Company Information

Get to know The Rock Trading

Founded in 2011, The Rock Trading was a pioneering European cryptocurrency exchange, originally starting as a Ripple gateway before evolving into a full-featured platform for trading various digital assets. Headquartered in Italy, it was known for its long operational history and focus on EUR trading pairs. In February 2023, the company abruptly halted all operations, citing "management difficulties" and issues with liquidity. It subsequently entered a composition with creditors procedure under the Court of Milan to manage its insolvency and address customer funds.

Industry

Crypto ExchangePRIMARY
Crypto Cryptocurrency
Financial Other Service

Contact

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The Rock Trading

Italy

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

17/60

1 review

Provided by TrustFinance

OVERALL SCORE

Licenses

--/40

Reviews

17/60

1 review

Provided by TrustFinance

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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.