Institution record
zondacrypto
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FIU In our coverage Estonian Financial Intelligence Unit | FVT000209 | Regulated | BB Trade Estonia OÜ | 2023-01-02 | — |
zondacrypto: common questions
Which of zondacrypto's licences fall within our coverage?
Our coverage here is crypto exchanges and digital-asset service providers. 1 of zondacrypto's 1 licence records fall within it: FIU (Estonian Financial Intelligence Unit), licence FVT000209, regulated.
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.