Company Information

Get to know tradesatoshi ltd

TRADESATOSHI LTD was a cryptocurrency exchange registered in the United Kingdom, founded in 2017. The platform primarily focused on providing a marketplace for trading a wide variety of alternative cryptocurrencies (altcoins), often listing newer or less common digital assets not available on larger exchanges. The exchange announced its impending closure in late 2020 and officially ceased all trading and withdrawal operations in early 2021. The UK Companies House registry confirms the company was officially dissolved in December 2021.

Industry

Crypto ExchangePRIMARY
Financial Other Service

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tradesatoshi ltd

United Kingdom

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.

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.