Crypto Exchange Official Terms and Regional Checks

A research hub for checking official terms, contracting entities, residence restrictions, custody, proof-of-reserves information, and risk disclosures before using a crypto exchange. It does not rank or guarantee outcomes.

NEXUS comparison scope

Verify current official terms, eligible region, costs, and risk disclosures before acting.

Official terms checks

ServiceCheck
BingXVerify current official terms, eligible region, costs, and risk disclosures before acting.
BitgetVerify current official terms, eligible region, costs, and risk disclosures before acting.
MEXCVerify current official terms, eligible region, costs, and risk disclosures before acting.

Public-source safety checks

These general checks are not investment advice or a recommendation about any service. Use the current official materials for the service and jurisdiction that apply to you.

  1. Do not pay a new fee to release a displayed balance. If a party says payment is required before withdrawal, pause and review FTC consumer guidance before sending more money.
  2. Treat guaranteed returns and urgent profit claims as a stop signal. Check the legal entity and official terms independently of chat messages, social-media posts, or links sent by another person.
  3. An automated bot or signal does not remove trading risk. Review the CFTC advisory on AI trading bots before relying on automation claims.
  4. Japan residents: confirm registration in the FSA register. Use the Japan FSA licensed institutions register and provider materials; registration is not a guarantee of value, access, or loss prevention.

Key checks before acting

Regulation, legal entity, fees, conditions, regional eligibility, and risk disclosures.