Centralised Exchanges Companies

Bybit Kazakhstan is a regulated cryptocurrency exchange operating under the Kazakh jurisdiction, offering spot trading, margin trading, futures, and options to retail and institutional users. A notable differentiator is its support for KZT/USDT trading pairs, enabling Kazakh users to access crypto markets directly using the local tenge currency. The platform also operates a fully regulated P2P trading service — described as the first of its kind in Kazakhstan — alongside earn products, crypto loans, OTC trading, and a private wealth management offering for high-net-worth clients. It is a localized entity of the global Bybit brand, operating at bybit.kz with content in Russian and Kazakh.

Coincheck is a Japan-based centralised cryptocurrency exchange that allows retail users to buy, sell, and transfer a range of digital assets starting from as little as 500 JPY. The platform offers a mobile app (ranked number one in domestic crypto app downloads in Japan from 2019 to 2023), a browser-based professional trade view with zero transaction fees on Bitcoin/JPY pairs, and an OTC block-trading desk for large transactions. Beyond spot trading, Coincheck operates ancillary services including crypto lending, periodic automated purchases, and utility bill payment programs that allow users to pay electricity and gas bills with Bitcoin in exchange for cashback. The exchange gained regulatory significance after a 2018 security incident that contributed to Japan tightening its crypto licensing and custody requirements; it subsequently adopted cold wallet storage and multi-layer security

Coins.xyz is a custodial cryptocurrency exchange serving retail and institutional traders across multiple regions including the Philippines, Thailand, Australia, and Brazil. The platform offers spot trading, futures contracts, one-click buy/sell, an OTC/FX desk for high-volume trades, and a launchpool for new token listings. It supports direct USD bank deposits and emphasizes regulatory compliance, operating under licenses across its active jurisdictions. With over 18 million registered users, the exchange targets both beginner and experienced traders seeking low fees, deep liquidity, and a mobile-first experience.

Cointree is an Australian centralised cryptocurrency exchange founded in 2013, offering retail and institutional users the ability to buy, sell, and trade over 200 digital assets. The platform provides a custodial multi-coin wallet, coin-to-coin trading with fees from 0.5%, and automated trading tools accessible around the clock. A notable product line is its dedicated SMSF (Self Managed Super Fund) service, which includes compliance reporting and taxation tools tailored to Australian superannuation regulations. Cointree is registered with AUSTRAC under Australia's Digital Currency Exchange Register and also serves financial advisors, accountants, and institutional clients via an OTC trading desk.

Criptan is a cryptocurrency platform registered with the Bank of Spain that provides retail and business users with services for purchasing, selling, and generating yield on crypto assets including BTC, ETH, USDC, and EURC. The platform offers spot crypto purchases, thematic crypto baskets, and yield products designated as Earn Fijo, Earn Flex, and Earn Lottery. The platform operates as a custodial service with a mobile application available on iOS and Android. Criptan Trade is the registered legal entity listed in the Bank of Spain's crypto asset service provider registry, establishing it as a formally regulated cryptocurrency service provider in Spain.

Cryptoforce is an India-based centralised cryptocurrency exchange, rebranded from Coinsbit India in 2022, offering spot trading across 100+ trading pairs with INR on-ramp and off-ramp capabilities. The platform provides a custodial trading environment with features including quick swap, a referral program, and SDK integration via its PayOnRamp partnership for fiat-to-crypto transactions. Charting is powered by TradingView, and the exchange serves retail investors in India seeking to buy, sell, and hold digital assets. The platform targets Indian retail users and positions itself as a domestic alternative to global exchanges, with multilingual IVR support and 24x7 live chat.

Cyra (PT Cyrameta Exchange Indonesia) is an Indonesian cryptocurrency exchange regulated and licensed by BAPPEBTI, Indonesia's commodity futures trading regulator. The platform offers spot trading and swap services for major crypto assets including BTC, ETH, USDT, XRP, BNB, USDC, and SOL, with prices denominated in Indonesian Rupiah. Cyra provides two trading interfaces: a simplified Lite mode for retail beginners and a Pro mode with professional charting tools powered by TradingView. The exchange holds ISO certification and is registered with Indonesia's Kominfo (Ministry of Communication and Information Technology), positioning it as a compliant, domestically focused retail crypto trading platform for Indonesian users.

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.

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.

Freedx is a centralised cryptocurrency exchange offering spot trading across 180+ cryptocurrencies, futures trading with cross-margin and multi-asset collateral, OTC services, P2P trading, and fiat on/off ramps via express buy. The platform also provides an earn product with yield on assets such as USDT (7.2% APY), BTC, ETH, and others, alongside an AutoTrader feature for automated trading strategies. It targets both retail and institutional users seeking a full-service custodial trading environment with multiple fiat payment channels. Freedx operates a referral program, affiliate program, VIP tier system, and a rewards hub, and is accessible via web and a dedicated mobile app.

Godex is a cryptocurrency exchange platform that facilitates peer-to-peer swaps across over 937 cryptocurrency pairs without requiring account registration or identity verification. The platform operates a web interface and Android mobile application, supporting both fixed-rate and floating-rate exchange options. User order data is retained for two weeks before deletion according to the platform's stated data retention policy. The system accommodates exchanges involving privacy-focused cryptocurrencies. Godex maintains an affiliate program that compensates referral partners in Bitcoin for completed exchanges facilitated through their referral links.

GudangKripto is a cryptocurrency exchange operated by PT Gudang Kripto Indonesia. The platform enables spot trading of over 50 digital assets priced in Indonesian Rupiah (IDR) for retail investors in Indonesia. The exchange is licensed and supervised by Otoritas Jasa Keuangan (OJK) and registered with the Indonesian crypto asset exchange CFX under identifier SPAB-018. The system is accessible through mobile applications on iOS and Android platforms. Core platform features include data security measures, user interface design, and documented fee and trading rule structures. The exchange serves the Indonesian retail investment market through a locally regulated trading environment.

Hata is a centralized cryptocurrency exchange that enables users to buy, sell, and trade crypto assets against fiat currencies, regulated by the Labuan Financial Services Authority. The platform offers spot trading, instant buy/sell, OTC services, auto-invest (recurring purchases), and staking with automatic reward distribution, including Solana staking. It is available via mobile apps on iOS and Android and supports multiple languages including English, Simplified Chinese, and Bahasa Malaysia, suggesting a Southeast Asian focus. The exchange raised a $4.2M seed round in October 2024 and has recently launched new tokens and a PnL portfolio tracking feature.

HKVAX is a Hong Kong-based virtual asset platform established in 2019 that provides spot exchange trading, over-the-counter brokerage, institutional custody, and tokenization services. The tokenization offerings include security token offerings and real-world asset tokenization. The platform operates under Securities and Futures Commission Type 1 and Type 7 licenses, along with an Anti-Money Laundering Ordinance license, enabling it to serve professional and institutional market participants. The custody division offers insurance coverage for held assets. The tokenization service includes end-to-end listing support for issued tokens. The platform integrates with external partners including Deloitte, Elliptic, and KYC-Chain to support compliance and operational functions.

HOYA BIT is a centralized cryptocurrency exchange based in Taiwan that provides digital asset services to retail participants. The platform facilitates spot trading and offers a direct integration for fiat currency conversion using the New Taiwan Dollar. Its core architecture incorporates a flash conversion mechanism designed to provide trade execution with a fixed price guarantee for a specific duration, eliminating slippage during the transaction process.

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.

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.

OrangeX is a centralised cryptocurrency exchange offering spot trading, USDT-margined perpetual futures with up to 200x leverage, copy trading, and earn products including flexible simple earn and dual-asset investment. The platform is supported by over 50 market-making teams and claims a 1,000 BTC insurance fund, targeting both retail traders and those seeking passive yield on crypto holdings. Its product suite covers a broad range of assets including major tokens such as BTC, ETH, and SOL, as well as smaller altcoins. The exchange has obtained regulatory licences in at least one jurisdiction, though the specific country of headquarters is not clearly disclosed on the site.

Pi42 is a cryptocurrency derivatives exchange operating in India that offers futures and options contracts denominated in Indian Rupees (INR). The platform provides leveraged trading on digital assets including Bitcoin, Ethereum, and Solana, with maximum leverage ratios of 150x. The exchange's primary technical feature is direct INR settlement of contracts, which eliminates the need for currency conversion between INR and USD and simplifies compliance with India's cryptocurrency taxation framework. This settlement mechanism avoids the 1% Tax Deducted at Source (TDS) that applies to spot cryptocurrency transactions under Indian tax law. Pi42 operates a trading infrastructure supporting multiple currency pairs in both INR and USDT denominations.

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.

S.BLOX is a Japanese-registered crypto asset exchange operating a retail brokerage (販売所) where users can buy and sell cryptocurrencies including BTC, ETH, XRP, TRX, BCH, and LTC against Japanese yen. The platform charges no spot trading or deposit fees, instead monetising through bid-ask spreads, and supports account opening in as little as one business day via KYC document submission. S.BLOX is licensed under Japan's Payment Services Act as a registered crypto asset exchange operator (暗号資産交換業者). In 2023, the company was acquired by Sony OnChain Technologies, a wholly owned subsidiary of Sony Group Corporation, with plans to integrate Sony Group's broader entertainment and content businesses into the crypto trading service.

StreamX Cash is a custodial cryptocurrency exchange service that facilitates asset swaps across multiple digital currencies, including USDT on TRC20 and BEP20 networks, LTC, DASH, TRX, SOL, and XMR. The platform operates with floating exchange rates and displays recent transaction history on its homepage. The service implements KYC/AML compliance procedures and conducts preliminary AML screening through a partnership with BestChange. Note: metadata from discovery sources references a different entity called StreamEx, which focuses on institutional real-world asset tokenization and a gold-backed stablecoin product (GLDY), and does not correspond to the actual website content or operations.

Switch Reward Card is a platform that integrates traditional finance and decentralized finance through a debit card and digital asset exchange. The system enables users to buy, sell, and send cryptocurrencies including Bitcoin, Ethereum, and selected altcoins. On-ramp mechanisms include card purchases, ACH transfers, and wire transfers. Off-ramp options consist of ACH transfers and wire transfers. The platform supports 40 fiat and digital currencies and permits users to withdraw assets to self-custodial wallets following purchase. The service addresses both individual consumers and business users. A companion service at UseSwitchPay.com provides merchant cryptocurrency payment solutions. The platform functions as an interface between traditional payment infrastructure and digital asset markets.

Tabdeal (تبدیل) is an Iranian centralised cryptocurrency exchange that allows users to buy and sell digital assets priced in Iranian tomans. The platform supports a range of cryptocurrencies including Bitcoin, Ethereum, USDT, Tron, Solana, and numerous altcoins, with fiat-to-crypto pairs denominated in the local currency. It is designed for retail users in Iran seeking a domestic, Persian-language interface for crypto trading, and operates alongside other Iranian exchanges such as Nobitex and Wallex. Tabdeal has been subject to regulatory directives within Iran, including orders to suspend USDT-toman pair trading, reflecting the constrained but active nature of the Iranian crypto market.