Company Information

Get to know CoinFlux

Founded in 2015 by Vlad Nistor in Cluj-Napoca, Romania, CoinFlux was a cryptocurrency exchange platform that aimed to provide a fast and secure way for users, primarily in Romania and Europe, to trade digital assets like Bitcoin, Ether, and Litecoin using fiat currencies (RON and EUR). The company grew to become one of the largest exchanges in the region. However, in 2018, the company's operations were frozen and its founder was arrested as part of an international investigation into money laundering. Unable to recover from the legal and operational challenges, CoinFlux officially announced the permanent closure of its platform in early 2020.

Industry

Crypto ExchangePRIMARY
Financial Other Service

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CoinFlux

Romania

Founded in

2015 (11 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 :

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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.