Coinbase
Multi-jurisdictionFounded 2012CEX
Regulation:
MiCA CASP · ReviewEMI / Crypto Reg.EMICIFMTL framework Lic.
Incidents: AvailableAccount: AvailablePoR: Under reviewDisclosure: AvailableProducts: Available
8.90
3C IndexTop Crypto Exchanges by Regulatory Jurisdiction (2027)
Find cryptocurrency exchanges with documented regulatory records across jurisdictions. These records do not necessarily indicate an exchange's headquarters, incorporation country, or service availability.
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| Rank | Exchange | 3C Index | Assessment | Regulation | Security | Transparency | Liquidity | User Protection | User rating | Reviews | Profile and compare |
|---|---|---|---|---|---|---|---|---|---|---|---|
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 | |||||||||||
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 | |||||||||||
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 | |||||||||||
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 | |||||||||||
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 | |||||||||||
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 | |||||||||||
Gemini Founded 2014CEX Regulation: — Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 8.44 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 | |||||||||||
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 | |||||||||||
Bitget Multi-jurisdiction · Under reviewFounded 2018CEX Regulation: Reg. / Lic. · ReviewReg. / Lic. · ReviewVASP Reg. · ReviewVASP Reg. · Review Incidents: Under reviewAccount: Under reviewPoR: ConfirmedDisclosure: Under reviewProducts: Available 8.14 3C Index | |||||||||||
OKX Multi-jurisdictionFounded 2017CEX Regulation: MiCA CASPMPIVASP Lic.AFSLMT framework / Reg. Incidents: AvailableAccount: AvailablePoR: AvailableDisclosure: AvailableProducts: Available 8.10 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 | |||||||||||
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 | |||||||||||
Bybit Multi-jurisdictionFounded 2018CEX Regulation: MiCAR CASPEMIDA Act.IPA Approval Incidents: AvailableAccount: Under reviewPoR: AvailableDisclosure: AvailableProducts: Available 7.80 3C Index | |||||||||||
MEXC Multi-jurisdiction · Under reviewFounded 2018CEX Regulation: ReviewSPK/CMB · Temp. list · Review Incidents: Under reviewAccount: Under reviewPoR: ConfirmedDisclosure: Under reviewProducts: Available 7.65 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 | |||||||||||
LBank Founded 2015CEX Regulation: MSB / VASP · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 7.47 3C Index | |||||||||||
Bitunix Founded 2021CEX Regulation: FinCEN MSB · ReviewFINTRAC MSB · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 7.41 3C Index | |||||||||||
Bitbank CEX Regulation: CAESP · ReviewCAESP · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 7.22 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 | |||||||||||
GMO Coin Japan CEX Regulation: CAESP · ReviewCAESP · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 7.01 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 | |||||||||||
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 | |||||||||||
Bitfinex Founded 2012CEX Regulation: DASP · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.91 3C Index | |||||||||||
Biconomy.com Founded 2019CEX Regulation: MSB · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.81 3C Index | |||||||||||
CEX.IO Multi-jurisdiction · Under reviewCEX Regulation: FCA Crypto Reg. · ReviewMSB / MTL · ReviewMSB Reg. / MTL · ReviewCrypto Reg. · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.81 3C Index | |||||||||||
Coinstore Founded 2020CEX Regulation: MSB · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.81 3C Index | |||||||||||
CoinW CEX Regulation: Lic. / Reg. · ReviewLic. · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.81 3C Index | |||||||||||
Hotcoin Founded 2017CEX Regulation: Reg. · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.81 3C Index | |||||||||||
Ourbit Founded 2020CEX Regulation: MSB · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.81 3C Index | |||||||||||
Phemex Founded 2019CEX Regulation: VASP · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.81 3C Index | |||||||||||
Poloniex CEX Regulation: FinCEN / MSB · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.81 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 | |||||||||||
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 | |||||||||||
Pionex Founded 2019CEX Regulation: FinCEN MSB / MTL · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.70 3C Index | |||||||||||
WEEX Founded 2018CEX Regulation: MSB · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.70 3C Index | |||||||||||
Coincheck Founded 2012CEX Regulation: CAESP · ReviewCAESP · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.53 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 | |||||||||||
Webot Founded 2022CEX Regulation: MiCA CASP · ReviewFinCEN MSB / MTL · ReviewReview Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.36 3C Index | |||||||||||
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 | |||||||||||
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 | |||||||||||
Bithumb Founded 2014CEX Regulation: KoFIU VASP Reg. · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.34 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 | |||||||||||
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 | |||||||||||
Bitrue Founded 2018CEX Regulation: FinCEN MSB · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.23 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 | |||||||||||
Assessment scores /10 · User ratings /5 · † Provisional liquidity, as published in the assessment. Missing values are unranked for the stated basis.