Exchange record
CaspianEx
Kazakhstan-based centralized digital-asset exchange operated by Top Line Limited, offering order-book trading, quick exchange, wallet funding, and custody-related services.
CEXActive
Also known as: Caspian Exchange, Top Line Limited
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Key facts
Launch date
—
Death date
—
Years
—–—
Origin
Kazakhstan
Confidence
high
Last verified
2026-08-09
URL handling
Preferred action
Use current URL handling based on status below.
URL status
Live verified
Original URL
Archived URL
Summary
Kazakhstan-based centralized digital-asset exchange operated by Top Line Limited, offering order-book trading, quick exchange, wallet funding, and custody-related services.
Timeline
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Evidence
Related records
Notes and record state
Record note
The current CaspianEx site presents active registration, exchange trading, quick exchange, funding, and wallet functions and identifies Top Line Limited as operator. The site's footer retains an older FinTech Lab expiry date, while AFSA's current public register lists licence AFSA-G-LA-2022-0011 as active through 2026-12-31 after an earlier 2023 voluntary suspension and reactivation. HEI uses the current regulator status rather than the stale footer expiry text.
Revision state
Records may be incomplete, approximate, contested, or revised as better evidence becomes available.
This record may be incomplete or revised. Dead-side entries prefer archived URLs over original domains. Dates, causes, and classifications may change when stronger evidence becomes available. Contact / corrections
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