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TraDEXsocial
Bulgaria
09 May 2018 (7 Years)
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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.
Company Information
Get to know TraDEXsocial
Company Information
Get to know TraDEXsocial
TraDEXsocial is lowering the barrier for regular people to enter the cryptocurrency world and trade by making better financial decisions without any previous experience. Our platform is a one-stop-shop for the crypto journey of every user. • Mine cryptocurrency on any smart device. • Multiply your earnings by copying the most successful traders. TraDEXsocial started in December 2017. In June 2018 we joined the Aeternity Starfleet Blockchain incubator (powered by Aeternity Ventures). We went through to the second phase and were selected for funding. We have 2 iterations of the platform prototype. Minimum viable product Alpha launched consisting of crypto miner simulation, wallet and a working exchange with trading pairs
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
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