Company Information

Get to know bitcoin exchange

BITCOIN EXCHANGE (UK) LTD was incorporated in the United Kingdom on January 14, 2014. According to its official filing with the UK Companies House, its nature of business is "Other information technology service activities." There is no evidence that the company has ever operated a public website or provided services as a cryptocurrency exchange. Public records indicate it has been a minimal or dormant entity throughout its existence. As of early 2024, the company is under a "proposal to strike off," meaning it is in the process of being removed from the official company register and dissolved.

Industry

Crypto ExchangePRIMARY
Financial Other Service

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bitcoin exchange

Spain

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.