Bitex
United Arab Emirates
Founded in
Jul 2018 (7 Years)
Founded
Last online: No recent activity
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OVERALL SCORE
Licenses
--/40
Reviews
32/60
14 reviews
Provided by TrustFinance
OVERALL SCORE
Licenses
--/40
Reviews
32/60
14 reviews
Provided by TrustFinance
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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.
Company Information
Get to know Bitex
Company Information
Get to know Bitex
Founded in 2014, Bitex is a blockchain financial services provider focused on the Latin American (LATAM) market. The company offers a suite of services for businesses, including international payments, digital collections, treasury management, and over-the-counter (OTC) cryptocurrency trading. Its mission is to help companies in the region leverage blockchain technology and digital assets to conduct more efficient and cost-effective cross-border financial operations, bypassing traditional banking inefficiencies.
Industry
- Crypto BrokerPRIMARY
- Crypto Cryptocurrency
- Financial Other Service
Contact
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Social
Reviews
Highlight Review
Review Analytic
A
gadinadeem747
Direct
Excellent
Overall Thought
[Customer service] its customer services are very fast. [Product or service offerings] It's products offering are very unique. [Fees and charges]Its fees and charges are not expensive. [Ease of use]it's interface is easy and good looking . It's very trusted platform for investment. [Security] It's security is very trusted.i you want to try find good app for investment money ?than you got it.
Feb 7, 2023
A
sonnyazubuike12
Direct
Great
Overall Thought
[Product or service offerings] Bitex is a great software/platform to trade Bitcoin and other crypto coins, it's service is perfect. [Security] Security is good, yeah you're safe in bitex platform. [Fees and charges] Their fees and charges is considerable for investors. [Ease of use] These platform is very considerable for investors,I have been using it for awhile. [Customer service] Bitex have good customer service to solve your issues. Thanks.
Feb 3, 2023
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