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1inch 123456
Turkey
N/A
Last online: No recent activity
No Review
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Security Information
5.00
Verification on TrustFinance
5.00
Traffic & Engagement
3.33
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Security Information
What are the differences in regulations for each
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.
Warning Report
Warning Report is a record of alerts about trading activities, account management, or compliance issues. It helps you keep track of potential risks or problems in your trading account.
Disciplinary / regulatory action
|
Oct 29, 2024
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Firm in an insolvency process
|
Oct 27, 2024
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Disciplinary / regulatory action
|
Oct 23, 2024
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Restrictions / suspensions
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Oct 16, 2024
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Unauthorized
|
Oct 16, 2024
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Restrictions / suspensions
|
Oct 16, 2024
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Impersonating a license to mislead traders
|
Oct 14, 2024
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Disciplinary / regulatory action
|
Oct 08, 2024
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Impersonating a license to mislead traders
|
Oct 03, 2024
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Supervised run-off
|
Oct 02, 2024
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Wearing Rights
|
Oct 01, 2024
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Close
|
Oct 01, 2024
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Firm in an insolvency process
|
Oct 01, 2024
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Disciplinary / regulatory action
|
Sep 17, 2024
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Unauthorized
|
Sep 09, 2024
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Impersonating a license to mislead traders
|
Sep 13, 2023
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Company Information
Get to know 1inch 123456
Company Information
Get to know 1inch 123456
Optimize your trades across hundreds of DEXes on multiple networks, and Being a DEX aggregator, 1inch makes sure to provide the user with high liquidity on their trade.
Industry
- Crypto CryptocurrencyPRIMARY
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