Company Information

Get to know Zichain

Zichain is a Gibraltar-based group of companies, founded around 2017, that aimed to provide comprehensive services for the digital asset market. Its offerings were designed for both B2B clients and private investors, including digital asset management, a market data and trading platform called "Crypto-eye," and a benchmark crypto index (BCI). The company's stated mission was to make the digital asset market clear, simple, and accessible to a wide range of users, although public-facing operations and communications appear to have ceased.

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Financial Wealth ManagementPRIMARY
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Zichain

Estonia

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

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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.

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.