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 11 of 15 · 25 records on this page

Exchange / entitySourceEvidence use
Bitfinex资产与偿付透明度
Bitfinex disclosure researchCompany disclosure · Bitfinex

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

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Bitfinex提现与资金可用性
Bitfinex status researchSystem status · Bitfinex

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

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Bitfinex安全与历史事故
Bitfinex security researchSecurity notice · Bitfinex

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

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Bitfinex用户投诉与处置
Cexvia complaint evidence standardEvidence coverage · Cexvia methodology

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

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Pionex资产与偿付透明度
Pionex disclosure researchCompany disclosure · Pionex

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

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Pionex提现与资金可用性
Pionex status researchSystem status · Pionex

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

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Pionex安全与历史事故
Pionex security researchSecurity notice · Pionex

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

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Pionex用户投诉与处置
Cexvia complaint evidence standardEvidence coverage · Cexvia methodology

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

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Bithumb资产与偿付透明度
Bithumb disclosure researchCompany disclosure · Bithumb

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

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Bithumb提现与资金可用性
Bithumb status researchSystem status · Bithumb

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

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Bithumb安全与历史事故
Bithumb security researchSecurity notice · Bithumb

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

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Bithumb用户投诉与处置
Cexvia complaint evidence standardEvidence coverage · Cexvia methodology

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

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CoinbaseOfficial service status
Coinbase Status APISecurity data integration · Coinbase

Statuspage summary, components and unresolved incidents can be fetched without credentials. · Live source

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CoinbaseIndependent probes
Coinbase Exchange public time endpointSecurity data integration · Coinbase

DNS, TLS, homepage and public API probes are configured for independent availability checks. · Probe configured

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CoinbaseSecurity incidents
Coinbase incident historySecurity data integration · Coinbase

Status history and material company disclosures are normalized into incident records. · Live source

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CoinbaseAccount controls
Coinbase account security guidanceSecurity data integration · Coinbase

Security keys, security prompts, address allowlisting and Vault controls are documented. · Review workflow

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CoinbaseLegal and regulatory
SEC EDGAR company filingsSecurity data integration · U.S. Securities and Exchange Commission

EDGAR filings, regulator registers and enforcement releases are checked for entity-specific changes. · Review workflow

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CoinbaseDomain and phishing
RDAP record for coinbase.comSecurity data integration · Verisign RDAP

Official-domain RDAP, DNS, TLS and certificate-transparency baselines are configured. · Probe configured

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CoinbaseVulnerability signals
NVD vulnerability searchSecurity data integration · NIST

NVD and CISA KEV are searched for named products and disclosed dependencies. · Discovery only

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Crypto.comOfficial service status
Crypto.com Status APISecurity data integration · Crypto.com

Statuspage components, maintenance and unresolved incidents can be fetched without credentials. · Live source

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Crypto.comIndependent probes
Crypto.com Exchange public APISecurity data integration · Crypto.com

Public API, homepage, DNS and TLS probes are configured. · Probe configured

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Crypto.comSecurity incidents
Crypto.com incident historySecurity data integration · Crypto.com

Status incidents and official security reports are retained as separate historical records. · Live source

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Crypto.comReserves and wallets
Crypto.com proof of reservesSecurity data integration · Crypto.com

Published proof-of-reserves and user-verification methods are reviewed. · Review workflow

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Crypto.comAccount controls
Crypto.com securitySecurity data integration · Crypto.com

Passkeys, MFA, FIDO2, anti-phishing codes and withdrawal allowlisting are documented. · Review workflow

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Crypto.comLegal and regulatory
Crypto.com licences and registrationsSecurity data integration · Crypto.com

Regulator registers are reconciled against the Foris entity named in each product agreement. · Review workflow

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