Virtual currency exchange service providers must register with the Danish Financial Supervisory Authority; the public register of supervised entities is searchable via the virksomhedsregister portal.
Search Danish FSA Registry| Regulated | Risk | Website | |||
|---|---|---|---|---|---|
| OKX Europe Limited | VASP | Regulated | low | 10 | www.okx.com |
| Gemini Intergalactic EU Ltd | VASP | Regulated | low | 9 | www.gemini.com |
| Upbit | VASP | Unknown | medium | 8 | upbit.com |
| CoinJar Europe Limited | VASP | Regulated | low | 5 | www.coinjar.com |
| Balance | VASP | Unknown | severe | — | — |
| BigeDirect ApS (DK) | VASP | Unknown | high | — | bigedirect.com |
| Bitcoinforme S.L. | VASP | Regulated | low | — | — |
| Coinbase Luxembourg S.A. | VASP | Regulated | medium | — | — |
| Coinify | VASP | Unknown | high | — | coinify.com |
| Coinify ApS | VASP | Regulated | medium | — | — |
| FIOR Digital GmbH | VASP | Regulated | low | — | — |
| Finbloom (DK) | VASP | Unknown | severe | — | — |
| GC Exchange A/S | CASP | Regulated | medium | — | gc.exchange |
| GlobalBlock EU (DK) | VASP | Unknown | high | — | www.globalblock.eu |
| Januar (DK) | VASP | Unknown | high | — | www.januar.com |
| Knox | VASP | Unknown | high | — | — |
| Lunar Block A/S | CASP | Regulated | medium | — | www.lunar.app |
| MAKS (ID) | VASP | Unknown | high | — | — |
| Mixin | VASP | Unknown | high | — | — |
| Nogle | VASP | Unknown | high | — | — |
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