VENUEVERITAS

Alternatives

Binance identification mark

Binance Alternatives — Evidence Comparison

Alternative venues are shown for evidence comparison and are not recommendations. They are included because published evidence attributes differ from Binance — not because Binance is “bad”, and not because of commercial relationships.

Binance recordVisit Binance

Why these venues are included

Each candidate differs from Binance on at least one published evidence attribute (regulation, legal-entity mapping, PoR, custody, geographic records, products, or completeness). Inclusion is deterministic from the public snapshot.

Evidence attributes

VenueRegulationLegal entitiesPoRCustodyGeographic scopeProductsCoverage
Binance identification markBinance
4413347 / 7i
OKX identification markOKX
26221677 / 7i
Deribit identification mark (not an official logo)Deribit
11112246 / 7i
Bybit identification mark (not an official logo)Bybit
11111567 / 7i
HTX identification mark (not an official logo)HTX
00114345 / 7i
Aster
00011123 / 7i
OKX identification mark

OKX

Regulatory evidenceCustody modelPoR availabilityRegional availabilityProduct availabilityPublic-record completenessJurisdiction
  • — Regulatory records on file: Binance 4 (exact IDs 4) vs OKX 2 (exact IDs 1).
  • — Custody claim records: Binance 3 vs OKX 2.
  • — PoR snapshots on file: Binance 1 vs OKX 2 (PoR ≠ audit).
  • — Geographic restriction records: Binance 3 vs OKX 16.
Explore recordCompare with BinanceVisit OKX
Deribit identification mark (not an official logo)

Deribit

Regulatory evidenceCustody modelFee transparencyRegional availabilityProduct availabilityPublic-record completenessJurisdiction
  • — Regulatory records on file: Binance 4 (exact IDs 4) vs Deribit 1 (exact IDs 1).
  • — Custody claim records: Binance 3 vs Deribit 1.
  • — Fee snapshots on file: Binance 2 vs Deribit 0.
  • — Geographic restriction records: Binance 3 vs Deribit 22.
Explore recordVisit Deribit
Bybit identification mark (not an official logo)

Bybit

Regulatory evidenceCustody modelRegional availabilityProduct availabilityPublic-record completenessJurisdiction
  • — Regulatory records on file: Binance 4 (exact IDs 4) vs Bybit 1 (exact IDs 0).
  • — Custody claim records: Binance 3 vs Bybit 1.
  • — Geographic restriction records: Binance 3 vs Bybit 15.
  • — Product records: Binance 4 vs Bybit 6 (overlap 4).
Explore recordCompare with BinanceVisit Bybit
HTX identification mark (not an official logo)

HTX

Regulatory evidenceCustody modelRegional availabilityProduct availabilityPublic-record completenessJurisdiction
  • — Regulatory records on file: Binance 4 (exact IDs 4) vs HTX 0 (exact IDs 0).
  • — Custody claim records: Binance 3 vs HTX 1.
  • — Geographic restriction records: Binance 3 vs HTX 43.
  • — Product records: Binance 4 vs HTX 4 (overlap 4).
Explore recordVisit HTX

Aster

Regulatory evidenceCustody modelPoR availabilityFee transparencyRegional availabilityProduct availabilityPublic-record completenessJurisdiction
  • — Regulatory records on file: Binance 4 (exact IDs 4) vs Aster 0 (exact IDs 0).
  • — Custody claim records: Binance 3 vs Aster 1.
  • — PoR snapshots on file: Binance 1 vs Aster 0 (PoR ≠ audit).
  • — Fee snapshots on file: Binance 2 vs Aster 0.
Explore recordVisit Aster

What remains unresolved

Open questions and missing domains stay unknown. An empty cell is not a safety finding.

  • Binance: ADGM Nest trio roles mapped from official ADGM Terms; Binance FZE mapped from FZE Terms + VARA VL/24/04/001. Do not treat any single entity licence as brand-wide global authorisation. Nest Trading Limited role kept as unknown enum (broker-dealer/off-exchange per terms) pending richer role taxonomy.
  • OKX: Status page located; no dated material incident structured this phase
  • Deribit: Official Fees article exists but Cloudflare bot wall blocked primary fetch; rates not SAFE-applied from secondary index alone
  • Deribit: No confirmed primary incident packaged
  • Bybit: SATOS partnership terms are regional/partner-scoped; not applied as global Bybit custody. Added PoR wallet-disclosure claim only.
  • Bybit: No confirmed primary incident record packaged this phase
  • HTX: Current HTX Platform User Agreement defines contracting parties as collective 'HTX Operators' (legal persons/DAO/unincorporated organisations/teams) without naming a single global operator company. Do not inherit Huobi Global Limited / Huobi Global S.A. as current HTX operator without a current primary source tying that name to today's platform.
  • HTX: No regulator-register row attachable: named current global HTX operator entity still unresolved. Legacy Huobi licence claims from secondary news not applied.

Related comparisons

Limitations

This is not a “best alternative” ranking. Evidence differences can change as records are re-verified. Regional records do not imply global approval.