Crypto-asset service providers – compliance signals & licence checks
All crypto-asset service providers on the RatEx42 Radar with their compliance signal, licences and regulator actions. 297 profiles · 81 red · 162 amber · 37 green · updated 2026-10-28.
10exCrypto-asset service provider
Red signal Listing signal
ARI10 / BitcanCrypto-asset service provider · Poland
Red signal Listing signal
AbraCrypto-asset service provider · United States
Red signal Reviewed 2026-10-28
AbraCrypto-asset service provider
Red signal Listing signal
BP WalletCrypto-asset service provider · San Marino (domain/contact indicators only; no registered address found)
Red signal Reviewed 2026-10-28
BTSECrypto-asset service provider · British Virgin Islands (reported re-domicile to Costa Rica)
Red signal Reviewed 2026-10-28
BancorCrypto-asset service provider
Red signal Listing signal
BazPAYCrypto-asset service provider
Red signal Listing signal
Best WalletCrypto-asset service provider · Bulgaria
Red signal Reviewed 2026-10-28
Best Wallet TokenCrypto-asset service provider · Bulgaria
Red signal Reviewed 2026-10-28
BiconomyCrypto-asset service provider · Unclear (aggregators list British Virgin Islands; SEC filing coverage says Singa
Red signal Reviewed 2026-10-28
BigWallet Crypto-asset service provider · Lithuania
Red signal Reviewed 2026-10-28
BitexCrypto-asset service provider
Red signal Listing signal
BitfinexCrypto-asset service provider · British Virgin Islands
Red signal Reviewed 2026-10-28
BitgetCrypto-asset service provider
Red signal Listing signal
BitkubCrypto-asset service provider · Thailand
Red signal Reviewed 2026-10-28
BitlarckCrypto-asset service provider
Red signal Listing signal
BitmexCrypto-asset service provider · Seychelles
Red signal Reviewed 2026-10-28
BittrexCrypto-asset service provider · Liechtenstein
Red signal Reviewed 2026-10-28
BitxtechCrypto-asset service provider · Estonia
Red signal Listing signal
ChangeCoinsCrypto-asset service provider
Red signal Listing signal
ChangeNOWCrypto-asset service provider · Saint Vincent and the Grenadines
Red signal Reviewed 2026-10-28
ChangellyCrypto-asset service provider · Saint Vincent and the Grenadines (claimed registration; entity cancelled per FSA
Red signal Reviewed 2026-10-28
ClearTransferCrypto-asset service provider
Red signal Listing signal
CoinFLEXCrypto-asset service provider · Seychelles
Red signal Reviewed 2026-10-28
CoinTigerCrypto-asset service provider · Singapore (claimed; not confirmed in a company register)
Red signal Reviewed 2026-10-28
CoinmetroCrypto-asset service provider · Estonia
Red signal Reviewed 2026-10-28
CratosCrypto-asset service provider · Estonia
Red signal Reviewed 2026-10-28
CratosCrypto-asset service provider · Canada
Red signal Reviewed 2026-10-25
CriptomyCrypto-asset service provider
Red signal Listing signal
Crypto1Crypto-asset service provider · Estonia
Red signal Reviewed 2026-10-28
CryptoPayTechCrypto-asset service provider · Estonia
Red signal Reviewed 2026-10-28
CryptomusCrypto-asset service provider · Canada (British Columbia)
Red signal Reviewed 2026-10-28
DeribitCrypto-asset service provider · United Arab Emirates (Dubai)
Red signal Reviewed 2026-10-28
DexopayCrypto-asset service provider
Red signal Listing signal
ExMarketsCrypto-asset service provider · British Virgin Islands (operator); Estonia / Lithuania (related entities and off
Red signal Reviewed 2026-10-28
FMFWCrypto-asset service provider · Bahamas (claimed; jurisdiction of incorporation unclear)
Red signal Reviewed 2026-10-28
FinetrixCrypto-asset service provider
Red signal Listing signal
FinexBoxCrypto-asset service provider · Seychelles
Red signal Reviewed 2026-10-28
Gate.ioCrypto-asset service provider · Cayman Islands (group parent per secondary sources); EU entity in Malta
Red signal Reviewed 2026-10-28
GenesisCrypto-asset service provider · United States
Red signal Reviewed 2026-10-28
Huobi GlobalCrypto-asset service provider · Seychelles (claimed headquarters); sanctioned entity registered in Panama
Red signal Reviewed 2026-10-28
HyperliquidCrypto-asset service provider · Singapore
Red signal Reviewed 2026-10-23
IbinexCrypto-asset service provider · Estonia
Red signal Reviewed 2026-10-28
IndoExCrypto-asset service provider
Red signal Listing signal
Inter Euro BankCrypto-asset service provider · France (claimed; Avignon)
Red signal Reviewed 2026-10-28
Internet CashBankCrypto-asset service provider · Estonia
Red signal Reviewed 2026-10-28
Jeton WalletCrypto-asset service provider
Red signal Listing signal
KuCoinCrypto-asset service provider · Seychelles (global operator); Austria (EU entity)
Red signal Listing signal
LAX ExchangeCrypto-asset service provider
Red signal Listing signal
LBankCrypto-asset service provider · British Virgin Islands (reported operator; marketed from Hong Kong)
Red signal Reviewed 2026-10-28
MEXCCrypto-asset service provider
Red signal Listing signal
MGL WalletCrypto-asset service provider
Red signal Listing signal
Mango MarketsCrypto-asset service provider
Red signal Listing signal
MatrixChangeCrypto-asset service provider · Estonia
Red signal Reviewed 2026-10-28
Mine.ExchangeCrypto-asset service provider
Red signal Listing signal
MirhaxCrypto-asset service provider · Lithuania
Red signal Reviewed 2026-10-28
MisterBitCrypto-asset service provider · Estonia
Red signal Listing signal
NETELLERCrypto-asset service provider
Red signal Listing signal
NexoCrypto-asset service provider
Red signal Listing signal
OKXCrypto-asset service provider · Seychelles (global operator); Malta (EU entity); US HQ reported in San Jose, Cal
Red signal Reviewed 2026-10-28
P2BCrypto-asset service provider
Red signal Listing signal
PaxfulCrypto-asset service provider · United States (Delaware)
Red signal Reviewed 2026-10-28
PayeerCrypto-asset service provider · Lithuania
Red signal Reviewed 2026-10-28
PionexCrypto-asset service provider · Singapore (HQ per secondary sources); US and Ireland entities
Red signal Reviewed 2026-10-28
PradexxCrypto-asset service provider · Estonia
Red signal Reviewed 2026-10-28
Pump.funCrypto-asset service provider · United Kingdom
Red signal Reviewed 2026-10-28
RillpayCrypto-asset service provider
Red signal Listing signal
SpacePayCrypto-asset service provider · United Kingdom
Red signal Reviewed 2026-10-28
StablesCrypto-asset service provider · Australia
Red signal Reviewed 2026-10-28
TheChangeCrypto-asset service provider · Malta
Red signal Reviewed 2026-10-28
TrustTokenCrypto-asset service provider · United States
Red signal Reviewed 2026-10-28
UpbitCrypto-asset service provider
Red signal Listing signal
VoltCoinsCrypto-asset service provider · Lithuania
Red signal Reviewed 2026-10-28
WireWalletCrypto-asset service provider
Red signal Listing signal
World Network (Worldcoin)Crypto-asset service provider · Cayman Islands (foundation); British Virgin Islands (token issuer); United State
Red signal Reviewed 2026-10-28
XT.comCrypto-asset service provider · Seychelles (self-described; no licensed Seychelles entity found)
Red signal Reviewed 2026-10-28
ZB.comCrypto-asset service provider · Samoa (reported; headquarters variously claimed as Hong Kong or Zurich)
Red signal Reviewed 2026-10-28
ZichainCrypto-asset service provider · Estonia
Red signal Reviewed 2026-10-28
ZyptoCrypto-asset service provider · Poland
Red signal Reviewed 2026-10-28
payWALACrypto-asset service provider · Estonia
Red signal Reviewed 2026-10-28
AaveCrypto-asset service provider
Amber signal Listing signal
AlfacoinsCrypto-asset service provider · Seychelles
Amber signal Reviewed 2026-10-28
Algorand TechnologyCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
BCXProCrypto-asset service provider · Poland
Amber signal Reviewed 2026-10-27
BITLOCUSCrypto-asset service provider · Lithuania (HQ Vilnius); Canada (FINTRAC-registered entities)
Amber signal Reviewed 2026-10-28
BTC Bull-TokenCrypto-asset service provider · British Virgin Islands
Amber signal Reviewed 2026-10-24
BWPCrypto-asset service provider
Amber signal Listing signal
BackpackCrypto-asset service provider · British Virgin Islands (backpack.app operator); regulated group entities in UAE,
Amber signal Reviewed 2026-10-28
BeePayXCrypto-asset service provider · Lithuania
Amber signal Reviewed 2026-10-28
BeerMeCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
Bit2MeCrypto-asset service provider · Spain
Amber signal Reviewed 2026-10-28
BitCokeCrypto-asset service provider · Hong Kong
Amber signal Reviewed 2026-10-28
BitGoCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
BitOasisCrypto-asset service provider · United Arab Emirates
Amber signal Reviewed 2026-10-28
Bitbanker.orgCrypto-asset service provider · Kyrgyzstan
Amber signal Reviewed 2026-10-28
BitcoivaCrypto-asset service provider · India
Amber signal Reviewed 2026-10-28
BitpandaCrypto-asset service provider · Austria
Amber signal Reviewed 2026-10-22
Bits of GoldCrypto-asset service provider · Israel
Amber signal Reviewed 2026-10-25
BitsoCrypto-asset service provider · Mexico
Amber signal Reviewed 2026-10-28
BitstampCrypto-asset service provider · Luxembourg
Amber signal Reviewed 2026-10-28
BitvoCrypto-asset service provider · Canada
Amber signal Reviewed 2026-10-28
BityCrypto-asset service provider · Switzerland
Amber signal Reviewed 2026-10-28
BleutradeCrypto-asset service provider · Brazil (originally); later Malta/Portugal per reports; North Macedonia per earli
Amber signal Reviewed 2026-10-28
BreezCrypto-asset service provider · Israel
Amber signal Reviewed 2026-10-28
CITEXCrypto-asset service provider · South Korea (claimed; sources also point to Shenzhen, China and the British Virg
Amber signal Reviewed 2026-10-28
Changex.ioCrypto-asset service provider · Bulgaria
Amber signal Reviewed 2026-10-28
Chipper CashCrypto-asset service provider
Amber signal Listing signal
CoinExCrypto-asset service provider
Amber signal Listing signal
CoinbaseCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
CoindeckCrypto-asset service provider · Slovakia
Amber signal Reviewed 2026-10-28
CoinfinityCrypto-asset service provider · Austria
Amber signal Reviewed 2026-10-22
Coini ChangerCrypto-asset service provider
Amber signal Reviewed 2026-10-28
CoinicashCrypto-asset service provider · United Arab Emirates
Amber signal Reviewed 2026-10-28
CoinmamaCrypto-asset service provider
Amber signal Listing signal
CoinmerceCrypto-asset service provider · Netherlands
Amber signal Reviewed 2026-10-28
CoinmotionCrypto-asset service provider
Amber signal Listing signal
CoinomiCrypto-asset service provider · Switzerland (website operator); historically British Virgin Islands / UK; operat
Amber signal Reviewed 2026-10-28
CoinpaymentsCrypto-asset service provider · Cayman Islands
Amber signal Reviewed 2026-10-28
Coins.phCrypto-asset service provider
Amber signal Listing signal
CoinsBankCrypto-asset service provider
Amber signal Listing signal
CoinsxoCrypto-asset service provider · Cyprus (claimed on website; unverified)
Amber signal Reviewed 2026-10-28
CointopayCrypto-asset service provider · Czech Republic
Amber signal Reviewed 2026-10-28
CoinvertCrypto-asset service provider · Netherlands
Amber signal Reviewed 2026-10-28
Colibri PaymentsCrypto-asset service provider · Lithuania
Amber signal Reviewed 2026-10-28
Compliance Profile – Flour Yield Token (FYT)Crypto-asset service provider · Lithuania
Amber signal Reviewed 2026-10-28
Compliance Profile of Uniswap LabsCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
Confirmo.netCrypto-asset service provider
Amber signal Listing signal
ConivixCrypto-asset service provider · Lithuania
Amber signal Reviewed 2026-10-28
CorytechCrypto-asset service provider · Lithuania
Amber signal Reviewed 2026-10-28
Crypto All-StarsCrypto-asset service provider
Amber signal Reviewed 2026-10-24
Crypto.comCrypto-asset service provider
Amber signal Listing signal
CryptoChillCrypto-asset service provider
Amber signal Listing signal
CryptoPayCrypto-asset service provider
Amber signal Listing signal
CryptoPayInCrypto-asset service provider · Estonia
Amber signal Reviewed 2026-10-28
CryptoProcessingCrypto-asset service provider · Estonia
Amber signal Reviewed 2026-10-28
Currency.comCrypto-asset service provider · Gibraltar
Amber signal Reviewed 2026-10-28
DAXCHAINCrypto-asset service provider · Estonia
Amber signal Reviewed 2026-10-28
DIGIFINEXCrypto-asset service provider · Seychelles
Amber signal Reviewed 2026-10-28
DODO ExchangeCrypto-asset service provider · Singapore (claimed; sources conflict with Hong Kong/China/US)
Amber signal Reviewed 2026-10-28
DakotaCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
DeepcoinCrypto-asset service provider
Amber signal Listing signal
Dex-TradeCrypto-asset service provider · Belize (claimed; some sources say Seychelles)
Amber signal Reviewed 2026-10-28
EQONEXCrypto-asset service provider
Amber signal Listing signal
FaucetPayCrypto-asset service provider · Costa Rica
Amber signal Reviewed 2026-10-28
FinanicCrypto-asset service provider · Estonia
Amber signal Reviewed 2026-10-28
FinraxCrypto-asset service provider
Amber signal Listing signal
FireblocksCrypto-asset service provider
Amber signal Listing signal
FixedFloatCrypto-asset service provider · Georgia
Amber signal Reviewed 2026-10-28
ForumPayCrypto-asset service provider
Amber signal Listing signal
GOAT FinanceCrypto-asset service provider · Lithuania (UAB); group now headquartered in Lugano, Switzerland
Amber signal Reviewed 2026-10-28
Gnosis PayCrypto-asset service provider
Amber signal Listing signal
Gobudex.comCrypto-asset service provider · Unknown (claims Singapore; Trustpilot lists United States)
Amber signal Reviewed 2026-10-28
HelioCrypto-asset service provider · United Kingdom
Amber signal Reviewed 2026-10-28
HotbitCrypto-asset service provider
Amber signal Listing signal
IndacoinCrypto-asset service provider
Amber signal Listing signal
InstacoinsCrypto-asset service provider
Amber signal Listing signal
ItezCrypto-asset service provider · Lithuania / Estonia
Amber signal Reviewed 2026-10-28
Jaxx LibertyCrypto-asset service provider · Canada
Amber signal Reviewed 2026-10-28
JobchainCrypto-asset service provider · Austria
Amber signal Reviewed 2026-10-28
JubiterCrypto-asset service provider · Slovakia (formerly Estonia)
Amber signal Reviewed 2026-10-28
KillerPayCrypto-asset service provider · Panama
Amber signal Reviewed 2026-10-28
Kinesis MoneyCrypto-asset service provider · Cayman Islands
Amber signal Reviewed 2026-10-28
KiriPayCrypto-asset service provider
Amber signal Listing signal
KlicklCrypto-asset service provider · United Arab Emirates (Abu Dhabi); Poland
Amber signal Reviewed 2026-10-22
KoinalCrypto-asset service provider
Amber signal Listing signal
KunaCrypto-asset service provider · Lithuania
Amber signal Reviewed 2026-10-28
LimitlexCrypto-asset service provider · Estonia
Amber signal Reviewed 2026-10-28
Lisk (LSK)Crypto-asset service provider · Cayman Islands (operator Lisk Ltd); Switzerland (Onchain Foundation, Zug)
Amber signal Reviewed 2026-10-28
LiteBitCrypto-asset service provider · Netherlands
Amber signal Reviewed 2026-10-28
LocalBitcoinsCrypto-asset service provider · Finland
Amber signal Reviewed 2026-10-28
LunuCrypto-asset service provider · Germany
Amber signal Reviewed 2026-10-28
MakerDAO/Sky (MKR / DAI)Crypto-asset service provider · Decentralised (related entities in Cayman Islands and Switzerland)
Amber signal Reviewed 2026-10-28
Match2PayCrypto-asset service provider · Seychelles
Amber signal Reviewed 2026-10-28
MetaMaskCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
MetamouseCrypto-asset service provider · Estonia
Amber signal Reviewed 2026-10-28
MeteorexCrypto-asset service provider · Czech Republic
Amber signal Reviewed 2026-10-27
MinePlexCrypto-asset service provider
Amber signal Listing signal
MugglePayCrypto-asset service provider · Singapore
Amber signal Reviewed 2026-10-28
NOWPaymentsCrypto-asset service provider · Saint Vincent and the Grenadines (registered); operational presence in Estonia/N
Amber signal Reviewed 2026-10-28
NYALA (Bloxxon)Crypto-asset service provider · Germany
Amber signal Reviewed 2026-10-28
NagayaCrypto-asset service provider · Singapore
Amber signal Reviewed 2026-10-28
NeuroNextCrypto-asset service provider · Estonia
Amber signal Reviewed 2026-10-28
NoBanxCrypto-asset service provider
Amber signal Listing signal
NordarkCrypto-asset service provider
Amber signal Listing signal
NorthcryptoCrypto-asset service provider · Finland
Amber signal Reviewed 2026-10-28
OSL PayCrypto-asset service provider · Italy
Amber signal Reviewed 2026-10-27
Offchain Labs (Arbitrum Developer)Crypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
OobitCrypto-asset service provider
Amber signal Listing signal
OpenNodeCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
PaybisCrypto-asset service provider · Latvia
Amber signal Reviewed 2026-10-28
PaychantCrypto-asset service provider · United Kingdom (registered); operations in Nigeria and other African markets
Amber signal Reviewed 2026-10-28
PayhoundCrypto-asset service provider · Malta
Amber signal Reviewed 2026-10-28
PhantomCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
PhemexCrypto-asset service provider
Amber signal Listing signal
RWA Inc.Crypto-asset service provider · British Virgin Islands
Amber signal Reviewed 2026-10-28
RagaPayCrypto-asset service provider · United Kingdom
Amber signal Reviewed 2026-10-28
RampCrypto-asset service provider · United Kingdom (group entities in Ireland, US and Poland)
Amber signal Reviewed 2026-10-28
Ramp NetworkCrypto-asset service provider · Ireland (EU entity); United Kingdom; United States
Amber signal Reviewed 2026-10-28
RedotPay Crypto-asset service provider · Hong Kong
Amber signal Reviewed 2026-10-28
RelayPayCrypto-asset service provider · Australia
Amber signal Reviewed 2026-10-28
RemittixCrypto-asset service provider
Amber signal Listing signal
RevalCoinCrypto-asset service provider
Amber signal Listing signal
SettlePayCrypto-asset service provider · Ukraine
Amber signal Reviewed 2026-10-28
Sky CryptoCrypto-asset service provider · Russia (alleged Hong Kong entity)
Amber signal Reviewed 2026-10-28
SmartPaymentsCrypto-asset service provider
Amber signal Listing signal
SpectroCoinCrypto-asset service provider
Amber signal Listing signal
SpeedCrypto-asset service provider · United States / United Arab Emirates
Amber signal Reviewed 2026-10-28
SpicePayCrypto-asset service provider
Amber signal Listing signal
SteelcoinCrypto-asset service provider · Austria
Amber signal Reviewed 2026-10-28
SwapifyCrypto-asset service provider
Amber signal Listing signal
SwapsCrypto-asset service provider · Estonia
Amber signal Reviewed 2026-10-28
SwapzoneCrypto-asset service provider · Georgia
Amber signal Reviewed 2026-10-28
Synthetix (SNX)Crypto-asset service provider · Decentralized (founder Australian-based; former foundation Australian non-profit
Amber signal Listing signal
TanganyCrypto-asset service provider
Amber signal Listing signal
TarCasso Coin (EVO)Crypto-asset service provider · Italy / Austria
Amber signal Reviewed 2026-10-28
TheDexCrypto-asset service provider · Ukraine (unverified; per third-party software directories)
Amber signal Reviewed 2026-10-28
Tokenize.itCrypto-asset service provider · Germany
Amber signal Reviewed 2026-10-28
Tokenizer BanxCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
TradesilvaniaCrypto-asset service provider · Romania
Amber signal Reviewed 2026-10-28
TransVoucherCrypto-asset service provider
Amber signal Reviewed 2026-10-24
TransakCrypto-asset service provider · United Kingdom / United States
Amber signal Reviewed 2026-10-28
UnchainedCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
VEXTCrypto-asset service provider
Amber signal Listing signal
Viva WalletCrypto-asset service provider
Amber signal Listing signal
VivaWalletCrypto-asset service provider · Greece
Amber signal Reviewed 2026-10-28
WallettoCrypto-asset service provider · Lithuania
Amber signal Reviewed 2026-10-28
World Liberty FinancialCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
XBO.comCrypto-asset service provider · Curaçao / Poland
Amber signal Reviewed 2026-10-28
Xcoins Payments Crypto-asset service provider · Malta
Amber signal Reviewed 2026-10-28
YO-DA walletCrypto-asset service provider · Comoros (Anjouan) per website; Canada (British Columbia) also claimed
Amber signal Reviewed 2026-10-25
YoBitCrypto-asset service provider · Panama (claimed; operations widely associated with Russia)
Amber signal Reviewed 2026-10-28
ZcoinpayCrypto-asset service provider · Cyprus (claimed jurisdiction only)
Amber signal Reviewed 2026-10-28
ZenGoCrypto-asset service provider
Amber signal Listing signal
bitFlyerCrypto-asset service provider
Amber signal Listing signal
bitpaceCrypto-asset service provider
Amber signal Listing signal
bitpaceCrypto-asset service provider · Canada / Bulgaria / Estonia (group also London, UK)
Amber signal Reviewed 2026-10-28
dYdX Trading Inc.Crypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
eZeeWalletCrypto-asset service provider · United Kingdom
Amber signal Reviewed 2026-10-28
knnexCrypto-asset service provider · Canada
Amber signal Reviewed 2026-10-28
safelloCrypto-asset service provider · Sweden
Amber signal Reviewed 2026-10-28
utPayCrypto-asset service provider · Lithuania
Amber signal Reviewed 2026-10-28
Eesee (ESE)Crypto-asset service provider · United Arab Emirates (Dubai)
Amber signal Reviewed 2026-10-28
21bitcoinCrypto-asset service provider · Austria
Green signal Reviewed 2026-10-21
Alchemy PayCrypto-asset service provider
Green signal Listing signal
B2BinPayCrypto-asset service provider
Green signal Listing signal
BISONCrypto-asset service provider · Germany
Green signal Reviewed 2026-10-28
BanxaCrypto-asset service provider
Green signal Listing signal
BitSpiderCrypto-asset service provider
Green signal Listing signal
BitstackCrypto-asset service provider · France
Green signal Reviewed 2026-10-28
BitvavoCrypto-asset service provider
Green signal Listing signal
BlastUp (BLP)Crypto-asset service provider
Green signal Listing signal
CoinGateCrypto-asset service provider
Green signal Listing signal
CoinstoreCrypto-asset service provider
Green signal Listing signal
DecentCrypto-asset service provider
Green signal Listing signal
Erebor BankCrypto-asset service provider · United States
Green signal Reviewed 2026-10-28
Fiat201Crypto-asset service provider
Green signal Listing signal
GuardarianCrypto-asset service provider
Green signal Listing signal
HypheCrypto-asset service provider
Green signal Listing signal
LetKnow PayCrypto-asset service provider
Green signal Listing signal
LiquifiCrypto-asset service provider
Green signal Listing signal
Lofty.aiCrypto-asset service provider
Green signal Listing signal
Mercado BitcoinCrypto-asset service provider
Green signal Listing signal
MercuryoCrypto-asset service provider
Green signal Listing signal
NOAHCrypto-asset service provider
Green signal Listing signal
Oodles BlockchainCrypto-asset service provider
Green signal Listing signal
PTPShopyCrypto-asset service provider
Green signal Listing signal
ParticulaCrypto-asset service provider
Green signal Listing signal
SalamantexCrypto-asset service provider
Green signal Listing signal
SendCryptoCrypto-asset service provider
Green signal Listing signal
StablecorpCrypto-asset service provider · Canada
Green signal Reviewed 2026-10-28
SwyftxCrypto-asset service provider · Australia
Green signal Reviewed 2026-10-28
TokenRadar #002 – Arbitrum (ARB)Crypto-asset service provider
Green signal Listing signal
TokenRadar #003 – GMX (GMX)Crypto-asset service provider
Green signal Listing signal
TokenRadar #004 – Lido (LDO)Crypto-asset service provider
Green signal Listing signal
Trezzure TokenCrypto-asset service provider
Green signal Listing signal
VirarosiCrypto-asset service provider
Green signal Listing signal
ZealCrypto-asset service provider
Green signal Listing signal
bleapCrypto-asset service provider · Latvia
Green signal Reviewed 2026-10-28
zondacryptoCrypto-asset service provider
Green signal Listing signal
21XCrypto-asset service provider · Germany
Insufficient data Reviewed 2026-10-28
BitPayCrypto-asset service provider · United States
Insufficient data Reviewed 2026-10-28
Black RabbitCrypto-asset service provider
Insufficient data Reviewed –
BlockFiCrypto-asset service provider
Insufficient data Reviewed –
Blockchain.comCrypto-asset service provider
Insufficient data Reviewed –
BridgeCrypto-asset service provider · United States
Insufficient data Reviewed 2026-10-28
ChainvalleyCrypto-asset service provider
Insufficient data Reviewed –
Crypto FinanceCrypto-asset service provider · United Kingdom (claimed address only; no registered entity found)
Insufficient data Reviewed 2026-10-28
CryptoMatixCrypto-asset service provider
Insufficient data Reviewed –
Dream FinanceCrypto-asset service provider
Insufficient data Reviewed –
FTXCrypto-asset service provider
Insufficient data Reviewed –
KrakenCrypto-asset service provider · United States
Insufficient data Reviewed 2026-10-28
Monetix WalletCrypto-asset service provider
Insufficient data Reviewed –
SerenityPayCrypto-asset service provider
Insufficient data Reviewed –
StrigaCrypto-asset service provider · Estonia
Insufficient data Reviewed 2026-10-28
UnlimitCrypto-asset service provider · United Kingdom / Cyprus (group also in Hong Kong, Brazil, Mexico, Peru, India)
Insufficient data Reviewed 2026-10-28
WirexCrypto-asset service provider · United Kingdom
Insufficient data Reviewed 2026-10-28
Signals reflect an assessment of public information at the date of review. How we rate · All topics