Published research
Risk profiles
The current 34 Exchange Passports use the same V1 five-dimension rating and traceable primary sources.
Last verified: 2026-07-27BrandLegal entitiesRating / entity status
01
Coinbase
coinbase.com
3
SG / LU / US
75/100 · Moderate Risk · coverage 82%SG · ActiveLU · ActiveUS · Scope varies
View profile ↗02
Crypto.com
crypto.com
3
SG / MT / AE
65/100 · Elevated Risk · coverage 77%SG · ActiveMT · ActiveAE · Active
View profile ↗03
OKX
okx.com
3
SG / MT / US
74/100 · Moderate Risk · coverage 79%SG · ActiveMT · ActiveUS · Scope varies
View profile ↗04
Binance
binance.com
3
JP / AE / FR
71/100 · Moderate Risk · coverage 82%JP · ActiveAE · ActiveFR · Expired
View profile ↗05
HashKey Exchange
hashkey.com
3
HK / BM / AE
74/100 · Moderate Risk · coverage 72%HK · ActiveBM · ActiveAE · Active
View profile ↗06
Upbit
upbit.com
2
KR / SG
70/100 · Moderate Risk · coverage 71%KR · ActiveSG · Active
View profile ↗07
Bybit
bybit.com
2
AT / AE
68/100 · Elevated Risk · coverage 77%AT · ActiveAE · Active
View profile ↗08
Bitget
bitget.com
2
SC / AT
63/100 · Elevated Risk · coverage 64%SC · Scope variesAT · Scope varies
View profile ↗09
Gate
gate.com
2
MT / AE
70/100 · Moderate Risk · coverage 75%MT · ActiveAE · Active
View profile ↗10
KuCoin
kucoin.com
2
SC / AT
62/100 · Elevated Risk · coverage 73%SC · Scope variesAT · Active
View profile ↗11
MEXC
mexc.com
1
XX
54/100 · High Risk · coverage 62%XX · Scope varies
View profile ↗12
HTX
htx.com
2
SC / XX
50/100 · High Risk · coverage 66%SC · Scope variesXX · Scope varies
View profile ↗13
Kraken
kraken.com
3
IE / GB / CY
77/100 · Moderate Risk · coverage 75%IE · ActiveGB · ActiveCY · Active
View profile ↗14
Backpack Exchange
backpack.exchange
3
AE / CY / US
74/100 · Moderate Risk · coverage 76%AE · ActiveCY · ActiveUS · Scope varies
View profile ↗15
Bitstamp
bitstamp.net
1
XX
45/100 · High Risk · coverage 41%XX · Scope varies
View profile ↗16
Bitso
bitso.com
1
XX
45/100 · High Risk · coverage 41%XX · Scope varies
View profile ↗17
Bitunix
bitunix.com
1
XX
45/100 · High Risk · coverage 41%XX · Scope varies
View profile ↗18
Luno
luno.com
1
XX
45/100 · High Risk · coverage 41%XX · Scope varies
View profile ↗19
Bitkub
bitkub.com
1
XX
45/100 · High Risk · coverage 41%XX · Scope varies
View profile ↗20
LBank
lbank.com
1
XX
45/100 · High Risk · coverage 41%XX · Scope varies
View profile ↗21
BingX
bingx.com
1
XX
45/100 · High Risk · coverage 41%XX · Scope varies
View profile ↗22
Bitvavo
bitvavo.com
1
XX
45/100 · High Risk · coverage 41%XX · Scope varies
View profile ↗23
Bullish
bullish.com
1
XX
45/100 · High Risk · coverage 41%XX · Scope varies
View profile ↗24
WhiteBIT
whitebit.com
1
XX
45/100 · High Risk · coverage 41%XX · Scope varies
View profile ↗25
Bitbank
bitbank.cc
1
XX
45/100 · High Risk · coverage 41%XX · Scope varies
View profile ↗26
Gemini
gemini.com
1
XX
45/100 · High Risk · coverage 41%XX · Scope varies
View profile ↗27
Toobit
toobit.com
1
XX
45/100 · High Risk · coverage 41%XX · Scope varies
View profile ↗28
Bit2Me
bit2me.com
1
XX
45/100 · High Risk · coverage 41%XX · Scope varies
View profile ↗29
DigiFinex
digifinex.com
1
XX
45/100 · High Risk · coverage 41%XX · Scope varies
View profile ↗30
HashKey Global
global.hashkey.com
1
XX
45/100 · High Risk · coverage 41%XX · Scope varies
View profile ↗31
WEEX
weex.com
1
XX
45/100 · High Risk · coverage 41%XX · Scope varies
View profile ↗32
Bitfinex
bitfinex.com
1
XX
45/100 · High Risk · coverage 41%XX · Scope varies
View profile ↗33
Pionex
pionex.com
1
XX
45/100 · High Risk · coverage 41%XX · Scope varies
View profile ↗34
Bithumb
bithumb.com
1
XX
45/100 · High Risk · coverage 41%XX · Scope varies
View profile ↗