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Estonia
31 Jul 2018 (7 Years)
Last online: No recent activity
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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.
Get to know Crypto Brokers OÜ
Company Information
Get to know Crypto Brokers OÜ
Crypto Brokers OÜ (Registry code: 14757530) was a private limited company based in Estonia that specialized in virtual currency services. The company operated as a cryptocurrency broker, allowing clients to buy and sell digital assets under an Estonian Financial Intelligence Unit (FIU) license. However, according to public records and its former website, the company voluntarily surrendered its license on August 8, 2022, and subsequently began closing its business. The company was officially deleted from the Estonian Business Register on March 21, 2023, and is no longer operational.
Industry
Review Analytic
Amina Amadu
Direct
Excellent
Overall Thought
"Crypto Brokers OU has truly exceeded my expectations. From the moment I started trading with them, their user-friendly platform and comprehensive tools made navigating the complex world of cryptocurrency a breeze. The impeccable customer support was always there to address any queries I had, making me feel supported and confident in my investment decisions. With Crypto Brokers OU, I found a reliable partner that truly cares about its traders' success. Highly recommended."
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