Company Information

Get to know BitMarket

Founded in 2014, BitMarket grew to become one of the largest and oldest cryptocurrency exchanges in Poland. It provided a platform for users to buy, sell, and trade various cryptocurrencies, including Bitcoin and Litecoin, primarily against the Polish Złoty (PLN) and Euro (EUR). The exchange abruptly shut down on July 8, 2019, citing a "loss of liquidity," which resulted in the loss of funds for an estimated 400,000 users and triggered a major investigation by Polish authorities.

Industry

Crypto ExchangePRIMARY
Financial Other Service

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BitMarket

Israel

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.