Digital Asset
Intelligence

Crypto Exchange Directory

Compare exchange assessments, regulatory profiles and community ratings.

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104 exchanges91–104
Published exchange assessments /10 and moderated user ratings /5. List positions follow the current sorting, filters and pagination.
RankExchange3C IndexAssessmentRegulationSecurityTransparencyLiquidityUser ProtectionUser ratingReviewsProfile and compare
Bit2c
CEX
Regulation:
Lic. · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
4.68
3C Index
Bitbaby
Founded 2024CEX
Regulation:
Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
4.68
3C Index
Catex
CEX
Regulation:
Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
4.68
3C Index
Giottus
Founded 2018CEX
Regulation:
FIU-IND Reg. · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
4.68
3C Index
Kinesis Money
Founded 2018CEX
Regulation:
Reg. · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
4.68
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
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
Bitexlive
Founded 2017CEX
Regulation:
—
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
4.56
3C Index
Coinzoom
Multi-jurisdiction · Under reviewFounded 2020CEX
Regulation:
FinCEN MSB / MTL · ReviewAUSTRAC DCE · ReviewMSB Reg. / MTL · ReviewDCE · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
4.56
3C Index
Foxbit
CEX
Regulation:
ReviewApp. · Review · Pending
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
4.56
3C Index
SecondBTC
Founded 2018CEX
Regulation:
—
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
4.47
3C Index
FameEX
Founded 2020CEX
Regulation:
MSB · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
4.39
3C Index
HitBTC
Founded 2013CEX
Regulation:
—
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
4.16
3C Index
HTX
Founded 2013CEX
Regulation:
—
Incidents: HistoricalAccount: Under reviewPoR: Under reviewDisclosure: Not suppliedProducts: Mixed
4.11
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 4 - 3CBLOCK