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2015 (11 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 UniWhales
Company Information
Get to know UniWhales
UniWhales is a data and software company focused on the cryptocurrency market. Its mission is to provide retail and institutional traders with a competitive edge by offering access to sophisticated on-chain analytics, real-time trading signals from both decentralized (DEX) and centralized (CEX) exchanges, and NFT intelligence. The platform tracks the activities of influential traders ("whales") and provides its subscribers with insights through a private Discord community and a web-based dashboard, aiming to democratize access to high-level trading data.
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