX Regulation: Reg. / Lic. · ReviewReg. / Lic. · ReviewVASP Reg. · ReviewVASP Reg. · Review Incidents: Under reviewAccount: Under reviewPoR: ConfirmedDisclosure: Under reviewProducts: Available 8.14 3C Index
13 3CBlockRegulatedCompare OKX Multi-jurisdictionFounded 2017CEX Regulation: MiCA CASPMPIVASP Lic.AFSLMT framework / Reg. Incidents: AvailableAccount: AvailablePoR: AvailableDisclosure: AvailableProducts: Available 8.10 3C Index
14 3CBlockRegulatedCompare Upbit Multi-jurisdictionFounded 2017CEX Regulation: VASP Reg.MPIDFA TraderVASP Reg. · Review Incidents: Under reviewAccount: Under reviewPoR: Not currently documentedDisclosure: Under reviewProducts: Mixed 7.96 3C Index
15 3CBlockCompare Bitkub Founded 2018CEX Regulation: DA EX Lic. · ReviewDA EX Lic. · ReviewDA Broker Lic. · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 7.83 3C Index
16 3CBlockCompare Bitso CEX Regulation: IFPE · ReviewDLT SP · ReviewDLT · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 7.81 3C Index
17 3CBlockRegulatedCompare Bybit Multi-jurisdictionFounded 2018CEX Regulation: MiCAR CASPEMIDA Act.IPA Approval Incidents: AvailableAccount: Under reviewPoR: AvailableDisclosure: AvailableProducts: Available 7.80 3C Index
18 3CBlockCompare MEXC Multi-jurisdiction · Under reviewFounded 2018CEX Regulation: ReviewSPK/CMB · Temp. list · Review Incidents: Under reviewAccount: Under reviewPoR: ConfirmedDisclosure: Under reviewProducts: Available 7.65 3C Index
19 3CBlockCompare WhiteBIT Founded 2018CEX Regulation: SPK/CMB · Temp. list · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 7.63 3C Index
20 3CBlockCompare LBank Founded 2015CEX Regulation: MSB / VASP · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 7.47 3C Index
21 3CBlockCompare Bitunix Founded 2021CEX Regulation: FinCEN MSB · ReviewFINTRAC MSB · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 7.41 3C Index
22 3CBlockCompare Bitbank CEX Regulation: CAESP · ReviewCAESP · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 7.22 3C Index
23 3CBlockCompare Bitvavo Founded 2018CEX Regulation: MiCA CASP · ReviewMiCAR CASP · ReviewMiCA CASP · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 7.17 3C Index
24 3CBlockCompare GMO Coin Japan CEX Regulation: CAESP · ReviewCAESP · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 7.01 3C Index
25 3CBlockCompare Coins.ph CEX Regulation: BSP VASP · ReviewVASP / MC / FXD / VC · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.99 3C Index
26 3CBlockCompare Toobit Multi-jurisdiction · Under reviewFounded 2022CEX Regulation: MSB · ReviewMSB Reg. · ReviewVASP Reg. · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.92 3C Index
27 3CBlockCompare Bitfinex Founded 2012CEX Regulation: DASP · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.91 3C Index
28 3CBlockCompare Biconomy.com Founded 2019CEX Regulation: MSB · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.81 3C Index
29 3CBlockCompare CEX.IO Multi-jurisdiction · Under reviewCEX Regulation: FCA Crypto Reg. · ReviewMSB / MTL · ReviewMSB Reg. / MTL · ReviewCrypto Reg. · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.81 3C Index
30 3CBlockCompare Coinstore Founded 2020CEX Regulation: MSB · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.81 3C Index

Assessment scores /10 · User ratings /5 · † Provisional liquidity, as published in the assessment. Missing values are unranked for the stated basis.