Company Information

Get to know Investig.io - Impartial rating agency for the cryptomarket

Investig.io positions itself as a third-party investigation and rating agency dedicated to enhancing transparency and security within the crypto and DeFi space. The company provides a suite of due diligence services for both crypto project developers and potential investors. Key offerings include in-depth project investigations, smart contract security audits to identify vulnerabilities, and Know Your Customer (KYC) verification for project teams. By providing these impartial assessments and reports, Investig.io aims to help investors make more informed decisions and to allow legitimate projects to build trust within the community.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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Investig.io - Impartial rating agency for the cryptomarket

Name: Investig.io - Impartial rating agency for the cryptomarket
Address: FR

France

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.