Licensed in Dubai, EU, South Korea, Singapore, and United Kingdom
Latest: 2022-01-18
Foris DAX Middle East FZE (Crypto.com)
Dubai · VARAForis DAX MT Limited
EU · MiCAStatus pageReserves pageXTelegram
Links from the exchange's own website, checked 2026-10-12.
Being on a register is not an endorsement. What “verified” means
On the registers Takame checks, Crypto.com holds a verified current license or registration in Dubai, EU, South Korea, Singapore, and United Kingdom.
No regulator warning or order about Crypto.com is on the lists Takame checks.
Hacks on record: 1. Enforcement cases on record: 0. Latest: 2022-01-18.
This is a summary of public records, not a guarantee. Each record and its source are listed further down this page.
9.5/ 10
Score
A score out of 10, from four parts. Every part links to the source it came from. How the score is built
Regulation40 of 40
Safety25 of 25
Incidents20 of 20
Nothing recorded
Size10.3 of 15
From the 24-hour spot volume we collect ourselves
Advertising, payments of any kind, claiming a page or displaying our badge, and anything an exchange tells us that we cannot check against a public source never affect the score. How the score is built
Broad regulatory coverage. Confirmed license in three or more of the jurisdictions we check.
1 change(s) in the registers in the last 30 days See all changes
crypto.comRegistered in the European Union.
Details for the European UnionAll 32 jurisdictions+86.1% over this period
Free for any website. The badge shows this company's official domain and its current register status, and links to this page.
Five questions, answered from official registers and public data, each with its source. A blank means we do not have that fact, not that the answer is no.
Official registers list 11 companies under Crypto.com. They are grouped here by company; only matches we verified are shown, and a registration is not the same as being allowed to serve you.
FORIS DAX ASIA PTE. LTD.
Foris DAX Middle East FZE (Crypto.com)
Foris DAX MT Limited
FORIS DAX UK LIMITED
크립토닷컴
FORIS DAX AU PTY LTD
FORIS DAX CAN ULC
Foris DAX, Inc.
Foris Inc.
Foris Services, Inc.
Foris Dax TR Kripto Varlık Alım Satım Platformu AŞ
Dubai · VARA
Registered entity: Foris DAX Middle East FZE (Crypto.com)
VASP Licence · Broker-Dealer Services Management and Investment Services Lending and Borrowing Services Exchange Services (including VA Derivatives Trading)
Dubai
EU · MiCA
Registered entity: Foris DAX MT Limited
2549005CVR5HH70FDO07
a. providing custody and administration of crypto-assets on behalf of clients · c. exchange of crypto-assets for funds · d. exchange of crypto-assets for other crypto-assets · e. execution of orders for crypto-assets on behalf of clients
European Union
France · AMF
Registered entity: FORIS DAX MT LIMITED
N/A - Passeport
Conservation et administration de crypto-actifs pour le compte de clients · Échange de crypto-actifs contre des fonds · Échange de crypto-actifs contre d’autres crypto-actifs · Exécution d’ordres sur crypto-actifs pour le compte de clients
France
South Korea · FIU
Registered entity: 크립토닷컴
가상자산사업자 신고 수리
South Korea
Netherlands · AFM (EU passport)
Registered entity: Foris DAX MT Limited
2549005CVR5HH70FDO07
Netherlands
Singapore · MAS
Registered entity: FORIS DAX ASIA PTE. LTD.
250069
Digital Payment Token Service (Major Payment Institution)
Singapore
United Kingdom · FCA
Registered entity: FORIS DAX UK LIMITED
941745
MLR status: MLRs Registered
United Kingdom
Australia · AUSTRAC
Registered entity: FORIS DAX AU PTY LTD
ABN 76640692735
Registered virtual asset service provider (AUSTRAC VASP register) · Trading names: CRYPTO.COM
AUSTRAC registers virtual asset service providers after reviewing each application, and can impose conditions on, refuse, suspend or cancel a registration. It is an anti-money-laundering registration, not a license to run a trading platform, so it does not count toward our regulatory rating.
Source: AUSTRAC, © Commonwealth of Australia
Australia
Canada · FINTRAC
Registered entity: FORIS DAX CAN ULC
C100000094
Registration status: Registered · Money Transferring · Virtual Currency
FINTRAC registers money services businesses, including virtual currency dealers, for anti-money-laundering purposes. It is not a license to run a trading platform; in Canada that oversight sits with provincial securities regulators.
Canada
United States · FinCEN
Registered entity: Foris DAX, Inc.
Money transmitter · Seller of prepaid access · Provider of prepaid access
FinCEN records money services businesses that file a registration form. It is not a license and FinCEN does not vet applicants; money-transmitter licenses are issued separately by each state.
United States
United States · FinCEN
Registered entity: Foris Inc.
Money transmitter · Seller of prepaid access · Provider of prepaid access
FinCEN records money services businesses that file a registration form. It is not a license and FinCEN does not vet applicants; money-transmitter licenses are issued separately by each state.
United States
United States · FinCEN
Registered entity: Foris Services, Inc.
Money transmitter
FinCEN records money services businesses that file a registration form. It is not a license and FinCEN does not vet applicants; money-transmitter licenses are issued separately by each state.
United States
France · AMF
Registered entity: FORIS DAX MT Limited
Lapsed 2025-02-12
Caducité pour cause de décision d’agrément MiCA
Conservation d'actifs numériques
Achat/vente d'actifs numériques contre monnaie ayant cours légal
Echange d'actifs numériques contre d'autres actifs numériques
E2022-054
France
Turkey · SPK crypto provider list
Registered entity: Foris Dax TR Kripto Varlık Alım Satım Platformu AŞ
SPK list: will not continue crypto-asset services (liquidation list)
Former name: Foris Dax TR Teknoloji AŞ
Turkey's SPK lists firms that declared they will keep operating while their licence applications are reviewed. SPK says being on this list does not mean a firm is authorised, so it does not count toward our regulatory rating.
Turkey
Excluding own token
$2.11B
Total $2.11B
Source: DefiLlama, wallets published by the exchange · 2026-11-09
On-chain assets only. Customer liabilities are not included, so this is not proof of solvency. Net flows count changes in holdings at today's prices, and changes to the tracked wallet list can cause large jumps.
By 24h volume. 245 coins trade here in total.
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