source: official regulator registers

Legend Trading

EU · MiCA Authorised US · Registered

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Licensing: Genuine licence held (the EU/EEA (MiCA))

Audit & reserves: Not yet researched

Legend Trading holds a genuine crypto-specific licence covering the EU/EEA (MiCA). It first appears in our register on 2024-06-06 and is currently tracked across 31 jurisdictions through 2 legal entities. It also holds an AML-only registration (not a licence) in US.

Countries covered (31)

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Legend Financial Ireland Limited

Regulator
Central Bank of Ireland (CBI)
Home state
IE — Ireland
LEI
9845007FA1A8E1DE3989
Registered office
Dublin, Ireland
Entity registered
2024-03-28
Authorised
2025-10-10
Services
Exchange of crypto-assets for funds · Exchange of crypto-assets for other crypto-assets
Passported to
AT · BE · BG · CY · CZ · DE · DK · EE · ES · FI · FR · GR · HR · HU · IE · IS · IT · LI · LT · LU · LV · MT · NL · NO · PL · PT · RO · SE · SI · SK

This entity's LEI record shows as "lapsed" in the GLEIF registry — this describes the LEI record's own lifecycle, not necessarily the company's current trading status.

Legend Trading Inc

Jurisdiction
US
Regime
US FinCEN MSB registration
Status
Registered
Reference
29443931
Since
2024-06-06

What others report

Third-party ratings, not verified by us — each figure links to its original source. Kept separate from the regulator-sourced facts above and the first-party user reports below.

No third-party rating data collected yet for Legend Trading.

User reports

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Is Legend Trading the best crypto exchange for you?

There's no such thing as the best crypto exchange in absolute terms — only the best fit for a given person's situation. The right choice for a business that needs a clean, auditable compliance trail is rarely the right choice for an individual just holding a small amount long-term, and both are different again from someone trading derivatives professionally. We don't recommend Legend Trading, or anyone else — we give you what's independently verifiable so you can make that call yourself.

Here's what we've actually verified about Legend Trading, specifically:

None of this tells you whether Legend Trading is right for you — that depends on what you're trying to do, which jurisdiction you're in, your own risk tolerance, and practical details this register doesn't track (fees, product range, day-to-day UX). What it does give you is what's actually checkable, so you're deciding from facts rather than the exchange's own marketing.

Sources: ESMA interim MiCA register (CASPS.csv), retrieved 2026-08-31 — original file · US FinCEN MSB Registrant Search, retrieved 2026-07-27 — original file .