Company Information

Get to know blockvest llc

Blockvest LLC, founded by Reginald Buddy Ringgold III, purported to be a cryptocurrency investment platform. The company attempted to raise capital through an Initial Coin Offering (ICO) in 2018. The project gained notoriety when it was charged by the U.S. SEC for making a series of fraudulent claims to attract investors. These claims included falsely stating that its ICO was "approved" and "regulated" by the SEC and creating a fictitious regulatory body called the "Blockchain Exchange Commission" with a logo similar to the SEC's to appear legitimate. The SEC successfully obtained an emergency court order to stop the ICO, and the company ceased operations following the regulatory action.

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blockvest llc

United States

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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This company is currently Unproved.

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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.