Company Information

Get to know Diginex

Founded in 2017, Diginex aimed to bridge the gap between traditional finance and the digital asset ecosystem by providing institutional-grade infrastructure and compliant services. The company went public on the Nasdaq in October 2020 through a SPAC merger and subsequently rebranded its entire group to EQONEX Group, with its primary offering being the EQONEX cryptocurrency exchange. Its ecosystem also included Digivault, an FCA-registered crypto custodian, and an asset management arm. Facing intense market competition and financial challenges, the company announced the closure of its exchange in August 2022 and filed for voluntary liquidation in Singapore in January 2023.

Industry

Technology Software DevelopmentPRIMARY
Crypto Cryptocurrency
Financial Other Service

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Diginex

N/A

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

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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.

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.