VENUEVERITAS

備選平台

Bybit identification mark (not an official logo)

Bybit 備選平台 — 證據比較

備選平台用於證據比較，不是推薦。納入是因為公開證據屬性與 Bybit 不同 — 不是因為 Bybit「不好」，也不是因為商業關係。

Bybit 檔案造訪 Bybit

為何納入這些平台

每個候選至少在一項已發布證據屬性上與 Bybit 不同（監管、法律實體對應、準備金證明、託管、地域紀錄、產品或完整度）。選擇由公開快照決定。

證據屬性

平台監管法律實體準備金證明託管地域範圍產品覆蓋度
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

監管證據託管模式準備金證明可得性地域紀錄產品收錄公開紀錄完整度法域
  • — 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.
開啟檔案與 Bybit 比較造訪 OKX
Binance identification mark

Binance

監管證據託管模式地域紀錄產品收錄公開紀錄完整度法域
  • — 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).
開啟檔案與 Bybit 比較造訪 Binance
Kraken identification mark (not an official logo)

Kraken

監管證據地域紀錄產品收錄公開紀錄完整度法域
  • — 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).
開啟檔案造訪 Kraken
Deribit identification mark (not an official logo)

Deribit

監管證據費用透明度地域紀錄產品收錄法域
  • — 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).
開啟檔案造訪 Deribit
HTX identification mark (not an official logo)

HTX

監管證據地域紀錄產品收錄公開紀錄完整度法域
  • — 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).
開啟檔案造訪 HTX

仍未解決的問題

未決問題與缺失領域保持未知。空儲存格不是安全結論。

  • Bybit: SATOS partnership terms are regional/partner-scoped; not applied as global Bybit custody. Added PoR wallet-disclosure claim only.
  • Bybit: 本階段未收錄經確認的一次事件紀錄。
  • OKX: 已確認狀態頁。本階段未結構化附日期的重大事件。
  • 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: 已確認狀態頁。本階段未結構化附日期的重大事件。
  • Deribit: 存在官方 Fees 文章，但 Cloudflare bot 牆阻止一次擷取；不單憑二次索引將費率 SAFE 套用。
  • Deribit: 未收錄經確認的一次事件紀錄。
  • HTX: Current HTX Platform User Agreement defines contracting parties as collective 'HTX Operators' (legal persons/DAO/unincorporated organisations/teams) without naming a single global 營運主體 company. Do not inherit Huobi Global Limited / Huobi Global S.A. as current HTX 營運主體 without a current primary source tying that name to today's platform.

相關比較

局限

這不是「最佳備選」排名。檔案再核驗後差異可能變化。區域紀錄並不意味著全球獲批。