Company Information

Get to know Beaxy Exchange

Founded in 2017, Beaxy Exchange was a digital asset trading platform designed for both retail and institutional traders, emphasizing security, regulatory compliance, and a suite of advanced trading tools. In March 2023, following charges from the U.S. Securities and Exchange Commission (SEC), the company suspended all trading services and customer withdrawals, citing "unprecedented regulatory requirements." The platform's mission was to bridge the gap between legacy financial systems and the emerging digital asset economy by providing a secure and feature-rich trading environment.

Industry

Crypto ExchangePRIMARY
Financial Other Service

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Beaxy Exchange

United States

Founded in

01 Jun 2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 reviews

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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.

Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.