Company Information

Get to know Blockoville OÜ

Blockoville OÜ, established in 2019 in Estonia, operates a cryptocurrency exchange platform designed to make digital currencies accessible to a broad audience. The company provides a suite of services including a digital wallet, crypto-to-crypto exchange, and the ability to buy and sell cryptocurrencies using fiat. While the company's website states it is regulated by the Estonian Financial Intelligence Unit (FIU), public records indicate its license was revoked in late 2022.

Industry

Crypto ExchangePRIMARY
Financial Other Service

Contact

Social

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Blockoville OÜ

Estonia

Founded in

13 Th12 2018 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.