Company Information

Get to know FTX TR

FTX TR is a centralized cryptocurrency exchange specifically tailored for the Turkish market, allowing users to trade digital assets with the Turkish Lira (TRY). Launched as the Turkish affiliate of the global FTX exchange, it has operated as a separate legal and technological entity. Following the bankruptcy of the global FTX.com in November 2022, FTX TR asserted its operational independence, stating that user assets were held securely in Turkish banks and were separate from the global entity's balance sheet. The company's mission is to provide a fast, secure, and reliable platform for Turkish investors to access the digital asset market.

Industry

Crypto ExchangePRIMARY
Financial Other Service

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FTX TR

Turkey

Founded in

2021 (5 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.