Twogap
Singapore
Founded in
25 Feb 2018 (8 Years)
Founded
Last online: No recent activity
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OVERALL SCORE
Licenses
--/40
Reviews
27/60
2 reviews
Provided by TrustFinance
OVERALL SCORE
Licenses
--/40
Reviews
27/60
2 reviews
Provided by TrustFinance
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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.
Company Information
Get to know Twogap
Company Information
Get to know Twogap
Twogap was launched with the mission to bridge the gap between the cryptocurrency and traditional capital markets. It positioned itself as a next-generation crypto exchange, focusing specifically on crypto-securities and Security Token Offerings (STOs). The platform was designed to provide the infrastructure for both issuing and trading these new digital assets, aiming to bring greater liquidity and regulatory compliance to the tokenized securities space. However, all public activity, development, and platform updates appear to have ceased around 2019.
Industry
- Crypto ExchangePRIMARY
- Crypto Cryptocurrency
- Financial Other Service
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Reviews
Highlight Review
Review Analytic
Imrana Haruna
Direct
Excellent
Overall Thought
Twogap is an exceptional crypto company that truly exceeded my expectations. From the moment I engaged with their platform, I felt a sense of professionalism and innovation. The user-friendly interface made it a breeze to navigate through their services, and their commitment to security assured me that my investments were in safe hands. The diverse range of investment options showcased their in-depth knowledge of the market. Overall, my experience with Twogap has been nothing short of impressive, making it a top choice for anyone seeking reliable and forward-thinking crypto solutions.
Aug 31, 2023
Abubakar Abdul
Direct
Excellent
Overall Thought
"Twogap has truly transformed my approach to crypto investments. Their innovative platform and expert insights have guided me through the volatile market with confidence. The user-friendly interface made it easy for me to diversify my portfolio and explore new opportunities. The team's dedication to security and transparency gave me peace of mind, allowing me to focus on maximizing gains. Thanks to Twogap, my crypto journey has been nothing short of exceptional."
Aug 31, 2023
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