Company Information

Get to know CASPIAN

Caspian provides a comprehensive platform for institutional and sophisticated crypto investors, offering a single interface for trading on multiple exchanges, portfolio management, order execution (OEMS), and risk analysis. Launched as a joint venture between TORA, a cloud-based asset management technology provider, and Kenetic, a blockchain investment firm, Caspian aimed to provide the institutional-grade tools and infrastructure that were lacking in the digital asset space. The company was later fully acquired by Kenetic, though its branded platform and website remain active.

Industry

Technology Software Trading PlatformPRIMARY
Financial Other Service
Financial Wealth Management

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CASPIAN

United States

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.