How to check the regulatory status of a crypto platform
A jurisdiction-aware checklist for identifying a crypto provider, checking applicable records, and understanding what a listing does not prove.
This is general consumer education, not legal or financial advice. Rules and register entries can change; check the current official record for the relevant service and jurisdiction.
Define the service and entity
An exchange, custodian, broker, token issuer, and software provider may have different legal roles. Read the terms to identify which entity operates your account and where it is established.
Check the relevant authority
Use the regulator responsible for the activity and jurisdiction. Check the exact legal entity, domain, service scope, status, and any restrictions. Some crypto activities may not be covered by traditional financial-services permissions.
Check custody and recovery terms
Read how assets are held, whether they are segregated, what happens if a provider fails, and how withdrawals and complaints work. Do not assume a regulatory record means a token or balance is insured.
Official sources
- FCA RegisterUK financial regulator
- ASIC register searchAustralian regulator
- FSCA FSP searchSouth African regulator
These links are starting points for checking current records. Their inclusion is not an endorsement and does not verify a particular company or offer.
Frequently asked questions
Does registration mean crypto assets are insured?
No. Registration and customer-asset protection are separate questions; check the applicable scheme and contract.
Does one country's registration apply everywhere?
Not necessarily. Permissions and protections are jurisdiction- and service-specific.