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Updated every minuteUnder active Lithuanian Police investigation. Widespread asset freezes & withdrawal blocks reported. MSB license effectively suspended. View full investigation →
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CRITICAL: BTCC Canada Limited Under Lithuanian Police Investigation — Asset Freezes & Withdrawal Blocks Reported
BTCC Canada Limited is under active investigation by Lithuanian Police (Šiauliai) following widespre
Lido upgrade aims to slash Ethereum’s validator count by one-third
Lido launched Curated Module v2, an upgrade that could reduce Ethereum’s validator count by one-thir
Ondo shifts from layer-1 blockchain plan to offchain execution network
The new system marks an apparent departure from the institution-focused layer-1 blockchain Ondo anno
Apple faces lawsuit over alleged $1.8M Bitcoin wallet app losses
Three users allege a fake Sparrow Wallet app on Apple’s App Store drained their Bitcoin holdings, wi
Binance co-founder CZ backs crypto license passporting across ASEAN
Binance co-founder CZ backed crypto license passporting across ASEAN to simplify approvals, reduce c
US judge temporarily blocks Minnesota prediction market ban
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Zimbabwe admits 7 fintech projects to regulatory sandbox
Sandbox participation permits supervised testing but does not guarantee full commercial registration
Hong Kong prepares banks for quantum threats amid tokenization push
The HKMA aims to make Hong Kong’s banking sector fully prepared for quantum-related security risks b
Binance phishes its own staff monthly, India censors BitChat code: Asia Express
Binance has been phishing its own staff to get ahead of potential attacks. South Korean crypto volum
New York AG warns CLARITY Act could weaken state crypto enforcement
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Cross River to enable P2P payments, banking services for X Money
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The Most Trusted Crypto Exchange Rating Platform
Independent, data-driven ratings for 40+ exchanges. We monitor license status, withdrawal records, and regulatory actions — so you know where your assets are safe.
40+
Exchanges Rated
3
Active Investigations
22
Verified Safe
1
Critical Alerts
Top 40 Cryptocurrency Exchanges
Ranked by our composite safety & reliability score. Updated weekly.
| # | Exchange | Score | Status | |
|---|---|---|---|---|
| 1 | Binance | 8.9 | SAFE | |
| 2 | Coinbase | 8.8 | SAFE | |
| 3 | Kraken | 9.0 | SAFE | |
| 4 | OKX | 8.2 | SAFE | |
| 5 | Bybit | 8.0 | SAFE | |
| 6 | Bitfinex | 7.0 | WATCH | |
| 7 | HTX (Huobi) | 7.2 | WATCH | |
| 8 | Gate.io | 7.5 | SAFE | |
| 9 | KuCoin | 7.2 | WATCH | |
| 10 | Gemini | 8.5 | SAFE | |
| 11 | Bitstamp | 8.5 | SAFE | |
| 12 | Crypto.com | 7.7 | SAFE | |
| 13 | MEXC | 6.7 | WATCH | |
| 14 | Bitget | 7.5 | SAFE | |
| 15 | Phemex | 7.7 | SAFE | |
| 16 | Deribit | 8.0 | SAFE | |
| 17 | BitMEX | 6.4 | WATCH | |
| 18 | CEX.IO | 7.7 | SAFE | |
| 19 | Poloniex | 5.5 | WARNING | |
| 20 | BingX | 7.1 | SAFE | |
| 21 | LBank | 5.9 | WATCH | |
| 22 | CoinEx | 6.7 | SAFE | |
| 23 | XT.COM | 6.2 | WATCH | |
| 24 | Biconomy | 6.1 | WATCH | |
| 25 | LATOKEN | 5.5 | WATCH | |
| 26 | ProBit Global | 6.4 | SAFE | |
| 27 | AscendEX | 6.6 | WATCH | |
| 28 | DigiFinex | 6.0 | WATCH | |
| 29 | WhiteBIT | 7.7 | SAFE | |
| 30 | BitMart | 5.9 | WARNING | |
| 31 | Bitrue | 6.4 | WATCH | |
| 32 | P2B | 6.7 | SAFE | |
| 33 | CoinW | 6.2 | WATCH | |
| 34 | Tapbit | 5.7 | WATCH | |
| 35 | Indodax | 7.9 | SAFE | |
| 36 | Luno | 8.3 | SAFE | |
| 37 | Bitpanda | 8.5 | SAFE | |
| 38 | Mercado Bitcoin | 7.9 | SAFE | |
| 39 | BtcTurk | 7.7 | SAFE | |
| 40 | BTCC Canada Limited ⚠ Under Investigation | 1.7 | CRITICAL |
Showing 40 of 40 exchanges · Last updated April 12, 2026
Scam & Alert Dashboard
Exchanges with active investigations, frozen assets, or regulatory actions. Exercise extreme caution.
BTCC Canada Limited
Canada · MSB License Suspended · Under Investigation
BTCC Canada Limited is under active investigation by the Lithuanian Police Department (Šiauliai) following reports from international customers regarding unauthorized asset freezes. The investigation was formally initiated in January 2026 following a documented police report (Reference: siauliai_police_letter_2026-01-13.pdf).
Asset Freeze Reports
Confirmed
Police Investigation
Active (LT)
License Status
Suspended
Key Red Flags
- ✗Active police investigation (Lithuania)
- ✗Widespread asset freeze reports
- ✗License effectively suspended
- ✗No transparent communication
- ✗Withdrawal blocked for users
- ✗Listed on scam watchlists
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