MEXCmexc.com · CMC #9
High Risk54/100
UnknownMedium70%Exchange Passport verified2026-07-27
Evidence-backed exchange risk intelligence
Know Your
Exchange.
Check exchange licences, legal entities, reserve disclosures, security incidents and user-protection evidence before depositing funds.
Exchange Risk Watch
Current exchange risk
14 published profiles, ordered by current rating. Scores, coverage and confidence are separate measures.
ExchangeRating / scoreTrendConfidenceCoverageLatest signal
HTXhtx.com · CMC #10
High Risk50/100
UnknownMedium70%Exchange Passport verified2026-07-27
Crypto.comcrypto.com
Elevated Risk65/100
StableHigh82%Crypto.com’s 2022 unauthorised-withdrawal incident remains in security history2022-01-17
Bybitbybit.com · CMC #5
Elevated Risk68/100
UnknownHigh70%Bybit’s 2025 cold-wallet breach remains part of its security history2025-02-21
Bitgetbitget.com · CMC #6
Elevated Risk63/100
UnknownMedium70%Exchange Passport verified2026-07-27
KuCoinkucoin.com · CMC #8
Elevated Risk62/100
UnknownMedium70%KuCoin’s 2020 hot-wallet breach remains part of its security history2020-09-26
Coinbasecoinbase.com · CMC #2
Moderate Risk75/100
StableHigh88%Coinbase published a postmortem for a multi-hour platform outage2026-05-07
OKXokx.com · CMC #4
Moderate Risk74/100
StableHigh85%OKX pleaded guilty to U.S. anti-money-laundering violations2025-02-24
Binancebinance.com · CMC #1
Moderate Risk71/100
RisingHigh86%Binance France’s former PSAN registration is no longer active2026-07-02
HashKey Exchangehashkey.com
Moderate Risk74/100
UnknownMedium72%HashKey Global temporarily suspended withdrawals during a system upgrade2026-04-03
Upbitupbit.com · CMC #3
Moderate Risk70/100
UnknownMedium70%Exchange Passport verified2026-07-27
Gategate.com · CMC #7
Moderate Risk70/100
UnknownMedium70%Exchange Passport verified2026-07-27
Krakenkraken.com
Moderate Risk77/100
UnknownHigh70%Exchange Passport verified2026-07-27
Backpack Exchangebackpack.exchange
Moderate Risk74/100
UnknownMedium70%Exchange Passport verified2026-07-27
Latest verified risk events
Changes with evidence
elevatedWebsite, app or API outage
Coinbase
Coinbase published a postmortem for a multi-hour platform outagePlatform-wideResolved-3Coinbase↗watchWithdrawal suspensionHashKey Exchange
HashKey Global temporarily suspended withdrawals during a system upgradeHashKey GlobalResolved-1HashKey Global↗highLicence suspended or revokedBinance
Binance France’s former PSAN registration is no longer activeFranceMonitoring-4Autorité des marchés financiers↗highRegulatory warning or actionOKX
OKX pleaded guilty to U.S. anti-money-laundering violationsUnited StatesConfirmed-8U.S. Department of Justice↗highHack or asset lossCoinbase
Coinbase disclosed customer-data theft used for social engineeringCustomer-support systemsConfirmed-7Coinbase↗elevatedWebsite, app or API outageOKX
OKX retains a March 2024 trading-service issue in its official status historyOKX ExchangeHistorical-3OKX↗highRegulatory warning or actionBinance
Binance Holdings pleaded guilty in the U.S. criminal resolutionUnited StatesConfirmed-8U.S. Department of Justice↗highHack or asset lossCrypto.com
Crypto.com’s 2022 unauthorised-withdrawal incident remains in security historyPlatform accountsHistorical-8Crypto.com↗highHack or asset lossBinance
Binance’s 2019 hot-wallet breach remains part of its security historyPlatform-wide historyHistorical-6TechCrunch↗criticalHack or asset lossBybit
Bybit’s 2025 cold-wallet breach remains part of its security historyEthereum cold walletHistorical-12Bybit↗criticalHack or asset lossKuCoin
KuCoin’s 2020 hot-wallet breach remains part of its security historyHot-wallet infrastructureHistorical-10KuCoin↗Regulatory Coverage
Jurisdictions in the dataset
JurisdictionExchangesActive recordsInactive / variedEntitiesLast checked
Singapore4404Malta3303United States3033Hong Kong1101Dubai6606Compare Exchanges
Coinbase vs Binance
DimensionCoinbaseBinance
Overall score7571
Regulatory & legal standing7855
Corporate transparency8864
Asset & solvency transparency7685
Security & incident history5262
Operations & user protection7984
ConfidenceHighHigh
TrendStableRising
Exchange Passports
Published exchange profiles
Coinbase
coinbase.com- Confidence
- High
- Coverage
- 88%
- Strongest
- Corporate transparency · 88
- Concern
- Security & incident history · 52
- Entities
- 3
- Latest change
- Coinbase published a postmortem for a multi-hour platform outage
Crypto.com
crypto.com- Confidence
- High
- Coverage
- 82%
- Strongest
- Regulatory & legal standing · 74
- Concern
- Asset & solvency transparency · 46
- Entities
- 3
- Latest change
- Crypto.com’s 2022 unauthorised-withdrawal incident remains in security history
OKX
okx.com- Confidence
- High
- Coverage
- 85%
- Strongest
- Asset & solvency transparency · 84
- Concern
- Regulatory & legal standing · 62
- Entities
- 3
- Latest change
- OKX pleaded guilty to U.S. anti-money-laundering violations
Binance
binance.com- Confidence
- High
- Coverage
- 86%
- Strongest
- Asset & solvency transparency · 85
- Concern
- Regulatory & legal standing · 55
- Entities
- 3
- Latest change
- Binance France’s former PSAN registration is no longer active
HashKey Exchange
hashkey.com- Confidence
- Medium
- Coverage
- 72%
- Strongest
- Regulatory & legal standing · 82
- Concern
- Operations & user protection · 68
- Entities
- 3
- Latest change
- HashKey Global temporarily suspended withdrawals during a system upgrade
Upbit
upbit.com- Confidence
- Medium
- Coverage
- 70%
- Strongest
- Operations & user protection · 81
- Concern
- Security & incident history · 52
- Entities
- 2
- Latest change
- Profile verification updated
Bybit
bybit.com- Confidence
- High
- Coverage
- 70%
- Strongest
- Operations & user protection · 80
- Concern
- Security & incident history · 34
- Entities
- 2
- Latest change
- Bybit’s 2025 cold-wallet breach remains part of its security history
Bitget
bitget.com- Confidence
- Medium
- Coverage
- 70%
- Strongest
- Operations & user protection · 79
- Concern
- Regulatory & legal standing · 48
- Entities
- 2
- Latest change
- Profile verification updated
Gate
gate.com- Confidence
- Medium
- Coverage
- 70%
- Strongest
- Operations & user protection · 79
- Concern
- Security & incident history · 50
- Entities
- 2
- Latest change
- Profile verification updated
KuCoin
kucoin.com- Confidence
- Medium
- Coverage
- 70%
- Strongest
- Operations & user protection · 76
- Concern
- Security & incident history · 40
- Entities
- 2
- Latest change
- KuCoin’s 2020 hot-wallet breach remains part of its security history
MEXC
mexc.com- Confidence
- Medium
- Coverage
- 70%
- Strongest
- Operations & user protection · 77
- Concern
- Corporate transparency · 28
- Entities
- 1
- Latest change
- Profile verification updated
HTX
htx.com- Confidence
- Medium
- Coverage
- 70%
- Strongest
- Operations & user protection · 73
- Concern
- Corporate transparency · 24
- Entities
- 2
- Latest change
- Profile verification updated
Kraken
kraken.com- Confidence
- High
- Coverage
- 70%
- Strongest
- Regulatory & legal standing · 86
- Concern
- Asset & solvency transparency · 62
- Entities
- 3
- Latest change
- Profile verification updated
Backpack Exchange
backpack.exchange- Confidence
- Medium
- Coverage
- 70%
- Strongest
- Regulatory & legal standing · 82
- Concern
- Security & incident history · 66
- Entities
- 3
- Latest change
- Profile verification updated
Evidence Coverage
Every conclusion links to evidence
112 unique source records are connected to the current published profiles.
Evidence typeRecordsTier ATier BUpdated
Regulatory records13130
Terms and company disclosures34034
Reserve disclosures15015
Security incidents and notices16016
Status observations16016
Court and enforcement records220
Methodology V1
Evidence before scores.
- 01Collect public evidence
- 02Verify claims and source quality
- 03Calculate five-dimensional score
- 04Apply confidence, redlines and exposure guidance
FAQ
Questions before depositing
How does Cexvia rate crypto exchanges?
Cexvia evaluates regulatory standing, corporate transparency, asset transparency, security history, and operations and user protection. Coverage, confidence and redline events are shown separately.
Does registration mean an exchange is fully licensed?
No. A company, AML, money-service or payment registration may cover only specific activities. Every record must be matched to its legal entity, jurisdiction and permitted scope.
Does proof of reserves prove solvency?
No. Proof of reserves may show control of certain assets but may not disclose complete customer liabilities, off-chain obligations or asset encumbrances.
What does Moderate Risk mean?
It means verified strengths coexist with material limitations or unresolved evidence gaps. It is not a guarantee of safety.
How often is the data updated?
Operational signals may be checked frequently. Regulatory, entity, reserve and incident records follow source availability and show their latest verification date.
Can an exchange pay to improve its rating?
No. Commercial relationships or data submissions do not change scoring rules or suppress verified negative evidence.