Company Information

Get to know BITKART EXCHANGE

BITKART EXCHANGE purported to be an online cryptocurrency trading platform offering services for buying and selling various digital assets. The company aggressively marketed its services to a global audience, but it operated without any verifiable regulatory oversight or licensing. Numerous public reports and user complaints alleged that it was a scam, with common issues including the inability to withdraw funds and a lack of transparency. The platform's official website is no longer active, and there is no evidence of any legitimate, ongoing business operations.

Industry

Crypto ExchangePRIMARY
Financial Other Service

Contact

Social

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BITKART EXCHANGE

Name: BITKART EXCHANGE
Address: IN

India

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.