Cexvia Research / Independent analysis
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14 reports · Updated 16 Aug 2026How to Spot a Fake Crypto Exchange: 12 Red Flags and Verification Checks
Learn how to identify a fake crypto exchange by checking its domain, legal entity, regulatory records, app publisher, deposit path, withdrawal behavior and scam patterns.
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Binance and Coinbase: Fees, Access, Custody and Risk Explained
Understand how Binance and Coinbase differ on trading fees, regional access, custody, regulation and exchange risk before choosing where to trade.
Bitget or MEXC? Fees, Markets, Access and Exchange Risk Explained
Compare Bitget and MEXC on spot fees, market selection, regional access, reserves, withdrawal considerations and Cexvia exchange-risk evidence.
Crypto Exchange Account Frozen: Security Holds, Compliance Reviews and What to Do
Learn what to do when a crypto exchange account is frozen or restricted, how to identify security and compliance holds, preserve evidence and escalate through legitimate channels.
Crypto Exchange Withdrawal Problems: How to Diagnose Delays, Holds and Missing Transfers
Diagnose a delayed, frozen or missing crypto exchange withdrawal by checking broadcast status, blockchain records, network support, account holds and official escalation routes.
Crypto Exchanges in Europe: MiCA, Euro Funding, Custody and Access
Compare crypto exchanges for European users by verifying MiCA authorisation, legal entities, euro funding, custody terms, product access, fees and withdrawal routes.
Crypto Exchanges in South Korea: FIU Registration, KRW Banking and Travel Rule
Compare crypto exchanges in South Korea by checking KoFIU registration, real-name KRW banking, Travel Rule compatibility, custody protections, fees and withdrawal access.
Crypto Recovery Scams: How to Verify Recovery Firms, Lawyers and Investigators
Learn how crypto recovery scams target previous victims, how to verify lawyers and blockchain investigators, and what legitimate recovery options can and cannot do.
Crypto Withdrawal Limits: KYC Tiers, Security Holds and Transfer Rules
Understand crypto withdrawal limits, rolling windows, KYC tiers, network minimums, security holds, compliance reviews and how to plan larger transfers safely.
Crypto.com or Kraken? Fees, Fiat, MiCA and Custody Explained
Compare Crypto.com and Kraken on trading fees, fiat funding, MiCA entities, custody, reserves, security history and regional product access.
How to Verify a Crypto Exchange License: Entity, Scope and Domain Checks
Verify a crypto exchange license by matching the legal entity, regulator record, status, permitted services, jurisdiction, official domain and payment path.
Proof of Reserves Explained: What It Proves, What It Misses and How to Compare Exchanges
Understand proof of reserves, Merkle trees, proof of liabilities, wallet ownership, reserve ratios, attestations and why PoR alone does not prove exchange solvency.
Registered, Licensed or Regulated? How to Verify a Crypto Exchange
Learn what registered, licensed and regulated mean for crypto exchanges, how regulatory scope differs by jurisdiction, and how to verify a claim before depositing.
Regulated Crypto Exchanges in the US: Licences, Custody and Investor Protection
Understand how US crypto exchange regulation works across FinCEN, state licences, NYDFS, SEC and CFTC oversight, and what to verify before depositing.