Company Information

Get to know Bitdenex - Bitcoin Exchange

Bitdenex operated as an online cryptocurrency exchange that positioned itself as an advanced and secure platform for trading digital currencies. The company provided users with a trading interface, digital wallets, and access to various cryptocurrency pairs. However, its history is marked by regulatory scrutiny, notably from the UK's Financial Conduct Authority (FCA), which warned that the firm was providing financial services to UK residents without the required authorization. The company was registered in St. Vincent and the Grenadines, a common jurisdiction for offshore financial entities. The official website is no longer active, and the company is considered defunct.

Industry

Crypto ExchangePRIMARY
Financial Other Service

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Bitdenex - Bitcoin Exchange

Netherlands

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.