Company Information

Get to know Linkflow Capital Pte Ltd

Linkflow Capital Pte Ltd, established in 2018, is a leading digital asset liquidity provider and prime brokerage firm headquartered in Singapore. The company specializes in providing institutional-grade services such as an OTC trading desk, DeFi prime brokerage, and market-making for a wide range of digital assets. They cater to institutions, funds, family offices, and high-net-worth individuals, aiming to bridge traditional finance with the digital asset ecosystem through deep liquidity and advanced trading solutions.

Industry

Crypto Liquidity ProviderPRIMARY
Financial Banking
Financial Other Service

Contact

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Linkflow Capital Pte Ltd

Singapore

Founded in

09 5月 2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.