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
Digitalexchange.id
Founded 2018CEX
Regulation:
PAKD · ReviewDFA Trader Lic. · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
5.38
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
FameEX
Founded 2020CEX
Regulation:
MSB · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
4.39
3C Index
Figure Markets
CEX
Regulation:
BD / ATS · ReviewLic. · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
4.71
3C Index
Foxbit
CEX
Regulation:
ReviewApp. · Review · Pending
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
4.56
3C Index
Giottus
Founded 2018CEX
Regulation:
FIU-IND Reg. · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
4.68
3C Index
GMO Coin Japan
CEX
Regulation:
CAESP · ReviewCAESP · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
7.01
3C Index
GoPax
Founded 2016CEX
Regulation:
KoFIU VASP Reg. · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
5.50
3C Index
GroveX
Founded 2022CEX
Regulation:
—
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.10
3C Index
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
HitBTC
Founded 2013CEX
Regulation:
—
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
4.16
3C Index
Hotcoin
Founded 2017CEX
Regulation:
Reg. · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.81
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
Indodax
Founded 2014CEX
Regulation:
OJK / DFA Trader · ReviewDFA Trader · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.53
3C Index
Kinesis Money
Founded 2018CEX
Regulation:
Reg. · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
4.68
3C Index
Koinpark
Founded 2023CEX
Regulation:
FIU-IND Reg. · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
5.37
3C Index
Korbit
Founded 2013CEX
Regulation:
KoFIU VASP Reg. · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.42
3C Index
LeveX
Founded 2023CEX
Regulation:
—
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.01
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
Mercado Bitcoin
Founded 2013CEX
Regulation:
VASP Reg. · ReviewMiCA Auth. App. · Review · Pending
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
4.68
3C Index
Niza.io
Founded 2021CEX
Regulation:
VASP / Lic. · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.08
3C Index
Nonkyc.io
Founded 2023CEX
Regulation:
—
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
5.45
3C Index
Ondo Stocks
Founded 2025CEX
Regulation:
ReviewReview
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
5.34
3C Index
OrangeX
Founded 2021CEX
Regulation:
MSB · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
5.42
3C Index
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
Ourbit
Founded 2020CEX
Regulation:
MSB · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.81
3C Index
Paribu
Founded 2017CEX
Regulation:
Temp. list · ReviewSPK/CMB · Temp. list · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
4.68
3C Index
Phemex
Founded 2019CEX
Regulation:
VASP · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.81
3C Index
Pionex
Founded 2019CEX
Regulation:
FinCEN MSB / MTL · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.70
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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