CMB
Last updated
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Regulated Exchanges
Country
TurkeyJurisdiction
Turkey
Tier
Tier 2
Established AML/KYC and registration framework. Provides meaningful oversight, though with fewer investor protections than Tier 1.
Official Website
cmb.gov.tr
Turkey's Capital Markets Board regulates capital markets activities and investment firms. CMB-licensed brokers serving Turkish retail clients operate under domestic leverage restrictions and conduct rules.
Verify on official register
Check an exchange's licence status directly on CMB's public register.
CMB Regulated Crypto Exchanges
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Find my brokerFrequently Asked Questions
CMB is classified as a Tier 2 crypto regulator. Established AML/KYC and registration framework. Provides meaningful oversight, though with fewer investor protections than Tier 1.
We currently list 0 crypto exchanges regulated or registered under CMB. The full list is shown above, sorted by overall rating.
CMB is based in Turkey and covers the Turkey jurisdiction. As a Tier 2 regulator, it requires AML/KYC registration and provides meaningful oversight, though investors should also verify whether the exchange holds additional licences.
Visit the official CMB website and use their public register or licence verification tool. Enter the exchange's registered name to confirm its current status. This is the most reliable way to verify regulatory standing.
CMB regulation primarily addresses licensing, AML/KYC compliance, and operational standards. Compensation for hacks depends on the exchange's own insurance fund or Proof of Reserves commitments, not typically a government-backed compensation scheme. Always choose exchanges with published cold storage ratios and Proof of Reserves attestations.