Bitso

Exchange

Security Score

Cybersecurity

Operational

Fundamental

Listing Security

Market

Community

Diligence Insights

CertiK Security Score

BBB

100

Rank#17

PercentileTop 15%

7-day Ranking History

Bitso Info

Bitso, founded in 2014 and headquartered in Mexico, is a leading cryptocurrency exchange in Latin America, offering diverse crypto trading options.

Website

bitso.com/

Founded at

1/1/2014

Total Asset (USD)

$13M

Asset Netflow

+$519K (4.03%)

Audited Listings

39/58(67.2%)

Socials

Proof of Fund

Bug Bounty

Pentests

Insight

Category Score

85.19

Poor

Excellent

Percentile

Top25%

Score History

Pentest History

Explore CertiK Pentest

Total Pentests

0Available

No pentest history available. Contact us to enhance your security posture!

Explore CertiK Pentest

Incident History

User Security

Account Access Controls

Read-only API keys

Transaction Activity Tracking

Alerts and Notifications

IP binding

2FA/MFA

Biometric Authentication

Secure Backup and Recovery

Email/SMS Recovery

Customer Support

Mobile App Security

Jailbreak/Root Detection

Hold Mode/Time-Outs

Device Binding

Category Score

92.15

Poor

Excellent

Percentile

Top10%

Score History

Bug Bounty Program

View Bounty Details

Bug Bounty Program

CertiK Bounty

3rd Party Bounty

Yes

Max Reward

15000 USD

Project Owner?

Exchange Maturity

Exchange Age

10 yrs

Founded Country/Region

Mexico

Customer Support

4.0

Out of 5

24/7 Support

Multi-Language

Email & Live Chat

App Review

4.6

4.1

Compliance & AML Monitor

Explore SkyInsights View on SkyInsights

No illicit transactions detected within this exchange's wallets in the past 7 days.

Category Score

66.25

Poor

Excellent

Percentile

Top20%

Score History

Fund Reserve

Total Asset (USD)

$13M

Token Allocation

Tether USD

$6M

44.90%

USD Coin

$6M

42.95%

ETH

$409K

3.05%

Pepe

$264K

1.98%

Aave Token

$99K

0.74%

Other

$854K

6.38%

Token Portfolio Value

14d

30d

Number of Wallets Monitored

View Wallet List

Funding History

Exchange Regulation

License

https://bitso.com/terms

Certification

N/A

Restricted/Banned Countries/Regions

🇨🇺 Cuba
🇰🇵 North Korea
🇮🇷 Iran
🇸🇾 Syria
🇺🇸 United States
🇦🇫 Afghanistan
🇨🇳 China
🇮🇶 Iraq
+25 More

https://www.thecryptobreakdown.com/guides/bitso-supported-countries

Category Score

84.20

Poor

Excellent

Percentile

Top15%

Score History

Listing Token Analytics

Audited Listing Token

39/58

Listing Market Pairs

Score Distribution

Average Security Score

85.90

Average Category

80.52

Category Score

74.03

Poor

Excellent

Percentile

Top50%

Score History

Market Analytics

Volume (24h)

$95.92M

13.74%

Top 70%

Bitcoin & Ethereum Balance

$28M

Overall %:14.62%

Traded Tokens

Stablecoin Balance

N/A

Overall %:-

Altcoin Balance

$162M

Overall %:85.38%

Category Score

67.27

Poor

Excellent

Percentile

Top35%

Score History

Twitter Monitoring

@bitso

Twitter Activity Indicator

High

Very
Active

Twitter Followers (24h)

122,878+62

Twitter Account Age

10 yr11 mos

Tweets yesterday

Total Tweets (24h)

23,371+60

Follower Growth

Telegram Monitoring

@Bitso_Mexico

Telegram Activity Indicator

N/A

Total Users (24h)

N/A+0

Daily Active Users (24h)

N/A

Daily Messages (24h)

N/A

Daily Active Users & Messages

Exchange Benchmark

Partnered with

CCData

CCData Final Rating

KYC/Transaction Risk

Quality/Diversity of Assets

Data Provision

Legal/Regulation

Security

Team/Exchange

Negative Events

Market Quality

Transparency

Partnered with

CCData

Media Influence

Media Sentiment Indicator

Media Coverage Indicator

Low

Less

Active