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Institutional Ledger

Institution record

8V

8V Exchange

Risk level not supplied2 of 2 licences marked regulated
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.

RegulatorLicence no.StatusLicensed entityDate
FINTRAC
In our coverage
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
M23195214Regulated8V Exchange2021Register ↗
FinCEN
In our coverage
Financial Crimes Enforcement Network (FinCEN)
31000209490176Regulated8V Exchange2021Register ↗

8V: common questions

Which of 8V's licences fall within our coverage?

Our coverage here is crypto exchanges and digital-asset service providers. 2 of 8V's 2 licence records fall within it: FINTRAC (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)), licence M23195214, regulated; FinCEN (Financial Crimes Enforcement Network (FinCEN)), licence 31000209490176, regulated.

Is 8V regulated?

Our imported dataset lists 2 licence records for 8V, of which 2 carry a "regulated" status in the source: FINTRAC (licence M23195214, status: regulated); FinCEN (licence 31000209490176, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.

How is 8V rated?

The source dataset does not provide scores for 8V. Its source risk classification is "risk level not supplied".

Which trading platforms does 8V offer, and are there complaints?

The source does not list trading platforms. 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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