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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
[email protected]-Sales inquiries
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.

Crypto
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Txbit

N/A

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

Please carefully consider your options and choose the service that best meets your needs.

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OVERALL SCORE
Licenses
--/40
Reviews
37/60
6 reviews

Provided by TrustFinance

OVERALL SCORE
Licenses
--/40
Reviews
37/60
6 reviews

Provided by TrustFinance

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Markets.com

Markets.com

(326 reviews)

foundedInUnited States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

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 Txbit

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Company Information

Get to know Txbit

Txbit was a Netherlands-based centralized cryptocurrency exchange, operated by Txbit Exchange B.V. The platform aimed to provide a user-friendly and secure environment for trading a wide variety of digital assets, often listing newer and smaller-cap altcoins. However, on August 14, 2023, the company announced it would be ceasing all operations and shutting down its platform, citing the challenging regulatory landscape and unfavorable market conditions as the primary reasons for the decision. The platform officially closed on September 14, 2023.

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Industry

  • Crypto ExchangePRIMARY
  • Technology Software Trading Platform

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Reviews

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A

julio.castillo.julio1

Direct

Excellent

Overall Thought

I experienced a temporary issue with my withdrawal, and I was worried at first. Thankfully, txbit.us.com support responded quickly, investigated the matter, and made sure my funds were safely recovered. Their professionalism gave me complete peace of mind, and I’m truly grateful for their help.

Sep 10, 2025
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