Company Information

Get to know Patricia

Founded in 2017 by Hanu Agbodje, Patricia started as an e-commerce platform for trading unused gift cards and later evolved into a major cryptocurrency exchange in Africa, particularly in Nigeria. The company's mission was to make cryptocurrency accessible and easy to use for everyone. However, in May 2023, Patricia announced it was the victim of a significant security breach, resulting in the loss of customer funds. Consequently, it suspended all withdrawal services and later revealed a controversial plan to convert customers' outstanding balances into a proprietary debt token called Patricia Token (PTK), with a promise of future redemption.

Industry

Crypto ExchangePRIMARY
Crypto Cryptocurrency
Financial Other Service

Contact

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Patricia

Estonia

Founded in

16 Aug 2017 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.