WikiBit

What WikiBit does

WikiBit is a privately-held Hong Kong-headquartered operator of a global blockchain supervision and query platform that catalogs cryptocurrency exchanges, projects, and tokens and assigns each entity a proprietary 0–10 WikiBit Score based on years in operation, license types held (MTL, EMI, Digital Currency, MSB, Investment Advisory, NMLS), license revocations, and suspicious-overrun flags. The platform is delivered through a freemium web product (wikibit.com plus 25+ country-specific ccTLD regional sites such as hk, tw, us, kr, uk, jp, id, vn, au, sg), a mobile application (iOS/Android), an 11-language UI, and supplementary subdomains including news.wikibit.com, q.wikibit.com (market data), biz.wikibit.com (Enterprise Edition / 天眼号), and v.wikibit.com (Official Verification). A differentiating on-the-ground Field Survey service sends staff to physically verify the offices of exchanges in markets such as Malaysia, Japan, the US, and Australia, publishing photo evidence and a Danger flag when no real office is found.

The platform serves two primary customer groups: retail crypto traders (free query users across 27+ markets) and crypto exchanges, token projects, and KOLs (paying customers for listings, verification, brand presence, and event sponsorship). Revenue is generated through five parallel streams — display advertising on the homepage and category pages, paid "Submit for Listing" inclusion fees, an annual Enterprise Edition (天眼号) SaaS subscription, Official Verification (v.wikibit.com) professional services, and WikiEXPO offline event sponsorship and tickets. The platform also operates a WikiBit News wire, a Live streaming module, an Education portal, a Community/Forum/Marketplace, and a Telegram support group used for scam-victim escalation. Go-to-market combines SEO-led long-tail acquisition on exchange/token/regulator pages, organic social (Twitter @WikiBitOfficial, Telegram), event-driven demand gen via WikiEXPO, and a bottom-of-funnel paid listing and affiliate/referral motion featuring Coinbase, Binance, OKX, KuCoin, MEXC, BitMart, Bakkt, Hotbit, Uphold, Paybis, MinerGate, TradeOgre, Crypto Apex, and CoinFlip in a Link Referral block.

Name

WikiBit

Legal name

WikiBit

Website

https://wikibit.com

Company type

Private

Operating status

Operating

Short description

WikiBit is a Hong Kong-headquartered global crypto compliance query platform that scores and catalogs cryptocurrency exchanges, projects, and tokens across 25+ country-specific sites and 11 languages, monetizing via paid listings, an Enterprise Edition (天眼号), Official Verification, advertising, and the WikiEXPO events brand.

Ownership category

akta.pro rank

Product category

Cryptocurrency Regulatory Intelligence

NAICS

Web Search Portals and All Other Information Services (519290)

SIC

Finance Services (6199)

akta.pro primary industry

Blockchain Analytics & Transaction Monitoring (FSADALAB)

akta.pro secondary industries

Blockchain Compliance, AML & Transaction Monitoring (On-chain Analytics) (FSAGAMAF), Transaction Screening, Sanctions & Compliance Controls (FSAPAJAE)

Keywords

• Crypto exchange data
• Blockchain compliance intelligence
• Crypto regulatory verification
• Exchange risk scoring
• Crypto directory platform

Headquarters

HQ city

Central and Western

HQ country

Hong Kong SAR China

HQ region

Asia

Offices8 records

Markets served

GTM type

B2C

Offering type

Digital Commerce or Content

Cost components

Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure

Revenue model

1. Display advertising: The homepage shows multiple image/banner AD slots tied to specific exchange/profile pages (e.g., AD placements for entries 1234748544138, 1311841815020, 1234182784513, etc.), a classic paid-placement inventory model.
2. Paid listing / inclusion fees: 'Submit for Listing' (申请收录) and a dedicated Cooperation form (contract.html) let exchanges and projects pay to be added/featured in WikiBit's directory, scorecards, and Link Referral block (which includes kucoin, bitmart, okx, mexc, coinbase, binance, etc.).
3. Enterprise Edition (天眼号 / biz.wikibit.com): A separate B2B SaaS portal at biz.wikibit.com for enterprises and KOLs ('Companies, KOLs, A Common Choice' / 'Better Productivity Through Using WikiBit') to manage their WikiBit brand presence; pricing not publicly disclosed.
4. Official Verification service: v.wikibit.com offers an 'Official Verification' flow so projects/exchanges can validate their WikiBit-listed identity — a paid trust/verification service adjacent to the platform.
5. WikiEXPO event business: WikiEXPO (//www.wikiexpo.com/) is a WikiBit-branded crypto/Web3 conference series — sponsorship and ticket revenue from offline events linked directly from the main nav.

Pricing tiers

Go-to-market motion4 records

Distribution channels5 records

Marketing channels8 records

Core offering

WikiBit is a global blockchain supervision and query platform that catalogs cryptocurrency exchanges, tokens, and projects and assigns each a proprietary 0–10 WikiBit Score derived from regulatory license metadata (MTL, EMI, Digital Currency, MSB, Investment Advisory, NMLS), license revocations, and risk indicators. It exposes three core databases — Exchange, Token, and Project — plus on-the-ground Field Survey office verifications, a user complaint/comment stream, a 7x24 newswire, market data, and a Community/Forum. The platform is free for end users, with monetization from paid listings, advertising, Official Verification, and a separate Enterprise Edition (天眼号) for businesses and KOLs.

Product overview

WikiBit is a single unified global blockchain supervision and query platform, not a multi-product company: the wikibit.com web property and the WikiBit mobile APP together expose one underlying platform with multiple integrated modules rather than separately licensed products. At its core are three interconnected databases — the Exchange Database (with the WikiBit Score leaderboard at /en/wikibitranking/), the Token Database, and the Project Database — each enriched by the User Comments/Reviews module and the Field Survey (实勘) on-site verification service. Around them sit content and data modules: News, Education, 7×24 Newsletter/Live News, Calendar, Announcements, Market/Quotes, Big Data/Data Center, and the Global Blockchain Regulatory Dynamics & Popularity analytics. Community is served by Community/Forum/Marketplace (集市), Live Streaming/Live Room, and the WikiEXPO events sub-brand (wikiexpo.com). Two ancillary products extend the platform commercially: the WikiBit Enterprise Edition (天眼号) at biz.wikibit.com for organizations and KOLs, and WikiBit Official Verification (官方验证) at v.wikibit.com. The platform is delivered in 12+ languages (Simplified Chinese, Traditional Chinese, English, Russian, Japanese, Thai, Vietnamese, Indonesian, Spanish, Portuguese, Filipino, plus more) and localized across 20+ country-specific domains (hk, tw, us, kr, uk, jp, id, vn, au, sg, th, cy, de, ru, ph, nz, ua, in, fr, es, pt, my, ng, kh, za).

Differentiator

Problem solved

Functional benefit

Brands

• WikiEXPO: Blockchain and cryptocurrency industry exhibitions and conferences platform.
• WikiBit Enterprise Edition (天眼号)
• WikiBit APP

Products and services

• WikiBit Exchange Database (WikiBit Ranking) Catalogs cryptocurrency exchanges worldwide and assigns each a proprietary 0–10 WikiBit Score along with regulatory-license indicators (MTL, EMI, Digital Currency, MSB, Investment Advisory) and risk warnings such as 'Suspicious Overrun' and 'High potential risk'. Users browse a ranked leaderboard and drill into individual exchange detail pages.
• WikiBit Token Database Catalogs individual crypto tokens (Bitcoin Cash, Harmony, Haven Protocol, SHIBA INU, Litecoin, Beacon ETH, Raydium, Curve DAO Token, etc.) with detail pages containing token-level information and user comment threads.
• WikiBit Project Database Catalogs blockchain projects (Multicoin Capital, Travala.com, XBANKING, BITSPEED, etc.) with project-level detail pages and user comment threads for scam/fraud reporting.
• WikiBit User Comments / Reviews Public user review and complaint system attached to exchanges, projects, and tokens where users post warnings about withdrawal issues, frozen accounts, and suspected scams; WikiBit moderation uses it to block confirmed 'rug pull' platforms.
• WikiBit Field Survey (On-Site Verification) Physical on-site inspection service where WikiBit staff visit crypto exchange offices in target countries and publish photo evidence and a Danger flag when no real office exists.
• WikiBit News Editorial crypto news and investigation pieces published on a separate news.wikibit.com subdomain, covering exchange exposures, regulatory developments, and industry events.
• WikiBit Market / Quotes Real-time cryptocurrency market data feed served from q.wikibit.com, displaying prices, 24-hour liquidations, long/short ratios, quarterly premium, and perpetual contract funding rates for major coins (BTC, ETH, EOS, BCH, LTC, XRP, ETC, BSV).
• WikiBit 7x24 Newsletter / Live News Around-the-clock breaking news feed covering crypto market moves, on-chain analytics (DBS receiving ETH, MakerDAO PSM activity, MicroStrategy BTC purchases), and regulatory updates with positive/negative community voting.
• WikiBit APP (Mobile) Mobile application distributing the WikiBit regulatory query platform globally, available on Android/iOS via a download landing page in 11 language versions.
• WikiBit Enterprise Edition (天眼号) Enterprise/B2B tier of WikiBit (Chinese name 天眼号) with a separate login portal at biz.wikibit.com, positioned for organizations and KOLs whose logos appear under 'Companies, KOLs, A Common Choice.'
• WikiBit Official Verification Official verification service hosted at v.wikibit.com that lets listed exchanges and projects authenticate their WikiBit-related identity.
• WikiEXPO WikiBit-branded expo/event sub-brand with its own www.wikiexpo.com domain, surfaced from WikiBit's main navigation for industry events and networking.
• Global Blockchain Regulatory Dynamics / Blockchain Popularity Regulatory intelligence module on WikiBit that tracks global crypto regulation and publishes a country-level 'Blockchain Popularity' ranking across 10+ markets.

Quantifiable outcome

• Top-10 regulated exchange leaderboard scored 8.71–9.09 with multi-license coverage (e.g., coinbase 9.09, BINANCE 9.03)
• +2 more outcomes

Named customers16 records

Segments4 records

Ideal customer profiles3 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature6 records

Partnerships

16 partnerships are on record, tiered flagship and minor.

• WikiEXPOflagshipStrategic or Co-development PartnerWikiEXPO (//www.wikiexpo.com/) is a WikiBit-branded crypto/Web3 conference series linked directly from the main navigation in every locale. Used as WikiBit's offline event channel to engage exchanges, projects, and KOLs. Listed as a distinct domain asset (alongside wikibit.com, news.wikibit.com, q.wikibit.com, v.wikibit.com, biz.wikibit.com), indicating a sister-brand or co-developed event property.
• KuCoinminorChannel Partner/ Reseller/ DistributorListed in WikiBit's 'Link Referral' block at the bottom of the homepage, with a direct profile link (https://www.wikibit.com/en/dr/1234540698083.html). Represents a referral/affiliate partnership between WikiBit and the KuCoin exchange.
• OKXminorChannel Partner/ Reseller/ DistributorFeatured in WikiBit's Link Referral block (https://www.wikibit.com/en/dr/1234454943364.html) and used as the reference pricing venue for the BTC quarterly contract displayed in the market-data widget ('BTC/OKEX in the quarter $62,812').
• MEXCminorChannel Partner/ Reseller/ DistributorFeatured in WikiBit's Link Referral block at https://www.wikibit.com/en/dr/1234179619700.html, indicating a referral partnership.
• CoinbaseminorChannel Partner/ Reseller/ DistributorFeatured in WikiBit's Link Referral block (https://www.wikibit.com/en/dr/1234792020107.html) and tops WikiBit's regulated exchange leaderboard with a score of 9.09.
• BINANCEminorChannel Partner/ Reseller/ DistributorFeatured in WikiBit's Link Referral block (https://www.wikibit.com/en/dr/1234580406412.html) and ranked #2 on WikiBit's regulated exchange leaderboard with a score of 9.03; also referenced via 'Binance long/short ratio in population 2.08' in the market data widget.
• BitMartminorChannel Partner/ Reseller/ DistributorFeatured in WikiBit's Link Referral block at https://www.wikibit.com/en/dr/1234304713329.html, indicating a referral partnership.
• BakktminorChannel Partner/ Reseller/ DistributorFeatured in WikiBit's Link Referral block at https://www.wikibit.com/en/dr/1234748544138.html, indicating a referral partnership.
• HotbitminorChannel Partner/ Reseller/ DistributorFeatured in WikiBit's Link Referral block at https://www.wikibit.com/en/dr/1234371518916.html, indicating a referral partnership.
• UpholdminorChannel Partner/ Reseller/ DistributorListed as 'uphold app' in WikiBit's Link Referral block (https://www.wikibit.com/en/dr/1234759535332.html), indicating a referral partnership.
• PaybisminorChannel Partner/ Reseller/ DistributorListed in WikiBit's Link Referral block at https://www.wikibit.com/en/dr/1234361820072.html, indicating a referral partnership.
• MinerGateminorChannel Partner/ Reseller/ DistributorListed in WikiBit's Link Referral block at https://www.wikibit.com/en/dr/2402133293220.html, indicating a referral partnership.
• TradeOgreminorChannel Partner/ Reseller/ DistributorListed in WikiBit's Link Referral block at https://www.wikibit.com/en/dr/1234670414068.html, indicating a referral partnership.
• Crypto ApexminorChannel Partner/ Reseller/ DistributorListed in WikiBit's Link Referral block at https://www.wikibit.com/en/dr/1234750121194.html, indicating a referral partnership.
• CoinFlipminorChannel Partner/ Reseller/ DistributorListed in WikiBit's Link Referral block at https://www.wikibit.com/en/dr/1234860733012.html, indicating a referral partnership.
• Bitcoin FaucetminorChannel Partner/ Reseller/ DistributorListed in WikiBit's Link Referral block at https://www.wikibit.com/en/dr/2132053061620.html, indicating a referral partnership.

Scale indicators6 records

Recent moves6 records

Expansion highlights6 records

Direct peers

• CoinGecko: CoinGecko is the leading independent cryptocurrency data aggregator providing exchange rankings, token listings, and market data globally. Like WikiBit, it offers a free consumer-facing platform with exchange trust/risk scoring and is highly comparable in product scope and target audience.
• CoinMarketCap: CoinMarketCap is one of the most widely referenced crypto market data platforms, tracking exchange volumes, token prices, and rankings. Acquired by Binance in 2020, it competes directly with WikiBit in the consumer crypto information space.
• CryptoSlate: CryptoSlate is a crypto news and data platform covering exchanges, tokens, and projects with editorial content and ranking data. Similar to WikiBit, it combines news, exchange profiles, and project information targeted at retail crypto users.
• Coinfirm: Coinfirm offers blockchain analytics, AML, and compliance tools for crypto businesses including exchange risk scoring and regulatory data. Closely comparable to WikiBit in providing risk intelligence for exchanges and crypto entities, though with more B2B institutional focus.
• CryptoCompare: CryptoCompare is a digital asset data and indices provider serving both retail and institutional markets with exchange data, pricing, and risk analytics. Comparable to WikiBit in offering exchange benchmarking and risk data across multiple assets.

Broad incumbents

• Chainalysis: Chainalysis is the leading blockchain analytics and compliance platform serving governments, exchanges, and financial institutions. While it operates at the institutional/regulatory level rather than consumer, it overlaps with WikiBit's crypto compliance and risk intelligence value proposition.
• Elliptic: Elliptic provides blockchain analytics and crypto compliance solutions to financial institutions and regulators. Its focus on AML, sanctions screening, and transaction monitoring overlaps with WikiBit's exchange risk assessment mission, though it targets institutional rather than retail customers.
• CoinDesk: CoinDesk is a leading crypto media and information platform providing news, research, and data. It overlaps with WikiBit's news and consumer information offerings, though it has stronger editorial brand recognition in Western markets.
• CoinTelegraph: CoinTelegraph is a major cryptocurrency news outlet covering exchanges, regulation, and blockchain developments. Comparable to WikiBit's news and education modules, though it operates primarily as a media company rather than a data platform.
• Decrypt: Decrypt is a crypto news and education media company covering the digital asset industry. Its news, education, and consumer audience overlap with WikiBit's content modules, particularly its newswire and education portal.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat5 records

Key risks5 records

Key highlights6 records

Customer concentration

• Xx.com/WikiBitOfficial
• Facebookfacebook.com/100088824097379
• LinkedInlinkedin.com/company/wikibit

Revenue estimate

Valuation estimate

Number of profiles

Subsidiaries5 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments1 record

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about WikiBit