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Cyprus
2019 (7 Years)
Last online: No recent activity
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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.
Get to know DXONE
Company Information
Get to know DXONE
Founded in 2018, DXONE (operating as DX.Exchange) was an Estonian-based cryptocurrency exchange built using Nasdaq's matching engine technology. The company's mission was to bridge the gap between the traditional financial world and the crypto-economy by offering tokenized securities. This allowed users to trade digital assets that represented real-world stocks from major companies like Apple, Amazon, and Tesla. Despite its innovative approach and technological foundation, the exchange faced regulatory scrutiny and operational challenges, ultimately leading to the company ceasing all operations.
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