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BiKi.com

Singapore

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

26/60

1 review

Provided by TrustFinance

OVERALL SCORE

Licenses

--/40

Reviews

26/60

1 review

Provided by TrustFinance

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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.

Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.

Company Information

Get to know BiKi.com

Company Information

Get to know BiKi.com

Founded in June 2018 and headquartered in Singapore, BiKi.com was a cryptocurrency exchange that focused on providing a secure and stable platform for digital asset trading. The company grew rapidly, positioning itself as a global service provider with a strong focus on the Southeast Asian market. Its services included spot trading, derivatives, and a "Partners Program" to list new tokens. However, in October 2021, BiKi.com announced it would be ceasing all operations, citing "regulatory policy" as the primary reason. The platform officially stopped deposits and new user registrations in November 2021 and subsequently delisted all trading pairs, terminating its services.

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