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 2 of 15 · 25 records on this page

Exchange / entitySourceEvidence use
UpbitDunamu Inc.
Upbit Korea Terms of UsePlatform terms · Dunamu / Upbit

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

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UpbitUpbit Singapore Pte. Ltd.
MAS Directory — Upbit Singapore Pte. Ltd.Regulator · Monetary Authority of Singapore

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

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Upbit品牌 / 补充证据
Upbit — CoinMarketCap exchange profileMarket data · CoinMarketCap

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

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BybitBybit EU GmbH
Bybit EU and MiCARPlatform terms · Bybit

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

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BybitBybit Fintech FZE
Bybit regulatory entitiesPlatform terms · Bybit

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

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Bybit品牌 / 补充证据
Bybit — CoinMarketCap exchange profileMarket data · CoinMarketCap

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

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BitgetBG Limited
Bitget Terms of Use for specific usersPlatform terms · Bitget

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

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BitgetBitget EU (applicant entity)
Bitget update on MiCAR authorisation processPlatform terms · Bitget

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

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Bitget品牌 / 补充证据
Bitget — CoinMarketCap exchange profileMarket data · CoinMarketCap

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

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GateGate Technology Ltd
Gate Europe licencesPlatform terms · Gate

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

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GateGate Technology FZE
VARA Public Register — Gate Technology FZERegulator · Virtual Assets Regulatory Authority

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

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Gate品牌 / 补充证据
Gate — CoinMarketCap exchange profileMarket data · CoinMarketCap

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

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KuCoinPeken Global Limited
KuCoin Assets Recovery AgreementPlatform terms · KuCoin

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

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KuCoinKuCoin EU Exchange GmbH
KuCoin EU imprint and licence detailsPlatform terms · KuCoin EU

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

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KuCoin品牌 / 补充证据
KuCoin — CoinMarketCap exchange profileMarket data · CoinMarketCap

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

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MEXCMEXC Trading Platform (legal operator not disclosed in current terms)
MEXC Listing Terms and ConditionsPlatform terms · MEXC

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

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MEXC品牌 / 补充证据
MEXC — CoinMarketCap exchange profileMarket data · CoinMarketCap

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

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HTXHuobi Global Limited
HTX Privacy Policy — Huobi Global LimitedPlatform terms · HTX

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

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HTXHTX Operators (specific entities not enumerated)
HTX Platform User AgreementPlatform terms · HTX

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

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HTX品牌 / 补充证据
HTX — CoinMarketCap exchange profileMarket data · CoinMarketCap

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

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KrakenPayward Europe Solutions Limited
Kraken EEA Terms of ServicePlatform terms · Kraken

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

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KrakenPayward Limited
Kraken legal disclosuresPlatform terms · Kraken

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

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KrakenPayward Europe Digital Solutions (CY) Limited
How Kraken is regulatedCompany disclosure · Kraken

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

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Kraken品牌 / 补充证据
Kraken — CoinMarketCap exchange profileMarket data · CoinMarketCap

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

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Backpack ExchangeTrek Labs Ltd FZE
Backpack VARA licence informationPlatform terms · Backpack Exchange

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

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