MEXCmexc.com
High Risk54/100
No trend yetMedium62%Exchange Passport verified2026-07-27
Evidence-backed exchange risk intelligence
Know Your
Exchange.
Check exchange licences, legal entities, reserve disclosures, security incidents and user-protection evidence before depositing funds.
Exchange Risk Watch
Current exchange risk
34 published profiles, ordered by current rating. Scores, coverage and confidence are separate measures.
ExchangeRating / scoreTrendConfidenceCoverageLatest signal
HTXhtx.com
High Risk50/100
No trend yetMedium66%Exchange Passport verified2026-07-27
Bitstampbitstamp.net
High Risk45/100
No trend yetLow41%Exchange Passport verified2026-07-27
Bitsobitso.com
High Risk45/100
No trend yetLow41%Exchange Passport verified2026-07-27
Bitunixbitunix.com
High Risk45/100
No trend yetLow41%Exchange Passport verified2026-07-27
Lunoluno.com
High Risk45/100
No trend yetLow41%Exchange Passport verified2026-07-27
Bitkubbitkub.com
High Risk45/100
No trend yetLow41%Exchange Passport verified2026-07-27
LBanklbank.com
High Risk45/100
No trend yetLow41%Exchange Passport verified2026-07-27
BingXbingx.com
High Risk45/100
No trend yetLow41%Exchange Passport verified2026-07-27
Bitvavobitvavo.com
High Risk45/100
No trend yetLow41%Exchange Passport verified2026-07-27
Bullishbullish.com
High Risk45/100
No trend yetLow41%Exchange Passport verified2026-07-27
WhiteBITwhitebit.com
High Risk45/100
No trend yetLow41%Exchange Passport verified2026-07-27
Bitbankbitbank.cc
High Risk45/100
No trend yetLow41%Exchange Passport verified2026-07-27
Geminigemini.com
High Risk45/100
No trend yetLow41%Exchange Passport verified2026-07-27
Toobittoobit.com
High Risk45/100
No trend yetLow41%Exchange Passport verified2026-07-27
Bit2Mebit2me.com
High Risk45/100
No trend yetLow41%Exchange Passport verified2026-07-27
DigiFinexdigifinex.com
High Risk45/100
No trend yetLow41%Exchange Passport verified2026-07-27
HashKey Globalglobal.hashkey.com
High Risk45/100
No trend yetLow41%Exchange Passport verified2026-07-27
WEEXweex.com
High Risk45/100
No trend yetLow41%Exchange Passport verified2026-07-27
Bitfinexbitfinex.com
High Risk45/100
No trend yetLow41%Exchange Passport verified2026-07-27
Pionexpionex.com
High Risk45/100
No trend yetLow41%Exchange Passport verified2026-07-27
Bithumbbithumb.com
High Risk45/100
No trend yetLow41%Exchange Passport verified2026-07-27
Crypto.comcrypto.com
Elevated Risk65/100
No trend yetHigh77%Crypto.com’s 2022 unauthorised-withdrawal incident remains in security history2022-01-17
Bybitbybit.com
Elevated Risk68/100
No trend yetHigh77%Bybit’s 2025 cold-wallet breach remains part of its security history2025-02-21
Bitgetbitget.com
Elevated Risk63/100
No trend yetMedium64%Exchange Passport verified2026-07-27
KuCoinkucoin.com
Elevated Risk62/100
No trend yetMedium73%KuCoin’s 2020 hot-wallet breach remains part of its security history2020-09-26
Coinbasecoinbase.com
Moderate Risk75/100
No trend yetHigh82%Coinbase published a postmortem for a multi-hour platform outage2026-05-07
OKXokx.com
Moderate Risk74/100
No trend yetHigh79%OKX pleaded guilty to U.S. anti-money-laundering violations2025-02-24
Binancebinance.com
Moderate Risk71/100
No trend yetHigh82%Binance France’s former PSAN registration is no longer active2026-07-02
HashKey Exchangehashkey.com
Moderate Risk74/100
No trend yetMedium72%HashKey Global temporarily suspended withdrawals during a system upgrade2026-04-03
Upbitupbit.com
Moderate Risk70/100
No trend yetMedium71%Exchange Passport verified2026-07-27
Gategate.com
Moderate Risk70/100
No trend yetMedium75%Exchange Passport verified2026-07-27
Krakenkraken.com
Moderate Risk77/100
No trend yetHigh75%Exchange Passport verified2026-07-27
Backpack Exchangebackpack.exchange
Moderate Risk74/100
No trend yetMedium76%Exchange Passport verified2026-07-27
Latest verified risk events
Changes with evidence
elevatedWebsite, app or API outage
Coinbase
Coinbase published a postmortem for a multi-hour platform outagePlatform-wideResolved-3Coinbase↗watchWithdrawal suspensionHashKey Exchange
HashKey Global temporarily suspended withdrawals during a system upgradeHashKey GlobalResolved-1HashKey Global↗highLicence suspended or revokedBinance
Binance France’s former PSAN registration is no longer activeFranceMonitoring-4Autorité des marchés financiers↗highRegulatory warning or actionOKX
OKX pleaded guilty to U.S. anti-money-laundering violationsUnited StatesConfirmed-8U.S. Department of Justice↗highHack or asset lossCoinbase
Coinbase disclosed customer-data theft used for social engineeringCustomer-support systemsConfirmed-7Coinbase↗elevatedWebsite, app or API outageOKX
OKX retains a March 2024 trading-service issue in its official status historyOKX ExchangeHistorical-3OKX↗highRegulatory warning or actionBinance
Binance Holdings pleaded guilty in the U.S. criminal resolutionUnited StatesConfirmed-8U.S. Department of Justice↗highHack or asset lossCrypto.com
Crypto.com’s 2022 unauthorised-withdrawal incident remains in security historyPlatform accountsHistorical-8Crypto.com↗highHack or asset lossBinance
Binance’s 2019 hot-wallet breach remains part of its security historyPlatform-wide historyHistorical-6TechCrunch↗criticalHack or asset lossBybit
Bybit’s 2025 cold-wallet breach remains part of its security historyEthereum cold walletHistorical-12Bybit↗criticalHack or asset lossKuCoin
KuCoin’s 2020 hot-wallet breach remains part of its security historyHot-wallet infrastructureHistorical-10KuCoin↗Regulatory Coverage
Jurisdictions in the dataset
JurisdictionExchangesActive recordsInactive / variedEntitiesLast checked
Singapore4404Malta3303United States3033Hong Kong1101Dubai6606Compare Exchanges
Coinbase vs Binance
DimensionCoinbaseBinance
Overall score7571
Regulatory & legal standing7855
Corporate transparency8864
Asset & solvency transparency7685
Security & incident history5262
Operations & user protection7984
ConfidenceHighHigh
TrendNo trend yetNo trend yet
Exchange Passports
Published exchange profiles
Coinbase
coinbase.com- Confidence
- High
- Coverage
- 82%
- Strongest
- Corporate transparency · 88
- Concern
- Security & incident history · 52
- Entities
- 3
- Latest change
- Coinbase published a postmortem for a multi-hour platform outage
Crypto.com
crypto.com- Confidence
- High
- Coverage
- 77%
- Strongest
- Regulatory & legal standing · 74
- Concern
- Asset & solvency transparency · 46
- Entities
- 3
- Latest change
- Crypto.com’s 2022 unauthorised-withdrawal incident remains in security history
OKX
okx.com- Confidence
- High
- Coverage
- 79%
- Strongest
- Asset & solvency transparency · 84
- Concern
- Regulatory & legal standing · 62
- Entities
- 3
- Latest change
- OKX pleaded guilty to U.S. anti-money-laundering violations
Binance
binance.com- Confidence
- High
- Coverage
- 82%
- Strongest
- Asset & solvency transparency · 85
- Concern
- Regulatory & legal standing · 55
- Entities
- 3
- Latest change
- Binance France’s former PSAN registration is no longer active
HashKey Exchange
hashkey.com- Confidence
- Medium
- Coverage
- 72%
- Strongest
- Regulatory & legal standing · 82
- Concern
- Operations & user protection · 68
- Entities
- 3
- Latest change
- HashKey Global temporarily suspended withdrawals during a system upgrade
Upbit
upbit.com- Confidence
- Medium
- Coverage
- 71%
- Strongest
- Operations & user protection · 81
- Concern
- Security & incident history · 52
- Entities
- 2
- Latest change
- Profile verification updated
Bybit
bybit.com- Confidence
- High
- Coverage
- 77%
- Strongest
- Operations & user protection · 80
- Concern
- Security & incident history · 34
- Entities
- 2
- Latest change
- Bybit’s 2025 cold-wallet breach remains part of its security history
Bitget
bitget.com- Confidence
- Medium
- Coverage
- 64%
- Strongest
- Operations & user protection · 79
- Concern
- Regulatory & legal standing · 48
- Entities
- 2
- Latest change
- Profile verification updated
Gate
gate.com- Confidence
- Medium
- Coverage
- 75%
- Strongest
- Operations & user protection · 79
- Concern
- Security & incident history · 50
- Entities
- 2
- Latest change
- Profile verification updated
KuCoin
kucoin.com- Confidence
- Medium
- Coverage
- 73%
- Strongest
- Operations & user protection · 76
- Concern
- Security & incident history · 40
- Entities
- 2
- Latest change
- KuCoin’s 2020 hot-wallet breach remains part of its security history
MEXC
mexc.com- Confidence
- Medium
- Coverage
- 62%
- Strongest
- Operations & user protection · 77
- Concern
- Corporate transparency · 28
- Entities
- 1
- Latest change
- Profile verification updated
HTX
htx.com- Confidence
- Medium
- Coverage
- 66%
- Strongest
- Operations & user protection · 73
- Concern
- Corporate transparency · 24
- Entities
- 2
- Latest change
- Profile verification updated
Kraken
kraken.com- Confidence
- High
- Coverage
- 75%
- Strongest
- Regulatory & legal standing · 86
- Concern
- Asset & solvency transparency · 62
- Entities
- 3
- Latest change
- Profile verification updated
Backpack Exchange
backpack.exchange- Confidence
- Medium
- Coverage
- 76%
- Strongest
- Regulatory & legal standing · 82
- Concern
- Security & incident history · 66
- Entities
- 3
- Latest change
- Profile verification updated
Bitstamp
bitstamp.net- Confidence
- Low
- Coverage
- 41%
- Strongest
- Operations & user protection · 46
- Concern
- Security & incident history · 45
- Entities
- 1
- Latest change
- Profile verification updated
Bitso
bitso.com- Confidence
- Low
- Coverage
- 41%
- Strongest
- Operations & user protection · 46
- Concern
- Security & incident history · 45
- Entities
- 1
- Latest change
- Profile verification updated
Bitunix
bitunix.com- Confidence
- Low
- Coverage
- 41%
- Strongest
- Operations & user protection · 46
- Concern
- Security & incident history · 45
- Entities
- 1
- Latest change
- Profile verification updated
Luno
luno.com- Confidence
- Low
- Coverage
- 41%
- Strongest
- Operations & user protection · 46
- Concern
- Security & incident history · 45
- Entities
- 1
- Latest change
- Profile verification updated
Bitkub
bitkub.com- Confidence
- Low
- Coverage
- 41%
- Strongest
- Operations & user protection · 46
- Concern
- Security & incident history · 45
- Entities
- 1
- Latest change
- Profile verification updated
LBank
lbank.com- Confidence
- Low
- Coverage
- 41%
- Strongest
- Operations & user protection · 46
- Concern
- Security & incident history · 45
- Entities
- 1
- Latest change
- Profile verification updated
BingX
bingx.com- Confidence
- Low
- Coverage
- 41%
- Strongest
- Operations & user protection · 46
- Concern
- Security & incident history · 45
- Entities
- 1
- Latest change
- Profile verification updated
Bitvavo
bitvavo.com- Confidence
- Low
- Coverage
- 41%
- Strongest
- Operations & user protection · 46
- Concern
- Security & incident history · 45
- Entities
- 1
- Latest change
- Profile verification updated
Bullish
bullish.com- Confidence
- Low
- Coverage
- 41%
- Strongest
- Operations & user protection · 46
- Concern
- Security & incident history · 45
- Entities
- 1
- Latest change
- Profile verification updated
WhiteBIT
whitebit.com- Confidence
- Low
- Coverage
- 41%
- Strongest
- Operations & user protection · 46
- Concern
- Security & incident history · 45
- Entities
- 1
- Latest change
- Profile verification updated
Bitbank
bitbank.cc- Confidence
- Low
- Coverage
- 41%
- Strongest
- Operations & user protection · 46
- Concern
- Security & incident history · 45
- Entities
- 1
- Latest change
- Profile verification updated
Gemini
gemini.com- Confidence
- Low
- Coverage
- 41%
- Strongest
- Operations & user protection · 46
- Concern
- Security & incident history · 45
- Entities
- 1
- Latest change
- Profile verification updated
Toobit
toobit.com- Confidence
- Low
- Coverage
- 41%
- Strongest
- Operations & user protection · 46
- Concern
- Security & incident history · 45
- Entities
- 1
- Latest change
- Profile verification updated
Bit2Me
bit2me.com- Confidence
- Low
- Coverage
- 41%
- Strongest
- Operations & user protection · 46
- Concern
- Security & incident history · 45
- Entities
- 1
- Latest change
- Profile verification updated
DigiFinex
digifinex.com- Confidence
- Low
- Coverage
- 41%
- Strongest
- Operations & user protection · 46
- Concern
- Security & incident history · 45
- Entities
- 1
- Latest change
- Profile verification updated
HashKey Global
global.hashkey.com- Confidence
- Low
- Coverage
- 41%
- Strongest
- Operations & user protection · 46
- Concern
- Security & incident history · 45
- Entities
- 1
- Latest change
- Profile verification updated
WEEX
weex.com- Confidence
- Low
- Coverage
- 41%
- Strongest
- Operations & user protection · 46
- Concern
- Security & incident history · 45
- Entities
- 1
- Latest change
- Profile verification updated
Bitfinex
bitfinex.com- Confidence
- Low
- Coverage
- 41%
- Strongest
- Operations & user protection · 46
- Concern
- Security & incident history · 45
- Entities
- 1
- Latest change
- Profile verification updated
Pionex
pionex.com- Confidence
- Low
- Coverage
- 41%
- Strongest
- Operations & user protection · 46
- Concern
- Security & incident history · 45
- Entities
- 1
- Latest change
- Profile verification updated
Bithumb
bithumb.com- Confidence
- Low
- Coverage
- 41%
- Strongest
- Operations & user protection · 46
- Concern
- Security & incident history · 45
- Entities
- 1
- Latest change
- Profile verification updated
Evidence Coverage
Every conclusion links to evidence
212 unique source records are connected to the current published profiles.
Evidence typeRecordsTier ATier BLast checked
Regulatory records13130
Terms and company disclosures74074
Reserve disclosures15015
Security incidents and notices36036
Status observations36036
Court and enforcement records220
Methodology V1
Evidence before scores.
- 01Collect public evidence
- 02Verify claims and source quality
- 03Calculate five-dimensional score
- 04Apply confidence, redlines and exposure guidance
FAQ
Questions before depositing
How does Cexvia rate crypto exchanges?
Cexvia evaluates regulatory standing, corporate transparency, asset transparency, security history, and operations and user protection. Coverage, confidence and redline events are shown separately.
Does registration mean an exchange is fully licensed?
No. A company, AML, money-service or payment registration may cover only specific activities. Every record must be matched to its legal entity, jurisdiction and permitted scope.
Does proof of reserves prove solvency?
No. Proof of reserves may show control of certain assets but may not disclose complete customer liabilities, off-chain obligations or asset encumbrances.
What does Moderate Risk mean?
It means verified strengths coexist with material limitations or unresolved evidence gaps. It is not a guarantee of safety.
How often is the data updated?
Operational-status and regulatory sources are checked weekly. Terms, reserve disclosures, security incidents, and court or enforcement records are reviewed monthly. Each evidence group shows its latest completed check.
Can an exchange pay to improve its rating?
No. Commercial relationships or data submissions do not change scoring rules or suppress verified negative evidence.