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Exchanges / Wider check / TokoCrypto
WIDER CHECK · NO SCORE · 9 OCT 2026

TokoCrypto: what the sources say

No MiCA authorization found Limited search: no Rigor score

Key facts

Regulation, reserves, fees

MiCANot foundNone found in the ESMA interim register
Italian residentsNot verifiedRegistry check pending
Proof of reservesPublished2026-01-01
Spot fees (base tier)Not verifiedmaker / taker

Reserves note: Press article (2026-01-13) reports verified user assets USD 345,379,785 as of 2026-01-01; no external auditor named. Exchange's own PoR page not read.

Track record

Incidents and regulator actions found

Security incidents

  • No incident found in our limited search.

Regulator and court actions

  • No regulator or court action found in our limited search.
Limits

What we could not verify

Incident/legal searches (about 3 searches) found no hack or sanction; empty lists mean none found. Not verified: Italy/OAM, fees, futures, staking; PoR is from a press article, not the exchange's own page.

Facts are as of 9 Oct 2026. We ran a limited number of searches per exchange, so an empty list is not proof that nothing happened. We did not check the Italian OAM register. Items from press or third parties are reports, not findings by an authority. If something here is wrong or out of date, send a correction with a source: corrections policy. Education only, not investment advice.

Sources

  1. [1] ESMA interim MiCA CASP register CSV accessed 2026-10-09
  2. [2] TokoCrypto website (HTTP 451 / not-support) accessed 2026-10-09
  3. [3] CoinGecko search: tokocrypto (third-party) accessed 2026-10-09
  4. [4] Bisnis.com - Bappebti PFAK licence accessed 2026-10-09
  5. [5] Kabar Bursa - Tokocrypto proof of reserves accessed 2026-10-09
  6. [6] Media Asuransi News - Tokocrypto KYC account misuse accessed 2026-10-09