VENUEVERITAS

备选平台

Bybit identification mark (not an official logo)

Bybit 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 Bybit 不同 — 不是因为 Bybit “不好”，也不是因为商业关系。

Bybit 档案访问 Bybit

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 Bybit 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
Bybit identification mark (not an official logo)Bybit
11111567 / 7i
OKX identification markOKX
26221677 / 7i
Binance identification markBinance
4413347 / 7i
Kraken identification mark (not an official logo)Kraken
11111657 / 7i
Deribit identification mark (not an official logo)Deribit
11112246 / 7i
HTX identification mark (not an official logo)HTX
00114345 / 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: Bybit 1 (exact IDs 0) vs OKX 2 (exact IDs 1).
  • — Custody claim records: Bybit 1 vs OKX 2.
  • — PoR snapshots on file: Bybit 1 vs OKX 2 (PoR ≠ audit).
  • — Geographic restriction records: Bybit 15 vs OKX 16.
打开档案与 Bybit 比较访问 OKX
Binance identification mark

Binance

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: Bybit 1 (exact IDs 0) vs Binance 4 (exact IDs 4).
  • — Custody claim records: Bybit 1 vs Binance 3.
  • — Geographic restriction records: Bybit 15 vs Binance 3.
  • — Product records: Bybit 6 vs Binance 4 (overlap 4).
打开档案与 Bybit 比较访问 Binance
Kraken identification mark (not an official logo)

Kraken

监管证据地域记录产品收录公开记录完整度法域
  • — Regulatory records on file: Bybit 1 (exact IDs 0) vs Kraken 1 (exact IDs 1).
  • — Geographic restriction records: Bybit 15 vs Kraken 16.
  • — Product records: Bybit 6 vs Kraken 5 (overlap 5).
  • — Public-record completeness composite differs (Bybit 30 vs Kraken 35).
打开档案访问 Kraken
Deribit identification mark (not an official logo)

Deribit

监管证据费用透明度地域记录产品收录法域
  • — Regulatory records on file: Bybit 1 (exact IDs 0) vs Deribit 1 (exact IDs 1).
  • — Fee snapshots on file: Bybit 2 vs Deribit 0.
  • — Geographic restriction records: Bybit 15 vs Deribit 22.
  • — Product records: Bybit 6 vs Deribit 4 (overlap 4).
打开档案访问 Deribit
HTX identification mark (not an official logo)

HTX

监管证据地域记录产品收录公开记录完整度法域
  • — Regulatory records on file: Bybit 1 (exact IDs 0) vs HTX 0 (exact IDs 0).
  • — Geographic restriction records: Bybit 15 vs HTX 43.
  • — Product records: Bybit 6 vs HTX 4 (overlap 4).
  • — Public-record completeness composite differs (Bybit 30 vs HTX 21).
打开档案访问 HTX

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。

  • 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。
  • OKX: 已确认状态页。本阶段未结构化带日期的重大事件。
  • 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.
  • Kraken: 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。
  • 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.

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。