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Institution record

zondacrypto

Risk level not supplied1 of 1 licences marked regulated
Source score
—
Warnings
0
Comments
0

Licence records

Licences within our coverage (futures, options and derivatives providers) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
FIU
Estonian Financial Intelligence Unit
FVT000209RegulatedBB Trade Estonia OÜ2023-01-02—

zondacrypto: common questions

Which of zondacrypto's licences fall within our coverage?

zondacrypto appears in our coverage (futures, options and derivatives providers) because of its business profile rather than a specific licence. Its 1 licence records are listed above.

Is zondacrypto regulated?

Our imported dataset lists 1 licence record for zondacrypto, of which 1 carries a "regulated" status in the source: FIU (licence FVT000209, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.

How is zondacrypto rated?

The source dataset does not provide scores for zondacrypto. Its source risk classification is "risk level not supplied".

Which trading platforms does zondacrypto offer, and are there complaints?

The source lists zondacrypto2.0: trade tomorrow, zondacrypto: trade tomorrow. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.

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zondacrypto — Regulation & Licence Records | VolSurface Desk