LiveRegime NEUTRALBTC $79,023.18 +1.9%Tide WARN -1.1355%/1hF&G 74 greedUpdated 11:59refresh in 0:30

Toobit: review, MiCA, reserves and score (2026)

Cayman Islands#10Updated 7/3/2026
Exchange website
Summary (TL;DR)

Toobit is a crypto exchange. It is based in Cayman Islands and was founded in 2022. We are verifying its MiCA status against the ESMA register. Its charliedesk score is 79 out of 100.

charliedesk score 79/100MiCA: Verifying24h volume $2.5B

Key facts

Founded
2022
HQ
Cayman Islands
MiCA / CASP
Verifying · 7/3/2026
Ranking (CoinGecko)
#10
24h volume
$2.5B
Reserves
Fees (spot maker/taker)
not stated
KYC
not stated
Fiat deposit
not stated
charliedesk scoreout of 100
79
Trust · weight 35%9/10 90/100
Liquidity (24h volume) · weight 25%$2.5B 92/100
MiCA / regulation · weight 25%Verifying
Age · weight 15%2022 33/100

Objective composite: trust (35%), liquidity (25%), MiCA/regulation (25%) and age (15%). Unknown factors (e.g. unverified MiCA) are dropped and weights renormalised. No community votes, no paid placement.

MiCA / CASP
Verifying

We are still verifying the MiCA/CASP status against the ESMA register. Until we confirm it with a source, we do not state it, and we never guess.

Security & incidents

We have no significant security incidents on record for this exchange. This does not mean nothing ever happened, only that our curated record has nothing.

Curated by charliedesk from public sources. Amounts are the value at the time of the incident. Each entry links to its source.

About the exchange

Toobit is where the future of crypto trading unfolds—an award-winning cryptocurrency derivatives exchange built for those who thrive exploring new frontiers. With deep liquidity and cutting-edge technology, Toobit empowers traders worldwide to navigate the digital asset markets with confidence. We offer a fair, secure, seamless, and transparent trading experience, ensuring every trade is an opportunity to discover what’s next.

Description: CoinGecko

Community rating

Ratings from readers' own experience. Votes weighted by account age, no rewards, kept separate from affiliate links.

No ratings yet. Be the first.

Sign in to rate this exchange from your own experience.

Anti-shill: 1 account = 1 vote, votes weighted by account age, suspicious reviews can be reported. No paid placement.

FAQ

Is Toobit licensed in the EU (MiCA)?

We are still verifying Toobit's MiCA status against the ESMA register and do not state it until confirmed with a source.

Is Toobit safe and trustworthy?

Toobit's charliedesk score is 79/100 (trust, liquidity, MiCA and age). We show verifiable facts with sources and never advise what to buy, the decision is yours.

Has Toobit ever been hacked?

We have no significant security incident on record for Toobit.

Where is Toobit based and when was it founded?

Toobit is based in Cayman Islands and was founded in 2022.

Other exchanges

Data: CoinGecko (trust, volume, description, logo). MiCA/CASP: ESMA register (verifying). Derivatives and reserves: Coinglass via syndicate. Score: charliedesk methodology. We never shill or tell you what to buy.