Digital Asset
Intelligence

Crypto Exchange Directory

Compare exchange assessments, regulatory profiles and community ratings.

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104 exchanges31–60
Published exchange assessments /10 and moderated user ratings /5. List positions follow the current sorting, filters and pagination.
RankExchange3C IndexAssessmentRegulationSecurityTransparencyLiquidityUser ProtectionUser ratingReviewsProfile and compare
CoinW
CEX
Regulation:
Lic. / Reg. · ReviewLic. · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.81
3C Index
Hotcoin
Founded 2017CEX
Regulation:
Reg. · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.81
3C Index
Ourbit
Founded 2020CEX
Regulation:
MSB · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.81
3C Index
Phemex
Founded 2019CEX
Regulation:
VASP · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.81
3C Index
Poloniex
CEX
Regulation:
FinCEN / MSB · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.81
3C Index
XT.COM
Founded 2018CEX
Regulation:
MSB · ReviewVARA · Warning · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.81
3C Index
BingX
Multi-jurisdiction · Under reviewCEX
Regulation:
VASP · ReviewAUSTRAC · ReviewMiCAR CASP App. · Review · PendingCompany Reg. · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.75
3C Index
Pionex
Founded 2019CEX
Regulation:
FinCEN MSB / MTL · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.70
3C Index
WEEX
Founded 2018CEX
Regulation:
MSB · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.70
3C Index
Coincheck
Founded 2012CEX
Regulation:
CAESP · ReviewCAESP · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.53
3C Index
Indodax
Founded 2014CEX
Regulation:
OJK / DFA Trader · ReviewDFA Trader · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.53
3C Index
Korbit
Founded 2013CEX
Regulation:
KoFIU VASP Reg. · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.42
3C Index
Webot
Founded 2022CEX
Regulation:
MiCA CASP · ReviewFinCEN MSB / MTL · ReviewReview
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.36
3C Index
bitFlyer
Multi-jurisdiction · Under reviewFounded 2014CEX
Regulation:
CAESP · ReviewCAESP · ReviewPI / VASP · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.35
3C Index
Independent Reserve
Founded 2013CEX
Regulation:
MAS MPI / DPT · ReviewAUSTRAC DCE · ReviewMPI · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.35
3C Index
Bithumb
Founded 2014CEX
Regulation:
KoFIU VASP Reg. · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.34
3C Index
Bit2Me
Founded 2014CEX
Regulation:
MiCA CASP / CNMV · ReviewMiCA CASP · ReviewMiCA CASP · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.25
3C Index
Zoomex
Multi-jurisdiction · Under reviewFounded 2021CEX
Regulation:
MSB · ReviewMSB Reg. · ReviewReg. · ReviewMSB Reg. · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.25
3C Index
Bitrue
Founded 2018CEX
Regulation:
FinCEN MSB · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.23
3C Index
Blockchain.com
Founded 2012CEX
Regulation:
FCA Crypto Reg. · ReviewMAS MPI / DPT · ReviewVASP · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.19
3C Index
Websea
Founded 2023CEX
Regulation:
—
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.19
3C Index
Deepcoin
Founded 2018CEX
Regulation:
MSB · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.17
3C Index
Bitazza
Founded 2021CEX
Regulation:
DA Broker · ReviewDA Broker Lic. · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.16
3C Index
Bittime
Founded 2022CEX
Regulation:
OJK PAKD · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.16
3C Index
Byte Exchange
Founded 2021CEX
Regulation:
Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.10
3C Index
Dex-Trade
Founded 2017CEX
Regulation:
—
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.10
3C Index
DigiFinex
CEX
Regulation:
Reg. · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.10
3C Index
GroveX
Founded 2022CEX
Regulation:
—
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.10
3C Index
Tapbit
Multi-jurisdiction · Under reviewFounded 2019CEX
Regulation:
FinCEN MSB · ReviewMSB Reg. / NFA Reg. · ReviewMSB Reg. · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.10
3C Index
BitKan
Founded 2012CEX
Regulation:
—
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.08
3C Index

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

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Crypto Exchanges: Ratings, Security & Regulation - Page 2 - 3CBLOCK