安全信息
警告
该公司目前 未经证实.
请注意潜在风险！
牌照
甲級牌照
由全球知名监管机构颁发，这些许可证通过严格的合规性、资金隔离、保险和定期审计，确保最高程度的交易者保护。争议解决和遵守 AML/CTF 标准进一步提高了安全性。
B 級牌照
由受尊敬的区域监管机构授予，这些许可证提供强大的安全措施，例如资金隔离、财务报告和补偿计划。虽然没有等级 1 那么严格，但它们提供可靠的区域保护。
C 級牌照
由新兴市场的监管机构颁发，这些许可证提供基本保护，例如最低资本要求和 AML 政策。监管较不严格，因此交易者应谨慎行事并验证安全措施。
D 級牌照
来自监管最少的司法管辖区，这些许可证通常缺乏关键保护，例如资金隔离和保险。虽然它们对运营弹性很有吸引力，但它们对交易者构成较高的风险。
公司資料
了解 NDAX
公司資料
了解 NDAX
Founded in 2018, National Digital Asset Exchange Inc. (NDAX) is a Canadian cryptocurrency trading platform headquartered in Calgary, Alberta. The company's mission is to provide a secure, user-friendly, and compliant exchange for Canadians to buy, sell, and trade a wide variety of cryptocurrencies. NDAX emphasizes security, utilizing multi-signature cold storage wallets and offering insurance for assets. It is registered as a Money Service Business (MSB) with FINTRAC and holds registrations as a restricted dealer with securities regulators in multiple Canadian provinces, positioning itself as a trusted gateway to the digital asset market for both retail and institutional clients.
行业
- 加密货币 交换主要
- 加密货币 加密货币
- 金融 其他服务
联络
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社交
评论
重点评论
回顾分析
A
ourpit820
直接
坏
Overall Thought
Some individuals were granted access and verified, which allowed a criminal to hack my account, transfer all my USDT to their account, and then close both accounts. When I reported this to NDAX, they refused to take responsibility. This is outright fraud. Thanks to ME14SolutionsLtd for assisting me. Avoid using NDAX at all costs.
1月 5, 2025
Mason “Masoz”
直接
坏
Overall Thought
They let some criminal sign up and they verified this criminal and the criminal hacked my account and transferred all my crypto to there account and closed both our accounts. After telling NDAX about this they said they have the best security and it's my fault and they refuse to get back to me about this. This is a serious crime called FRAUD. Also this is the shady email they verified and let steal my crypto. kingjohnhood@ hotmail.com. I'm beginning to think this is a inside job because they don't care. DO NOT USE NDAX EVER. THEY WILL STEAL YOUR MONEY!
10月 8, 2024
Social Scout
看看Social Scout发现的NDAX
由TrustFinance AI分析提供
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