Institution record
8V
8V Exchange
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FINTRAC In our coverage Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M23195214 | Regulated | 8V Exchange | 2021 | Register ↗ |
FinCEN In our coverage Financial Crimes Enforcement Network (FinCEN) | 31000209490176 | Regulated | 8V Exchange | 2021 | Register ↗ |
8V: common questions
Which of 8V's licences fall within our coverage?
Our coverage here is institutions licensed in the united states and canada. 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.