Company Information

Get to know Einstein Exchange

Founded in 2017 in Vancouver, Canada, Einstein Exchange operated as a digital currency trading platform where users could buy, sell, and trade a variety of cryptocurrencies. The company aimed to provide a secure and user-friendly platform for the growing Canadian crypto market. However, it faced significant operational and financial issues, leading to customer complaints about frozen withdrawals. In November 2019, the British Columbia Securities Commission (BCSC) took action, and the company was forced into receivership, ultimately shutting down amidst revelations of a significant shortfall in assets owed to its clients.

Industry

Crypto ExchangePRIMARY
Financial Other Service

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Einstein Exchange

Canada

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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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.