Institution record
Satoshi
Satoshi Portal Inc.
- 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) | M16730720 | Regulated | Satoshi Portal Inc. | 2016-03-30 | Register ↗ |
AMF Autorité des marchés financiers | E21-014 | Regulated | Leonod SARL | — | Register ↗ |
Satoshi: common questions
Which of Satoshi's licences fall within our coverage?
Our coverage here is institutions licensed in the united states and canada. 1 of Satoshi's 2 licence records fall within it: FINTRAC (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)), licence M16730720, regulated.
Is Satoshi regulated?
Our imported dataset lists 2 licence records for Satoshi, of which 2 carry a "regulated" status in the source: FINTRAC (licence M16730720, status: regulated); AMF (licence E21-014, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is Satoshi rated?
The source dataset does not provide scores for Satoshi. Its source risk classification is "risk level not supplied".
Which trading platforms does Satoshi 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.