Binance
VS
Toobit

Binance vs Toobit: risk and licence comparison

Compare the V1 score, evidence confidence, legal-entity coverage and all five rating dimensions. This is not a recommendation to deposit.

Binance

71Moderate Risk
Confidence
82%
Coverage
82%
Entities
3
Trend
No trend yet
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Five dimensions

Rating comparison

Higher scores indicate stronger evidence-backed risk controls. Open each row to review the evidence basis.

V1 calculation

How the score is calculated

The overall score is a weighted sum, not a simple average. Missing evidence lowers coverage and confidence instead of being automatically scored as zero.

25%Regulatory & legal standing15%Corporate transparency20%Asset & solvency transparency15%Security & incident history25%Operations & user protection
  1. 01Score each dimension from dated, traceable evidence.
  2. 02Apply the five published weights and calculate the weighted total.
  3. 03Apply redline overrides, then the confidence-based rating cap.
Read the complete methodology
01

Regulatory & legal standing

55Binance
45Toobit
Show scoring basis

Binance · 55/100

日本与迪拜记录有效,法国旧 PSAN 于 2026-07-02 失效;不能以历史记录代表现状。

Input confidence 94% · 0 source records

Toobit · 45/100

首轮建档尚未完成签约主体与监管目录的逐项核验。

Input confidence 30% · 1 source records
02

Corporate transparency

64Binance
45Toobit
Show scoring basis

Binance · 64/100

储备与地区条款公开,但集团主体复杂且缺少公开合并财务报表。

Input confidence 78% · 0 source records

Toobit · 45/100

品牌官网已列入档案,但集团结构、审计和地区实体披露尚待核验。

Input confidence 25% · 1 source records
03

Asset & solvency transparency

85Binance
45Toobit
Show scoring basis

Binance · 85/100

2026 年 7 月公开重点资产储备率均不低于 100%,并提供 zk-SNARK / Merkle 用户验证。

Input confidence 90% · 2 source records

Toobit · 45/100

尚未建立可比较的储备、负债与偿付能力一手证据基线。

Input confidence 20% · 1 source records
04

Security & incident history

62Binance
45Toobit
Show scoring basis

Binance · 62/100

2019 年热钱包失窃 7,000 BTC,用户损失由 SAFU 覆盖;2026 年 SAFU 约为 10 亿美元。

Input confidence 90% · 2 source records

Toobit · 45/100

尚未完成事故归档、控制披露与后续处置的一手材料核验。

Input confidence 20% · 1 source records
05

Operations & user protection

84Binance
46Toobit
Show scoring basis

Binance · 84/100

官方系统状态 API 在截点返回 normal;资产级维护仍需在充值提现页面逐项确认。 Complaint evidence remains limited and is not treated as proof of safety.

Input confidence 66% · 4 source records

Toobit · 46/100

未接入可复核的官方状态或资产级提现可用性证据。 Complaint evidence remains limited and is not treated as proof of safety.

Input confidence 26% · 3 source records

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