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Global Exchange # Plataforma de Verificación Regulatoria
Scam Broker Ranking-Exchange
A list of crypto Exchange brands worldwide that have been blacklisted or operate without regulatory oversight, ranked by China traffic data. Investors are advised to proceed with caution.
#
Exchange
Operaciones
País
Calificación
Operación
HTX
Limited Regulation5-10 years
--
Great Britain (United Kingdom; England)
BitMart
Limited Regulation5-10 years
--
Cayman Islands
币王 BiKing
Limited Regulation5-10 years
--
Singapore
4
Bakkt
Limited Regulation5-10 years
--
United States of America
5
OKCOIN
Limited Regulation10-15 years
--
United States of America
6
BingX
Limited Regulation2-5 years
--
Estonia
7
POLONIEX
Not Regulated10-15 years
--
Seychelles
8
Hotcoin Global HOTCOIN
Not Regulated5-10 years
--
Great Britain (United Kingdom; England)
9
Pionex
Limited Regulation5-10 years
--
Great Britain (United Kingdom; England)
10
OURBIT
Limited Regulation5-10 years
--
Great Britain (United Kingdom; England)
11
DEEPCOIN
Limited Regulation5-10 years
--
Great Britain (United Kingdom; England)
12
CoinW
Limited Regulation5-10 years
--
Great Britain (United Kingdom; England)
13
CoinEx
Limited Regulation5-10 years
--
Great Britain (United Kingdom; England)
14
XT
Not Regulated5-10 years
--
Hong Kong
15
bitbuy
Limited Regulation5-10 years
--
Canada
16
POCKETBITS
Not Regulated5-10 years
--
India
17
Bibox
Not Regulated5-10 years
--
Singapore
18
Uniswap V1 Uniswap
Not Regulated5-10 years
--
United States of America
19
AscendEX
Not Regulated5-10 years
--
Singapore
20
FusionX
Not Regulated2-5 years
--
Great Britain (United Kingdom; England)
21
LATOKEN
Not Regulated5-10 years
--
St. Vincent & the Grenadines
22
Four E 4E
Not Regulated2-5 years
--
Hong Kong
23
Hamster Swap
Not Regulated2-5 years
--
China
24
KyberSwap
Not Regulated5-10 years
--
Singapore
25
SUPEREX
Not Regulated5-10 years
--
Hong Kong
26
Ultron Swap
Not Regulated2-5 years
--
United Arab Emirates
27
BitMEX
Offshore Regulation10-15 years
Exchange
Seychelles
28
UNOCOIN
Not Regulated10-15 years
--
India
29
OCCE.io
Not Regulated5-10 years
--
Great Britain (United Kingdom; England)
30
HitBTC
Not Regulated2-5 years
--
Great Britain (United Kingdom; England)
31
BISON
Not Regulated5-10 years
--
Germany
32
coincall
Not Regulated2-5 years
--
Great Britain (United Kingdom; England)
33
ZIPMEX
Limited Regulation5-10 years
--
Singapore
34
EXSCUDO
Not Regulated5-10 years
--
Estonia
35
MyBTC.ca
Limited Regulation5-10 years
--
Canada
36
WAGMI
Not Regulated2-5 years
--
Great Britain (United Kingdom; England)
37
Swapr
Not Regulated5-10 years
--
United States of America
38
Nobitex
Not Regulated5-10 years
--
Iran
39
WOO X
Not Regulated5-10 years
--
Hong Kong
40
CronaSwap
Not Regulated5-10 years
--
Great Britain (United Kingdom; England)
41
X7 Finance
Not Regulated2-5 years
--
Great Britain (United Kingdom; England)
42
BTSE
Not Regulated5-10 years
--
British Virgin Islands
43
PRDT
Not Regulated2-5 years
--
United States of America
44
RIVER
Not Regulated5-10 years
--
United States of America
45
COINHUB
Limited Regulation5-10 years
--
United States of America
46
CoinLoan
Not Regulated5-10 years
--
Estonia
47
Sushi
Not Regulated5-10 years
--
Great Britain (United Kingdom; England)
48
Curve
Not Regulated5-10 years
--
Great Britain (United Kingdom; England)
49
FIXED FLOAT
Not Regulated5-10 years
--
Great Britain (United Kingdom; England)
50
PHEMEX
Limited Regulation5-10 years
--
Singapore