Company Information

Get to know BITSSA

BITSSA was a Mexico-based cryptocurrency exchange launched circa 2018. The platform aimed to provide an easy-to-use service for buying, selling, and trading digital assets, with a particular focus on facilitating crypto-to-fiat transactions using Latin American currencies like the Mexican Peso (MXN). The company ceased operations abruptly around late 2021/early 2022, with its website going offline and social media channels becoming inactive, leading to numerous public complaints from users who were unable to access their funds.

Industry

Crypto ExchangePRIMARY
Financial Other Service

Contact

Social

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BITSSA

India

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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.