Directories
Exchanges with regulatory records on file
11 tracked venues have at least one regulatory record on file. 8 do not in this snapshot.
Last verified: 2026-09-13
What a published regulatory record means
A published regulatory record is a VenueVeritas-verified instrument attached to a named legal entity, regulator, jurisdiction, and — where available — an exact register identifier, with a primary source and last-verified date.
What it does NOT mean
- It does not mean the venue brand is regulated worldwide.
- Venues without a published record are not labelled unregulated. Unknown remains unknown.
- A regional authorization is not a global licence.
- Record count is not a safety score or ranking.
Published regulatory records
Every row preserves venue → legal entity → regulator → authorization → scope → source → last verified.
| Venue | Legal entity | Regulator | Authorization | Scope caveat | Source | Last verified |
|---|---|---|---|---|---|---|
| Binance | Binance FZE | Virtual Assets Regulatory Authority | VL/24/04/001VASP Licence — Exchange Services (including VA Derivatives Trading) [scoped Binance FZE] | Named legal entity only (AE-DU-VARA). Status on file: active. Not brand-wide. | Open primary source ↗https://www.vara.ae/en/licenses-and-register/public-register/binance-fze/ | 2026-09-13 |
| Binance | Nest Clearing and Custody Limited | FSRA | 0070Recognised Clearing House | Named legal entity only (AE-ADGM). Status on file: active. Not brand-wide. | Open primary source ↗https://www.adgm.com/public-registers/fsra/firms/recognized-bodies/nest-clearing-and-custody-limited | 2026-09-13 |
| Binance | Nest Exchange Limited | FSRA | 0072Recognised Investment Exchange | Named legal entity only (AE-ADGM). Status on file: active. Not brand-wide. | Open primary source ↗https://www.adgm.com/public-registers/fsra/firms/recognized-bodies/nest-services-limited | 2026-09-13 |
| Binance | Nest Trading Limited | FSRA | 260000Financial Services Permission | Named legal entity only (AE-ADGM). Status on file: active. Not brand-wide. | Open primary source ↗https://www.adgm.com/public-registers/fsra/firms/financial-firms/nest-trading-limited-260000 | 2026-09-13 |
| Bitget | BTG Technology Holdings Limited | Financial Services Authority (Seychelles) | No exact register ID on fileVASP licence application — Assessment stage (not a granted licence; FSA transitional list) | Named legal entity only (SC). Status on file: unknown. Not brand-wide. | Open primary source ↗https://fsaseychelles.sc/vasp/licensed-vasps | 2026-09-13 |
| Bybit | Bybit Technology Limited | Financial Services Authority (Seychelles) | No exact register ID on fileVASP licence application — Assessment stage (not a granted licence; FSA transitional list) | Named legal entity only (SC). Status on file: unknown. Not brand-wide. | Open primary source ↗https://fsaseychelles.sc/vasp/licensed-vasps | 2026-09-13 |
| Coinbase | Coinbase, Inc. | NYDFS | 122466New York Virtual Currency Business Activity Company License (BitLicense) | Named legal entity only (US-NY). Status on file: active. Not brand-wide. | Open primary source ↗https://www.coinbase.com/legal/licenses | 2026-09-13 |
| Coinbase | Coinbase, Inc. | NYDFS | MT 103755New York Money Transmitter License | Named legal entity only (US-NY). Status on file: active. Not brand-wide. | Open primary source ↗https://www.coinbase.com/legal/licenses | 2026-09-13 |
| Crypto.com | Foris DAX Middle East FZE | Virtual Assets Regulatory Authority | VL/23/10/003VASP Licence [scoped Foris DAX Middle East FZE only — not Foris DAX Limited (KY) and not Foris DAX MT Limited MiCA] | Named legal entity only (AE-DU-VARA). Status on file: active. Not brand-wide. | Open primary source ↗https://www.vara.ae/en/licenses-and-register/public-register/ | 2026-09-13 |
| Crypto.com | Foris DAX MT Limited | Malta Financial Services Authority | 2549005CVR5HH70FDO07MiCA Crypto-Asset Service Provider (CASP) — Foris DAX MT Limited only (not Foris DAX Limited KY; not Middle East FZE VARA) | Named legal entity only (MT). Status on file: active. Not brand-wide. | Open primary source ↗https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv | 2026-09-13 |
| Deribit | Deribit FZE | Virtual Assets Regulatory Authority | VL/23/12/002VASP Licence — Exchange Services (including Exchange Traded Derivative Services); Broker-Dealer ServicesOfficial sources conflict; no canonical resolved status is published. | Named legal entity only (AE-DU-VARA). Status on file: active. Not brand-wide. | Open primary source ↗https://www.vara.ae/ar/licenses-and-register/public-register/deribit-fze/ | 2026-08-27 |
| Gate | Gate Technology FZE | Virtual Assets Regulatory Authority | VL/25/04/007VASP Licence — Exchange Services [scoped Gate Technology FZE / gate.ae — NOT global gate.com] | Named legal entity only (AE-DU-VARA). Status on file: active. Not brand-wide. | Open primary source ↗https://www.vara.ae/en/licenses-and-register/public-register/gate-technology-fze/ | 2026-09-13 |
| Kraken | Payward Europe Solutions Limited | Central Bank of Ireland | C468360MiCA CASP Authorization | Named legal entity only (IE). Status on file: active. Not brand-wide. | Open primary source ↗http://registers.centralbank.ie/FirmDataPage.aspx?firmReferenceNumber=C468360 | 2026-08-25 |
| MEXC | MX Global Ltd | Financial Services Authority (Seychelles) | No exact register ID on fileFSA enforcement action — operating www.mexc.com without VASP Act licence (IBC 238047 identified; not a granted licence) | Named legal entity only (SC). Status on file: not_found. Not brand-wide. | Open primary source ↗https://fsaseychelles.sc/news/press-releases/fsa-takes-enforcement-action-against-mx-global-ltd-for-unlicensed-virtual-asset-services-operations | 2026-09-13 |
| OKX | OKX Europe Limited | MFSA | No exact register ID on fileMiCA CASP Authorization | Named legal entity only (MT). Status on file: active. Not brand-wide. | Open primary source ↗https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv | 2026-08-24 |
| OKX | OKX Middle East Fintech FZE | Virtual Assets Regulatory Authority | VL/23/12/003VASP Licence — Lending and Borrowing; Management and Investment; Exchange Services (incl. VA Derivatives); Broker-Dealer | Named legal entity only (AE-DU-VARA). Status on file: active. Not brand-wide. | Open primary source ↗https://www.vara.ae/en/licenses-and-register/public-register/okx-middle-east-fintech-fze/ | 2026-08-26 |
| Upbit | 두나무 주식회사 | 금융정보분석원 (FIU Korea) | 2021-01가상자산사업자 신고 (VASP registration) | Named legal entity only (KR). Status on file: active. Not brand-wide. | Not on file |
Tracked venues with no published regulatory record
These venues are in the publication set, but VenueVeritas does not currently publish a verified regulatory instrument for them. This is not a determination that they are unregulated.
- AsterChecked — nothing confirmed
- dYdXChecked — nothing confirmed
- HTXChecked — nothing confirmed
- HyperliquidChecked — nothing confirmed
- LighterChecked — nothing confirmed
- Ondo PerpsChecked — nothing confirmed
- StandXOfficial source not available
- UniswapChecked — nothing confirmed