Company Information

Get to know TokenClub

Founded in 2017, TokenClub aimed to be a one-stop-shop for cryptocurrency investors, particularly within the Chinese-speaking community. The platform integrated a variety of services including real-time market data, professional investment advice, a social media community for investors to connect, and a crypto-to-crypto exchange. Its native utility token, TCT (TokenClub Token), was used for payments, rewards, and access to premium features within the ecosystem. The project ceased active operations following the 2021-2022 cryptocurrency crackdown in China and reports of its founder being investigated.

Industry

Crypto ExchangePRIMARY
Financial Other Service

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TokenClub

Canada

Founded in

2017 (9 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.