Mike Volkov
Crypto Trader & Reviewer
Active crypto trader since 2017. Opened and tested live accounts on 50+ exchanges across 12 countries.
Expertise
- ▸ CEX fee structures: maker/taker, withdrawal, conversion spreads
- ▸ KYC friction across jurisdictions (no-KYC, tier-1, tier-2)
- ▸ Withdrawal testing: on-chain timing, network fees, settlement delays
- ▸ Regional access: geo-blocks, fiat on-ramp availability
Methodology
Opens a funded account with real capital on every exchange reviewed. Tests spot trading, withdrawal (fiat + crypto), and support response time before publishing a score.
Disclosure
Mike holds positions in BTC and ETH. All reviews are editorially independent.
Reviews by Mike Volkov
- Binance Review — 8.6/10
VARA Dubai · AMF France · CNMV Spain · AUSTRAC · FSC Mauritius
- BingX Review — 8.4/10
AUSTRAC Australia · FIU Estonia VASP · CNV Argentina
- Bitget Review — 8.9/10
Lithuania VASP · Poland CASP · AUSTRAC Australia · FinCEN MSB (US entity) · Seychelles FSA · El Salvador BSP/DASP · Argentina PSAV · Italy OAM
- Bybit Review — 9.2/10
VARA Dubai · CySEC Cyprus · MiCA Austria (FMA) · FSC Mauritius
- Coinbase Review — 8.5/10
FinCEN · BitLicense · MFSA · CIMA
- Crypto.com Review — 7.4/10
FCA · MAS · MFSA · VARA · AUSTRAC · FinCEN
- Gate.io Review — 7.8/10
FinCEN MSB (US) · Italy OAM · Lithuania VASP · Cayman Islands CIMA
- Gemini Review — 7.8/10
NYDFS Trust Charter · NY BitLicense · FinCEN MSB · FCA cryptoasset (surrendered with UK exit)
- Kraken Review — 8.4/10
FinCEN · FCA · FINTRAC · AUSTRAC
- KuCoin Review — 7.4/10
FSA Seychelles (VASP) · AUSTRAC · MFSA Estonia (VASP) · MAS (Singapore, applied) · BMA (Bermuda)
- MEXC Review — 7.6/10
AUSTRAC · FIU Estonia (VASP) · FinCEN MSB (historical)
- OKX Review — 8.0/10
MFSA (MiCA, Malta) · VARA (Dubai) · FinCEN MSB (US) · FSA Seychelles
- Phemex Review — 7.0/10
FinCEN MSB · Lithuania VASP