VENUEVERITAS

備選平台

Kraken identification mark (not an official logo)

Kraken 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 Kraken 不同 — 不是因為 Kraken「不好」，也不是因為商業關係。

Kraken 檔案造訪 Kraken

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 Kraken 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
Kraken identification mark (not an official logo)Kraken
11111657 / 7i
OKX identification markOKX
26221677 / 7i
Bybit identification mark (not an official logo)Bybit
11111567 / 7i
Binance identification markBinance
4413347 / 7i
Aster
00011123 / 7i
Coinbase identification markCoinbase
2101526 / 7i
OKX identification mark

OKX

監管證據託管模式準備金證明可得性產品收錄公開紀錄完整度法域
  • — Regulatory records on file: Kraken 1 (exact IDs 1) vs OKX 2 (exact IDs 1).
  • — Custody claim records: Kraken 1 vs OKX 2.
  • — PoR snapshots on file: Kraken 1 vs OKX 2 (PoR ≠ audit).
  • — Product records: Kraken 5 vs OKX 7 (overlap 5).
開啟檔案與 Kraken 比較造訪 OKX
Bybit identification mark (not an official logo)

Bybit

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: Kraken 1 (exact IDs 1) vs Bybit 1 (exact IDs 0).
  • — Geographic restriction records: Kraken 16 vs Bybit 15.
  • — Product records: Kraken 5 vs Bybit 6 (overlap 5).
  • — Public-record completeness composite differs (Kraken 35 vs Bybit 30).
開啟檔案造訪 Bybit
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: Kraken 1 (exact IDs 1) vs Binance 4 (exact IDs 4).
  • — Custody claim records: Kraken 1 vs Binance 3.
  • — Geographic restriction records: Kraken 16 vs Binance 3.
  • — Product records: Kraken 5 vs Binance 4 (overlap 3).
開啟檔案與 Kraken 比較造訪 Binance

Aster

監管證據準備金證明可得性費用透明度地域紀錄產品收錄公開紀錄完整度法域
  • — Regulatory records on file: Kraken 1 (exact IDs 1) vs Aster 0 (exact IDs 0).
  • — PoR snapshots on file: Kraken 1 vs Aster 0 (PoR ≠ audit).
  • — Fee snapshots on file: Kraken 2 vs Aster 0.
  • — Geographic restriction records: Kraken 16 vs Aster 11.
開啟檔案造訪 Aster
Coinbase identification mark

Coinbase

監管證據準備金證明可得性費用透明度地域紀錄產品收錄公開紀錄完整度法域
  • — Regulatory records on file: Kraken 1 (exact IDs 1) vs Coinbase 2 (exact IDs 2).
  • — PoR snapshots on file: Kraken 1 vs Coinbase 0 (PoR ≠ audit).
  • — Fee snapshots on file: Kraken 2 vs Coinbase 1.
  • — Geographic restriction records: Kraken 16 vs Coinbase 5.
開啟檔案與 Kraken 比較造訪 Coinbase

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。

  • Kraken: 已確認狀態頁。本階段未結構化附日期的重大事件。
  • OKX: 已確認狀態頁。本階段未結構化附日期的重大事件。
  • 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。
  • 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.
  • Aster: Terms/Privacy remain brand-only 'Aster'; no discrete corporate legal name confirmed. Re-audited 2026-09-13: keep THIN; do not invent fills.
  • Aster: 未找到監管機構許可／註冊識別碼。條款禁止部分法域，但未建立授權紀錄。
  • Coinbase: No crypto-native PoR snapshot row. SEC/audited financials and customer-asset safeguarding disclosures remain separate transparency (see attributedStatements) — not mapped into por[].

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。