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BtcDana
Mauritius
Founded in
2022 (4 Years)
Founded
Last online: 5 months ago
TrustRanking
#19of Forex
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Ranked among the top 50 companies based on TrustScore.
OVERALL SCORE
Licenses
24/40
Reviews
29/60
2 reviews
Provided by TrustFinance
OVERALL SCORE
Licenses
24/40
Reviews
29/60
2 reviews
Provided by TrustFinance
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Security Information
What are the differences in regulations for each
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.
Company Information
Get to know BtcDana
Company Information
Get to know BtcDana
BtcDana positions itself as a global investment trading platform focused on providing a simple, fast, and secure trading experience for retail clients. The company offers leveraged trading on popular financial instruments like forex currency pairs, gold, oil, and stock indices through its proprietary mobile and web-based trading application. It emphasizes features such as zero commissions, low spreads, and local customer support. The broker operates through two main entities: PT. DANATEK GLOBAL INVESTAMA, which is regulated by Indonesia's BAPPEBTI, and DANATEK GLOBAL LIMITED, an international business company registered in St. Vincent & the Grenadines.
Industry
- Forex Retail BrokerPRIMARY
Software
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Contact
Suite 803, 8th Floor Hennessy Tower, Pope Hennessy St, Port Louis, 11328, Mauritius
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Social
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Reviews
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A
deathiteapey7ed
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Great
Overall Thought
I tried BtcDana and it felt easy to use from the start. The app layout is simple and I could find what I needed without digging through menus. Trades went through smoothly, and when I had a question I was able to reach support without much hassle. Overall, it felt reliable for basic day to day trading.
Feb 4, 2026
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