Licensed in El Salvador
None in the hack database and enforcement records we track.
WB Technologies, S.A. de C.V.
El Salvador · CNADStatus pageFeesXTelegramApp StoreGoogle Play
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, WhiteBIT holds a verified current license or registration in El Salvador.
No regulator warning or order about WhiteBIT is on the lists Takame checks.
Takame's records show no hacks and no enforcement cases for WhiteBIT.
This is a summary of public records, not a guarantee. Each record and its source are listed further down this page.
3.8/ 10
Score
A score out of 10, from four parts. Every part links to the source it came from. How the score is built
Regulation6.7 of 40
Safety0 of 25
Not checked. This is not the same as a clean record.
Incidents20 of 20
Nothing recorded
Size11.7 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
Partial regulatory coverage. Confirmed license in one or two of the jurisdictions we check.
whitebit.comNot on the European Union register we read.
All 32 jurisdictions+50.6% 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 3 companies under WhiteBIT. 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.
El Salvador · CNAD
Registered entity: WB Technologies, S.A. de C.V.
PSAD-0095
Exchange of digital assets for fiat money or equivalent or for other digital assets, whether using own capital or that of a third party · Transfer digital assets or the means of accessing or controlling them, between natural or legal persons or between different acquirers, electronic wallets or digital asset accounts · Safeguard, custody or manage digital assets or the means to access or control them · Receive and transmit orders to buy or sell digital assets or trade derivative digital assets
El Salvador
Turkey · SPK crypto provider list
Registered entity: Whitebit Kripto Varlık Alım Satım Platformu AŞ
SPK list: declared it will continue operating (transitional list; SPK says this is not an authorisation) · Former name: Whitebit 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
United States · FinCEN
Registered entity: WhiteBIT US, Inc.
Money transmitter · Other
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
WhiteBIT has not published wallet addresses that can be tracked on-chain, so its reserves cannot be checked here.
No hack of this exchange appears in the public incident database we use.
By 24h volume. 325 coins trade here in total.
Comments on WhiteBIT
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