Company Information

Get to know XBTO Group

Founded in 2015, XBTO Group is a pioneering and leading firm in the crypto-finance industry. The company's core mission is to bring institutional-grade finance to the digital asset world by providing comprehensive services including market-making, over-the-counter (OTC) trading, asset management, and venture capital investments. XBTO is known for being one of the world's largest and most diversified market-makers, offering deep liquidity to major cryptocurrency exchanges and a global network of institutional counterparties. The firm is regulated by the Bermuda Monetary Authority (BMA) and the U.S. Commodity Futures Trading Commission (CFTC).

Industry

Crypto Liquidity ProviderPRIMARY
Financial Other Service

Contact

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XBTO Group

United States

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.