Centralised Exchanges Companies

Ziglu is a UK-based digital finance application that enables retail users to buy, sell, and hold cryptocurrencies and fiat currency within a single account. The platform provides fiat-to-crypto exchange functionality through a mobile interface designed for consumer accessibility. The system architecture integrates cryptocurrency and traditional currency management in a unified account structure, allowing users to conduct transactions between asset types. The application operates as an independent entity offering cryptocurrency trading and custody services to retail customers.

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.

1024EX is a cryptocurrency exchange that integrates spot trading, derivatives trading, and prediction markets. The platform supports USDC deposits via Ethereum and Base blockchains. It features an AI trading assistant called AgentX that provides market analysis, trading setup identification, and strategy development support. The exchange operates prediction markets covering sports events and maintains a points-based referral system alongside an NFT collection component. The platform is designed to serve traders seeking both conventional cryptocurrency trading infrastructure and AI-assisted analytical tools.

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.

Aifory Pro, operated by Aifory LLC, is a custodial cryptocurrency exchange and wallet platform that provides spot trading, asset custody, virtual card issuance, and payment processing services. The platform supports Bitcoin, Ethereum, USDT on TRC-20 and ERC-20 standards, TRON, and TON networks. Core functionality includes buying, selling, storing, and transferring digital assets through a unified interface. For business clients, the platform offers White Label processing capabilities, KYC and KYB verification services, AML screening, and a management dashboard. The service is designed for both individual users and institutional clients requiring cryptocurrency payment infrastructure, with compliance features including AML transaction monitoring and international KYC/KYB verification standards.

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.

BCT.kg (Blockchain and Crypto Technology) is a Bishkek, Kyrgyzstan-based digital currency platform offering crypto-to-fiat exchange, cross-border transfers, and cryptocurrency services for legal entities. The platform operates a custodial exchange with a fee structure starting at 3%, supporting conversions between major cryptocurrencies and fiat currencies. Its services target businesses seeking to integrate digital assets into treasury and payment operations, as well as individuals needing international transfers outside traditional banking channels. Onboarding is handled via Telegram, and the company also provides liquidity provisioning and smart contract-adjacent tools for corporate clients.

BinoDex is an online trading platform operated by BinoDex Limited (UK company no. 17189151) that offers spot and leveraged trading across forex, cryptocurrency, stocks, indices, and metals from a single interface. The platform emphasizes a no-KYC, no-fee model with instant deposits and withdrawals processed at blockchain speed, and sources crypto price quotes directly from Binance while routing other asset classes through third-party liquidity providers. It also offers OTC binary-style options with payouts advertised up to 98%, using a seed-fairness mechanism for result verification. The product targets retail traders who prefer anonymous, frictionless access to multiple asset classes without identity verification; the platform explicitly excludes users from the EEA, UK, US, Canada, Australia, Japan, and Israel.

BitDelta Pro is a multi-asset trading platform that serves retail and institutional clients in cryptocurrency and traditional financial markets. The platform integrates Iress technology for its trading infrastructure, supporting a broker-style model that enables spot and derivatives trading across multiple asset classes. The platform provides unified access to cryptocurrency and other tradable instruments through a single interface, designed for active traders and professional market participants. The architecture relies on Iress technology as a core component of its trading systems.

Bitop is a centralized cryptocurrency exchange platform that provides spot trading, contract futures trading, margin trading, copy trading, and peer-to-peer asset purchasing services. The platform supports over 250 trading pairs across spot and derivatives markets. The exchange includes a price-prediction product and a copy-trading mechanism that allows users to replicate trades from selected traders. Note that there are documented fraud concerns associated with entities using the Bitop name, including reports of impersonation schemes.

Bitpapa is a peer-to-peer cryptocurrency marketplace that facilitates direct transactions between users for digital assets including Bitcoin, Ethereum, and USDT. The platform integrates approximately 150 payment methods to accommodate diverse transaction preferences. Core components include a non-custodial wallet for asset custody, an instant swap service for asset conversion, Telegram bot integration for transaction initiation, QR-code point-of-sale functionality for merchant payments, and a prediction market feature. The fee structure allocates transaction costs to listing creators rather than takers. The platform is registered in the UAE and operates a decentralized order matching model where buyers and sellers connect directly through the interface.

Bitria is a custodial cryptocurrency trading platform that aggregates real-time price data from multiple global exchanges and routes orders through a centralized execution system. The platform enables users to access spot and futures markets through a single interface. It holds a VASP (Virtual Asset Service Provider) license and operates with 24/7 trading capability and real-time verification functionality. The system is designed to serve both retail and active traders seeking consolidated market access without requiring separate accounts across multiple exchanges. Note: current platform documentation describes a generic cryptocurrency exchange interface; this differs from an earlier entity bearing the same name that operated as a digital asset separately managed account platform for institutional investors in partnership with other firms.

Buda.com is a custodial cryptocurrency exchange operating in South America, serving Chile, Colombia, Peru, and Argentina. The platform enables users to buy and sell Bitcoin, Ethereum, Solana, USDC, USDT, Litecoin, and Bitcoin Cash using local fiat currencies. The exchange provides retail spot trading through a mobile application and web interface. BudaPRO is a professional trading platform offering multiple order types and a low-latency API for advanced traders. An over-the-counter desk handles larger transactions. Additional services include corporate accounts, crypto-backed credit products, and custodial cold storage with approximately 90% of assets held offline. The platform operates a custodial model where users deposit funds into exchange-controlled wallets.

BX Digital is a Swiss regulated trading and settlement venue for digital assets operating under a DLT trading venue license issued by FINMA. The platform enables issuers to tokenize securities and financial instruments on public blockchain infrastructure. Trading participants transact directly between their own wallets without central counterparties. Settlement occurs in Swiss francs through audited Delivery versus Payment smart contracts with direct connectivity to the Swiss National Bank payment system. BX Digital is affiliated with BX Swiss, a Swiss stock exchange, and serves institutional issuers and regulated trading participants requiring compliant on-chain capital market infrastructure.

CIFDAQ is a cryptocurrency exchange and blockchain ecosystem founded by Himanshu Maradiya, who serves as its chairman. The platform is described as offering spot and derivatives trading services, with commentary from its founder noted in Indian financial media covering crypto derivatives activity. The target audience appears to include retail and institutional traders, particularly within the Indian market. The discovered domain cifdaq.io is currently parked via GoDaddy and serves no active content, making detailed product verification impossible at this time.

Coinplug (Nigeria) is a mobile application that enables conversion of cryptocurrencies, including BTC, ETH, USDT, USDC, BNB, and TRX, directly to Nigerian Naira with automatic bank transfer settlement. The platform serves retail users in Nigeria through its mobile interface. The system includes over-the-counter (OTC) trading functionality and provides business API integrations for enterprise clients processing higher transaction volumes. The application architecture supports both individual user transactions and institutional client integration. Note: this entity operates as a distinct Nigerian service provider separate from the Korean blockchain company Coinplug (founded 2013), which focuses on blockchain infrastructure and patent development.

Coinsecure Exchange is a custodial cryptocurrency trading platform that enables users to buy and sell digital assets. The platform includes a legacy account migration feature, indicating it operates as a continuation of an earlier Indian cryptocurrency exchange that operated in the mid-2010s before ceasing operations following a security breach in 2018. The platform lists a registered address in Plymouth, Devon, United Kingdom, and provides contact information with a UK country code. The original Coinsecure was among India's early Bitcoin exchanges. The current platform operates under the same name and incorporates migration functionality for legacy accounts.