Exchange Facts

Preview · data with a source for every field

Crypto exchanges, field by field

18 centralized exchanges. Every number links to the page where it was read and shows the date of the reading. Where there is no source, the field is empty and says why. The list is in alphabetical order.

Page generated at .

24 h traded volume

24 h spot volume in BTC as reported by CoinGecko, converted to USD at CoinGecko's own BTC/USD rate. Read at 2026-11-08 20:05:39 UTC. This number is marked as stale 3 h after the reading. The 7- and 30-day averages are the mean of daily values, and each day is the mean of that day's readings (UTC). While a window does not yet have every day covered, the cell says how many days it has.

Exchange24 h volume7-day average30-day averageSource
Binance$2,444,431,220$6,250,059,553$7,659,272,468CoinGecko, 2026-11-08
BingX$168,993,689$347,012,118$421,992,613CoinGecko, 2026-11-08
Bitfinex$56,372,607$244,983,930$222,744,456CoinGecko, 2026-11-08
Bitget$342,731,722$731,502,834$803,827,755CoinGecko, 2026-11-08
Bitso$2,746,850$14,794,136$14,993,307CoinGecko, 2026-11-08
Bybit$1,197,507,062$2,079,040,533$1,779,290,832CoinGecko, 2026-11-08
Coinbase Exchange$499,044,714$1,562,756,838$1,387,549,604CoinGecko, 2026-11-08
Crypto.com Exchange$194,420,162$710,380,200$661,477,281CoinGecko, 2026-11-08
Foxbit$6,993,500$33,331,925$41,527,959CoinGecko, 2026-11-08
Gate$637,114,874$1,768,418,349$1,619,317,922CoinGecko, 2026-11-08
HTX$603,295,195$844,702,732$883,823,317CoinGecko, 2026-11-08
Kraken$301,201,928$1,442,739,391$1,229,940,618CoinGecko, 2026-11-08
KuCoin$666,159,658$1,171,736,157$1,193,316,110CoinGecko, 2026-11-08
Mercado Bitcoin$2,533,512 stale$2,952,395 2 of 7 days$8,406,054 25 of 30 daysCoinGecko, 2026-11-03
MEXC$435,765,382$945,992,855$1,002,413,397CoinGecko, 2026-11-08
OKX$624,504,358$1,949,197,414$1,841,367,668CoinGecko, 2026-11-08
Ripiono data No CoinGecko id (/exchanges/list, 2026-10-06); no other volume source in v1 (D2).no historyno history
Upbit$296,252,245$693,912,790$953,231,721CoinGecko, 2026-11-08

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Official registers read

Only countries whose official list could be read on 2026-10-06. Brazil, Vietnam, Libya, Venezuela and Egypt had no readable register on that date; the reason for each is in the exchange's profile. In Turkey, the SPK operating list is not an authorization. In Colombia, the SFC pilot is not a license.

ExchangeTurkey (SPK)Malaysia (SC)Colombia (SFC)
Binanceoperating list source, 2026-10-06not listed source, 2026-10-06pilot source, 2026-10-06
BingXliquidation list source, 2026-10-06investor alert source, 2026-10-06no register read
Bitfinexliquidation list source, 2026-10-06not listed source, 2026-10-06no register read
Bitgetliquidation list source, 2026-10-06investor alert source, 2026-10-06no register read
Bitsonot listed source, 2026-10-06not listed source, 2026-10-06pilot source, 2026-10-06
Bybitoperating list source, 2026-10-06not listed source, 2026-10-06no register read
Coinbase Exchangeliquidation list source, 2026-10-06not listed source, 2026-10-06no register read
Crypto.com Exchangenot listed source, 2026-10-06not listed source, 2026-10-06no register read
Foxbitnot listed source, 2026-10-06not listed source, 2026-10-06no register read
Gateoperating list source, 2026-10-06not listed source, 2026-10-06no register read
HTXnot listed source, 2026-10-06investor alert source, 2026-10-06no register read
Krakennot listed source, 2026-10-06not listed source, 2026-10-06no register read
KuCoinoperating list source, 2026-10-06investor alert source, 2026-10-06no register read
Mercado Bitcoinnot listed source, 2026-10-06not listed source, 2026-10-06no register read
MEXCoperating list source, 2026-10-06investor alert source, 2026-10-06no register read
OKXoperating list source, 2026-10-06not listed source, 2026-10-06no register read
Ripionot listed source, 2026-10-06not listed source, 2026-10-06no register read
Upbitnot listed source, 2026-10-06not listed source, 2026-10-06no register read

Profiles

Binance

www.binance.com/enOpen an account

Accounts opened through this link get 20% of their spot trading fees back. Referral kickback set by the site operator, as of 2026-10-28.

Legal entity
  • Nest Exchange Limited
  • Nest Clearing and Custody Limited
  • Nest Trading Limited
source, 2026-10-06
Founded
no data Not collected in M0.
Headquarters
no data The footer and /en/about give no address or headquarters; the ToS is JavaScript-only and could not be read on 2026-10-06 (docs/sources/01 §Binance 8).
Proof of reserves
no data The page https://www.binance.com/en/proof-of-reserves is JavaScript-only; the 'Audit Time' fields were empty, with no visible date or auditor on 2026-10-06 (docs/sources/01 §Binance 9).
Recorded incidents
  • The Securities Commission Malaysia ordered the website www.binance.com and the mobile apps to be disabled in Malaysia within 14 business days from 26 July 2021.
source, 2026-10-06 Partial list: hacks and outages have not been collected.
Status by country
  • BR no data The Central Bank of Brazil (BCB) had not published a list of authorised virtual asset service providers (PSAVs) by 2026-10-06 (BCB pages are JavaScript-only; the application deadline under BCB Resolution 520 runs to about 30 Oct 2026; docs/sources/06 §BR.3).
  • VN no data The Ministry of Finance has accepted applications since 20 Jan 2026 (Resolution 05/2025/NQ-CP); no official list of licensed providers was found on 2026-10-06 (docs/sources/06 §VN.3).
  • CO pilot source, 2026-10-06
  • LY no data No primary page from the Central Bank of Libya on crypto was found on 2026-10-06; there is no register (docs/sources/06 §LY).
  • TR operating list source, 2026-10-06
  • VE no data The SUNACRIP website was down (HTTP 503 / connection reset) on 2026-10-06; the register could not be accessed (docs/sources/06 §VE.3).
  • EG no data The Central Bank of Egypt has no register of licensed exchanges; the FRA alerts portal is JavaScript-only and nothing was found by fetch on 2026-10-06 (docs/sources/06 §EG.3-4).
  • MY not listed source, 2026-10-06

BingX

bingx.com/en
Legal entity
  • Nieve Cruz PA Corporation
source, 2026-10-06
Founded
2018 source, 2026-10-06
Headquarters
no data The Customer Agreement and the About page give no address or headquarters (docs/sources/03 §BingX 8).
Proof of reserves
no data The page https://bingx.com/en/balance-reserve shows ratios and dates through JavaScript / 'Login to see more'; the latest date was not visible on 2026-10-06 (docs/sources/03 §BingX 9).
Recorded incidents
no data Not collected in M0.
Status by country
  • BR no data The Central Bank of Brazil (BCB) had not published a list of authorised virtual asset service providers (PSAVs) by 2026-10-06 (BCB pages are JavaScript-only; the application deadline under BCB Resolution 520 runs to about 30 Oct 2026; docs/sources/06 §BR.3).
  • VN no data The Ministry of Finance has accepted applications since 20 Jan 2026 (Resolution 05/2025/NQ-CP); no official list of licensed providers was found on 2026-10-06 (docs/sources/06 §VN.3).
  • CO no data Colombia has no register of virtual asset service providers (SFC: 'no están reguladas, ni supervisadas'); the only official named list is the SFC's La Arenera pilot (https://www.superfinanciera.gov.co/jsp/10107301), where this exchange does not appear, and that pilot is not a register (docs/sources/06 §CO.3).
  • LY no data No primary page from the Central Bank of Libya on crypto was found on 2026-10-06; there is no register (docs/sources/06 §LY).
  • TR liquidation list source, 2026-10-06
  • VE no data The SUNACRIP website was down (HTTP 503 / connection reset) on 2026-10-06; the register could not be accessed (docs/sources/06 §VE.3).
  • EG no data The Central Bank of Egypt has no register of licensed exchanges; the FRA alerts portal is JavaScript-only and nothing was found by fetch on 2026-10-06 (docs/sources/06 §EG.3-4).
  • MY investor alert source, 2026-10-06

Bitfinex

www.bitfinex.com
Legal entity
  • iFinex Inc.
source, 2026-10-06
Founded
no data Not collected in M0.
Headquarters
no data The ToS is JavaScript-only; iFinex's jurisdiction and address were not read on 2026-10-06 (docs/sources/03 §Bitfinex 8).
Proof of reserves
no data https://www.bitfinex.com/proof-of-reserves returned HTTP 404 on 2026-10-06; there is only a 2022 blog post with a list of wallets on GitHub, with no visible update date (docs/sources/03 §Bitfinex 9).
Recorded incidents
no data Not collected in M0.
Status by country
  • BR no data The Central Bank of Brazil (BCB) had not published a list of authorised virtual asset service providers (PSAVs) by 2026-10-06 (BCB pages are JavaScript-only; the application deadline under BCB Resolution 520 runs to about 30 Oct 2026; docs/sources/06 §BR.3).
  • VN no data The Ministry of Finance has accepted applications since 20 Jan 2026 (Resolution 05/2025/NQ-CP); no official list of licensed providers was found on 2026-10-06 (docs/sources/06 §VN.3).
  • CO no data Colombia has no register of virtual asset service providers (SFC: 'no están reguladas, ni supervisadas'); the only official named list is the SFC's La Arenera pilot (https://www.superfinanciera.gov.co/jsp/10107301), where this exchange does not appear, and that pilot is not a register (docs/sources/06 §CO.3).
  • LY no data No primary page from the Central Bank of Libya on crypto was found on 2026-10-06; there is no register (docs/sources/06 §LY).
  • TR liquidation list source, 2026-10-06
  • VE no data The SUNACRIP website was down (HTTP 503 / connection reset) on 2026-10-06; the register could not be accessed (docs/sources/06 §VE.3).
  • EG no data The Central Bank of Egypt has no register of licensed exchanges; the FRA alerts portal is JavaScript-only and nothing was found by fetch on 2026-10-06 (docs/sources/06 §EG.3-4).
  • MY not listed source, 2026-10-06

Bitget

www.bitget.com
Legal entity
  • BTG Technology Holdings Limited
source, 2026-10-06
Founded
no data Not collected in M0.
Headquarters
no data The ToS and the About page give no jurisdiction, address or headquarters (docs/sources/01 §Bitget 8).
Proof of reserves
no data The page https://www.bitget.com/promotion/proof-of-reserves loads data through JavaScript ('No reserve data available yet'); no visible date or auditor on 2026-10-06 (docs/sources/01 §Bitget 9).
Recorded incidents
no data Not collected in M0.
Status by country
  • BR no data The Central Bank of Brazil (BCB) had not published a list of authorised virtual asset service providers (PSAVs) by 2026-10-06 (BCB pages are JavaScript-only; the application deadline under BCB Resolution 520 runs to about 30 Oct 2026; docs/sources/06 §BR.3).
  • VN no data The Ministry of Finance has accepted applications since 20 Jan 2026 (Resolution 05/2025/NQ-CP); no official list of licensed providers was found on 2026-10-06 (docs/sources/06 §VN.3).
  • CO no data Colombia has no register of virtual asset service providers (SFC: 'no están reguladas, ni supervisadas'); the only official named list is the SFC's La Arenera pilot (https://www.superfinanciera.gov.co/jsp/10107301), where this exchange does not appear, and that pilot is not a register (docs/sources/06 §CO.3).
  • LY no data No primary page from the Central Bank of Libya on crypto was found on 2026-10-06; there is no register (docs/sources/06 §LY).
  • TR liquidation list source, 2026-10-06
  • VE no data The SUNACRIP website was down (HTTP 503 / connection reset) on 2026-10-06; the register could not be accessed (docs/sources/06 §VE.3).
  • EG no data The Central Bank of Egypt has no register of licensed exchanges; the FRA alerts portal is JavaScript-only and nothing was found by fetch on 2026-10-06 (docs/sources/06 §EG.3-4).
  • MY investor alert source, 2026-10-06

Bitso

bitso.com
Legal entity
  • The Badger Technology Company Limited
source, 2026-10-06
Founded
no data Not collected in M0.
Headquarters
no data No page of the exchange that was read states a headquarters (docs/sources/04 §Bitso 8).
Proof of reserves
no data https://bitso.com/proof-of-reserves returned HTTP 404 on 2026-10-06; a support article describes the method (zk-SNARK) without a dated report (docs/sources/04 §Bitso 9).
Recorded incidents
no data Not collected in M0.
Status by country
  • BR no data The Central Bank of Brazil (BCB) had not published a list of authorised virtual asset service providers (PSAVs) by 2026-10-06 (BCB pages are JavaScript-only; the application deadline under BCB Resolution 520 runs to about 30 Oct 2026; docs/sources/06 §BR.3).
  • VN no data The Ministry of Finance has accepted applications since 20 Jan 2026 (Resolution 05/2025/NQ-CP); no official list of licensed providers was found on 2026-10-06 (docs/sources/06 §VN.3).
  • CO pilot source, 2026-10-06
  • LY no data No primary page from the Central Bank of Libya on crypto was found on 2026-10-06; there is no register (docs/sources/06 §LY).
  • TR not listed source, 2026-10-06
  • VE no data The SUNACRIP website was down (HTTP 503 / connection reset) on 2026-10-06; the register could not be accessed (docs/sources/06 §VE.3).
  • EG no data The Central Bank of Egypt has no register of licensed exchanges; the FRA alerts portal is JavaScript-only and nothing was found by fetch on 2026-10-06 (docs/sources/06 §EG.3-4).
  • MY not listed source, 2026-10-06

Bybit

www.bybit.comOpen an account
Legal entity
  • Bybit Virtual Asset Platform Operator – L.L.C. – S.P.C AE
source, 2026-10-06
Founded
no data Not collected in M0.
Headquarters
no data The T&C PDF gives a 'registered address' in Abu Dhabi, but no M0 report states a headquarters (docs/sources/01 §Bybit 8).
Proof of reserves
PoR page, published on 2026-04-24, auditor Hacken OU source, 2026-10-06
Recorded incidents
  • The Securities Commission Malaysia announced action against Bybit for operating a digital asset exchange without registration and ordered the website and mobile apps to be disabled within 14 business days from 11 Dec 2024.
source, 2026-10-06 Partial list: hacks and outages have not been collected.
Status by country
  • BR no data The Central Bank of Brazil (BCB) had not published a list of authorised virtual asset service providers (PSAVs) by 2026-10-06 (BCB pages are JavaScript-only; the application deadline under BCB Resolution 520 runs to about 30 Oct 2026; docs/sources/06 §BR.3).
  • VN no data The Ministry of Finance has accepted applications since 20 Jan 2026 (Resolution 05/2025/NQ-CP); no official list of licensed providers was found on 2026-10-06 (docs/sources/06 §VN.3).
  • CO no data Colombia has no register of virtual asset service providers (SFC: 'no están reguladas, ni supervisadas'); the only official named list is the SFC's La Arenera pilot (https://www.superfinanciera.gov.co/jsp/10107301), where this exchange does not appear, and that pilot is not a register (docs/sources/06 §CO.3).
  • LY no data No primary page from the Central Bank of Libya on crypto was found on 2026-10-06; there is no register (docs/sources/06 §LY).
  • TR operating list source, 2026-10-06
  • VE no data The SUNACRIP website was down (HTTP 503 / connection reset) on 2026-10-06; the register could not be accessed (docs/sources/06 §VE.3).
  • EG no data The Central Bank of Egypt has no register of licensed exchanges; the FRA alerts portal is JavaScript-only and nothing was found by fetch on 2026-10-06 (docs/sources/06 §EG.3-4).
  • MY not listed source, 2026-10-06

Coinbase Exchange

www.coinbase.com
Legal entity
no data All legal pages on coinbase.com returned 403 (Cloudflare) on 2026-10-06; the docs do not name the entity (docs/sources/01 §Coinbase 8).
Founded
no data Not collected in M0.
Headquarters
no data coinbase.com pages were blocked (403) on 2026-10-06; headquarters not read (docs/sources/01 §Coinbase).
Proof of reserves
no data No proof-of-reserves page of the exchange was found on 2026-10-06 (docs/sources/01 §Coinbase 9).
Recorded incidents
no data Not collected in M0.
Status by country
  • BR no data The Central Bank of Brazil (BCB) had not published a list of authorised virtual asset service providers (PSAVs) by 2026-10-06 (BCB pages are JavaScript-only; the application deadline under BCB Resolution 520 runs to about 30 Oct 2026; docs/sources/06 §BR.3).
  • VN no data The Ministry of Finance has accepted applications since 20 Jan 2026 (Resolution 05/2025/NQ-CP); no official list of licensed providers was found on 2026-10-06 (docs/sources/06 §VN.3).
  • CO no data Colombia has no register of virtual asset service providers (SFC: 'no están reguladas, ni supervisadas'); the only official named list is the SFC's La Arenera pilot (https://www.superfinanciera.gov.co/jsp/10107301), where this exchange does not appear, and that pilot is not a register (docs/sources/06 §CO.3).
  • LY no data No primary page from the Central Bank of Libya on crypto was found on 2026-10-06; there is no register (docs/sources/06 §LY).
  • TR liquidation list source, 2026-10-06
  • VE no data The SUNACRIP website was down (HTTP 503 / connection reset) on 2026-10-06; the register could not be accessed (docs/sources/06 §VE.3).
  • EG no data The Central Bank of Egypt has no register of licensed exchanges; the FRA alerts portal is JavaScript-only and nothing was found by fetch on 2026-10-06 (docs/sources/06 §EG.3-4).
  • MY not listed source, 2026-10-06

Crypto.com Exchange

crypto.com
Legal entity
  • Foris DAX, Inc. US · Crypto.com Exchange Services in the US (U.S. Exchange Terms & Conditions)
source, 2026-10-06
Founded
no data Not collected in M0.
Headquarters
no data The About page names no entity or address; headquarters not stated (docs/sources/03 §Crypto.com 8).
Proof of reserves
PoR page, published on 2022-12-07, auditor Mazars Group source, 2026-10-06
Recorded incidents
no data Not collected in M0.
Status by country
  • BR no data The Central Bank of Brazil (BCB) had not published a list of authorised virtual asset service providers (PSAVs) by 2026-10-06 (BCB pages are JavaScript-only; the application deadline under BCB Resolution 520 runs to about 30 Oct 2026; docs/sources/06 §BR.3).
  • VN no data The Ministry of Finance has accepted applications since 20 Jan 2026 (Resolution 05/2025/NQ-CP); no official list of licensed providers was found on 2026-10-06 (docs/sources/06 §VN.3).
  • CO no data Colombia has no register of virtual asset service providers (SFC: 'no están reguladas, ni supervisadas'); the only official named list is the SFC's La Arenera pilot (https://www.superfinanciera.gov.co/jsp/10107301), where this exchange does not appear, and that pilot is not a register (docs/sources/06 §CO.3).
  • LY no data No primary page from the Central Bank of Libya on crypto was found on 2026-10-06; there is no register (docs/sources/06 §LY).
  • TR not listed source, 2026-10-06
  • VE no data The SUNACRIP website was down (HTTP 503 / connection reset) on 2026-10-06; the register could not be accessed (docs/sources/06 §VE.3).
  • EG no data The Central Bank of Egypt has no register of licensed exchanges; the FRA alerts portal is JavaScript-only and nothing was found by fetch on 2026-10-06 (docs/sources/06 §EG.3-4).
  • MY not listed source, 2026-10-06

Foxbit

www.foxbit.com.br
Legal entity
  • Foxbit Sociedade Prestadora de Serviços de Ativos Virtuais Ltda. BR
source, 2026-10-06
Founded
no data Not collected in M0.
Headquarters
no data The footer gives an address in Osasco, São Paulo state, but the M0 report does not state it as the headquarters (docs/sources/04 §Foxbit 8).
Proof of reserves
no data No proof-of-reserves page on the exchange's own site on 2026-10-06 (docs/sources/04 §Foxbit 9).
Recorded incidents
no data Not collected in M0.
Status by country
  • BR no data The Central Bank of Brazil (BCB) had not published a list of authorised virtual asset service providers (PSAVs) by 2026-10-06 (BCB pages are JavaScript-only; the application deadline under BCB Resolution 520 runs to about 30 Oct 2026; docs/sources/06 §BR.3). The exchange's own claim ('irá protocolar o pedido de autorização como PSAV junto ao Banco Central', https://www.foxbit.com.br/compliance) is not a regulator source.
  • VN no data The Ministry of Finance has accepted applications since 20 Jan 2026 (Resolution 05/2025/NQ-CP); no official list of licensed providers was found on 2026-10-06 (docs/sources/06 §VN.3).
  • CO no data Colombia has no register of virtual asset service providers (SFC: 'no están reguladas, ni supervisadas'); the only official named list is the SFC's La Arenera pilot (https://www.superfinanciera.gov.co/jsp/10107301), where this exchange does not appear, and that pilot is not a register (docs/sources/06 §CO.3).
  • LY no data No primary page from the Central Bank of Libya on crypto was found on 2026-10-06; there is no register (docs/sources/06 §LY).
  • TR not listed source, 2026-10-06
  • VE no data The SUNACRIP website was down (HTTP 503 / connection reset) on 2026-10-06; the register could not be accessed (docs/sources/06 §VE.3).
  • EG no data The Central Bank of Egypt has no register of licensed exchanges; the FRA alerts portal is JavaScript-only and nothing was found by fetch on 2026-10-06 (docs/sources/06 §EG.3-4).
  • MY not listed source, 2026-10-06

Gate

www.gate.com
Legal entity
  • Hippo Financial Services Limited HK
  • Hippo Capital Co. Limited GI
  • Gate Technology Ltd MT
  • Gate Information Pty Ltd AU
  • Gate MENA DMCC AE
  • Gate Technology FZE AE
  • Gate Global Limited BS
  • Gate Japan K.K. JP
  • Gate Securities (Cyprus) Ltd CY
source, 2026-10-06
Founded
no data Not collected in M0.
Headquarters
no data No page that was fetched states a headquarters; the User Agreement does not name the contracting entity (docs/sources/02 §Gate 8).
Proof of reserves
no data The page https://www.gate.com/proof-of-reserves loads 'Latest audit time' through JavaScript; the static HTML only shows a HACKEN report dated 'January 3, 2024'; the latest date was not visible on 2026-10-06 (docs/sources/02 §Gate 9).
Recorded incidents
no data Not collected in M0.
Status by country
  • BR no data The Central Bank of Brazil (BCB) had not published a list of authorised virtual asset service providers (PSAVs) by 2026-10-06 (BCB pages are JavaScript-only; the application deadline under BCB Resolution 520 runs to about 30 Oct 2026; docs/sources/06 §BR.3).
  • VN no data The Ministry of Finance has accepted applications since 20 Jan 2026 (Resolution 05/2025/NQ-CP); no official list of licensed providers was found on 2026-10-06 (docs/sources/06 §VN.3).
  • CO no data Colombia has no register of virtual asset service providers (SFC: 'no están reguladas, ni supervisadas'); the only official named list is the SFC's La Arenera pilot (https://www.superfinanciera.gov.co/jsp/10107301), where this exchange does not appear, and that pilot is not a register (docs/sources/06 §CO.3).
  • LY no data No primary page from the Central Bank of Libya on crypto was found on 2026-10-06; there is no register (docs/sources/06 §LY).
  • TR operating list source, 2026-10-06
  • VE no data The SUNACRIP website was down (HTTP 503 / connection reset) on 2026-10-06; the register could not be accessed (docs/sources/06 §VE.3).
  • EG no data The Central Bank of Egypt has no register of licensed exchanges; the FRA alerts portal is JavaScript-only and nothing was found by fetch on 2026-10-06 (docs/sources/06 §EG.3-4).
  • MY not listed source, 2026-10-06

HTX

www.htx.com
Legal entity
no data The User Agreement defines the counterparty as 'HTX Operators' (including a DAO), with no named legal entity (https://www.htx.com/support/360000298561, 2026-10-06; docs/sources/02 §HTX 8).
Founded
2013 source, 2026-10-06
Headquarters
no data The About page and the User Agreement do not state a headquarters (docs/sources/02 §HTX 8).
Proof of reserves
PoR page, published on 2026-06-11 source, 2026-10-06
Recorded incidents
  • The Securities Commission Malaysia ordered Huobi Global Limited to cease operations in Malaysia, including disabling the website.
source, 2026-10-06 Partial list: hacks and outages have not been collected.
Status by country
  • BR no data The Central Bank of Brazil (BCB) had not published a list of authorised virtual asset service providers (PSAVs) by 2026-10-06 (BCB pages are JavaScript-only; the application deadline under BCB Resolution 520 runs to about 30 Oct 2026; docs/sources/06 §BR.3).
  • VN no data The Ministry of Finance has accepted applications since 20 Jan 2026 (Resolution 05/2025/NQ-CP); no official list of licensed providers was found on 2026-10-06 (docs/sources/06 §VN.3).
  • CO no data Colombia has no register of virtual asset service providers (SFC: 'no están reguladas, ni supervisadas'); the only official named list is the SFC's La Arenera pilot (https://www.superfinanciera.gov.co/jsp/10107301), where this exchange does not appear, and that pilot is not a register (docs/sources/06 §CO.3).
  • LY no data No primary page from the Central Bank of Libya on crypto was found on 2026-10-06; there is no register (docs/sources/06 §LY).
  • TR not listed source, 2026-10-06
  • VE no data The SUNACRIP website was down (HTTP 503 / connection reset) on 2026-10-06; the register could not be accessed (docs/sources/06 §VE.3).
  • EG no data The Central Bank of Egypt has no register of licensed exchanges; the FRA alerts portal is JavaScript-only and nothing was found by fetch on 2026-10-06 (docs/sources/06 §EG.3-4).
  • MY investor alert source, 2026-10-06

Kraken

www.kraken.com
Legal entity
  • Payward Interactive, Inc. US
  • Payward Ltd. United Kingdom
  • Bit Trade Pty Limited Australia
  • Payward Trading Ltd all other locations
source, 2026-10-06
Founded
no data Not collected in M0.
Headquarters
no data A headquarters ('HQ') is not stated on the pages fetched; the Global Terms only list entities by location (docs/sources/02 §Kraken 8).
Proof of reserves
PoR page, published on 2026-06-30 source, 2026-10-06
Recorded incidents
no data Not collected in M0.
Status by country
  • BR no data The Central Bank of Brazil (BCB) had not published a list of authorised virtual asset service providers (PSAVs) by 2026-10-06 (BCB pages are JavaScript-only; the application deadline under BCB Resolution 520 runs to about 30 Oct 2026; docs/sources/06 §BR.3).
  • VN no data The Ministry of Finance has accepted applications since 20 Jan 2026 (Resolution 05/2025/NQ-CP); no official list of licensed providers was found on 2026-10-06 (docs/sources/06 §VN.3).
  • CO no data Colombia has no register of virtual asset service providers (SFC: 'no están reguladas, ni supervisadas'); the only official named list is the SFC's La Arenera pilot (https://www.superfinanciera.gov.co/jsp/10107301), where this exchange does not appear, and that pilot is not a register (docs/sources/06 §CO.3).
  • LY no data No primary page from the Central Bank of Libya on crypto was found on 2026-10-06; there is no register (docs/sources/06 §LY).
  • TR not listed source, 2026-10-06
  • VE no data The SUNACRIP website was down (HTTP 503 / connection reset) on 2026-10-06; the register could not be accessed (docs/sources/06 §VE.3).
  • EG no data The Central Bank of Egypt has no register of licensed exchanges; the FRA alerts portal is JavaScript-only and nothing was found by fetch on 2026-10-06 (docs/sources/06 §EG.3-4).
  • MY not listed source, 2026-10-06

KuCoin

www.kucoin.com
Legal entity
no data The ToS, About page and privacy policy name no legal entity (only the Turks and Caicos Islands jurisdiction in the ToS) on 2026-10-06 (docs/sources/02 §KuCoin 8).
Founded
no data Not collected in M0.
Headquarters
no data No page that was fetched states a headquarters (docs/sources/02 §KuCoin 8).
Proof of reserves
PoR page, published on 2026-09-30 source, 2026-10-06
Recorded incidents
no data Not collected in M0.
Status by country
  • BR no data The Central Bank of Brazil (BCB) had not published a list of authorised virtual asset service providers (PSAVs) by 2026-10-06 (BCB pages are JavaScript-only; the application deadline under BCB Resolution 520 runs to about 30 Oct 2026; docs/sources/06 §BR.3).
  • VN no data The Ministry of Finance has accepted applications since 20 Jan 2026 (Resolution 05/2025/NQ-CP); no official list of licensed providers was found on 2026-10-06 (docs/sources/06 §VN.3).
  • CO no data Colombia has no register of virtual asset service providers (SFC: 'no están reguladas, ni supervisadas'); the only official named list is the SFC's La Arenera pilot (https://www.superfinanciera.gov.co/jsp/10107301), where this exchange does not appear, and that pilot is not a register (docs/sources/06 §CO.3).
  • LY no data No primary page from the Central Bank of Libya on crypto was found on 2026-10-06; there is no register (docs/sources/06 §LY).
  • TR operating list source, 2026-10-06
  • VE no data The SUNACRIP website was down (HTTP 503 / connection reset) on 2026-10-06; the register could not be accessed (docs/sources/06 §VE.3).
  • EG no data The Central Bank of Egypt has no register of licensed exchanges; the FRA alerts portal is JavaScript-only and nothing was found by fetch on 2026-10-06 (docs/sources/06 §EG.3-4).
  • MY investor alert source, 2026-10-06

Mercado Bitcoin

www.mercadobitcoin.com.br
Legal entity
  • Mercado Bitcoin Sociedade Prestadora de Serviços de Ativos Virtuais BR
source, 2026-10-06
Founded
no data Not collected in M0.
Headquarters
no data The footer gives an address in São Paulo, São Paulo state, but the M0 report does not state it as the headquarters (docs/sources/04 §Mercado Bitcoin 8).
Proof of reserves
no data No proof-of-reserves page was found on the exchange's own site on 2026-10-06 (homepage, /compliance, /seguranca) (docs/sources/04 §Mercado Bitcoin 9).
Recorded incidents
no data Not collected in M0.
Status by country
  • BR no data The Central Bank of Brazil (BCB) had not published a list of authorised virtual asset service providers (PSAVs) by 2026-10-06 (BCB pages are JavaScript-only; the application deadline under BCB Resolution 520 runs to about 30 Oct 2026; docs/sources/06 §BR.3). The exchange's own claim ('se encontra em processo de autorização ... junto ao Banco Central do Brasil', https://www.mercadobitcoin.com.br/compliance) is not a regulator source.
  • VN no data The Ministry of Finance has accepted applications since 20 Jan 2026 (Resolution 05/2025/NQ-CP); no official list of licensed providers was found on 2026-10-06 (docs/sources/06 §VN.3).
  • CO no data Colombia has no register of virtual asset service providers (SFC: 'no están reguladas, ni supervisadas'); the only official named list is the SFC's La Arenera pilot (https://www.superfinanciera.gov.co/jsp/10107301), where this exchange does not appear, and that pilot is not a register (docs/sources/06 §CO.3).
  • LY no data No primary page from the Central Bank of Libya on crypto was found on 2026-10-06; there is no register (docs/sources/06 §LY).
  • TR not listed source, 2026-10-06
  • VE no data The SUNACRIP website was down (HTTP 503 / connection reset) on 2026-10-06; the register could not be accessed (docs/sources/06 §VE.3).
  • EG no data The Central Bank of Egypt has no register of licensed exchanges; the FRA alerts portal is JavaScript-only and nothing was found by fetch on 2026-10-06 (docs/sources/06 §EG.3-4).
  • MY not listed source, 2026-10-06

MEXC

www.mexc.com
Legal entity
no data The User Agreement and privacy policy only identify 'MEXC Trading Platform', with no legal entity (https://www.mexc.com/terms, 2026-10-06; docs/sources/02 §MEXC 8).
Founded
no data Not collected in M0.
Headquarters
no data No MEXC page that was fetched gives an address or headquarters (docs/sources/02 §MEXC 8).
Proof of reserves
no data https://www.mexc.com/proof-of-reserves returned HTTP 404 and variants returned 403 on 2026-10-06; no proof-of-reserves URL or date found (docs/sources/02 §MEXC 9).
Recorded incidents
no data Not collected in M0.
Status by country
  • BR no data The Central Bank of Brazil (BCB) had not published a list of authorised virtual asset service providers (PSAVs) by 2026-10-06 (BCB pages are JavaScript-only; the application deadline under BCB Resolution 520 runs to about 30 Oct 2026; docs/sources/06 §BR.3).
  • VN no data The Ministry of Finance has accepted applications since 20 Jan 2026 (Resolution 05/2025/NQ-CP); no official list of licensed providers was found on 2026-10-06 (docs/sources/06 §VN.3).
  • CO no data Colombia has no register of virtual asset service providers (SFC: 'no están reguladas, ni supervisadas'); the only official named list is the SFC's La Arenera pilot (https://www.superfinanciera.gov.co/jsp/10107301), where this exchange does not appear, and that pilot is not a register (docs/sources/06 §CO.3).
  • LY no data No primary page from the Central Bank of Libya on crypto was found on 2026-10-06; there is no register (docs/sources/06 §LY).
  • TR operating list source, 2026-10-06
  • VE no data The SUNACRIP website was down (HTTP 503 / connection reset) on 2026-10-06; the register could not be accessed (docs/sources/06 §VE.3).
  • EG no data The Central Bank of Egypt has no register of licensed exchanges; the FRA alerts portal is JavaScript-only and nothing was found by fetch on 2026-10-06 (docs/sources/06 §EG.3-4).
  • MY investor alert source, 2026-10-06

OKX

www.okx.com/en-us
Legal entity
  • Aux Cayes FinTech Co. Ltd. SC · all other users eligible for OKX services
  • OKX Europe Limited MT
  • OKX INC. US
  • OKX Australia Pty Ltd
  • OKX Australia Financial Pty Ltd
source, 2026-10-06
Founded
no data Not collected in M0.
Headquarters
no data No M0 report states a headquarters or HQ country (docs/sources/).
Proof of reserves
PoR page source, 2026-10-06
Recorded incidents
no data Not collected in M0.
Status by country
  • BR no data The Central Bank of Brazil (BCB) had not published a list of authorised virtual asset service providers (PSAVs) by 2026-10-06 (BCB pages are JavaScript-only; the application deadline under BCB Resolution 520 runs to about 30 Oct 2026; docs/sources/06 §BR.3).
  • VN no data The Ministry of Finance has accepted applications since 20 Jan 2026 (Resolution 05/2025/NQ-CP); no official list of licensed providers was found on 2026-10-06 (docs/sources/06 §VN.3).
  • CO no data Colombia has no register of virtual asset service providers (SFC: 'no están reguladas, ni supervisadas'); the only official named list is the SFC's La Arenera pilot (https://www.superfinanciera.gov.co/jsp/10107301), where this exchange does not appear, and that pilot is not a register (docs/sources/06 §CO.3).
  • LY no data No primary page from the Central Bank of Libya on crypto was found on 2026-10-06; there is no register (docs/sources/06 §LY).
  • TR operating list source, 2026-10-06
  • VE no data The SUNACRIP website was down (HTTP 503 / connection reset) on 2026-10-06; the register could not be accessed (docs/sources/06 §VE.3).
  • EG no data The Central Bank of Egypt has no register of licensed exchanges; the FRA alerts portal is JavaScript-only and nothing was found by fetch on 2026-10-06 (docs/sources/06 §EG.3-4).
  • MY not listed source, 2026-10-06

Ripio

www.ripio.com
Legal entity
  • OTC Investment Solutions SA.
  • Moonbird SRL
  • Digipayments SAU manages the funds in pesos
  • Ripio Brasil Serviços Plataforma Online De Ativos Digitais Ltda. BR
  • Ripio Chile SpA
  • Moonbird México, S.A. de C.V.
  • OTCIS LLC
source, 2026-10-06
Founded
no data Not collected in M0.
Headquarters
no data No M0 report states a headquarters or HQ country (docs/sources/).
Proof of reserves
no data The page https://www.ripio.com/es/seguridad mentions verifiable cold wallets, with no publication date or proof-of-reserves auditor on 2026-10-06 (docs/sources/04 §Ripio 9).
Recorded incidents
no data Not collected in M0.
Status by country
  • BR no data The Central Bank of Brazil (BCB) had not published a list of authorised virtual asset service providers (PSAVs) by 2026-10-06 (BCB pages are JavaScript-only; the application deadline under BCB Resolution 520 runs to about 30 Oct 2026; docs/sources/06 §BR.3).
  • VN no data The Ministry of Finance has accepted applications since 20 Jan 2026 (Resolution 05/2025/NQ-CP); no official list of licensed providers was found on 2026-10-06 (docs/sources/06 §VN.3).
  • CO no data Colombia has no register of virtual asset service providers (SFC: 'no están reguladas, ni supervisadas'); the only official named list is the SFC's La Arenera pilot (https://www.superfinanciera.gov.co/jsp/10107301), where this exchange does not appear, and that pilot is not a register (docs/sources/06 §CO.3).
  • LY no data No primary page from the Central Bank of Libya on crypto was found on 2026-10-06; there is no register (docs/sources/06 §LY).
  • TR not listed source, 2026-10-06
  • VE no data The SUNACRIP website was down (HTTP 503 / connection reset) on 2026-10-06; the register could not be accessed (docs/sources/06 §VE.3).
  • EG no data The Central Bank of Egypt has no register of licensed exchanges; the FRA alerts portal is JavaScript-only and nothing was found by fetch on 2026-10-06 (docs/sources/06 §EG.3-4).
  • MY not listed source, 2026-10-06

Upbit

upbit.com
Legal entity
no data The homepage, 이용약관 (terms) and 고객센터 (help centre) are JavaScript-only on 2026-10-06; only the Open API docs name the company as '두나무' (Dunamu), without the full legal name (docs/sources/03 §Upbit 8).
Founded
no data Not collected in M0.
Headquarters
no data The upbit.com site is JavaScript-rendered; the footer with the address could not be accessed on 2026-10-06 (docs/sources/03 §Upbit 8).
Proof of reserves
no data https://upbit.com/service_center/notice returned HTTP 403 on 2026-10-06; proof-of-reserves page not read (docs/sources/03 §Upbit 9).
Recorded incidents
no data Not collected in M0.
Status by country
  • BR no data The Central Bank of Brazil (BCB) had not published a list of authorised virtual asset service providers (PSAVs) by 2026-10-06 (BCB pages are JavaScript-only; the application deadline under BCB Resolution 520 runs to about 30 Oct 2026; docs/sources/06 §BR.3).
  • VN no data The Ministry of Finance has accepted applications since 20 Jan 2026 (Resolution 05/2025/NQ-CP); no official list of licensed providers was found on 2026-10-06 (docs/sources/06 §VN.3).
  • CO no data Colombia has no register of virtual asset service providers (SFC: 'no están reguladas, ni supervisadas'); the only official named list is the SFC's La Arenera pilot (https://www.superfinanciera.gov.co/jsp/10107301), where this exchange does not appear, and that pilot is not a register (docs/sources/06 §CO.3).
  • LY no data No primary page from the Central Bank of Libya on crypto was found on 2026-10-06; there is no register (docs/sources/06 §LY).
  • TR not listed source, 2026-10-06
  • VE no data The SUNACRIP website was down (HTTP 503 / connection reset) on 2026-10-06; the register could not be accessed (docs/sources/06 §VE.3).
  • EG no data The Central Bank of Egypt has no register of licensed exchanges; the FRA alerts portal is JavaScript-only and nothing was found by fetch on 2026-10-06 (docs/sources/06 §EG.3-4).
  • MY not listed source, 2026-10-06

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