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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Main contacts:
[email protected]-Technical supports and inquiries
[email protected]-Free online reputation consulting services
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Business Hours: Mon. - Fri. (11.00-19.00)
Time zone (Singapore)
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Copyright © TrustFinance 2022 | V.2.0

TrustFinance is trustworthy and accurate information you can rely on. If you are looking for financial business information, this is the place for you. All-in-One source for financial business information. Our priority is our reliability.

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Tesseract

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Finland

Founded in

Dec 2017 (8 Years)

Founded

Last online: No recent activity

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Regulated

TrustFinance

TrustFinance

(968 reviews)

foundedInSingapore

2020

(5 years)

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Company hasn't provided information.

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This company is currently Unproved.

Please be cautious of the potential risks!

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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.

Company Information

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Get to know Tesseract

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Company Information

Get to know Tesseract

Founded in 2017, Tesseract aimed to provide institutional-grade financial services for digital assets. The company, operating under the legal entity Tesseract Group Oy, was regulated by the Finnish Financial Supervisory Authority (FIN-FSA) as a virtual currency provider. Its core services included over-the-counter (OTC) trading, margin lending, and fixed-term loans for institutional clients such as hedge funds, asset managers, and cryptocurrency exchanges. In June 2023, Tesseract Group Oy officially filed for bankruptcy in Finland, citing significant financial challenges exacerbated by the collapse of FTX and general crypto market volatility.

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Industry

  • Financial InvestmentPRIMARY
  • Crypto Cryptocurrency
  • Financial Other Service

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