VENUEVERITAS

备选平台

Binance identification mark

Binance 备选平台 — 证据比较

备选平台用于证据比较，不是推荐。纳入是因为公开证据属性与 Binance 不同 — 不是因为 Binance “不好”，也不是因为商业关系。

Binance 档案访问 Binance

为何纳入这些平台

每个候选至少在一项已发布证据属性上与 Binance 不同（监管、法律实体映射、储备证明、托管、地域记录、产品或完整度）。选择由公开快照决定。

证据属性

平台监管法律实体储备证明托管地域范围产品覆盖度
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

监管证据托管模式储备证明可得性地域记录产品收录公开记录完整度法域
  • — 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.
打开档案与 Binance 比较访问 OKX
Deribit identification mark (not an official logo)

Deribit

监管证据托管模式费用透明度地域记录产品收录公开记录完整度法域
  • — 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.
打开档案访问 Deribit
Bybit identification mark (not an official logo)

Bybit

监管证据托管模式地域记录产品收录公开记录完整度法域
  • — 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).
打开档案与 Binance 比较访问 Bybit
HTX identification mark (not an official logo)

HTX

监管证据托管模式地域记录产品收录公开记录完整度法域
  • — 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).
打开档案访问 HTX

Aster

监管证据托管模式储备证明可得性费用透明度地域记录产品收录公开记录完整度法域
  • — 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.
打开档案访问 Aster

仍未解决的问题

未决问题与缺失领域保持未知。空单元格不是安全结论。

  • 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: 已确认状态页。本阶段未结构化带日期的重大事件。
  • Deribit: 存在官方 Fees 文章，但 Cloudflare bot 墙阻止一次抓取；不单凭二次索引将费率 SAFE 应用。
  • Deribit: 未收录经确认的一次事件记录。
  • Bybit: SATOS partnership terms are regional/partner-scoped; not applied as global Bybit custody. Added PoR wallet-disclosure claim only.
  • Bybit: 本阶段未收录经确认的一次事件记录。
  • HTX: Current HTX Platform User Agreement defines contracting parties as collective 'HTX Operators' (legal persons/DAO/unincorporated organisations/teams) without naming a single global 运营主体 company. Do not inherit Huobi Global Limited / Huobi Global S.A. as current HTX 运营主体 without a current primary source tying that name to today's platform.
  • HTX: No regulator-register row attachable: named current global HTX 运营主体 entity still unresolved. Legacy Huobi licence claims from secondary news not applied.

相关比较

局限

这不是“最佳备选”排名。档案再核验后差异可能变化。区域记录并不意味着全球获批。