Company Information

Get to know Darico AG

Darico AG was a financial technology company headquartered in Zug, Switzerland, that focused on the cryptocurrency market. Launched via an Initial Coin Offering (ICO), its mission was to create an accessible gateway to crypto investment through a comprehensive ecosystem, which was planned to include the Darico Wallet, a crypto exchange, a debit card, and an index fund. However, the project failed to deliver on its promises, faced regulatory scrutiny, and subsequently entered into bankruptcy and liquidation.

Industry

Crypto CryptocurrencyPRIMARY
Financial Other Service
Technology Software Trading Platform

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Darico AG

Switzerland

Founded in

01 Sep 2017 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.