Company Information

Get to know Asia Equity Exchange Group

Asia Equity Exchange Group (AEE) was established in 2022 and claims to be the first "third-generation digital asset exchange in Asia." The company's stated mission is to provide a safe, stable, and convenient digital asset trading platform for global users. Its services include spot trading, futures contracts, over-the-counter (OTC) trading, and asset management for various cryptocurrencies. The company claims to hold MSB (Money Services Business) licenses in the United States and Canada.

Industry

Crypto ExchangePRIMARY
Financial Fundraising
Financial Investment

Contact

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Asia Equity Exchange Group

China

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.