WikiBit-Style Digital Asset & VASP Surveillance
Digital Asset, Token & VASP Compliance Encyclopedia
Audit institutional token symbology, Virtual Asset Service Provider (VASP) licensing across MiCA, FinCEN, MAS, VARA and SFC frameworks, verified custody wallet compatibility, and live cross-exchange order-book pairs.
Coverage: Investment firms and financial institutions headquartered across Continental Europe — Digital Asset & VASP Compliance Slice
- Total Audited Digital AssetsToken & VASP dossiers
- 230
- Exchange Trading PairsSpot & perpetual contracts
- 920
- Verified Custody WalletsMPC, multi-sig & cold storage
- 1,093
- Regulatory VASP JurisdictionsMiCA, FinCEN, MAS, VARA, SFC
- 16
Audited Digital Assets, Token Symbology & VASP Directory
Each record links to its dedicated WikiBit-style VASP compliance dossier, institutional entity record, multi-exchange market matrix, and live USDT order-book specification.
All 230 audited digital assets & VASP records
1–50 of 230
| Token Symbol | Asset Name & VASP Dossier | Market Rank | Composite Audit Score | Custody Readiness | Exchange Pairs & Order Books |
|---|---|---|---|---|---|
| CRYPTO | Crypto Brokers OÜ Estonian Financial Intelligence Unit (FIU / RAB)Estonian Financial Intelligence Unit (FIU / RAB) | #1 | 3.0 / 10 | Qualified MPC & Cold Custody 8 verified custody profiles | |
| B2PRIME | B2B Prime Services EU Limited CYSEC | #2 | 6.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| KEYTOT | Kleis EU Ltd CYSEC | #3 | 6.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| OMEGA | Omega Funds Investment Limited CYSEC | #4 | 6.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| TOPFX | CYSEC | #5 | 6.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| NEXTMA | nextmarkets Trading Limited MFSA | #6 | 5.3 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| IMSMAR | INITIAL MERIT SECURE LTD CYSEC | #7 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| OPENFX | Open Investments LLC NBRB | #8 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| SWEDBA | FI | #9 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| EMSBRO | CYSEC | #10 | 4.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| PEAKSIGHT | Peaksight Ltd CYSEC | #11 | 4.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| TFIFX | TFI Markets Ltd CYSEC | #12 | 4.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| ARYZE | ARYZE ApS DFSA | #13 | 3.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| EMPORI | Emporium Capital K.A Limited CYSEC | #14 | 3.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| ADEL | Adelphoi MFSA | #15 | 2.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| AMMARK | Advanced Management Capital Limited NBRB | #16 | 2.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| MINTDICE | Curaçao Gaming Control Board (GCB) | #17 | 2.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| ONLINE | Online Blockchain Technologies SRL National Trade Register Office of Romania (ONRC) | #18 | 2.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| SWIPELUX | Swipelux OÜ Estonian Financial Intelligence Unit (FIU / RAB) | #19 | 2.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| UFX | Reliantco Investments Ltd CYSEC | #20 | 2.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| TANGANY | Tangany GmbH BaFin | #21 | 1.6 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| TESSERACT | Tesseract Group Oy FIN-FSA | #22 | 1.6 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| MONERIUM | Monerium ehf. Financial Supervisory Authority of Iceland (FME / Central Bank of Iceland) | #23 | 1.3 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| CARDANO | #24 | 6.5 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| ARMORS | #25 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| AUDITONE | #26 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| CHAMPI | #27 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| CHROMIA | ChromaWay AB | #28 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| CMX | CMX Markets | #29 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| COINHAVEN | #30 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| COMOON | Comoon tech UG | #31 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| CRYPTECTUM | #32 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| CRYPTOEASY | CryptoEasy GmbH | #33 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| CRYPTOVEST | #34 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| DOXYCHAIN | #35 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| ENVIDA | #36 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| EUROPE | #37 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| EZEXCH | #38 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| FIMART | #39 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| FINCHAINLY | #40 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| FINEXITY | #41 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| FLUXPR | #42 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| FREE2EX | #43 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| FREEVE | #44 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| GAMERHASH | #45 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| GETBLOCK | #46 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| GLASSCHAIN | GlassChain AG | #47 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| GLITTE | Glitter Finance OÜ | #48 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| GUARDA | Guarda Wallet | #49 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| HAESH | hae.sh GmbH | #50 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles |
WikiBit-style digital asset, token symbology, and VASP compliance classifications are compiled from cross-venue supervisory registers (ESMA MiCA, US FinCEN MSB, Singapore MAS DPT, Dubai VARA, Hong Kong SFC VATP) and public market feeds. Always verify the contracting VASP entity and local regulatory permissions in your jurisdiction before transacting.