Source register / 2026-07-27

Every conclusion links
back to a public source.

360 public sources covering regulation, reserves, service status, security, markets, company disclosures and methodology.

Page 1 of 15 · 25 records on this page

Exchange / entitySourceEvidence use

CoinbaseCoinbase Singapore Pte. Ltd.

MAS Financial Institutions Directory — CoinbaseRegulator · Monetary Authority of Singapore

Primary evidence used in the Coinbase profile for this entity or risk dimension.

CoinbaseCoinbase Luxembourg S.A.

Coinbase MiCA and Luxembourg entityPlatform terms · Coinbase

Primary evidence used in the Coinbase profile for this entity or risk dimension.

CoinbaseCoinbase, Inc.

Coinbase Licenses — United StatesPlatform terms · Coinbase

Primary evidence used in the Coinbase profile for this entity or risk dimension.

Coinbase品牌 / 补充证据

Coinbase Singapore User AgreementPlatform terms · Coinbase

Primary evidence used in the Coinbase profile for this entity or risk dimension.

Coinbase品牌 / 补充证据

Coinbase Europe licensesPlatform terms · Coinbase

Primary evidence used in the Coinbase profile for this entity or risk dimension.

Crypto.comForis DAX Asia Pte. Ltd.

MAS Directory — Foris DAX Asia Pte. Ltd.Regulator · Monetary Authority of Singapore

Primary evidence used in the Crypto.com profile for this entity or risk dimension.

Crypto.comForis DAX MT Limited

Crypto.com Regulatory LicensesPlatform terms · Crypto.com

Primary evidence used in the Crypto.com profile for this entity or risk dimension.

Crypto.comForis DAX Middle East FZE

VARA Public Register — Crypto.comRegulator · Virtual Assets Regulatory Authority

Primary evidence used in the Crypto.com profile for this entity or risk dimension.

Crypto.com品牌 / 补充证据

Crypto.com App and Web Terms — SingaporePlatform terms · Crypto.com

Primary evidence used in the Crypto.com profile for this entity or risk dimension.

Crypto.com品牌 / 补充证据

Crypto.com Licenses — UAEPlatform terms · Crypto.com

Primary evidence used in the Crypto.com profile for this entity or risk dimension.

OKXOKX SG Pte. Ltd.

MAS Directory — OKX SG Pte. Ltd.Regulator · Monetary Authority of Singapore

Primary evidence used in the OKX profile for this entity or risk dimension.

OKXOKX Europe Limited

OKX EEA Terms of ServicePlatform terms · OKX

Primary evidence used in the OKX profile for this entity or risk dimension.

OKXOKX, Inc.

OKX U.S. LicensesPlatform terms · OKX

Primary evidence used in the OKX profile for this entity or risk dimension.

OKX品牌 / 补充证据

OKX Singapore Terms of ServicePlatform terms · OKX

Primary evidence used in the OKX profile for this entity or risk dimension.

OKX品牌 / 补充证据

OKX Singapore licence announcementPlatform terms · OKX

Primary evidence used in the OKX profile for this entity or risk dimension.

BinanceBinance Japan Inc.

Registered Crypto-asset Exchange Service ProvidersRegulator · Financial Services Agency of Japan

Primary evidence used in the Binance profile for this entity or risk dimension.

BinanceBinance FZE

VARA Public Register — Binance FZERegulator · Virtual Assets Regulatory Authority

Primary evidence used in the Binance profile for this entity or risk dimension.

BinanceBinance France SAS

Liste des PSAN radiésRegulator · Autorité des marchés financiers

Primary evidence used in the Binance profile for this entity or risk dimension.

Binance品牌 / 补充证据

Binance JapanPlatform terms · Binance

Primary evidence used in the Binance profile for this entity or risk dimension.

Binance品牌 / 补充证据

FSA historical warning — Binance Holdings LimitedRegulator · Financial Services Agency of Japan

Primary evidence used in the Binance profile for this entity or risk dimension.

HashKey ExchangeHash Blockchain Limited

SFC Licensed virtual asset trading platformsRegulator · Securities and Futures Commission

Primary evidence used in the HashKey Exchange profile for this entity or risk dimension.

HashKey ExchangeHashKey Bermuda Limited

HashKey Global User AgreementPlatform terms · HashKey Global

Primary evidence used in the HashKey Exchange profile for this entity or risk dimension.

HashKey ExchangeHashkey MENA FZE

VARA Public Register — Hashkey MENA FZERegulator · Virtual Assets Regulatory Authority

Primary evidence used in the HashKey Exchange profile for this entity or risk dimension.

HashKey Exchange品牌 / 补充证据

SFC Public Register — Hash Blockchain LimitedRegulator · Securities and Futures Commission

Primary evidence used in the HashKey Exchange profile for this entity or risk dimension.

HashKey Exchange品牌 / 补充证据

HashKey Exchange Investor Business TermsPlatform terms · HashKey Exchange

Primary evidence used in the HashKey Exchange profile for this entity or risk dimension.