Company Information

Get to know Bigg Digital Assets

Bigg Digital Assets Inc. is an investment and technology company that operates two primary subsidiaries: Netcoins and Blockchain Intelligence Group (BIG). Netcoins is a registered and regulated online cryptocurrency trading platform that allows users to buy, sell, and trade digital assets in Canada. Blockchain Intelligence Group provides proprietary blockchain analytics, forensic software (QLUE™), and risk-scoring services (BitRank Verified®) to law enforcement, financial institutions, and crypto businesses globally to track, trace, and monitor cryptocurrency transactions. The company's mission is to foster security and accountability in the digital asset space.

Industry

Crypto ExchangePRIMARY
Financial Other Service

Contact

Social

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Bigg Digital Assets

Canada

Founded in

17 Oct 2014 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.