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
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.

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