Centralised Exchanges Companies

UEEx is a custodial cryptocurrency exchange providing spot trading and USDT-margined futures trading across 230+ trading pairs, including BTC/USDT and ETH/USDT. The platform displays fiat valuations in multiple currencies including USD, CNY, KRW, JPY, AED, and Southeast Asian currencies. It operates mobile applications for iOS and Android. The exchange incorporates a token listing vote mechanism allowing users to participate in listing decisions, and includes a promotions and coupon distribution system. The platform supports operations across multiple geographic regions. RootData has identified UEEx among exchanges lacking certain core identifying information in public disclosures.

Uranium Digital is a blockchain-based platform that facilitates spot trading of uranium with physical settlement. The platform operates as a continuous trading system designed for institutional participants in the nuclear fuel supply chain, including utilities, producers, and financial intermediaries. Each uranium position is backed 1:1 by physical material held in custody, with on-chain proof-of-reserves mechanisms providing transparency regarding asset backing. The platform replaces bilateral over-the-counter arrangements with standardized trading infrastructure. The system integrates blockchain verification with physical asset custody to enable institutional-grade spot trading.

VDX is a virtual asset exchange operated by Victory Fintech Company Limited and licensed by the Securities and Futures Commission of Hong Kong. The platform operates on a B2B white-label model, allowing financial institutions and enterprises to offer digital asset trading services to their clients without establishing direct client relationships. The core architecture comprises compliance-focused infrastructure that manages custody, security, and regulatory obligations on behalf of partner firms. VDX is designed to enable fast integration for institutional and professional intermediaries seeking to enter digital asset trading, functioning as back-end infrastructure rather than a direct retail trading platform.

CAEX is a Vietnamese cryptocurrency exchange operated by Vietnam Prosperity Digital Asset Exchange Joint Stock Company. The platform provides digital asset trading services to retail users within Vietnam's regulatory environment for cryptocurrency assets. The exchange maintains a partnership relationship with OKX, a global cryptocurrency exchange, which may involve provision of liquidity, technology infrastructure, or operational support to facilitate local market operations.

Vision Crypto is a French-language crypto exchange platform that allows users to buy and sell cryptocurrencies, including USDT and Bitcoin, using over 70 payment methods such as credit and debit cards, bank transfers, SEPA, and fiat deposits. The platform targets French-speaking users, particularly in Africa, as evidenced by its YouTube channel branded 'Vision Crypto Afrique' and its TikTok and Telegram community presence. Users are required to complete KYC verification before transacting. The platform operates a WhatsApp support channel with a UAE-based phone number, suggesting operational ties to the Gulf region, though its primary audience appears to be Francophone Africa.

Wanda Exchange is a Poland-based crypto-to-fiat settlement infrastructure platform licensed as a VASP and compliant with MiCA regulations. The platform serves regulated payment institutions, payment service providers, electronic money institutions, and enterprises conducting cross-border money movement. Its core function involves handling stablecoin conversion, asset custody, and regulatory compliance operations on behalf of institutional clients, thereby reducing operational requirements for partner organizations. The platform facilitates spot exchange of major cryptocurrencies including Bitcoin, Ethereum, Tether, USD Coin, Binance Coin, and Tron, priced in EUR. Additional offerings include WandaPay and virtual crypto-linked card products. The platform operates a B2B2C distribution model, including partnerships for issuing regulated crypto gift cards across European markets.

WazirX is a custodial cryptocurrency exchange operating in India that facilitates spot trading across more than 300 cryptocurrency assets denominated in Indian Rupees. The platform comprises a mobile application available on iOS and Android, a QuickBuy feature for expedited transactions, API integration for programmatic trading, and profit and loss tracking functionality. The exchange maintains registration with India's Financial Intelligence Unit and implements Know Your Customer onboarding procedures in accordance with local regulatory requirements. The platform offers a subscription model that eliminates trading fees for participating users.

Websea is a centralized cryptocurrency exchange offering spot trading, USDT-margined perpetual futures contracts with leverage up to 50x, copy trading functionality, and yield products. The platform operates a native token, WBS, and implements a deflationary tokenomics model through periodic token burn events. The exchange has expanded operations across multiple regional markets including Turkey, Indonesia, and Malaysia. The platform has announced temporary suspensions of withdrawal services at various points, indicating potential liquidity or operational constraints.

WeChange is a fiat-to-cryptocurrency and cryptocurrency-to-fiat conversion platform. The system enables users to purchase cryptocurrency using fiat currency or withdraw cryptocurrency to bank accounts. The platform supports over 400 cryptocurrency assets across its conversion services. The core architecture integrates with institutional infrastructure providers, including Bridge (a Stripe subsidiary) for payment processing and Fireblocks for custody and settlement operations. These partnerships establish the underlying payment rails and asset custody mechanisms. The platform offers an "Instant Change" feature that processes conversions with minimal latency in both directions for users who have completed KYC verification. Standard conversion operations are also available for users completing the required identity verification procedures. The service operates under European Union KYC and AML compliance frameworks, requiring user identity verification and transaction monitoring in accordance with applicable regulations. Fee structures are applied to conversion transactions, with rates varying based on asset type, conversion direction, and user verification status.

WhaleFin HK is a custodial digital asset spot trading exchange operated by WhaleFin Markets Limited and based in Hong Kong. The platform serves professional individual investors and institutional clients. It provides spot trading services and includes a comprehensive API layer that enables institutional clients to access its order book and liquidity through programmatic integration. WhaleFin Markets Limited operates as a subsidiary of Amber Group under the Amber DWM entity. The platform currently operates under Hong Kong's deemed-licensed framework pursuant to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance. A full virtual asset trading platform licence application with the Securities and Futures Commission remains under review.

WOO X is a centralised cryptocurrency exchange offering spot trading across 94 markets and derivatives trading across 237 futures markets, alongside social trading and earn products. The platform is built on liquidity infrastructure from the WOO Network, which aggregates liquidity from exchanges, market makers, and institutions to provide competitive pricing and low trading fees. WOO X targets both retail and institutional traders, offering tiered fee structures, a broker program, and API access for algorithmic trading. The platform issues a native token (WOO) used for fee discounts and ecosystem incentives, and maintains a transparency dashboard for proof-of-reserves.

WOO X Pro is a centralized cryptocurrency exchange that operates spot trading, USD-margined perpetual futures, and coin-margined perpetual futures with leverage up to 200x. The platform includes an AI-powered copy trading feature. A distinguishing technical characteristic is guaranteed zero-slippage execution on take-profit and stop-loss orders. The exchange offers savings and staking products for passive income generation, along with a referral and affiliate program structure. The platform supports multiple languages and fiat currency displays. The exchange was rebranded from NovaEx in late 2024.

Xago Technologies is a cross-border payments platform based in South Africa that facilitates international money transfers using stablecoins pegged 1:1 to fiat currencies. The platform operates on the XRP Ledger and supports multiple currency pairs including ZAR, USD, EUR, GBP, HKD, SGD, AUD, JPY, CHF, BHD, and NZD, along with a USD-backed stablecoin (XUS). Core features include fiat on and off-ramps, a crypto asset gateway, and stablecoin trading functionality for both business and individual users. The platform integrates with institutional partners including Capitec Bank, Circle, FalconX, and Mazars to provide compliance infrastructure and liquidity services.

XBase Virtual Assets Broker and Dealer Services is a virtual asset brokerage and dealing firm that has received in-principle approval for a VARA (Virtual Assets Regulatory Authority) licence in Dubai. The company operates as a regulated intermediary for virtual asset transactions within the UAE's formal crypto regulatory framework. Its core offering comprises broker-dealer services for virtual assets, targeting institutional and professional clients. The VARA licence approval indicates compliance with Dubai's virtual asset regulatory regime, which establishes operational and financial standards for licensed firms.

Yiksi Limited operates a mobile cryptocurrency service platform that enables users to buy, sell, convert, deposit, withdraw, and transfer cryptocurrency through local mobile money wallets. The platform integrates local fiat payment infrastructure, particularly mobile money systems in Africa, with cryptocurrency markets. Core features include one-click withdrawals, real-time KYC and activity alerts, multi-currency support, and automated transaction execution with low latency optimization. The service is accessible via Android and iOS applications and operates under KYC and AML compliance requirements. Yiksi functions as a partnership vehicle with Cantor8 for operations in Africa's mobile money sector.

Young Platform is an Italian retail-focused cryptocurrency exchange offering spot trading of Bitcoin, Ethereum, Polkadot, and dozens of other assets via a custodial platform. It operates two trading tiers — a simplified entry-level exchange and Young Platform Pro, a fee-free advanced trading interface — alongside a mobile app called Young Platform Step that rewards users for walking, playing games, and completing crypto quizzes. The platform also includes an Academy for crypto education and a recurring-purchase 'Salvadanaio' (piggy bank) feature for automated DCA investing. It raised $3M in September 2024 and issues its own native token, $YNG, with associated tokenomics and loyalty clubs.

ZONE Wallet is a custodial cryptocurrency exchange based in Taiwan that provides spot trading, dollar-cost averaging investment plans, and yield-bearing financial products for retail users. The platform supports major cryptocurrencies including BTC, ETH, USDT, and USDC, and includes fiat on and off ramp functionality designed for Taiwanese users. The exchange holds Virtual Asset Service Provider anti-money laundering registration with Taiwan's Financial Supervisory Commission. Client fiat deposits are held in trust with Far Eastern International Bank, digital asset custody is managed by Fireblocks, and identity verification is performed through Sumsub.

001k.exchange is a cryptocurrency exchange service that facilitates conversion between digital assets and fiat currency through multiple settlement channels. The platform supports trading pairs including BTC, ETH, USDT, LTC, XRP, Monero, and DOGE. Settlement options include bank transfers via Privatbank and Monobank, PayPal, Payoneer, Wise, Revolut, and physical cash transactions. The service operates as a custodial exchange accessible through web-based ordering and online chat interfaces. The platform serves retail users primarily in Ukraine and post-Soviet regions.

1GCX is a custodial trading platform that enables exchange of multiple asset classes including cryptocurrencies, carbon offset credits, tokenized bonds, and commodities. The platform integrates carbon asset trading with conventional cryptocurrency spot markets on a unified interface. It serves retail and institutional investors and supports portfolio construction across environmental assets such as carbon credits and green commodities alongside traditional digital assets. The platform's core architecture combines these distinct asset categories within a single trading environment.

21X is a regulated exchange licensed under the EU's DLT Pilot Regime for trading and settlement of digital assets. The platform integrates trading and settlement infrastructure on distributed ledger technology, combining a trading venue with a DLT-based settlement layer. It serves institutional participants including regulated banks and is designed to facilitate tokenized securities and digital assets within the EU regulatory framework. The platform operates a trading service and processes institutional investor onboarding.

Ace Exchange is a Taiwan-based centralised cryptocurrency exchange and one of the founding members of Taiwan's Virtual Asset Service Provider (VASP) industry association, formed to align with the country's emerging crypto regulatory framework. The platform offers spot trading for a range of digital assets and operates under the custodial exchange model, serving retail and institutional users in markets where its services are permitted. It restricts access from a broad list of sanctioned or high-risk jurisdictions, consistent with compliance-oriented operations. President Wang Chenhuan has been a public face of the exchange's engagement with Taiwanese regulators.

Apex Network is a cryptocurrency exchange platform operating in Nigeria that provides trading functionality for over 20 cryptocurrencies including Bitcoin, Ethereum, and USDT. The platform includes fiat conversion services denominated in local currency, enabling users to deposit and withdraw funds. Beyond cryptocurrency trading, the system incorporates additional financial services including gift card exchange, utility bill payment processing for cable, airtime, and data services, and issuance of virtual USD cards for online transactions. The platform operates on a custodial model and is designed as a mobile application available on iOS and Android operating systems. The service is registered with Nigeria's data protection authority and holds an NDPR compliance certificate (Audit Registration Number: NDPC/AUDIT/12844), indicating regulatory acknowledgment of its operational status within Nigeria's jurisdiction.

Archax is a UK-registered digital asset exchange, brokerage, and custodian operating under Financial Conduct Authority oversight. The platform provides spot cryptocurrency trading, over-the-counter desk services, and institutional custody facilities. It incorporates a tokenisation engine that converts real-world assets into digital form. The system maintains ISO27001 certification and operates in compliance with UK financial regulation. Core services include stablecoin issuance, Markets in Crypto-Assets Regulation (MiCA) compliance documentation support, and financial promotions compliance tools. The platform architecture is designed to serve institutional clients and traditional finance firms requiring regulated access to digital assets and associated services.

Assetera is a platform for issuing, buying, and selling tokenized real-world assets on-chain, operating under EU regulation including MiFID II licensing, VASP registration, and an applied MTF license. The platform enables end-to-end tokenization of equity, debt, and fund instruments across real estate, commodities, and financial assets. Smart contract infrastructure facilitates real-time peer-to-peer settlement without intermediaries. The system serves institutional and retail investors across EU and EEA jurisdictions and provides a SaaS/API layer allowing institutions to distribute securities on-chain using the platform's regulatory framework. The platform supports over 150 security tokens through its supply engine.