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Zondacrypto Alternatives: Exchanges Compared by Licence, Fees and Score

Exchanges to consider after the Zondacrypto collapse, with MiCA status from the ESMA register, base-tier fees and our independent score.

Last updated:

How we testSources linked on every reviewAffiliate disclosure

After the Zondacrypto collapse, the safest first step is to check where a new exchange is licensed. Below are the centralized exchanges we review, with their EU MiCA status, fees and our score, plus a separate list of MiCA-licensed exchanges.

TradeReviewed is not affiliated with Zondacrypto. Scores follow our published methodology and are not affected by affiliate relationships.

Centralized exchanges we review

Default order of our tables. Check the Regulation column: “MiCA EU” means the exchange group is on the ESMA register.

#ExchangeScoreSpot fee M/TFutures fee M/TRegulation
12.7/50.10% / 0.10%0.02% / 0.05%
EUIN
All jurisdictions (13)
  • European Union (MiCA): Licensed (Austrian Financial Market Authority (FMA)) source
  • United Kingdom: Not verified (Financial Conduct Authority (FCA)) source
  • United States: Not verified (NYDFS (BitLicense) / FinCEN (MSB)) source
  • Canada: Not verified (Canadian Securities Administrators (CSA) / FINTRAC) source
  • Australia: Not verified (AUSTRAC) source
  • Singapore: Not verified (Monetary Authority of Singapore (MAS)) source
  • Hong Kong: Not verified (Securities and Futures Commission (SFC)) source
  • Japan: Not verified (Financial Services Agency (JFSA)) source
  • South Korea: Not verified (Korea Financial Intelligence Unit (KoFIU)) source
  • UAE / Dubai (VARA): Not verified (Virtual Assets Regulatory Authority (VARA)) source
  • Turkey: Not verified (Capital Markets Board (SPK/CMB) / MASAK) source
  • Brazil: Not verified (Banco Central do Brasil (BCB)) source
  • India: Banned / warning (Financial Intelligence Unit India (FIU-IND)) source
VisitReview
22.3/50.10% / 0.10%0.02% / 0.06%
UKUSSGHKINOther
All jurisdictions (14)
  • European Union (MiCA): Not verified (ESMA interim MiCA register) source
  • United Kingdom: Restricted / not available source
  • United States: Restricted / not available source
  • Canada: Not verified (Canadian Securities Administrators (CSA) / FINTRAC) source
  • Australia: Not verified (AUSTRAC) source
  • Singapore: Restricted / not available source
  • Hong Kong: Restricted / not available source
  • Japan: Not verified (Financial Services Agency (JFSA)) source
  • South Korea: Not verified (Korea Financial Intelligence Unit (KoFIU)) source
  • UAE / Dubai (VARA): Not verified (Virtual Assets Regulatory Authority (VARA)) source
  • Turkey: Not verified (Capital Markets Board (SPK/CMB) / MASAK) source
  • Brazil: Not verified (Banco Central do Brasil (BCB)) source
  • India: Restricted / not available source
  • Other: Banned / warning (Financial Services Authority Seychelles (FSA)) source
VisitReview
32.5/50.00% / 0.05%0.01% / 0.04%
EUUKUSCASGHKTRIN
All jurisdictions (13)
  • European Union (MiCA): Banned / warning (Netherlands Authority for the Financial Markets (AFM)) source
  • United Kingdom: Restricted / not available source
  • United States: Restricted / not available source
  • Canada: Restricted / not available source
  • Australia: Not verified (AUSTRAC) source
  • Singapore: Restricted / not available source
  • Hong Kong: Restricted / not available source
  • Japan: Not verified (Financial Services Agency (JFSA)) source
  • South Korea: Not verified (Korea Financial Intelligence Unit (KoFIU)) source
  • UAE / Dubai (VARA): Not verified (Virtual Assets Regulatory Authority (VARA)) source
  • Turkey: Pending (Capital Markets Board (SPK/CMB)) source
  • Brazil: Not verified (Banco Central do Brasil (BCB)) source
  • India: Banned / warning (Financial Intelligence Unit India (FIU-IND)) source
VisitReview
41.9/50.10% / 0.10%0.02% / 0.06%
Not verified
All jurisdictions (13)
  • European Union (MiCA): Not verified (CNMV (Spain) / ESMA interim MiCA register) source
  • United Kingdom: Not verified (Financial Conduct Authority (FCA)) source
  • United States: Not verified (NYDFS (BitLicense) / FinCEN (MSB)) source
  • Canada: Not verified (Canadian Securities Administrators (CSA) / FINTRAC) source
  • Australia: Not verified (AUSTRAC) source
  • Singapore: Not verified (Monetary Authority of Singapore (MAS)) source
  • Hong Kong: Not verified (Securities and Futures Commission (SFC)) source
  • Japan: Not verified (Financial Services Agency (JFSA)) source
  • South Korea: Not verified (Korea Financial Intelligence Unit (KoFIU)) source
  • UAE / Dubai (VARA): Not verified (Virtual Assets Regulatory Authority (VARA)) source
  • Turkey: Not verified (Capital Markets Board (SPK/CMB) / MASAK) source
  • Brazil: Not verified (Banco Central do Brasil (BCB)) source
  • India: Not verified (Financial Intelligence Unit India (FIU-IND)) source
VisitReview
53.5/50.10% / 0.10%-
JPAETRIN
All jurisdictions (13)
  • European Union (MiCA): Not verified (ESMA interim MiCA register) source
  • United Kingdom: Not verified (Financial Conduct Authority (FCA)) source
  • United States: Not verified (NYDFS (BitLicense) / FinCEN (MSB)) source
  • Canada: Not verified (Canadian Securities Administrators (CSA) / FINTRAC) source
  • Australia: Not verified (AUSTRAC) source
  • Singapore: Not verified (Monetary Authority of Singapore (MAS)) source
  • Hong Kong: Not verified (Securities and Futures Commission (SFC)) source
  • Japan: Registered (Financial Services Agency (JFSA)) source
  • South Korea: Not verified (Korea Financial Intelligence Unit (KoFIU)) source
  • UAE / Dubai (VARA): Licensed (Virtual Assets Regulatory Authority (VARA)) source
  • Turkey: Pending (Capital Markets Board (SPK/CMB)) source
  • Brazil: Not verified (Banco Central do Brasil (BCB)) source
  • India: Registered (Financial Intelligence Unit India (FIU-IND)) source
VisitReview
62.8/50.05% / 0.05%0.02% / 0.05%
Not verified
All jurisdictions (13)
  • European Union (MiCA): Not verified (ESMA interim MiCA register) source
  • United Kingdom: Not verified (Financial Conduct Authority (FCA)) source
  • United States: Not verified (NYDFS (BitLicense) / FinCEN (MSB)) source
  • Canada: Not verified (Canadian Securities Administrators (CSA) / FINTRAC) source
  • Australia: Not verified (AUSTRAC) source
  • Singapore: Not verified (Monetary Authority of Singapore (MAS)) source
  • Hong Kong: Not verified (Securities and Futures Commission (SFC)) source
  • Japan: Not verified (Financial Services Agency (JFSA)) source
  • South Korea: Not verified (Korea Financial Intelligence Unit (KoFIU)) source
  • UAE / Dubai (VARA): Not verified (Virtual Assets Regulatory Authority (VARA)) source
  • Turkey: Not verified (Capital Markets Board (SPK/CMB) / MASAK) source
  • Brazil: Not verified (Banco Central do Brasil (BCB)) source
  • India: Not verified (Financial Intelligence Unit India (FIU-IND)) source
VisitReview
73.6/50.10% / 0.10%0.02% / 0.055%
EUHKTRIN
All jurisdictions (13)
  • European Union (MiCA): Licensed (Austrian Financial Market Authority (FMA)) source
  • United Kingdom: Not verified (Financial Conduct Authority (FCA)) source
  • United States: Not verified (NYDFS (BitLicense) / FinCEN (MSB)) source
  • Canada: Not verified (Canadian Securities Administrators (CSA) / FINTRAC) source
  • Australia: Not verified (AUSTRAC) source
  • Singapore: Not verified (Monetary Authority of Singapore (MAS)) source
  • Hong Kong: Pending (Securities and Futures Commission (SFC)) source
  • Japan: Not verified (Financial Services Agency (JFSA)) source
  • South Korea: Not verified (Korea Financial Intelligence Unit (KoFIU)) source
  • UAE / Dubai (VARA): Not verified (Virtual Assets Regulatory Authority (VARA)) source
  • Turkey: Pending (Capital Markets Board (SPK/CMB)) source
  • Brazil: Not verified (Banco Central do Brasil (BCB)) source
  • India: Registered (Financial Intelligence Unit India (FIU-IND)) source
VisitReview
82.2/50.10% / 0.10%-
IN
All jurisdictions (13)
  • European Union (MiCA): Not verified (ESMA interim MiCA register) source
  • United Kingdom: Not verified (Financial Conduct Authority (FCA)) source
  • United States: Not verified (NYDFS (BitLicense) / FinCEN (MSB)) source
  • Canada: Not verified (Canadian Securities Administrators (CSA) / FINTRAC) source
  • Australia: Not verified (AUSTRAC) source
  • Singapore: Not verified (Monetary Authority of Singapore (MAS)) source
  • Hong Kong: Not verified (Securities and Futures Commission (SFC)) source
  • Japan: Not verified (Financial Services Agency (JFSA)) source
  • South Korea: Not verified (Korea Financial Intelligence Unit (KoFIU)) source
  • UAE / Dubai (VARA): Not verified (Virtual Assets Regulatory Authority (VARA)) source
  • Turkey: Not verified (Capital Markets Board (SPK/CMB) / MASAK) source
  • Brazil: Not verified (Banco Central do Brasil (BCB)) source
  • India: Banned / warning (Financial Intelligence Unit India (FIU-IND)) source
VisitReview
92.3/5-0.02% / 0.06%
Not verified
All jurisdictions (13)
  • European Union (MiCA): Not verified (ESMA interim MiCA register) source
  • United Kingdom: Not verified (Financial Conduct Authority (FCA)) source
  • United States: Not verified (NYDFS (BitLicense) / FinCEN (MSB)) source
  • Canada: Not verified (Canadian Securities Administrators (CSA) / FINTRAC) source
  • Australia: Not verified (AUSTRAC) source
  • Singapore: Not verified (Monetary Authority of Singapore (MAS)) source
  • Hong Kong: Not verified (Securities and Futures Commission (SFC)) source
  • Japan: Not verified (Financial Services Agency (JFSA)) source
  • South Korea: Not verified (Korea Financial Intelligence Unit (KoFIU)) source
  • UAE / Dubai (VARA): Not verified (Virtual Assets Regulatory Authority (VARA)) source
  • Turkey: Not verified (Capital Markets Board (SPK/CMB) / MASAK) source
  • Brazil: Not verified (Banco Central do Brasil (BCB)) source
  • India: Not verified (Financial Intelligence Unit India (FIU-IND)) source
VisitReview
102.6/50.10% / 0.10%0.02% / 0.08%
Not verified
All jurisdictions (13)
  • European Union (MiCA): Not verified (ESMA interim MiCA register) source
  • United Kingdom: Not verified (Financial Conduct Authority (FCA)) source
  • United States: Not verified (NYDFS (BitLicense) / FinCEN (MSB)) source
  • Canada: Not verified (Canadian Securities Administrators (CSA) / FINTRAC) source
  • Australia: Not verified (AUSTRAC) source
  • Singapore: Not verified (Monetary Authority of Singapore (MAS)) source
  • Hong Kong: Not verified (Securities and Futures Commission (SFC)) source
  • Japan: Not verified (Financial Services Agency (JFSA)) source
  • South Korea: Not verified (Korea Financial Intelligence Unit (KoFIU)) source
  • UAE / Dubai (VARA): Not verified (Virtual Assets Regulatory Authority (VARA)) source
  • Turkey: Not verified (Capital Markets Board (SPK/CMB) / MASAK) source
  • Brazil: Not verified (Banco Central do Brasil (BCB)) source
  • India: Not verified (Financial Intelligence Unit India (FIU-IND)) source
VisitReview
113.1/50.10% / 0.10%-
EUUKUSCASGHKHKJPKRAETRIN
All jurisdictions (14)
  • European Union (MiCA): Licensed (Malta Financial Services Authority (MFSA)) source
  • United Kingdom: Restricted / not available source
  • United States: Restricted / not available source
  • Canada: Restricted / not available source
  • Australia: Not verified (AUSTRAC) source
  • Singapore: Restricted / not available source
  • Hong Kong: Not licensed (Securities and Futures Commission (SFC)) source
  • Hong Kong: Restricted / not available source
  • Japan: Registered (Financial Services Agency (JFSA)) source
  • South Korea: Restricted / not available source
  • UAE / Dubai (VARA): Licensed (Virtual Assets Regulatory Authority (VARA)) source
  • Turkey: Pending (Capital Markets Board (SPK/CMB)) source
  • Brazil: Not verified (Banco Central do Brasil (BCB)) source
  • India: Banned / warning (Financial Intelligence Unit India (FIU-IND)) source
VisitReview
123.5/50.08% / 0.10%0.02% / 0.05%
EUSGHKJPAETRIN
All jurisdictions (13)
  • European Union (MiCA): Licensed (Malta Financial Services Authority (MFSA)) source
  • United Kingdom: Not verified (Financial Conduct Authority (FCA)) source
  • United States: Not verified (NYDFS (BitLicense) / FinCEN (MSB)) source
  • Canada: Not verified (Canadian Securities Administrators (CSA) / FINTRAC) source
  • Australia: Not verified (AUSTRAC) source
  • Singapore: Licensed (Monetary Authority of Singapore (MAS)) source
  • Hong Kong: Not licensed (Securities and Futures Commission (SFC)) source
  • Japan: Registered (Financial Services Agency (JFSA)) source
  • South Korea: Not verified (Korea Financial Intelligence Unit (KoFIU)) source
  • UAE / Dubai (VARA): Licensed (Virtual Assets Regulatory Authority (VARA)) source
  • Turkey: Pending (Capital Markets Board (SPK/CMB)) source
  • Brazil: Not verified (Banco Central do Brasil (BCB)) source
  • India: Banned / warning (Financial Intelligence Unit India (FIU-IND)) source
VisitReview

MiCA-licensed exchanges

If you live in the EU, an exchange with a MiCA authorisation is supervised by an EU regulator and can passport its licence to your country.

Short answer: based on the ESMA interim MiCA register, the highest-scoring MiCA-licensed exchanges in our data are Bybit, OKX, KuCoin. Ranked by our score unless stated otherwise; every figure links to its official source.

#ExchangeScoreSpot fee M/TFutures fee M/TRegulation
13.6/50.10% / 0.10%0.02% / 0.055%
EUHKTRIN
All jurisdictions (13)
  • European Union (MiCA): Licensed (Austrian Financial Market Authority (FMA)) source
  • United Kingdom: Not verified (Financial Conduct Authority (FCA)) source
  • United States: Not verified (NYDFS (BitLicense) / FinCEN (MSB)) source
  • Canada: Not verified (Canadian Securities Administrators (CSA) / FINTRAC) source
  • Australia: Not verified (AUSTRAC) source
  • Singapore: Not verified (Monetary Authority of Singapore (MAS)) source
  • Hong Kong: Pending (Securities and Futures Commission (SFC)) source
  • Japan: Not verified (Financial Services Agency (JFSA)) source
  • South Korea: Not verified (Korea Financial Intelligence Unit (KoFIU)) source
  • UAE / Dubai (VARA): Not verified (Virtual Assets Regulatory Authority (VARA)) source
  • Turkey: Pending (Capital Markets Board (SPK/CMB)) source
  • Brazil: Not verified (Banco Central do Brasil (BCB)) source
  • India: Registered (Financial Intelligence Unit India (FIU-IND)) source
VisitReview
23.5/50.08% / 0.10%0.02% / 0.05%
EUSGHKJPAETRIN
All jurisdictions (13)
  • European Union (MiCA): Licensed (Malta Financial Services Authority (MFSA)) source
  • United Kingdom: Not verified (Financial Conduct Authority (FCA)) source
  • United States: Not verified (NYDFS (BitLicense) / FinCEN (MSB)) source
  • Canada: Not verified (Canadian Securities Administrators (CSA) / FINTRAC) source
  • Australia: Not verified (AUSTRAC) source
  • Singapore: Licensed (Monetary Authority of Singapore (MAS)) source
  • Hong Kong: Not licensed (Securities and Futures Commission (SFC)) source
  • Japan: Registered (Financial Services Agency (JFSA)) source
  • South Korea: Not verified (Korea Financial Intelligence Unit (KoFIU)) source
  • UAE / Dubai (VARA): Licensed (Virtual Assets Regulatory Authority (VARA)) source
  • Turkey: Pending (Capital Markets Board (SPK/CMB)) source
  • Brazil: Not verified (Banco Central do Brasil (BCB)) source
  • India: Banned / warning (Financial Intelligence Unit India (FIU-IND)) source
VisitReview
33.5/50.10% / 0.10%0.02% / 0.06%
EUUSCASGHKTRIN
All jurisdictions (13)
  • European Union (MiCA): Licensed (Austrian Financial Market Authority (FMA)) source
  • United Kingdom: Not verified (Financial Conduct Authority (FCA)) source
  • United States: Restricted / not available source
  • Canada: Restricted / not available source
  • Australia: Not verified (AUSTRAC) source
  • Singapore: Restricted / not available source
  • Hong Kong: Restricted / not available source
  • Japan: Not verified (Financial Services Agency (JFSA)) source
  • South Korea: Not verified (Korea Financial Intelligence Unit (KoFIU)) source
  • UAE / Dubai (VARA): Not verified (Virtual Assets Regulatory Authority (VARA)) source
  • Turkey: Pending (Capital Markets Board (SPK/CMB)) source
  • Brazil: Not verified (Banco Central do Brasil (BCB)) source
  • India: Registered (Financial Intelligence Unit India (FIU-IND)) source
VisitReview
43.3/50.10% / 0.10%0.01% / 0.055%
EUTR
All jurisdictions (13)
  • European Union (MiCA): Licensed (Austrian Financial Market Authority (FMA)) source
  • United Kingdom: Not verified (Financial Conduct Authority (FCA)) source
  • United States: Not verified (NYDFS (BitLicense) / FinCEN (MSB)) source
  • Canada: Not verified (Canadian Securities Administrators (CSA) / FINTRAC) source
  • Australia: Not verified (AUSTRAC) source
  • Singapore: Not verified (Monetary Authority of Singapore (MAS)) source
  • Hong Kong: Not verified (Securities and Futures Commission (SFC)) source
  • Japan: Not verified (Financial Services Agency (JFSA)) source
  • South Korea: Not verified (Korea Financial Intelligence Unit (KoFIU)) source
  • UAE / Dubai (VARA): Not verified (Virtual Assets Regulatory Authority (VARA)) source
  • Turkey: Pending (Capital Markets Board (SPK/CMB)) source
  • Brazil: Not verified (Banco Central do Brasil (BCB)) source
  • India: Not verified (Financial Intelligence Unit India (FIU-IND)) source
VisitReview
53.2/50.08% / 0.10%0.02% / 0.05%
EUAE
All jurisdictions (13)
  • European Union (MiCA): Licensed (Bank of Latvia (Latvijas Banka)) source
  • United Kingdom: Not verified (Financial Conduct Authority (FCA)) source
  • United States: Not verified (NYDFS (BitLicense) / FinCEN (MSB)) source
  • Canada: Not verified (Canadian Securities Administrators (CSA) / FINTRAC) source
  • Australia: Not verified (AUSTRAC) source
  • Singapore: Not verified (Monetary Authority of Singapore (MAS)) source
  • Hong Kong: Not verified (Securities and Futures Commission (SFC)) source
  • Japan: Not verified (Financial Services Agency (JFSA)) source
  • South Korea: Not verified (Korea Financial Intelligence Unit (KoFIU)) source
  • UAE / Dubai (VARA): Licensed (Virtual Assets Regulatory Authority (VARA)) source
  • Turkey: Not verified (Capital Markets Board (SPK/CMB) / MASAK) source
  • Brazil: Not verified (Banco Central do Brasil (BCB)) source
  • India: Not verified (Financial Intelligence Unit India (FIU-IND)) source
VisitReview
63.1/50.10% / 0.10%-
EUUKUSCASGHKHKJPKRAETRIN
All jurisdictions (14)
  • European Union (MiCA): Licensed (Malta Financial Services Authority (MFSA)) source
  • United Kingdom: Restricted / not available source
  • United States: Restricted / not available source
  • Canada: Restricted / not available source
  • Australia: Not verified (AUSTRAC) source
  • Singapore: Restricted / not available source
  • Hong Kong: Not licensed (Securities and Futures Commission (SFC)) source
  • Hong Kong: Restricted / not available source
  • Japan: Registered (Financial Services Agency (JFSA)) source
  • South Korea: Restricted / not available source
  • UAE / Dubai (VARA): Licensed (Virtual Assets Regulatory Authority (VARA)) source
  • Turkey: Pending (Capital Markets Board (SPK/CMB)) source
  • Brazil: Not verified (Banco Central do Brasil (BCB)) source
  • India: Banned / warning (Financial Intelligence Unit India (FIU-IND)) source
VisitReview
72.8/50.25% / 0.50%-
EUCASGHKKRAEIN
All jurisdictions (13)
  • European Union (MiCA): Licensed (Malta Financial Services Authority (MFSA)) source
  • United Kingdom: Not verified (Financial Conduct Authority (FCA)) source
  • United States: Not verified (NYDFS (BitLicense) / FinCEN (MSB)) source
  • Canada: Licensed (Ontario Securities Commission (OSC) / CSA) source
  • Australia: Not verified (AUSTRAC) source
  • Singapore: Licensed (Monetary Authority of Singapore (MAS)) source
  • Hong Kong: Pending (Securities and Futures Commission (SFC)) source
  • Japan: Not verified (Financial Services Agency (JFSA)) source
  • South Korea: Registered (Korea Financial Intelligence Unit (KoFIU)) source
  • UAE / Dubai (VARA): Licensed (Virtual Assets Regulatory Authority (VARA)) source
  • Turkey: Not verified (Capital Markets Board (SPK/CMB) / MASAK) source
  • Brazil: Not verified (Banco Central do Brasil (BCB)) source
  • India: Banned / warning (Financial Intelligence Unit India (FIU-IND)) source
VisitReview
82.7/5--
EUUSCASGJPIN
All jurisdictions (13)
  • European Union (MiCA): Licensed (Commission de Surveillance du Secteur Financier (CSSF)) source
  • United Kingdom: Not verified (Financial Conduct Authority (FCA)) source
  • United States: Licensed (New York State Department of Financial Services (NYDFS)) source
  • Canada: Licensed (Ontario Securities Commission (OSC) / CSA) source
  • Australia: Not verified (AUSTRAC) source
  • Singapore: Licensed (Monetary Authority of Singapore (MAS)) source
  • Hong Kong: Not verified (Securities and Futures Commission (SFC)) source
  • Japan: Registered (Financial Services Agency (JFSA)) source
  • South Korea: Not verified (Korea Financial Intelligence Unit (KoFIU)) source
  • UAE / Dubai (VARA): Not verified (Virtual Assets Regulatory Authority (VARA)) source
  • Turkey: Not verified (Capital Markets Board (SPK/CMB) / MASAK) source
  • Brazil: Not verified (Banco Central do Brasil (BCB)) source
  • India: Registered (Financial Intelligence Unit India (FIU-IND)) source
VisitReview
92.7/50.10% / 0.10%0.02% / 0.05%
EUIN
All jurisdictions (13)
  • European Union (MiCA): Licensed (Austrian Financial Market Authority (FMA)) source
  • United Kingdom: Not verified (Financial Conduct Authority (FCA)) source
  • United States: Not verified (NYDFS (BitLicense) / FinCEN (MSB)) source
  • Canada: Not verified (Canadian Securities Administrators (CSA) / FINTRAC) source
  • Australia: Not verified (AUSTRAC) source
  • Singapore: Not verified (Monetary Authority of Singapore (MAS)) source
  • Hong Kong: Not verified (Securities and Futures Commission (SFC)) source
  • Japan: Not verified (Financial Services Agency (JFSA)) source
  • South Korea: Not verified (Korea Financial Intelligence Unit (KoFIU)) source
  • UAE / Dubai (VARA): Not verified (Virtual Assets Regulatory Authority (VARA)) source
  • Turkey: Not verified (Capital Markets Board (SPK/CMB) / MASAK) source
  • Brazil: Not verified (Banco Central do Brasil (BCB)) source
  • India: Banned / warning (Financial Intelligence Unit India (FIU-IND)) source
VisitReview
102.6/50.15% / 0.25%-
EU
All jurisdictions (13)
  • European Union (MiCA): Licensed (Netherlands Authority for the Financial Markets (AFM)) source
  • United Kingdom: Not verified (Financial Conduct Authority (FCA)) source
  • United States: Not verified (NYDFS (BitLicense) / FinCEN (MSB)) source
  • Canada: Not verified (Canadian Securities Administrators (CSA) / FINTRAC) source
  • Australia: Not verified (AUSTRAC) source
  • Singapore: Not verified (Monetary Authority of Singapore (MAS)) source
  • Hong Kong: Not verified (Securities and Futures Commission (SFC)) source
  • Japan: Not verified (Financial Services Agency (JFSA)) source
  • South Korea: Not verified (Korea Financial Intelligence Unit (KoFIU)) source
  • UAE / Dubai (VARA): Not verified (Virtual Assets Regulatory Authority (VARA)) source
  • Turkey: Not verified (Capital Markets Board (SPK/CMB) / MASAK) source
  • Brazil: Not verified (Banco Central do Brasil (BCB)) source
  • India: Not verified (Financial Intelligence Unit India (FIU-IND)) source
VisitReview

What to check before you deposit

Related

Read what happened in our Zondacrypto bankruptcy summary, or compare all exchanges in the full comparison table.