Company Information

Get to know Digital Surge - Australian Crypto Exchange

Founded in 2017 in Brisbane, Australia, Digital Surge is a cryptocurrency trading platform designed to make digital currency accessible and straightforward for all Australians. The company is registered with the Australian Transaction Reports and Analysis Centre (AUSTRAC). Its mission is to provide a fast, simple, and secure platform for both novice and experienced investors. In late 2022, the company entered voluntary administration due to significant exposure from the collapse of the global exchange FTX. However, following a successful Deed of Company Arrangement (DOCA) voted for by its creditors, Digital Surge officially relaunched and resumed full operations in early 2023.

Industry

Crypto ExchangePRIMARY
Financial Other Service

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Digital Surge - Australian Crypto Exchange

Australia

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.