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MaiCapital / MaiBlocks

N/A

Founded in

17 Jan 2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.

Company Information

Get to know MaiCapital / MaiBlocks

Company Information

Get to know MaiCapital / MaiBlocks

Founded in 2018, MaiCapital Limited is a Hong Kong-based asset management firm specializing in virtual assets. It holds Type 4 (Advising on Securities) and Type 9 (Asset Management) licenses from the Hong Kong Securities and Futures Commission (SFC), allowing it to manage portfolios that may be 100% invested in virtual assets. The company's mission is to bridge traditional finance with the digital asset ecosystem by offering institutional-grade investment products, such as its flagship Blockchain Opportunity Fund. Through its technology arm, MaiBlocks, the company also provides blockchain-based solutions, including security tokenization and digital asset infrastructure, for financial institutions.

Industry