Company Information

Get to know 8 Blocks Capital

Founded in 2017, 8 Blocks Capital is a proprietary trading firm that focuses on the digital asset market. The company develops and deploys market-neutral trading strategies, such as market making and statistical arbitrage, across a wide range of centralized and decentralized cryptocurrency exchanges. Their primary mission is to provide liquidity and enhance price efficiency in the crypto markets. The firm gained widespread media attention in November 2022 during the collapse of the FTX exchange, as its co-founder publicly disclosed that the firm had significant funds trapped on the platform.

Industry

Crypto Liquidity ProviderPRIMARY

Contact

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Reviews

Highlight Review

Review Analytic

Abubakar Sani muazu

Direct

Excellent

Overall Thought

8 Blocks Capital is an exceptional blockchain investment firm that's making a significant impact in the world of cryptocurrency and blockchain technology. With its insightful strategies, comprehensive market understanding, and commitment to innovation, 8 Blocks Capital stands out as a premier choice for investors seeking exposure to the blockchain space.

Aug 26, 2023

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8 Blocks Capital

Hong Kong SAR

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

30/60

8 reviews

Provided by TrustFinance

OVERALL SCORE

Licenses

--/40

Reviews

30/60

8 reviews

Provided by TrustFinance

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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.

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.