Admin
Senior Investigator
Centralized registry of exchanges, DEXs, and OTC desks with compliance metadata.
| Exchange Name | Jurisdiction | Registered Address | Compliance Level | Status | |
|---|---|---|---|---|---|
| Binance International | Cayman Islands / Global | George Town, Grand Cayman KY1-9001 | Full KYC/AML | Active | |
| Kraken Digital Asset | United States / EU | San Francisco, CA 94104, USA | Licensed | Active | |
| Bitfinex Technologies | British Virgin Islands | Road Town, Tortola, BVI | Partial KYC | Active | |
| OKX | Seychelles | Victoria, Mahé, Seychelles | Under Review | Restricted | |
| Bybit | Dubai / Singapore | Dubai Multi Commodities Centre | Licensed | Active | |
| Coinbase | United States | Wilmington, Delaware, USA | Full Reg | Active |