WikiBit-Style Digital Asset & VASP Surveillance
Digital Asset, Token & VASP Compliance Encyclopedia
Audit institutional token symbology, Virtual Asset Service Provider (VASP) licensing across MiCA, FinCEN, MAS, VARA and SFC frameworks, verified custody wallet compatibility, and live cross-exchange order-book pairs.
Coverage: Futures, options and derivatives providers — Digital Asset & VASP Compliance Slice
- Total Audited Digital Assets
- 29
- Exchange Trading Pairs
- 116
- Verified Custody Wallets
- 160
- Regulatory VASP Jurisdictions
- 24
Audited Digital Assets, Token Symbology & VASP Directory
Each record links to its dedicated WikiBit-style VASP compliance dossier, institutional entity record, multi-exchange market matrix, and live USDT order-book specification.
All 29 audited digital assets & VASP records
1–29 of 29
| Token Symbol | Asset Name & VASP Dossier | Market Rank | Composite Audit Score | Custody Readiness | Exchange Pairs & Order Books |
|---|---|---|---|---|---|
| AVATRADE | AVA Trade EU Ltd. FSAFFAJ | #1 | 6.0 / 10 | Qualified MPC & Cold Custody 8 verified custody profiles | |
| MAGNETFX | ICDXICDX | #2 | 6.5 / 10 | Qualified MPC & Cold Custody 8 verified custody profiles | |
| SCDEX | SCDEX GLOBAL DIGITAL EXCHANGE NFAFinCENLow risk | #3 | 9.3 / 10 | Qualified MPC & Cold Custody 8 verified custody profiles | |
| JUST2TRADE | Just2trade Online Ltd CYSEC | #4 | 7.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| ATCBRO | NFACIMA | #5 | 6.0 / 10 | Qualified MPC & Cold Custody 8 verified custody profiles | |
| APMEFX | APME FX TRADING EUROPE Ltd CYSECCONSOB | #6 | 6.0 / 10 | Qualified MPC & Cold Custody 8 verified custody profiles | |
| XBMARKETS | Redpine Capital Ltd CYSEC | #7 | 6.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| EARN | Top Markets Solutions Ltd CYSEC | #8 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| GREATB | Weihui International Holdings Limited CGSE | #9 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| LEDGERX | LedgerX, LLC CFTC | #10 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| BITNOMIAL | Bitnomial, Inc. CFTC | #11 | 4.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| PTJAVA | ICDX | #12 | 4.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| CBOEDI | Cboe Global Markets Group CFTC | #13 | 3.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| DRIP | Drip Shop Live CFTC | #14 | 3.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| VALBUR | PT Valbury Asia Futures ICDX | #15 | 3.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| TASSAT | Tassat Group Inc. NFA | #16 | 1.6 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| MIF | PT. MANDIRI INVESTINDO FUTURES BAPPEBTI | #17 | 1.2 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| PTINDO | ICDX | #18 | 9.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| CWG | CWG Markets Ltd VFSCFinancial Conduct Authority | #19 | 7.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| DARWINEX | Tradeslide Trading Tech Limited Financial Conduct Authority | #20 | 6.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| ATAYAT | #21 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| ROGLOB | RO Global Capital FX | #22 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| EASYTR | #23 | 3.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| CNCITY | City Wealth Group Limited | #24 | 2.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| MBCFX | MBC Financial Services, Ltd. | #25 | 2.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| NADEX | North American Derivatives Exchange | #26 | 2.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| LATINU | Latinus Capital SRL | #27 | 1.6 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| MTS | MTS Capital Co.,Ltd. | #28 | 1.3 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| IBIT | #29 | 1.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles |
WikiBit-style digital asset, token symbology, and VASP compliance classifications are compiled from cross-venue supervisory registers (ESMA MiCA, US FinCEN MSB, Singapore MAS DPT, Dubai VARA, Hong Kong SFC VATP) and public market feeds. Always verify the contracting VASP entity and local regulatory permissions in your jurisdiction before transacting.