Biconomy.com
Founded 2019CEX
Regulation:
MSB · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
6.81
3C IndexTop Crypto Exchanges Ranked by User Protection Score (2027)
Explore cryptocurrency exchanges ranked by user protection assessments, including withdrawal safeguards, asset protection measures, and customer security controls.
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| Rank | Exchange | 3C Index | Assessment | Regulation | Security | Transparency | Liquidity | User Protection | User rating | Reviews | Profile and compare |
|---|---|---|---|---|---|---|---|---|---|---|---|
BitDelta Founded 2023CEX Regulation: VASP · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.07 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 | |||||||||||
Bitso CEX Regulation: IFPE · ReviewDLT SP · ReviewDLT · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 7.81 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 | |||||||||||
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 | |||||||||||
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 · Review · Withdrawn Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 8.29 3C Index | |||||||||||
Hotcoin Founded 2017CEX Regulation: Reg. · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.81 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 | |||||||||||
LBank Founded 2015CEX Regulation: MSB / VASP · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 7.47 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 | |||||||||||
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 | |||||||||||
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 | |||||||||||
WhiteBIT Founded 2018CEX Regulation: SPK/CMB · Temp. list · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 7.63 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 | |||||||||||
Bitunix Founded 2021CEX Regulation: FinCEN MSB · ReviewFINTRAC MSB · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 7.41 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 | |||||||||||
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 | |||||||||||
Bitbank CEX Regulation: CAESP · ReviewCAESP · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 7.22 3C Index | |||||||||||
Bitfinex Founded 2012CEX Regulation: DASP · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.91 3C Index | |||||||||||
BitoPro Founded 2018CEX Regulation: VASP AML Reg. · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 5.37 3C Index | |||||||||||
Bitstamp Founded 2011CEX Regulation: — Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 8.44 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 | |||||||||||
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 | |||||||||||
Byte Exchange Founded 2021CEX Regulation: Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.10 3C Index | |||||||||||
Dex-Trade Founded 2017CEX Regulation: — Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.10 3C Index | |||||||||||
DigiFinex CEX Regulation: Reg. · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.10 3C Index | |||||||||||
Gemini Founded 2014CEX Regulation: — Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 8.44 3C Index | |||||||||||
GroveX Founded 2022CEX Regulation: — Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.10 3C Index | |||||||||||
Koinpark Founded 2023CEX Regulation: FIU-IND Reg. · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 5.37 3C Index | |||||||||||
Max Maicoin Founded 2018CEX Regulation: VASP AML Reg. · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 5.55 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 | |||||||||||
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 | |||||||||||
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 | |||||||||||
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 | |||||||||||
Pionex Founded 2019CEX Regulation: FinCEN MSB / MTL · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.70 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 | |||||||||||
Coinbase Multi-jurisdictionFounded 2012CEX Regulation: MiCA CASP · ReviewEMI / Crypto Reg.EMICIFMTL framework Lic. Incidents: AvailableAccount: AvailablePoR: Under reviewDisclosure: AvailableProducts: Available 8.90 3C Index | |||||||||||
Aivora Exchange Founded 2023CEX Regulation: FinCEN MSB · ReviewReview Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 4.68 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 | |||||||||||
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 | |||||||||||
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 | |||||||||||
Assessment scores /10 · User ratings /5 · † Provisional liquidity, as published in the assessment. Missing values are unranked for the stated basis.