Laws Hub · Registered lists
Check if a platform is registered
We link to the official lists instead of copying them, so you always see the current version.
Last checked · India first, then the US
- India FIU-IND reporting entities
Exchanges and other VDA service providers must register with FIU-IND. Use FIU-IND's own page to check.
- US FinCEN MSB registrant search
Crypto exchanges that transmit money register with FinCEN as money services businesses.
- US (New York) NYDFS virtual currency businesses
New York licenses virtual currency businesses (BitLicense) and lists regulated entities.
- US CFTC RED list
Foreign firms acting as unregistered commodity dealers. A warning list, not an endorsement list.
What this means for you
- Being registered is not a guarantee of safety or a recommendation.
- If a platform is not on the official list, ask why before you send money.