Company Information

Get to know BITPOINT

Founded in March 2016 and a subsidiary of Remixpoint, Inc., BITPOINT JAPAN is a cryptocurrency exchange operator registered with Japan's Financial Services Agency (FSA). The company aims to provide a secure, reliable, and user-friendly environment for trading digital assets. BITPOINT gained significant public attention following a major security breach in July 2019, where it lost approximately ¥3.02 billion in crypto assets. Following the incident, the company suspended services, compensated its users, and implemented drastically enhanced security and governance measures before relaunching its platform, emphasizing its commitment to asset protection.

Industry

Crypto ExchangePRIMARY
Financial Other Service

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BITPOINT

Panama

Founded in

01 Jan 2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Cyprus

2017

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Security Information :

Company hasn't provided information.

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.