zondacrypto
Central European crypto exchange.
TW Score
2.3/10zondacrypto is a European crypto exchange serving Poland and neighbouring markets with spot trading and local currency deposits.
Score breakdown
- License
- 0.0
- Regulatory
- 0.0
- Business
- 5.0
- Software
- 5.0
- Risk
- 5.0
- Community
- No reviews yet
Pros and cons
Cons
- No market-conduct regulator (registration-level oversight only)
- Narrow market coverage (single asset class)
Regulation
| Authority | License | Country | Status | Register |
|---|---|---|---|---|
| EFSA | — | EE | Unknown | — |
Licence numbers as published by the broker — not yet checked against the register.
At a glance
- Platforms
- WEB, MOBILE, PROPRIETARY
- Assets
- crypto
- Headquarters
- Tallinn, EE
Company news
Polish prosecutors charge fifth suspect in Zondacrypto probe involving around $100 million in estimated losses
Former BitBay Partner Charged as Zondacrypto Investigation…
Zondacrypto Probe Leads to Detention of Polish Olympic…
Polish Olympic Committee president detained in Zondacrypto bribery probe
Polish Reporters Say Zondacrypto CEO Was a Front Man for…
Trader reviews
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TW Score and listings are informational, not financial advice or an endorsement. Regulatory data reflects public registers at the time of review and can change. Verify a broker directly with the relevant regulator before opening an account. Brokers can respond and correct their profile by claiming it.