Digital Asset
Intelligence

Crypto Exchange Directory

Compare exchange assessments, regulatory profiles and community ratings.

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104 exchanges61–90
Published exchange assessments /10 and moderated user ratings /5. List positions follow the current sorting, filters and pagination.
RankExchange3C IndexAssessmentRegulationSecurityTransparencyLiquidityUser ProtectionUser ratingReviewsProfile and compare
Niza.io
Founded 2021CEX
Regulation:
VASP / Lic. · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.08
3C Index
BitDelta
Founded 2023CEX
Regulation:
VASP · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.07
3C Index
PointPay
Founded 2018CEX
Regulation:
VASP · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.07
3C Index
LeveX
Founded 2023CEX
Regulation:
—
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.01
3C Index
Azbit
CEX
Regulation:
—
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
5.96
3C Index
BloFin
CEX
Regulation:
MSB · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
5.86
3C Index
Coinone
Founded 2016CEX
Regulation:
KoFIU VASP Reg. · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
5.68
3C Index
CoinJar Exchange
Multi-jurisdiction · Under reviewFounded 2013CEX
Regulation:
FCA Crypto Reg. · ReviewAUSTRAC · ReviewMiCAR CASP · ReviewCrypto EX SP / CUST Wallet SP · ReviewDCE / VASP Reg. · ReviewMSB Reg. · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
5.65
3C Index
Backpack Exchange
Founded 2023CEX
Regulation:
VARA Lic. · ReviewVASP Lic. · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
5.57
3C Index
Max Maicoin
Founded 2018CEX
Regulation:
VASP AML Reg. · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
5.55
3C Index
GoPax
Founded 2016CEX
Regulation:
KoFIU VASP Reg. · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
5.50
3C Index
TokoCrypto
Founded 2017CEX
Regulation:
OJK PAKD · ReviewDFA Trader · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
5.50
3C Index
Young Platform
Founded 2019CEX
Regulation:
MiCA CASP · ReviewMiCA CASP · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
5.50
3C Index
Nonkyc.io
Founded 2023CEX
Regulation:
—
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
5.45
3C Index
bitcastle
Founded 2019CEX
Regulation:
VASP · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
5.42
3C Index
Bitlo
Founded 2018CEX
Regulation:
Temp. list · ReviewSPK/CMB · Temp. list · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
5.42
3C Index
OrangeX
Founded 2021CEX
Regulation:
MSB · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
5.42
3C Index
Digitalexchange.id
Founded 2018CEX
Regulation:
PAKD · ReviewDFA Trader Lic. · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
5.38
3C Index
BitoPro
Founded 2018CEX
Regulation:
VASP AML Reg. · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
5.37
3C Index
Koinpark
Founded 2023CEX
Regulation:
FIU-IND Reg. · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
5.37
3C Index
BYDFi
Founded 2020CEX
Regulation:
MSB · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
5.34
3C Index
Changelly PRO
CEX
Regulation:
VASP · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
5.34
3C Index
Ondo Stocks
Founded 2025CEX
Regulation:
ReviewReview
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
5.34
3C Index
Tokpie
Founded 2018CEX
Regulation:
VASP · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
5.34
3C Index
XBO.com
Multi-jurisdiction · Under reviewFounded 2022CEX
Regulation:
VASP · ReviewMSB Reg. · ReviewReg. · ReviewReg. · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
5.34
3C Index
EarnBIT
Founded 2022CEX
Regulation:
—
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
4.83
3C Index
Emirex
Founded 2014CEX
Regulation:
VASP · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
4.83
3C Index
Bitexen
Founded 2018CEX
Regulation:
Temp. list · ReviewSPK/CMB · Temp. list · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
4.71
3C Index
Figure Markets
CEX
Regulation:
BD / ATS · ReviewLic. · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
4.71
3C Index
Aivora Exchange
Founded 2023CEX
Regulation:
FinCEN MSB · ReviewReview
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
4.68
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 3 - 3CBLOCK