PointPay
Founded 2018CEX
Regulation:
VASP · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.07
3C IndexCompare exchange assessments, regulatory profiles and community ratings.
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| Rank | Exchange | 3C Index | Assessment | Regulation | Security | Transparency | Liquidity | User Protection | User rating | Reviews | Profile and compare |
|---|---|---|---|---|---|---|---|---|---|---|---|
PointPay Founded 2018CEX Regulation: VASP · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.07 3C Index | |||||||||||
Poloniex CEX Regulation: FinCEN / MSB · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.81 3C Index | |||||||||||
SecondBTC Founded 2018CEX Regulation: — Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 4.47 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 | |||||||||||
TokoCrypto Founded 2017CEX Regulation: OJK PAKD · ReviewDFA Trader · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 5.50 3C Index | |||||||||||
Tokpie Founded 2018CEX Regulation: VASP · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 5.34 3C Index | |||||||||||
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 | |||||||||||
Webot Founded 2022CEX Regulation: MiCA CASP · ReviewFinCEN MSB / MTL · ReviewReview Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.36 3C Index | |||||||||||
Websea Founded 2023CEX Regulation: — Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.19 3C Index | |||||||||||
WEEX Founded 2018CEX Regulation: MSB · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.70 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 | |||||||||||
XT.COM Founded 2018CEX Regulation: MSB · ReviewVARA · Warning · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.81 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 | |||||||||||
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 | |||||||||||
Assessment scores /10 · User ratings /5 · † Provisional liquidity, as published in the assessment. Missing values are unranked for the stated basis.