Example Collapsed Exchange
CEXHQ: BSInformation only. DB-A3 (insolvency unresolved); DB-A5 (withdrawals paused / winding down / defunct). We do not link to this provider.
⚠ Score frozen - historical (methodology v1.3)
Regulation Score 2.0 / 10 · Trust Index 2.8 · Offering Index 1.0 · Methodology v1.3withdrawal issuesinsolvency historydefunctblocks US usersblocks UK usersKYC requiredoffshore onlyunlicensedno proof of reservesspot
Regulation
No active licence we could verify.
Fees & products
KYC for trading: id
Geo-restrictions
Enforcement level: kyc_block
Blocked: US, UKBlocked countries: US, UK
Security & reserves
Proof of reserves: none
2024-11-01: insolvency (open) — Insolvency proceedings open; user funds unrecovered
Known downsides
- Defunct; insolvency open; user funds partially unrecovered (high)
Information only. We do not link to this provider.
Sources & verification
- Court filing / insolvency (archived) (INC) · accessed 2026-10-02 · source
Verified: 2026-10-02 · Next review: 2027-01-02 · Reviewer: editor