Centralised Exchanges Companies

CVtrade is a blockchain-based banking platform designed to bridge the gap between traditional finance and the world of cryptocurrencies. By leveraging the power of blockchain technology, CVtrade offers a secure and efficient platform for crypto traders and investors to manage their digital assets. CVtrade provides a comprehensive suite of financial services, including trading, lending, and borrowing, all within a decentralized ecosystem. The platform aims to empower users with greater control over their finances by offering transparent and secure transactions. By connecting the traditional financial system with the decentralized world of cryptocurrencies, CVtrade seeks to revolutionize the way individuals and businesses interact with digital assets. The platform's innovative approach and commitment to user security and privacy positions it as a leading player in the evolving landscape of decentralized finance.

Digitra.com is a Brazilian centralised cryptocurrency exchange that allows users to buy, sell, and trade digital assets including Bitcoin and Ethereum via a mobile app and web platform. The exchange operates a proprietary token called DGTA, which is distributed to users as a reward for trading activity, effectively paying users to use the platform. Additional earning mechanisms include staking, a liquidity provider program, and a referral program, all denominated in DGTA. The platform emphasises security features such as built-in two-factor authentication, embedded biometrics, and custody insurance, targeting retail crypto users in Brazil and Latin America. Digitra.com also offers an OTC and private trading desk for larger transactions, alongside a public API for algorithmic traders.

LBank is the world's leading digital asset exchange, providing global users with safe, professional and convenient digital asset exchange services, investment services and financial services. LBank has been in operation since December 2015 and is headquartered in Singapore. With a team of experienced professionals from the banking and technology industries, LBank provides users with a secure, efficient and user-friendly platform to buy, sell and trade digital assets.

Niza Global (operated by Niza Labs) is a centralised cryptocurrency exchange and financial platform offering spot trading across 200+ cryptocurrencies with a 0.1% maker/taker fee structure. The platform combines exchange functionality with crypto-linked banking services, including personal and business IBAN accounts, global fund transfers at zero fee, and fiat-to-crypto conversion. Users can access the platform via web or mobile apps on iOS and Android, with the interface designed for both retail traders and individuals seeking integrated crypto banking. The platform has over one million registered users and lists assets including BTC, ETH, XRP, SOL, and a range of altcoins and meme tokens.

Orange Gateway is a specialized digital currency exchange and on-ramp platform based in Iceland, focused on providing a secure environment for Bitcoin transactions. Operating under the supervision of the Icelandic Financial Supervisory Authority (Central Bank of Iceland), the platform offers a fully compliant suite of features for buying, selling, and spot trading. It serves as a bridge between fiat and digital currencies, prioritizing user safety through high-standard security protocols and rigorous identity verification.

Since its inception in 2015, Paxful has been a driving force in the cryptocurrency space, providing an easy-to-use peer-to-peer platform for buying and selling digital currencies. With over 300 payment methods and counting, Paxful is committed to giving back to the world economy by empowering people with financial freedom. With a vision of a world where everyone has access to financial services, Paxful is working hard to remove all barriers to entry.

Paybis is a digital financial services company that aims to simplify the cryptocurrency experience for users worldwide. The platform offers a comprehensive suite of tools designed to facilitate key crypto-related activities, including the seamless conversion of traditional currencies into digital assets, a process known as on-ramping, and the reverse process of off-ramping. In addition to its on and off-ramping services, Paybis provides solutions for processing cryptocurrency payments and payouts, catering to both individuals and businesses. The company also offers secure wallets for managing and storing digital assets. By focusing on user accessibility and security, Paybis seeks to provide a straightforward and reliable entry point into the world of cryptocurrency.

Poloniex is a centralised cryptocurrency exchange founded in 2014 in the U.S. that offers spot trading, margin trading, futures (perpetual contracts settled in USDT), and P2P fiat-to-crypto purchasing. The platform supports a wide range of altcoins and was notably the first exchange to list ETH/BTC trading pairs in 2015, contributing to early Ethereum price discovery. Product offerings include automated trading bots (spot grid, futures grid), copy trading, a token launchpad (LaunchBase), and an earn/yield product. A 'Super Membership' tier introduced in 2026 offers zero-fee trading across markets for $1/month, and the exchange has integrated with APENFT for NFT marketplace access.

UzNEX is a government-licensed centralised cryptocurrency exchange operating in Uzbekistan, developed by KOBEA Group. The platform offers spot trading in both UZS (Uzbekistani som) and USDT pairs, along with futures trading, crypto purchase via Visa/Mastercard, and a branded payment card for global spending. It is designed for retail users in Uzbekistan seeking a regulated on-ramp to crypto markets, with compliance and licensing from Uzbek authorities as a core differentiator. The exchange supports a range of crypto assets and provides multilingual interfaces in English, Uzbek, and Russian.

Bitbase is a centralized cryptocurrency exchange that provides spot trading, perpetual futures contracts settled in USDT and USDC, and fiat on-ramp services via credit and debit card purchases. The platform supports cryptocurrency assets and tokenized traditional finance instruments, including gold-backed tokens, through dedicated spot and futures trading markets. The exchange offers tiered account features, a deposit product for yield generation, a referral program, and an affiliate partnership scheme. The system operates through both mobile and web applications with support for English, Polish, Russian, and Chinese languages, and displays pricing in multiple fiat currencies including USD, KRW, INR, IDR, and CNY.

Bitkub Capital Group Holdings is a parent company operating a digital asset exchange in Thailand under regulatory oversight. The primary subsidiary, Bitkub Online Co., Ltd., holds a digital asset business license from Thailand's Ministry of Finance and operates under Securities and Exchange Commission supervision with registered capital of 450 million baht. The exchange provides spot trading of cryptocurrencies for retail and institutional users. The group maintains additional subsidiaries focused on blockchain technology development, cryptocurrency and artificial intelligence education, venture capital investment, and related digital economy services. The corporate structure includes Bitkub Blockchain Technology, Bitkub Academy, Bitkub Ventures, Bitkub Moonshot, and StayGold as operational divisions.

Foblgate is a centralized cryptocurrency exchange based in South Korea. The platform facilitates spot trading of digital assets including BTC, ETH, XRP, BNB, and various altcoins, primarily paired against USDT and KRW. The exchange operates mobile applications for iOS and Android devices and maintains tiered membership structures. Foblgate publishes quarterly proof-of-reserve audit reports documenting reserve coverage relative to user deposits. The platform operates under South Korea's regulatory framework, including compliance with the Act on Reporting and Using Specified Financial Transaction Information and the Virtual Asset User Protection Act. The exchange has established a memorandum of understanding with Tiger Research and participates in industry events. Foblgate has engaged with financial authorities regarding digital finance infrastructure development.

Ranked third globally in overall exchange ranking, Gate supports spot trading, futures trading, margin trading, and wealth management products for more than 4,100 cryptocurrencies.

HiBT is a centralized cryptocurrency exchange providing spot trading, futures trading, copy trading, and yield products across digital assets including Bitcoin, Ethereum, Solana, and altcoins. The platform supports multiple order types and includes a copy trading mechanism enabling users to replicate positions of selected traders in futures markets. The exchange is accessible through web and mobile applications for iOS and Android, with interface support for English, Vietnamese, Simplified and Traditional Chinese, Korean, Hindi, and Bahasa Indonesia. HiBT lists major assets and smaller-cap tokens, and operates a rewards center and community chat feature.

Knaken is a retail cryptocurrency broker and exchange platform operating in the Netherlands, Spain, and Portugal. The platform enables users to buy, sell, and hold over 150 cryptocurrencies, including Bitcoin, Ethereum, Solana, and XRP. The service is accessible through a mobile application and offers tiered membership plans with corresponding fee structures. Knaken provides a product called GoSettle (Settle) that allows users to spend cryptocurrency at participating merchants. The platform serves both beginner and experienced retail investors and offers customer support in Dutch through email, phone, and WhatsApp channels.

Monease is a comprehensive financial services platform designed to integrate the utility of cryptocurrencies with traditional online banking and cash transactions. The network facilitates the seamless exchange of digital assets for fiat currency, supporting a variety of payment methods including bank transfers and mobile top-ups. By prioritizing operational velocity, Monease enables users to execute instant payments and international money transfers with high efficiency. Its infrastructure is built to provide competitive exchange rates and transparent fee structures, bridging the gap between decentralized finance and everyday financial needs.

MSX is a tokenized equities trading platform that enables users to trade US stocks and ETFs represented as blockchain tokens, with settlement in stablecoins including USDT, USDC, and USD1. The platform operates under a US FinCEN Money Services Business license and has completed Securities and Exchange Commission Security Token Offering registration. Underlying assets are custodied by Fidelity. The platform supports real-time settlement (T+0), operates 24 hours per day, 7 days per week, and offers up to 20x leverage on contract positions across over 146 US stock and ETF tokens. MSX provides quantitative fund products and a Pre-IPO investment program for third-party assets. The platform functions as a bridge between blockchain-based capital and real-world equity assets, serving users seeking tokenized exposure to traditional equities through on-chain infrastructure.

Novava is a custodial cryptocurrency derivatives exchange that provides futures trading as its primary offering. The platform supports leverage up to 125 times on major trading pairs, with both isolated and cross-margin trading modes available. Risk management features include stop-loss and take-profit orders, along with real-time profit and loss tracking. The exchange also offers spot trading functionality alongside its futures services. Core technical infrastructure includes low-latency order matching and liquidity management systems. Additional features comprise an affiliate and partner program. The platform provides access through a mobile application and maintains a help center for user support. Compliance measures include anti-money laundering and counter-terrorist financing policies, along with standard legal documentation. The exchange is designed to serve active and professional traders requiring high-leverage exposure with detailed risk control options.

Trijo is a cryptocurrency exchange platform based in Sweden that provides trading services for retail and institutional clients. The platform supports trading in multiple cryptocurrencies including Bitcoin, Ethereum, Litecoin, Solana, XRP, Polygon, USDC, Chainlink, and Polkadot. Transactions are denominated in Swedish Kronor (SEK), and the interface is localized for Swedish users. The platform operates as a custodial exchange, with users accessing services through a web application at app.trijo.co. Account creation and login functionality are provided for user authentication. The platform implements separate onboarding workflows for individual consumers and corporate clients, reflecting a dual-market structure designed to serve both retail and business customer segments.

ZebPay is a leading website in the cryptocurrency market, which has been simplifying the process of buying digital assets for millions of people since its inception in 2014. ZebPay has been giving a simple interface and accessibility to over 3 million people who tried to deal with the cryptocurrencies world. Hence, they can now invest in crypto assets with ease. The fact that ZebPay has become the most chosen platform for the majority of Indian traders, with 2/3 of them purchasing their first Bitcoin on it, attests to its success. This proves ZebPay's main position in the promotion of digital currencies and the spreading of these currencies in the Indian market. The thing that distinguishes ZebPay from the rest is its constant strive for the whole world to be able to use Bitcoin and other cryptos even if they are not experts or they are completely new to the crypto world. ZebPay has an intuitive platform, a competitive price, and a strong security measures which, in turn, empowers users to invest in crypto assets and participate in the global digital economy securely. Besides, ZebPay's devotion to regulatory compliance and customer satisfaction makes it a good and trusted partner for people who want to go into the world of cryptocurrencies, hence, it is the ideal choice for people who want to enter the cryptocurrency world. The company has proved to be very successful in the past and it has a strong vision of innovation that is why it should be considered as the one that plays a very important role in the development of the future of the finance in India and the world in general.

ABCC Exchange is a centralized cryptocurrency trading platform established in 2018 that provides spot trading functionality for digital assets including BTC, ETH, USDT, and USDC. The platform operates fiat on-ramp and off-ramp services connected to user bank accounts, allowing direct cryptocurrency purchases using USD. All users undergo Know Your Customer (KYC) verification via identity card or passport submission. The exchange integrates compliance infrastructure from third-party providers including Sumsub and Merkle Science. Additional offerings include a multi-signature wallet product and credit card services delivered through partnership with First Digital. The platform serves both retail and institutional trading participants.

Altex Digital Exchange is a centralized cryptocurrency exchange operated in Mongolia through altex.mn, utilizing infrastructure provided by BTSE Enterprise Solutions. The platform offers spot trading functionality across more than 180 cryptocurrencies, perpetual futures contracts with leverage up to 100x across 70 or more contracts, over-the-counter trading, peer-to-peer fiat-to-cryptocurrency trading, and an Express Buy feature enabling direct cryptocurrency purchases using fiat currency. The exchange includes a Convert tool for asset swapping, an AI-powered AutoTrader system for executing automated trading strategies, and an Earn module for yield generation. The platform serves both retail and institutional participants in Mongolia and Central Asia, providing access through web and mobile applications.

AndX USA LLC is a US-based custodial cryptocurrency exchange providing zero-commission spot trading in cryptocurrency and tokenized real-world assets (RWAs), including tokenized real estate projects. The platform utilizes BitGo's institutional custody infrastructure, which provides regulated custody services with FinCEN compliance and coverage across all 50 US states. The exchange offers AI-driven risk analytics, ACH and wire funding options, and direct wallet withdrawal functionality. The platform serves both retail and institutional traders and integrates tokenized physical assets alongside standard cryptocurrency markets within a single trading venue.

BCP Technologies Ltd operates BCP Markets, a UK-based custodial cryptocurrency exchange application registered with the Financial Conduct Authority (FCA reference 928840) under UK anti-money laundering regulations. The platform enables users to buy, sell, send, receive, swap, and hold cryptocurrencies, supporting over 29 assets including Bitcoin and USDC, alongside a GBP-denominated stablecoin (tGBP). The system architecture includes automatic recurring buy order functionality, instant fiat-to-crypto conversion upon deposit, and dual wallet support comprising both in-app custodial wallets and self-custody wallet integration. The platform operates as a regulated custodial service subject to FCA oversight.