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Scan for outdated or missing drivers - takes under a minuteDriver Scan →Clear out junk files and repair common Windows errorsFree Scan →Fix the driver behind crashes, sound loss and screen glitchesFind Drivers →To check whether a crypto exchange is registered, start at the official financial regulator’s website for the country where you live or plan to use the service. Open its register independently, search for the exchange’s legal entity—not just its brand—and confirm that the entry covers the service you intend to use. A registration is not an endorsement or a guarantee against fraud, and a missing warning-list entry does not prove a platform is legitimate.
How do I check if a crypto exchange is registered?
- Identify the country and service. Determine which country’s rules apply to you and what the platform offers: spot trading, custody, derivatives, advice, or another service. The relevant regulator can depend on both location and activity; there is no single global crypto-exchange register.
- Go to the regulator independently. Find the regulator through a trusted government or regulator website, or use an official address you already know. Do not rely on a search advertisement, a link on the exchange’s site, or a registration badge as proof.
- Search the legal entity. Look up the company name shown in the regulator’s register. Where available, compare its registration number and listed website or domain with the details the platform gives you. A familiar brand name, similar company name, or copied number may refer to a different entity.
- Check what the entry authorizes. Compare the register’s listed activities with the exact product you plan to use. Authorization may cover only some activities; it does not automatically apply to every product, service, or country.
- Check warnings separately. Search the regulator’s warning or disciplinary information, if available. Treat a match as a reason for caution, but do not treat no match as clearance: warning lists can be incomplete.
- Pause if the claims or sales approach seem implausible. Urgency, promises of easy or guaranteed returns, or a claimed long operating history paired with a newly registered domain are reasons to investigate further before sending money.
Is the exchange registered in my country?
There is no universal “crypto license” test. Rules differ by jurisdiction and service, so a registration in one country does not establish permission to serve customers in another or to provide every product.
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United States
For U.S. spot digital-currency trading businesses, CFTC guidance says the relevant businesses are treated as money services businesses and must register with FinCEN; many states impose additional requirements. FinCEN’s registration guidance makes clear that appearing in its registrant search does not mean FinCEN approves or endorses a business. The CFTC’s registration checks are also relevant to derivatives, a different activity from ordinary spot trading.
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European Union
The European Supervisory Authorities’ 6 October 2025 consumer warning directs consumers to the ESMA register and national financial regulators, and advises checking that authorization covers the service in question. MiCA applies to certain crypto-assets and services; it does not make every crypto-asset or service the same kind of regulated product. Use the live ESMA interim MiCA register for current entries rather than relying on a screenshot or an older copy.
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How can I verify a registration number or company name?
Enter the details in the regulator’s own register rather than accepting the exchange’s claim at face value. Compare the exact legal name, registration number, status, and listed domain where those fields are available. Preserve the original spelling and script of the legal name; a transliteration can help with searching, but it should not replace the official entry. If the register does not list a field, do not infer a match from a similar name or number.
Registration also has limits. The CFTC says, “While registration and a clean disciplinary record won’t protect you from fraud, most scams involve unregistered entities, people, and products.” ESMA likewise warns that an authorized firm may offer products or services with a different regulatory status. Verification is one check—not a finding that a platform is safe.
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How can I check a platform if I don’t speak the regulator’s language?
Use official translations of regulator guidance when available, but verify the claim against the regulator’s underlying register. ESMA publishes crypto-asset warnings in multiple languages; that does not mean every regulator translates its register, or that a browser-translated result is legally authoritative.
Do these 3 things before closing this tab:
1Clear out junk files and repair common Windows errors2Fix the driver behind crashes, sound loss and screen glitches3Repair Windows errors before they cause bigger problems- Keep the legal entity name and identifiers in the original script, alongside any transliteration you use to search.
- Compare the regulator’s record with the platform’s claimed entity and domain—not just a translated marketing page, badge, or screenshot.
- If you cannot understand a key register field, ask the relevant regulator’s consumer-support contact or a qualified translator before depositing funds.
- Do not use spelling mistakes as a decisive scam test. Fluent language does not establish legitimacy, and a language error alone does not establish fraud.
What does a warning-list search tell me?
A warning can identify a known concern, but the absence of a name from a warning list is not evidence that the business is authorized or safe. France’s AMF and ACPR explicitly describe their warning lists as non-exhaustive. Their lists concern particular offers and activities; they should not be treated as a complete register or applied as a global test. Check authorization and warnings as separate steps, using the regulator relevant to your country and the service.
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