Company Information

Get to know Bitvalex.com

Founded in 2019, Bitvalex.com is a centralized cryptocurrency exchange operated by BITVALEX UAB in Lithuania. The company's mission is to provide a secure, fast, and user-friendly platform for both beginner and experienced traders to access the digital asset market. It emphasizes regulatory compliance within the European Union, offering spot trading with low fees, a variety of deposit options including SEPA and credit cards, and robust security measures to protect user funds and data.

Industry

Crypto ExchangePRIMARY
Financial Other Service

Contact

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Bitvalex.com

Estonia

Founded in

N/A

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.