Radar / Crypto-asset service provider
Kraken
Crypto-asset service provider kraken.com ↗ Full listing
Not yet re-assessed
Our verdict
Be careful (earlier rating)
Our earlier listing flagged concerns. A full re-check is pending.
What should I do?
- Check the licence yourself in the official register of the country where it operates.
- Start small – never send more than you can afford to lose.
- Keep screenshots of all payments and conversations.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Key Data Trading Name: Kraken Legal Entity: Payward, Inc., Payward Ventures, Inc., Payward Ltd, and others Activities: Crypto exchange Location: United States Regulations: regulated/registered in various jurisdictions Key People: David Ripley, Jesse Powell, Gilles BianRosa, Marcus Hughes, Marco Santori, Brian Gahan News: Kraken Latest update: Sept 25, 2024 Background Information Kraken is one of the leading crypto exchanges with regulatory…
Read more
Key Data Trading Name: Kraken Legal Entity: Payward, Inc., Payward Ventures, Inc., Payward Ltd, and others Activities: Crypto exchange Location: United States Regulations: regulated/registered in various jurisdictions Key People: David Ripley, Jesse Powell, Gilles BianRosa, Marcus Hughes, Marco Santori, Brian Gahan News: Kraken Latest update: Sept 25, 2024 Background Information Kraken is one of the leading crypto exchanges with regulatory…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
Similar providers
Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you Kraken?
You can respond to this profile at any time, free of charge: send a statement for publication or ask us to correct a fact. Please include sources. We review every request and record the outcome.