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: Institutions licensed across Asia-Pacific and the Middle East — Digital Asset & VASP Compliance Slice
- Total Audited Digital AssetsToken & VASP dossiers
- 281
- Exchange Trading PairsSpot & perpetual contracts
- 1,124
- Verified Custody WalletsMPC, multi-sig & cold storage
- 1,250
- Regulatory VASP JurisdictionsMiCA, FinCEN, MAS, VARA, SFC
- 17
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 281 audited digital assets & VASP records
1–50 of 281
| Token Symbol | Asset Name & VASP Dossier | Market Rank | Composite Audit Score | Custody Readiness | Exchange Pairs & Order Books |
|---|---|---|---|---|---|
| BGE | Hong Kong BGE Limited CRSFC | #1 | 5.0 / 10 | Qualified MPC & Cold Custody 8 verified custody profiles | |
| AIZAWA | Aizawa Securities Co., Ltd. FSA | #2 | 7.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| EBSIFO | EBSI Forex (Hong Kong)Ltd SFC | #3 | 7.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| CXM | FSCA | #4 | 6.1 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| GAITAM | Gaitame Finest Co.,Ltd. FSA | #5 | 6.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| PGM | ASIC | #6 | 6.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| TRADER | TRADERS SECURITIES CO., LTD. FSA | #7 | 6.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| BIDV | Bank for Investment and Development of Vietnam SBV | #8 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| HAICLO | SFC | #9 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| KOGFOR | SFC | #10 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| OFX | OzForex Limited ASIC | #11 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| SBISEC | SBICAP Securities Limited SEBI | #12 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| SOOLIKE | SOOLIKE CAPITAL MARKETS FSCA | #13 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| SOUTHS | South China Securities Limited SFC | #14 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| UTRADE | UOB Kay Hian MAS | #15 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| 1109PR | SEC | #16 | 4.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| OVEX | OVEX (Pty) Ltd FSCA | #17 | 4.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| KHWEZI | Khwezi Financial Services FSCA | #18 | 3.6 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| YAIBROKERS | SERC | #19 | 2.5 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| ARABIA | Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) | #20 | 2.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| METAONE | MetaOne Pte. Ltd. Accounting and Corporate Regulatory Authority of Singapore (ACRA) | #21 | 2.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| CATCHWAY | Catchway Web Solutions Private Limited | #22 | 1.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| BINANC | #23 | 6.5 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| TOKENP | TP Global Ltd | #24 | 5.8 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| VECHAIN | #25 | 5.2 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| AIKOMA | Aiko International LTD | #26 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| ALCONO | #27 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| ARKHAM | #28 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| BUYUCOIN | #29 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| CDRX | #30 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| CEGA | #31 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| CHAINTOPE | #32 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| CIFL | Capital India Finance Limited | #33 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| COBAK | #34 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| COFINEX | #35 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| COINNESS | #36 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| CONTIN | #37 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| CREDIFY | Credify Pte. Ltd. | #38 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| CRTLAB | #39 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| CRYPTO | #40 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| CRYPTO | Crypto-Arsenal Inc. | #41 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| CYBIRB | #42 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| DEFILI | #43 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| DEXAME | Dexa Coin FZ LLC | #44 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| DEXTF | #45 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| DFG | Digital Finance Group | #46 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| DGE | Digital Gold Exchange | #47 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | |
| ENEVTI | #48 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| FEELIU | #49 | 5.0 / 10 | Multi-Sig & Hardware Ready 5 verified custody profiles | ||
| FGCGRO | #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.