Company Information

Get to know BlueBenx

BlueBenx was a Brazilian company that offered a range of cryptocurrency-based financial products, including high-yield investment options, staking, and crypto loans. Founded in 2017, the company promoted itself as a platform providing easy access to the digital asset market with returns purportedly as high as 66% per year. However, in August 2022, BlueBenx suspended all withdrawals and filed for judicial recovery (a form of bankruptcy protection), citing an alleged hack. The company has since been under investigation by Brazilian authorities for operating an alleged financial pyramid scheme.

Industry

Crypto BrokerPRIMARY
Crypto Cryptocurrency
Financial Banking

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BlueBenx

N/A

Founded in

16 7月 2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 reviews

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.