Company Information

Get to know TeaDAO

TeaDAO is a decentralized peer-to-peer (P2P) trading protocol that functions as a trustless escrow service using smart contracts. Its primary mission is to provide a secure and efficient environment for over-the-counter (OTC) transactions of NFTs, cryptocurrencies, and other digital assets, eliminating the need for a trusted third-party intermediary. By locking assets in a smart contract, TeaDAO ensures that both parties in a trade fulfill their obligations before the assets are released, thereby preventing common scams in P2P trading.

Industry

Crypto ExchangePRIMARY
Financial Other Service

Contact

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TeaDAO

United States

Founded in

N/A

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.