Company Information

Get to know SINEGY

SINEGY Technologies (M) Sdn. Bhd. is a financial technology company that operates a digital asset exchange (DAX) in Malaysia. The company is officially registered and regulated by the Securities Commission Malaysia, positioning itself as a secure and compliant platform for individuals and corporations to buy, sell, and store digital assets like Bitcoin and Ethereum. SINEGY's mission is to be a premier digital asset exchange in the region by focusing on user-friendly technology, robust security measures, and adherence to regulatory standards, thereby fostering trust and accessibility in the digital asset market for Malaysians.

Industry

Crypto ExchangePRIMARY
Financial Other Service

Contact

Social

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SINEGY

Malaysia

Founded in

6월 2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.

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.