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EQONEX

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Singapore

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2020 (5 Years)

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Beware

2.79/5

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License

5.00

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Verification on TrustFinance

0.00

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Traffic & Engagement

1.67

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License

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FCA

Regulated

Regulated By: United Kingdom

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Company Information

Get to know EQONEX

EQONEX combines financial technology and traditional finance features to provide a platform in which investors can access cryptocurrencies in an environment that protects investors without sacrificing functionality.

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Review Analytic

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Maryam Garba

Maryam Garba

Direct review

Excellent

Overall Thought

Eqonex has truly exceeded my expectations as a crypto company. From the moment I started using their platform, I was impressed by the user-friendly interface and the wide range of crypto trading options they offer. The security measures in place gave me a sense of confidence, knowing that my assets were well-protected. Their customer support team's responsiveness and expertise further cemented my trust in them. Eqonex's commitment to transparency and innovation has made my crypto journey remarkably smooth and profitable. I highly recommend Eqonex to both new and experienced traders.

Aug 29, 2023
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Reviews

| Total 4

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Direct review Dot icon31 Aug

Overall Thought

Excellent

Eqonex has truly exceeded my expectations as a crypto company.The strong security protocols make it a standout choice for both experts and beginners in the field.

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Direct review Dot icon31 Aug

Overall Thought

Excellent

EQONEX is an exceptionally reliable and trustworthy cryptocurrency platform, known for its user-friendly navigation. The strong security protocols make it a standout choice for both experts and beginners in the field.

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b
Direct review Dot icon30 Aug

Overall Thought

Excellent

This is a trustworthy and reliable cryptocurrency platform very nice and easy to navigate. The security protocol is really great

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Direct review Dot icon29 Aug

Overall Thought

Excellent

Eqonex has truly exceeded my expectations as a crypto company. From the moment I started using their platform, I was impressed by the user-friendly interface and the wide range of crypto trading options they offer. The security measures in place gave me a sense of confidence, knowing that my assets were well-protected. Their customer support team's responsiveness and expertise further cemented my trust in them. Eqonex's commitment to transparency and innovation has made my crypto journey remarkably smooth and profitable. I highly recommend Eqonex to both new and experienced traders.

Read more

Summarization

EQONEX Crypto Exchange Review: A Comprehensive Analysis

Overview and General Information

EQONEX Limited, formerly known as Diginex Limited, launched in 2018 and rebranded in October 2021. The company operates within various regulatory frameworks, aiming for compliance with established financial services standards. While precise certifications and licenses aren't explicitly detailed in publicly accessible information, the emphasis on regulatory compliance is a key aspect of its presentation. This commitment to regulatory adherence forms a cornerstone of its business strategy, targeting a clientele seeking a secure and reliable trading environment.

Products and Services Offered by EQONEX Crypto Exchange

EQONEX provides a multifaceted suite of products and services catering primarily to institutional and high-net-worth individual investors. Their offerings go beyond a simple cryptocurrency exchange, encompassing a sophisticated ecosystem designed for professional-level trading and asset management.

Main Products:

  • Cryptocurrency Exchange (EQONEX.com): A regulated platform facilitating the buying, selling, and trading of various cryptocurrencies.
  • Over-the-Counter (OTC) Trading Platform: Designed for large-volume transactions, offering increased privacy and flexibility to institutional and professional investors.
  • Front-to-Back Integrated Trading Platform (Access Platform): A comprehensive solution integrating various aspects of the trading process, from order execution to risk management.
  • Securitization Advisory Service: Provides expert guidance on structuring and issuing securitized products backed by digital assets.
  • Market-Leading Hot and Cold Custodian (Digivault): Offers secure storage solutions for digital assets, employing a multi-layered security approach.
  • Funds Business (Bletchley Park Asset Management): Provides institutional and professional investors with access to carefully curated digital asset investment solutions.

Additional and Special Services:

  • Brokerage Services: Facilitates over-the-counter (OTC) brokerage services for large-scale cryptocurrency transactions.
  • Borrowing and Lending Services: Allows users to borrow or lend digital assets, providing additional opportunities for yield generation or leveraging strategies.
  • Structured Products: Develops and issues securitized products based on underlying digital assets, offering investors diverse investment options.

Product Features and Conditions

EQONEX emphasizes the security and regulatory compliance of its products. This commitment is reflected in several key aspects:

Key Attributes and Requirements:

  • Regulatory Compliance: A core principle guiding all operations, ensuring adherence to relevant financial regulations across various jurisdictions.
  • Security Measures: Employs robust security measures, including Digivault’s hot and cold storage solutions, to safeguard user assets against potential threats.

Contact Channels and Customer Support

Information regarding customer support channels is limited in publicly available resources. While the company's commitment to providing fair and trusted services is emphasized, specific details on contact methods, service hours, and support quality are lacking. This lack of readily available information may represent a potential drawback for some users.

Contact Methods:

  • Phone: Not publicly listed.
  • Email: Not publicly listed.
  • Chat: Not publicly listed.
  • Branch Locations: Headquartered in Singapore at 18-01 Crown at Robinson, Singapore 068907.

Service Hours and Support Quality:

  • Service Hours: Not specified in available information.
  • Support Quality: While the company promotes fair and trusted services, detailed information on support quality and responsiveness is not readily accessible.

Pros and Cons of EQONEX Crypto Exchange

Pros:

  • Regulatory Compliance: Operates within strict regulatory frameworks, providing a secure trading environment.
  • Comprehensive Services: Offers a broad range of services encompassing trading, custody, and advisory solutions.
  • Robust Security Measures: Utilizes advanced security protocols, including Digivault’s secure asset storage, to minimize risks.

Cons:

  • Limited Information on Customer Support: Lack of readily available information on contact methods, service hours, and support quality might be a concern for some users.
  • No Information on Specific Certifications: While emphasizing regulatory compliance, specific details about held certifications and licenses are not readily apparent.

Summary of EQONEX Crypto Exchange Review

Who is it Best Suited For and Why?

EQONEX is optimally suited for institutional and professional investors. Its comprehensive service suite, commitment to regulatory compliance, and emphasis on security align with the requirements and risk tolerance of this investor profile. The sophisticated nature of its offerings and the emphasis on large-scale transactions clearly indicate this target audience.

Final Thoughts on Value and Choosing the Company

EQONEX provides a secure and seemingly trustworthy environment for digital asset management and trading. However, the lack of readily available information regarding customer support and the absence of details on specific certifications and licenses might deter some potential users. Those seeking extensive transparency and readily available support may wish to explore other options. Thorough due diligence is recommended before engaging with the platform.

Frequently Asked Questions about EQONEX Crypto Exchange

  1. Q: What services does EQONEX offer?
    A: EQONEX offers a diverse range of services, including a regulated cryptocurrency exchange, an OTC trading platform for institutional investors, a comprehensive front-to-back integrated trading platform (Access Platform), securitization advisory services, secure custody solutions through Digivault, and borrowing and lending services for digital assets. Additionally, they offer investment solutions through Bletchley Park Asset Management.
  2. Q: Is EQONEX regulated?
    A: While EQONEX operates under various regulatory frameworks aiming for compliance with financial services standards, specific details regarding the exact licenses and certifications held are not publicly and readily available. It’s important for potential users to conduct independent research to assess the regulatory compliance relevant to their jurisdiction.
  3. Q: What security measures does EQONEX employ?
    A: EQONEX utilizes robust security measures, including Digivault, a leading digital asset custodian that provides both hot and cold storage solutions to protect user assets. However, specific details about the full range of security protocols are not publicly disclosed.
  4. Q: Who is EQONEX best suited for?
    A: EQONEX is best suited for sophisticated investors, particularly institutional and professional investors, who require a platform with robust security, regulatory compliance, and a comprehensive suite of advanced trading tools and services.
  5. Q: How can I contact EQONEX customer support?
    A: Contact information for EQONEX customer support is not readily available on publicly accessible websites. It's advisable to check their official website for the most current information.

Key Takeaways

  • EQONEX offers a comprehensive suite of services for institutional investors.
  • Regulatory compliance is a key feature, but specific certifications require further investigation.
  • Security is emphasized through Digivault, but detailed information on all security measures is limited.
  • Customer support contact information is not readily available.
  • Further research is advised before using EQONEX.

References

  1. https://www.cbinsights.com/company/diginex
  2. https://stockanalysis.com/quote/otc/EQOSQ/company/
  3. https://www.investing.com/equities/8i-enterprises-acquisition-corp-company-profile

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