Bitbank
CEX
Regulation:
CAESP · ReviewCAESP · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
7.22
3C IndexTop Crypto Exchanges Ranked by Regulation Score (2027)
Explore cryptocurrency exchanges ranked by regulatory assessments, with supporting information on licenses, registrations, regulatory status, and jurisdictional records.
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| Rank | Exchange | 3C Index | Assessment | Regulation | Security | Transparency | Liquidity | User Protection | User rating | Reviews | Profile and compare |
|---|---|---|---|---|---|---|---|---|---|---|---|
bitFlyer Multi-jurisdiction · Under reviewFounded 2014CEX Regulation: CAESP · ReviewCAESP · ReviewPI / VASP · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.35 3C Index | |||||||||||
Bitstamp Founded 2011CEX Regulation: — Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 8.44 3C Index | |||||||||||
Bullish Multi-jurisdiction · Under reviewFounded 2021CEX Regulation: VATP Lic. · ReviewVATP Lic. · ReviewMiCA CASP · ReviewDLT SP Lic. · ReviewMSB Reg. · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 8.44 3C Index | |||||||||||
Coincheck Founded 2012CEX Regulation: CAESP · ReviewCAESP · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.53 3C Index | |||||||||||
Crypto.com Multi-jurisdiction · Under reviewFounded 2016CEX Regulation: MAS MPI · ReviewVARA · ReviewMiCA CASP · ReviewFCA Crypto Reg. · ReviewVASP Lic. · ReviewMPI · Review +7Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 8.48 3C Index | |||||||||||
Gemini Founded 2014CEX Regulation: — Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 8.44 3C Index | |||||||||||
GMO Coin Japan CEX Regulation: CAESP · ReviewCAESP · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 7.01 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 | |||||||||||
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 | |||||||||||
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 | |||||||||||
Upbit Multi-jurisdictionFounded 2017CEX Regulation: VASP Reg.MPIDFA TraderVASP Reg. · Review Incidents: Under reviewAccount: Under reviewPoR: Not currently documentedDisclosure: Under reviewProducts: Mixed 7.96 3C Index | |||||||||||
Coinbase Multi-jurisdictionFounded 2012CEX Regulation: MiCA CASP · ReviewEMI / Crypto Reg.EMICIFMTL framework Lic. Incidents: AvailableAccount: AvailablePoR: Under reviewDisclosure: AvailableProducts: Available 8.90 3C Index | |||||||||||
Kraken Multi-jurisdictionFounded 2011CEX Regulation: MiCA CASPMiCA CASP / Crypto TPEMIMiFID IFCrypto Reg. / EMI / IF / MTF Incidents: Source reportedAccount: Source reportedPoR: Source reportedDisclosure: Source reportedProducts: Mixed 8.60 3C Index | |||||||||||
OKX Multi-jurisdictionFounded 2017CEX Regulation: MiCA CASPMPIVASP Lic.AFSLMT framework / Reg. Incidents: AvailableAccount: AvailablePoR: AvailableDisclosure: AvailableProducts: Available 8.10 3C Index | |||||||||||
Binance Multi-jurisdictionFounded 2017CEX Regulation: EX/CLR/CUST/BDVASP Lic.CAESP Reg.Former PSAN · Review · Historical Incidents: Source reportedAccount: Source reportedPoR: Source reportedDisclosure: Source reportedProducts: Mixed 8.70 3C Index | |||||||||||
Bybit Multi-jurisdictionFounded 2018CEX Regulation: MiCAR CASPEMIDA Act.IPA Approval Incidents: AvailableAccount: Under reviewPoR: AvailableDisclosure: AvailableProducts: Available 7.80 3C Index | |||||||||||
Bit2Me Founded 2014CEX Regulation: MiCA CASP / CNMV · ReviewMiCA CASP · ReviewMiCA CASP · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.25 3C Index | |||||||||||
Bitazza Founded 2021CEX Regulation: DA Broker · ReviewDA Broker Lic. · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.16 3C Index | |||||||||||
Bithumb Founded 2014CEX Regulation: KoFIU VASP Reg. · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.34 3C Index | |||||||||||
Bitkub Founded 2018CEX Regulation: DA EX Lic. · ReviewDA EX Lic. · ReviewDA Broker Lic. · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 7.83 3C Index | |||||||||||
Bitso CEX Regulation: IFPE · ReviewDLT SP · ReviewDLT · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 7.81 3C Index | |||||||||||
Bittime Founded 2022CEX Regulation: OJK PAKD · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.16 3C Index | |||||||||||
Bitvavo Founded 2018CEX Regulation: MiCA CASP · ReviewMiCAR CASP · ReviewMiCA CASP · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 7.17 3C Index | |||||||||||
Blockchain.com Founded 2012CEX Regulation: FCA Crypto Reg. · ReviewMAS MPI / DPT · ReviewVASP · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.19 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 | |||||||||||
Coinone Founded 2016CEX Regulation: KoFIU VASP Reg. · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 5.68 3C Index | |||||||||||
Coins.ph CEX Regulation: BSP VASP · ReviewVASP / MC / FXD / VC · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.99 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 | |||||||||||
Gate Multi-jurisdiction · Under reviewFounded 2013CEX Regulation: MiCA / CASP · ReviewReg. · ReviewMTL · ReviewVATP App. · Review · Withdrawn Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 8.29 3C Index | |||||||||||
GoPax Founded 2016CEX Regulation: KoFIU VASP Reg. · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 5.50 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 | |||||||||||
Korbit Founded 2013CEX Regulation: KoFIU VASP Reg. · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.42 3C Index | |||||||||||
KuCoin Multi-jurisdiction · Under reviewFounded 2017CEX Regulation: MiCAR CASP · ReviewSPK/CMB · Temp. list · Review Incidents: HistoricalAccount: Under reviewPoR: ConfirmedDisclosure: Under reviewProducts: Mixed 8.47 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 | |||||||||||
Webot Founded 2022CEX Regulation: MiCA CASP · ReviewFinCEN MSB / MTL · ReviewReview Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.36 3C Index | |||||||||||
WhiteBIT Founded 2018CEX Regulation: SPK/CMB · Temp. list · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 7.63 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 | |||||||||||
Aivora Exchange Founded 2023CEX Regulation: FinCEN MSB · ReviewReview Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 4.68 3C Index | |||||||||||
Azbit CEX Regulation: — Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 5.96 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 | |||||||||||
Biconomy.com Founded 2019CEX Regulation: MSB · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.81 3C Index | |||||||||||
BingX Multi-jurisdiction · Under reviewCEX Regulation: VASP · ReviewAUSTRAC · ReviewMiCAR CASP App. · Review · PendingCompany Reg. · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.75 3C Index | |||||||||||
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 | |||||||||||
bitcastle Founded 2019CEX Regulation: VASP · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 5.42 3C Index | |||||||||||
BitDelta Founded 2023CEX Regulation: VASP · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.07 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 | |||||||||||
Bitexlive Founded 2017CEX Regulation: — Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 4.56 3C Index | |||||||||||
Bitfinex Founded 2012CEX Regulation: DASP · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.91 3C Index | |||||||||||
Assessment scores /10 · User ratings /5 · † Provisional liquidity, as published in the assessment. Missing values are unranked for the stated basis.