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Global Exchange # Regulatory Verification Platform
Scam Broker Ranking-Exchange
A list of crypto Exchange brands worldwide that have been blacklisted or operate without regulatory oversight, ranked by United States of America traffic data. Investors are advised to proceed with caution.
#
Exchange
Business operations
Country
Score
Action
币王 BiKing
Limited Regulation5-10 years
--
Singapore
OURBIT
Limited Regulation5-10 years
--
Great Britain (United Kingdom; England)
HTX
Limited Regulation5-10 years
--
Great Britain (United Kingdom; England)
4
CoinEx
Limited Regulation5-10 years
--
Great Britain (United Kingdom; England)
5
BitMart
Limited Regulation5-10 years
--
Cayman Islands
6
Pionex
Limited Regulation5-10 years
--
Great Britain (United Kingdom; England)
7
OKCOIN
Limited Regulation10-15 years
--
United States of America
8
RIVER
Not Regulated5-10 years
--
United States of America
9
XT
Not Regulated5-10 years
--
Hong Kong
10
Hotcoin Global HOTCOIN
Not Regulated5-10 years
--
Great Britain (United Kingdom; England)
11
LocalCoinSwap
Not Regulated5-10 years
--
St. Kitts & Nevis
12
Bakkt
Limited Regulation5-10 years
--
United States of America
13
CoinW
Limited Regulation5-10 years
--
Great Britain (United Kingdom; England)
14
FIXED FLOAT
Not Regulated5-10 years
--
Great Britain (United Kingdom; England)
15
BTSE
Not Regulated5-10 years
--
British Virgin Islands
16
SUPEREX
Not Regulated5-10 years
--
Hong Kong
17
bitrue
Not Regulated5-10 years
--
Singapore
18
BingX
Limited Regulation2-5 years
--
Estonia
19
AscendEX
Not Regulated5-10 years
--
Singapore
20
WOO X
Not Regulated5-10 years
--
Hong Kong
21
KyberSwap
Not Regulated5-10 years
--
Singapore
22
POLONIEX
Not Regulated10-15 years
--
Seychelles
23
InstaSwap
Not Regulated5-10 years
--
Seychelles
24
DEEPCOIN
Limited Regulation5-10 years
--
Great Britain (United Kingdom; England)
25
Nobitex
Not Regulated5-10 years
--
Iran
26
BISON
Not Regulated5-10 years
--
Germany
27
bitbuy
Limited Regulation5-10 years
--
Canada
28
Uniswap V1 Uniswap
Not Regulated5-10 years
--
United States of America
29
PHEMEX
Limited Regulation5-10 years
--
Singapore
30
BitMEX
Offshore Regulation10-15 years
Exchange
Seychelles
31
BTCC
Limited Regulation10-15 years
--
Great Britain (United Kingdom; England)
32
ZIPMEX
Limited Regulation5-10 years
--
Singapore
33
HitBTC
Not Regulated2-5 years
--
Great Britain (United Kingdom; England)
34
BigONE
Not Regulated5-10 years
--
United States of America
35
Blockchain Exchange
Limited Regulation5-10 years
--
Luxembourg
36
NovaDAX
Not Regulated5-10 years
--
Brazil
37
RBH Infinity RBH
Not Regulated1-2 years
--
United States of America
38
roqqu
Not Regulated5-10 years
--
Canada
39
Sushi
Not Regulated5-10 years
--
Great Britain (United Kingdom; England)
40
MyBTC.ca
Limited Regulation5-10 years
--
Canada
41
CoinZoom
Limited Regulation5-10 years
--
United States of America
42
coincall
Not Regulated2-5 years
--
Great Britain (United Kingdom; England)
43
wazirx
Not Regulated5-10 years
--
India
44
FREE2EX
Not Regulated5-10 years
--
Great Britain (United Kingdom; England)
45
BITPOINT
Limited Regulation10-15 years
--
Japan
46
UNOCOIN
Not Regulated10-15 years
--
India
47
HKbitEX
Not Regulated5-10 years
--
Hong Kong
48
POCKETBITS
Not Regulated5-10 years
--
India
49
EXMO.me EXMO
Not Regulated5-10 years
--
Russian Federation
50
Curve
Not Regulated5-10 years
--
Great Britain (United Kingdom; England)