Interactive Brokers offers real cryptocurrency ownership (not CFDs) on Bitcoin, Ethereum, and select altcoins via its regulated IBKR platform - backed by SEC, FINRA, and FCA oversight, making it one of the safest regulated routes to crypto for sophisticated investors.
Read ReviewSEBI
Last updated
1
Regulated Exchanges
Country
IndiaJurisdiction
India
Tier
Tier 2
Established AML/KYC and registration framework. Provides meaningful oversight, though with fewer investor protections than Tier 1.
Official Website
sebi.gov.in
India's Securities and Exchange Board regulates securities markets and investment intermediaries. SEBI permits currency futures and exchange-traded FX options in India, and brokers serving Indian residents must be registered with SEBI.
Verify on official register
Check an exchange's licence status directly on SEBI's public register.
SEBI Regulated Crypto Exchanges
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SEBI 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 1 crypto exchange regulated or registered under SEBI. The full list is shown above, sorted by overall rating.
SEBI is based in India and covers the India 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 SEBI 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.
SEBI 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.