Company Information

Get to know Blocktrade

Founded in 2018, Blocktrade S.A. is a digital asset marketplace that aims to provide a secure, transparent, and compliant trading environment. The company's mission is to make digital assets accessible to everyone by adhering to high regulatory standards, including being a registered Virtual Asset Service Provider (VASP) in Estonia and Italy. Blocktrade offers a platform for buying, selling, and trading a variety of cryptocurrencies, as well as features like staking, savings plans, and educational resources, all within a fully regulated framework.

Industry

Crypto ExchangePRIMARY
Crypto Cryptocurrency
Financial Other Service

Contact

Social

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Blocktrade

Luxembourg

Founded in

Jan 2018 (8 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.