Bitso
CEX
Regulation:
IFPE · ReviewDLT SP · ReviewDLT · Review
Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown
7.81
3C IndexTop Crypto Exchanges Ranked by Transparency Score (2027)
Explore cryptocurrency exchanges ranked by transparency assessments, including reserve disclosures, corporate information, ownership records, and reporting practices.
Preparing interactive controls…
| Rank | Exchange | 3C Index | Assessment | Regulation | Security | Transparency | Liquidity | User Protection | User rating | Reviews | Profile and compare |
|---|---|---|---|---|---|---|---|---|---|---|---|
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 | |||||||||||
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 | |||||||||||
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 | |||||||||||
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 | |||||||||||
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 | |||||||||||
Webot Founded 2022CEX Regulation: MiCA CASP · ReviewFinCEN MSB / MTL · ReviewReview Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.36 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 | |||||||||||
bitcastle Founded 2019CEX Regulation: VASP · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 5.42 3C Index | |||||||||||
Bitfinex Founded 2012CEX Regulation: DASP · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.91 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 | |||||||||||
BitKan Founded 2012CEX Regulation: — Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.08 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 | |||||||||||
Bitlo Founded 2018CEX Regulation: Temp. list · ReviewSPK/CMB · Temp. list · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 5.42 3C Index | |||||||||||
Bitrue Founded 2018CEX Regulation: FinCEN MSB · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.23 3C Index | |||||||||||
Bitstamp Founded 2011CEX Regulation: — Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 8.44 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 | |||||||||||
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 | |||||||||||
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 | |||||||||||
Coinbase Multi-jurisdictionFounded 2012CEX Regulation: MiCA CASP · ReviewEMI / Crypto Reg.EMICIFMTL framework Lic. Incidents: AvailableAccount: AvailablePoR: Under reviewDisclosure: AvailableProducts: Available 8.90 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 | |||||||||||
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 | |||||||||||
Deepcoin Founded 2018CEX Regulation: MSB · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.17 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 | |||||||||||
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 | |||||||||||
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 | |||||||||||
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 | |||||||||||
Hotcoin Founded 2017CEX Regulation: Reg. · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.81 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 | |||||||||||
LBank Founded 2015CEX Regulation: MSB / VASP · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 7.47 3C Index | |||||||||||
Niza.io Founded 2021CEX Regulation: VASP / Lic. · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.08 3C Index | |||||||||||
OrangeX Founded 2021CEX Regulation: MSB · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 5.42 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 | |||||||||||
Pionex Founded 2019CEX Regulation: FinCEN MSB / MTL · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.70 3C Index | |||||||||||
Poloniex CEX Regulation: FinCEN / MSB · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 6.81 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 | |||||||||||
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 | |||||||||||
WhiteBIT Founded 2018CEX Regulation: SPK/CMB · Temp. list · Review Incidents: Not suppliedAccount: Not suppliedPoR: Not suppliedDisclosure: Not suppliedProducts: Unknown 7.63 3C Index | |||||||||||
Assessment scores /10 · User ratings /5 · † Provisional liquidity, as published in the assessment. Missing values are unranked for the stated basis.