How to Spot a Safe Crypto Exchange: A Security Checklist
Before depositing, run this exchange security checklist: proof-of-reserves, custody model, insurance, history and withdrawal reliability.
Exchange failures have cost users billions, so due diligence before depositing is non-negotiable. Start with whether the venue publishes proof-of-reserves and uses a reputable custodian.
Kraken
0% fees for 30 days
A clean incident history and third-party audits matter more than marketing. Check withdrawal reliability too: a platform that freezes withdrawals under load is a red flag regardless of its fee schedule.
Finally, confirm the entity behind the exchange is identifiable and regulated in a jurisdiction you can hold accountable.
Some links on this page are affiliate links. If you sign up through them we may earn a commission at no extra cost to you. Placement never changes a score. Offers, bonus amounts and expiry dates are verified daily but can change without notice — always read the official terms. Crypto assets are volatile and nothing here is financial advice.
How this page was verified
- Fees re-measured on live accounts, not copied from a marketing page.
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Last verified: 30 Sep 2026
Some links on this page are affiliate links. If you sign up through them we may earn a commission at no extra cost to you. Placement never changes a score. Offers, bonus amounts and expiry dates are verified daily but can change without notice — always read the official terms. Crypto assets are volatile and nothing here is financial advice.
