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/ca/crypto/exchange · exchange facts · methodology v2.1

The trust picture for crypto exchanges in Canada

Independent facts, sources, and regulatory status collected from public data — not a composite score — pinned to methodology v2.1.

Evidence snapshot · facts only

No rating is issued on this scale. IndexFair publishes only the source-backed fact categories named below, not a number. By design, not by gap.

Facts-only methodology
1515 crypto exchanges listedA–Z · not ranked
10with complaint clustersevidence on file
1fact categories trackedcomplaint clusters
15 crypto exchanges listedA–Z · not ranked10 with complaint clusters
  • Bitpandacrypto exchange
    17 complaints1 fact category tracked
    Evidence
    Regulatory standing No public registerfacts only · no rating
  • Bitstampcrypto exchange
    18 complaints1 fact category tracked
    Evidence
    Regulatory standing No public registerfacts only · no rating
  • CEX.IOcrypto exchange
    15 complaints1 fact category tracked
    Evidence
    Regulatory standing No public registerfacts only · no rating
  • Coinbasecrypto exchange
    23 complaints1 fact category tracked
    Evidence
    Regulatory standing No public registerfacts only · no rating
  • CoinJarcrypto exchange
    17 complaints1 fact category tracked
    Evidence
    Regulatory standing No public registerfacts only · no rating
  • Coinsquarecrypto exchange
    0 complaints1 fact category tracked
    Evidence
    Regulatory standing No public registerfacts only · no rating
  • Crypto.comcrypto exchange
    17 complaints1 fact category tracked
    Evidence
    Regulatory standing No public registerfacts only · no rating
  • Geminicrypto exchange
    14 complaints1 fact category tracked
    Evidence
    Regulatory standing No public registerfacts only · no rating
  • Krakencrypto exchange
    17 complaints1 fact category tracked
    Evidence
    Regulatory standing No public registerfacts only · no rating
  • NDAXcrypto exchange
    0 complaints1 fact category tracked
    Evidence
    Regulatory standing No public registerfacts only · no rating
  • Netcoinscrypto exchange
    0 complaints1 fact category tracked
    Evidence
    Regulatory standing No public registerfacts only · no rating
  • Newtoncrypto exchange
    0 complaints1 fact category tracked
    Evidence
    Regulatory standing No public registerfacts only · no rating
  • Shakepaycrypto exchange
    0 complaints1 fact category tracked
    Evidence
    Regulatory standing No public registerfacts only · no rating
  • Upholdcrypto exchange
    20 complaints1 fact category tracked
    Evidence
    Regulatory standing No public registerfacts only · no rating
  • Wealthsimplecrypto exchange
    20 complaints1 fact category tracked
    Evidence
    Regulatory standing No public registerfacts only · no rating

No regulator-grade source covers exchange solvency or conduct; the strongest independent anchor is AML-only registration.

Trust snapshot
Trust snapshot
How we score →
0
brands rated
0
signals analysed
0 filtered · spam / low-quality
pending
last update
Scales in this marketnot comparable across verticals

Scale cards appear once this market has a ranked cohort.

What we measure
What we measure
  • FPAFiat payouts
  • STRSecurity track record
  • FTRFees transparency
  • SQUSupport quality
  • KFRKYC friction
  • FRAFiat ramps
  • ABRAsset breadth
  • RCORegulatory compliance
  • PUXPlatform UX
How to read the rows
1BrandThe operator name; category labels are already established by the page.
2ScoreThe published 0–10 score, Expected range and methodology version.
3EvidenceSignals used and literal source count; filtered counts stay on the brand page.
4StateScored, Not yet scored, Facts only or Score withheld.
5ActionView evidence opens the complete brand record.
6Tie bandShown between rows only when evidence does not reliably separate a group.