Company Information

Get to know Bvnex

Bvnex was a digital asset trading platform launched in 2019. It positioned itself as a bridge for international blockchain projects to enter the Vietnamese market and for Vietnamese users to access global digital assets. The platform offered various services including spot trading, OTC (Over-the-Counter) trading, and an IEO (Initial Exchange Offering) launchpad. Despite initial traction, the company faced regulatory scrutiny in Vietnam and eventually ceased operations, with its website and services becoming inaccessible around late 2021/early 2022.

Industry

Crypto ExchangePRIMARY
Financial Other Service
Technology Software Trading Platform

Contact

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Bvnex

Vietnam

Founded in

15 Apr 2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.