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Singapore
2017 (9 Years)
Last online: No recent activity
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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.
Get to know QCP Capital
Company Information
Get to know QCP Capital
Founded in 2017, QCP Capital has established itself as one of the world's largest digital asset trading firms. The company's core business revolves around market-making, arbitrage, and proprietary trading, with a particular focus on the crypto options and derivatives market. QCP Capital operates three main divisions: a trading desk that provides 24/7 liquidity and over-the-counter (OTC) services, a venture capital arm that invests in promising blockchain and digital asset projects, and a wealth management business that offers structured products and bespoke investment solutions for high-net-worth individuals and institutions.
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