Alert Center
Exchange Scam & Safety Alerts
Active warnings for exchanges with documented issues. Exercise extreme caution. Updated weekly by our monitoring team.
1
CRITICAL2
WARNING14
WATCHCRITICAL ALERTS
1.7
CRITICALBTCC Canada Limited
Canada · License: Suspended
Asset freezes reported. Lithuanian police investigation open as of January 2026. Withdrawal complaints across multiple jurisdictions. License status under review.
WARNINGS
WATCH LIST
These exchanges are not confirmed problematic but have characteristics that warrant monitoring.
Bitfinex7.0
British Virgin Islands
HTX (Huobi)7.2
Seychelles
KuCoin7.2
Seychelles
MEXC6.7
Seychelles
BitMEX6.4
Seychelles
LBank5.9
British Virgin Islands
XT.COM6.2
Seychelles
Biconomy6.1
Seychelles
LATOKEN5.5
Cayman Islands
AscendEX6.6
Singapore
DigiFinex6.0
Seychelles
Bitrue6.4
Singapore
CoinW6.2
Cayman Islands
Tapbit5.7
Cayman Islands
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