Mexico's Ley Fintech regulates financial technology institutions including those handling virtual assets; the CNBV supervises regulated entities and publishes the Padrón de Entidades Supervisadas.
Padrón de Entidades Supervisadas| Regulated | Risk | Website | |||
|---|---|---|---|---|---|
| Bitso | VASP | Regulated | medium | 8 | bitso.com |
| Trubit | VASP | Unknown | severe | 6 | www.trubit.com |
| Barter Capital IO | VASP | Unknown | severe | — | bartercapital.io |
| CryptoFlamingo | VASP | Unknown | severe | — | cryptoflamingo.io |
| Debiti | VASP | Regulated | severe | — | debiti.io |
| Dolarapp | VASP | Unknown | high | — | www.dolarapp.com |
| Mexo Exchange | VASP | Unknown | severe | — | www.mexo.io |
| Smart Business Corp | VASP | Unknown | severe | — | smartbusinesscorp.com |
| Tauros.io | VASP | Unknown | severe | — | tauros.io |
| Volabit | VASP | Unknown | severe | — | www.volabit.com |