TrustFinance is trustworthy and accurate information you can rely on. If you are looking for financial business information, this is the place for you. All-in-One source for financial business information. Our priority is our reliability.
Get to know EQONEX
Get to know EQONEX
Industry
Contact
-
-
-
-
Social
Company hasn't updated its information.

Singapore
2020 (6 Years)
Last online: No recent activity
Please carefully consider your options and choose the service that best meets your needs.
Beware
38
Provided by TrustFinance
Security Information
1.25
Verification on TrustFinance
0.00
Traffic & Engagement
0.00
Social look up
0.00
Provided by TrustFinance
Security Information
What are the differences in regulations for each
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.
Review Analytic
Maryam Garba
Direct review
Excellent
Overall Thought
Social Scout
See what Social Scout found of EQONEX
Provided by TrustFinance AI Analysis
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis
Filter
5 Star
4 Star
3 Star
2 Star
1 Star
Sort by
Summarization
EQONEX Limited, formerly known as Diginex Limited, launched in 2018 and rebranded in October 2021. The company operates within various regulatory frameworks, aiming for compliance with established financial services standards. While precise certifications and licenses aren't explicitly detailed in publicly accessible information, the emphasis on regulatory compliance is a key aspect of its presentation. This commitment to regulatory adherence forms a cornerstone of its business strategy, targeting a clientele seeking a secure and reliable trading environment.
EQONEX provides a multifaceted suite of products and services catering primarily to institutional and high-net-worth individual investors. Their offerings go beyond a simple cryptocurrency exchange, encompassing a sophisticated ecosystem designed for professional-level trading and asset management.
EQONEX emphasizes the security and regulatory compliance of its products. This commitment is reflected in several key aspects:
Information regarding customer support channels is limited in publicly available resources. While the company's commitment to providing fair and trusted services is emphasized, specific details on contact methods, service hours, and support quality are lacking. This lack of readily available information may represent a potential drawback for some users.
EQONEX is optimally suited for institutional and professional investors. Its comprehensive service suite, commitment to regulatory compliance, and emphasis on security align with the requirements and risk tolerance of this investor profile. The sophisticated nature of its offerings and the emphasis on large-scale transactions clearly indicate this target audience.
EQONEX provides a secure and seemingly trustworthy environment for digital asset management and trading. However, the lack of readily available information regarding customer support and the absence of details on specific certifications and licenses might deter some potential users. Those seeking extensive transparency and readily available support may wish to explore other options. Thorough due diligence is recommended before engaging with the platform.
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis