Company Information

Get to know Block Capital P/L

Block Capital P/L is a specialist investment management firm focused exclusively on the digital asset and cryptocurrency sector. Founded in 2017, the company manages the Block Capital Digital Asset Fund, which aims to provide sophisticated and wholesale investors with managed exposure to a diversified portfolio of digital assets. Their mission is to bridge the gap between traditional finance and the emerging digital asset class by offering a secure, compliant, and professionally managed investment vehicle. The firm operates as a Corporate Authorised Representative (CAR) under an Australian Financial Services Licence (AFSL).

Industry

Financial InvestmentPRIMARY
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Block Capital P/L

Australia

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.