Company Information

Get to know UCOIN

UCOIN was a cryptocurrency project that launched via an Initial Coin Offering (ICO) around 2017. The company's mission was to develop a multi-faceted platform that included a cryptocurrency exchange for trading digital assets and a payment gateway to facilitate cryptocurrency transactions for merchants. The project aimed to provide a secure and efficient ecosystem for both traders and businesses. However, UCOIN failed to deliver on its roadmap, and by 2018, its website went offline, and communication from the team ceased, leading to its closure.

Industry

Crypto ExchangePRIMARY
Financial Banking

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UCOIN

N/A

Founded in

01 Aug 2017 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.