IFCCI
IPTI PLATFORM PROFILE

Crypto.com Exchange

MFSA-regulated multi-product crypto platform with Visa card and CRO staking ecosystem

Crypto.com Exchange logo
Foris DAX MT LimitedMaltaEst. 2016Crypto Exchange
RegisteredReview CompleteActive
Is this your platform?Contact Us to Claim

Is this your platform?

If you represent Crypto.com Exchange, you can claim this profile to verify your company information and enhance your transparency profile.

Platform Overview

Crypto.com Exchange is the trading platform arm of the Crypto.com ecosystem, regulated by Malta's MFSA and established in 2016. It offers spot and futures trading across 350+ tokens with up to 50x leverage, alongside its widely adopted Visa debit card and CRO token staking rewards. The platform supports a comprehensive range of fiat payment methods and serves a large global user base with segregated client funds.

Company Information

Registered Company Name
Foris DAX MT Limited
Brand Name
Crypto.com Exchange
Headquarters
Malta
Year Established
2016
Parent Company
Crypto.com
Publicly Listed
No

Transparency Signals

Confidence LevelHigh
Transparency & Disclosure
High
Regulatory Intelligence
Developing
Consumer Protection
Moderate
Reputation & Market
Developing
Key Strength

Strong transparency across key operational dimensions

Key Concern

No significant concerns identified

Trust Dimension Breakdown

Transparency & Disclosure
20.0/20Exceptional Transparency Signals

Measures the completeness and verifiability of platform disclosures including regulatory filings, operational transparency, and transparency improvement efforts.

Regulatory Intelligence
11.3/20Developing Transparency Signals

Evaluates regulatory standing, jurisdictional oversight quality, institutional engagement, and regulatory tier classification.

Consumer Protection
12.7/20Developing Transparency Signals

Assesses fund safety mechanisms, complaint history, complaint resolution track record, and customer service quality.

Reputation & Market
6.7/15Limited Transparency Signals

Reflects market standing, research commentary, expert-assessed execution quality, and liquidity reliability.

Operational Reliability
7.9/15Developing Transparency Signals

Evaluates platform uptime, technical reliability, customer service responsiveness, and operational transparency.

Industry Integrity
3.3/10Limited Transparency Signals

Measures industry contribution through education initiatives, research collaboration, ESG programs, and investor awareness efforts.

Regulatory Intelligence

Brand Name

Crypto.com Exchange
Malta
Self-Declared

Regulatory References

MFSAPrimary Registry

Regulatory information displayed here is compiled from public registries, third-party sources, and platform self-declarations. IFCCI does not guarantee the completeness or accuracy of this information. Always verify directly with the relevant regulatory authority.

Regional Market Signals

🇲🇾
🇲🇾

Malaysia Market

ReputationGrowing
Complaint DensityLow
Local Office
Local Regulation
🌏
🌏

Asia Pacific

ReputationEmerging
Complaint DensityLow
Market Presence10 years
🌍
🌍

Global Market

ReputationGrowing
Complaint DensityLow
Market Presence10 years

Regulatory Licenses

Tier 2MFSA

Internal Transparency

Regulatory Transparency
Available1.00/1.0
Operational Transparency
Available1.00/1.0
Platform Reliability
Limited0.65/1.0
Consumer Protection
Available1.00/1.0
Market Transparency
Available1.00/1.0
RegulatoryOperationalReliabilityConsumerMarket

Transparency profile visualization

Trading Conditions

Trading Platforms:Crypto.com Exchange WebCrypto.com App
InstrumentSpread
EUR/USDN/A
GBP/USDN/A
USD/JPYN/A
XAU/USDN/A
Commission
Maker 0.075% / Taker 0.075% (spot); CRO staking discounts; tiered VIP
Inactivity Fee
None
Deposit Fees
Free (crypto); varies for fiat
Withdrawal Fees
Network fee (varies by coin); free fiat in some regions
Withdrawal Processing Time
Instant to 30 minutes (crypto); 1-5 business days (fiat)

Platform Infrastructure

Safety & Protection

Segregated Funds
Negative Balance Protection

Operational Details

Supported Languages
English, Chinese, Japanese, Korean, French, Spanish, Portuguese, Turkish, Vietnamese, Italian
Support Channels
Live ChatEmailHelp Center
Payment Methods
CryptoCredit CardDebit CardBank TransferApple PayGoogle Pay
2/5 contribution areas active
Financial Education Programs
Research Collaboration
Industry Development Initiatives
ESG & Responsible Trading
Investor Awareness Programs

Community Snapshot

0
Total Reports
0
Verified
0
Under Review
0
Resolved
0
Total Reviews
Data as of:2025-03-01
Last Verified:2025-03-01

Submit a Complaint

Platform Comparison

 
Crypto.com Exchange logo
Crypto.com Exchange
Binance logo
Binance
Regulatory TierTier 2Tier 1
Transparency Signals9.4/109.5/10
Minimum Deposit$1$0
Maximum LeverageUp to 1:50Up to 1:125
Spread TypeVariableOrder Book
Execution ModelDMADMA
Year Established20162017
Trading Products23

Have observations about this platform?

Contribute your research findings or platform experience through the IPTI structured submission process.

Information presented is compiled from publicly available regulatory sources and user submissions. IFCCI does not make recommendations or endorsements. Users should conduct independent due diligence.

Legal Disclaimer

The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.