Crypto Exchange Research Checklist

Company and availability

Verify the legal company name.Confirm who operates the service and where the company is based.Check availability in your location.A service may restrict products or access by state or country.Review current regulatory information.Look for official registrations or enforcement information instead of relying on advertising.

Security and custody

Review account-protection options.Look for authenticator-app or security-key support, withdrawal controls, and session management.Understand custody.Learn who controls the private keys and what happens if access is restricted.Read security-incident history.Check how past incidents were disclosed and addressed.

Costs and access

Compare the full fee schedule.Include trading, spread, deposit, withdrawal, network, and subscription costs.Test withdrawal information.Review limits, waiting periods, supported networks, and identity requirements.Check asset and network support.Matching an asset name is not enough; the transfer network must also match.

Support and records

Find independently verified support.Know how to contact support without following an unsolicited message.Review complaint patterns.Look for repeated issues involving access, withdrawals, or unresolved cases.Confirm record exports.Check whether transaction history and tax-related files can be downloaded.

Educational information and simulated practice only—not financial, investment, tax, legal, or cybersecurity advice.