Blockchain Intelligence Group
Canada
Founded in
31 मई 2010 (16 Years)
Founded
Last online: No recent activity
OVERALL SCORE
Others
2/10
Reviews
39/90
2 reviews
Provided by TrustFinance
OVERALL SCORE
Others
2/10
Reviews
39/90
2 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.
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.
Company Information
Get to know Blockchain Intelligence Group
Company Information
Get to know Blockchain Intelligence Group
Blockchain Intelligence Group (BIG) is a technology company that develops blockchain-agnostic search and analytics solutions. Their mission is to bring security, transparency, and accountability to the cryptocurrency space. The company offers a suite of tools, including QLUE™ (Qualitative Law Enforcement Unified Edge) for crypto investigations and BitRank Verified® for real-time transaction risk scoring. These services are utilized globally by law enforcement agencies, financial institutions, crypto exchanges, and regulators to mitigate risk, track illicit activities, and ensure compliance with AML/CFT regulations. Blockchain Intelligence Group is a subsidiary of BIGG Digital Assets Inc. (CSE: BIGG, OTCQX: BBKCF).
Industry
- Technology Software DevelopmentPRIMARY
- Crypto Cryptocurrency
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Reviews
Highlight Review
Review Analytic
A
kabirsurajo142
Direct
Great
Overall Thought
Blockchain Intelligence Group Review: Blockchain Intelligence Group is a game-changer in the crypto world! 🚀 Their software simplifies crypto tracking like never before. 📈 Plus, the user-friendly interface makes it a breeze for both beginners and experts. 🌐💼 I've used their platform extensively, and it's become an essential tool in my crypto journey. 💰 Highly recommended! 👍🔒
अग. 30, 2023
Fatima Garba
Direct
Excellent
Overall Thought
"Blockchain Intelligence Group has truly transformed my approach to cryptocurrency. Their cutting-edge solutions and comprehensive insights have empowered me to navigate the complex world of blockchain with confidence. The platform's real-time data analysis and user-friendly interface make it effortless to track transactions and identify potential risks. B.I.G.'s commitment to security and compliance reflects their dedication to ensuring a safe environment. Thanks to Blockchain Intelligence Group, my crypto journey has become more informed and secure than ever before."
अग. 30, 2023
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