Company Information

Get to know Coinsecure

Founded in 2014 by Mohit Kalra and Benson Samuel, Coinsecure was a Delhi-based cryptocurrency platform that aimed to provide a secure and reliable environment for Indian users to buy, sell, and trade Bitcoin. It was one of India's prominent early players in the crypto space. The company's operations came to an abrupt halt in April 2018 after it reported the theft of approximately 438 BTC (worth around $3.3 million at the time). The company was unable to recover from the loss and subsequent legal challenges from its users, leading to its eventual closure.

Industry

Crypto ExchangePRIMARY
Crypto Cryptocurrency
Financial Other Service

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Coinsecure

India

Founded in

13 Jun 2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.