Company Information

Get to know Bitcoin Alpha

Launched in 2016, BTC-Alpha was a cryptocurrency exchange that aimed to provide a secure and convenient platform for trading digital currencies. The platform offered services like spot trading, advanced order types, and a multicurrency wallet. However, the exchange's reputation was severely damaged by a significant hack in 2020, and it has since faced public warnings from financial regulators. Based on regulatory notices and a lack of public activity since mid-2023, the platform is now considered non-operational.

Industry

Crypto ExchangePRIMARY
Financial Other Service

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Bitcoin Alpha

Canada

Founded in

2018 (8 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.