Bitget

Seychelles

Bitget is a fast and easy cryptocurrency exchange that makes it easy for you to enter and exit the market so you can make the most of your investment. This crypto exchange platform was established in 2018 and offers various trading options, such as spot and futures trading, margin, P2P, and copy trading. It supports over 550 digital currencies, including Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), and many other popular and trending coins. The platform of Bitget values security and customer protection. It has a protection fund of $350 million to cover any potential losses from cybersecurity threats. It has a license from the MAS and operates in many countries, such as Japan, Korea, Vietnam, and the US. It provides various services such as copy trading, futures trading, spot trading, and margin trading. Bitget is popular for crypto margin trading and enables users to purchase, exchange, store, and earn digital assets such as Bitcoin and Ethereum. It also offers a Web3 trading wallet that supports 90+ mainnets and 100+ DEXs. It is one of the largest crypto copy trading platforms in the world, with more than 100,000 elite traders and 410,000 followers. Bitget Launchpad program has successfully launched many projects from gaming, NFTs, and Metaverse to DeFi. These include T2T2, TYPE, CryptoBlades, PolkaWar, PolkaCity, and many more. The Bitget futures trading exchange enables users to trade crypto with leverage, meaning that investors can increase their profits or losses by borrowing funds from the trading platform. It offers three kinds of futures contracts: USDT-Margined, USDC-Margined, and COIN-Margined. USDT-Margined and USDC-Margined contracts are settled in stablecoins, while COIN-Margined contracts are settled in the crypto. You can buy (long) or sell (short) Bitcoin (BTC), Ethereum (ETH), and other crypto with different leverage levels, ranging from 1x to 100x. Funding Methods: VISA, Mastercard, Apple Pay, Google Pay, and other payment methods Fiat currencies: USD, EUR, JPY, KRW, VND, THB, and 50+ more Security Measures: 2FA, Anti-phishing code, address whitelisting, and protection fund Why Choose Bitget? Over 20 million users and supports almost 550 cryptos Many crypto services, such as spot, leveraged trading, perpetual contracts, and copy trading The exchange has low trading fees, especially for spot trading Does not impose any fees for crypto deposits A very low trading fee of 0.1% for both maker and taker orders on the spot market Enables a trader to copy the positions held by another trader simply Offers three types of products: futures copy trading, spot copy trading, and bot copy trading Social Link

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Bybit

One of the top cryptocurrency exchanges in the financial market, Bybit is an exchange for those who have mastered classic cryptocurrency platforms and are ready to move on to more complex derivatives. This standalone derivatives trading platform with inverse and perpetual futures contracts with up to 1:200 leverage was introduced in 2018 and offers quarterly USD futures in combination with BTC, ETH, XRP, EOS, LTC, and multiple tokens. Bybit is an excellent choice for you if you want to execute trades with minimal costs or looking for a broker with favorable conditions at the beginning. It offers the widest range of alternative earning methods: mining, staking, cryptocurrency loans, startup investments, savings positions, and multiple types of partnership programs. The spot and derivatives trading platform offers perpetual futures products with leverage of 100:1. It has a promising liquidation method that incorporates auto-deleveraging. The Dubai-based cryptocurrency and derivatives trading exchange has over 270 assets in the spot market and 200+ contracts in the derivatives market. It also offers users services such as trading bots, lending, institutional services, referral and affiliate programs, the Bybit debit card, P2P market, copy trading, and more. The exchange boasts over 15 million users, and it is available in 160 countries. Withdrawal limits are as follows: Bitcoin: 0.002BTC / 10BTC Ethereum: 0.02ETH / 200ETH Ripple: 20XRP / 100,000XRP Eos: 0.2EOS / 10,000EOS Instruments: BTC/USD, ETH/USD, XRP/USD, EOS/USD and BTC/USDT, USDT pairs — ETH/USDT, LINK/USDT, LTC/USDT, and XTZ/USDT Why Choose Bybit? Convenient, intuitive proprietary trading platform Combination of futures and perpetual contracts trading Possible to open long and short positions with subsequent mutual recalculation Order book allows you to assess the depth of the market and current trading volumes Bybit employs robust security measures Social Link

BankingCrypto ExchangePayment Gateway BankingCrypto ExchangePayment Provider Buy & Sell Crypto Crypto Crypto Acquiring

SG Veteris

Scott House, Suite 1, The Concourse, Waterloo Station, London, SE1 7LY

SG Veteris strives to create a more inclusive space in the financial world for its business partners by creating powerful brands inside the cryptocurrency ecosystem. Its mission is to create curated products and services that securely fasten and broaden the financial service needs of businesses worldwide through cryptocurrency solutions. The vision of SG Veteris is to become the heart of cryptocurrency-based financial solutions for individuals and businesses of all sizes who wish to adopt cryptocurrencies and expand their place within the ecosystem. SGVeteris was founded in 2016 by cryptocurrency enthusiasts who saw what it can become and how it can help transform businesses and people’s financial lives. Moving forward, SG Veteris then created its second brand Bitpace aiming to become more than a cryptocurrency payment gateway for businesses who strive for growth and expansion. SGVeteris is still developing, innovating, and striving to create better products and services for its clients and partners.

Crypto-friendly Account Cryptocurrency Service Payment Service Risk Category

TrySpeed

Headquarters SPEED1 - FZCO, Dubai Silicon Oasis, DDP, Building A1,, UAE, AE

TrySpeed What is TrySpeed? TrySpeed is a Bitcoin payment processor designed for individuals and businesses to accept Bitcoin payments both online and offline. It operates over the Lightning Network and on-chain, offering instant transactions with no setup costs. The platform provides a suite of tools including checkout pages, payment links, invoicing, cashback rewards, and instant payouts. Year Founded Founded in 2022. CEO Anupam Varshney. Headquarters Delhi, India. What You Get Online Payments: Utilize pre-built checkout pages, payment links, invoicing, and cashback rewards to streamline online transactions. In-Person Payments: Accept payments via QR codes and the Speed Wallet for offline transactions. Instant Payouts: Send and receive payments swiftly with low fees, supporting both Bitcoin and stablecoins. Developer Tools: Access robust APIs, SDKs, and documentation for seamless integration. Multi-Asset Support: Accept Bitcoin (BTC), Tether (USDT), and USD Coin (USDC) across various networks. Built For E-commerce platforms, brick-and-mortar stores, iGaming and crypto casinos, and donation-based organizations seeking to integrate cryptocurrency payments. Why Choose TrySpeed? TrySpeed offers a comprehensive, no-code solution for businesses to accept Bitcoin payments globally. With its multi-asset support, instant payouts, and developer-friendly tools, it simplifies the adoption of cryptocurrency payments, enhancing revenue streams and customer satisfaction.

API integration Cryptocurrency Service Customized Checkout Invoice Payments Payment Service

Binamite

Binamite What is Binamite? Binamite is a cross-border payment solution enabling users to send and receive money in any combination of fiat and cryptocurrency. By leveraging blockchain technology, it facilitates low-cost, real-time transfers, allowing businesses and individuals to transact globally with ease. Year Founded 2022 CEO Anupam Varshney Headquarters Delhi, India What You Get Flexible Payment Options: Send or receive funds in a mix of fiat and crypto, providing flexibility for both parties. Real-Time Transactions: Experience swift transfers, with crypto transactions processed instantly and fiat bank transfers completed within two business days. Low Transaction Fees: Benefit from minimal fees—1.9% for crypto payments and 4% for card payments. User-Friendly Interface: Navigate a simple and well-organized platform, ensuring a smooth user experience. Comprehensive Payment Management: Easily manage crypto payments, invoice settlements, and contractor payouts through an intuitive dashboard. Built For Freelancers, remote teams, small businesses, and enterprises seeking a versatile and cost-effective solution for international payments that bridge the gap between traditional and digital currencies. Why Choose Binamite? Binamite offers a seamless integration of fiat and crypto transactions, providing a flexible and efficient solution for global payments. Its low-cost, real-time transfer capabilities make it an attractive option for businesses and individuals looking to navigate the complexities of international finance with ease.

Cryptocurrency Service Money Transfer Service Payment Service Payroll Service Risk Category

Ukrahost

Ukrahost What Is Ukrahost? The site appears to brand itself as “Ukrahost Digital Services,” potentially indicating an interest in services like WordPress development, blockchain integrations, web hosting, e-commerce solutions, and corporate consulting. However, these service descriptions are likely speculative and unverified by official sources. Year Founded Not publicly disclosed. Domain was registered in April 2024. What You Might Get (Unverified) WordPress development, plugin customization, and SEO support Blockchain integration and smart contract development Web hosting, domain registration, and e-commerce setups Digital marketing, website maintenance, and strategic consulting Built For Potentially small or mid-size businesses looking for web presence solutions—though this is speculative due to the lack of confirmed details. Why Choose Ukrahost? Given the limited information available, it’s impossible to recommend Ukrahost confidently at this stage. Until they provide clear business credentials, leadership, or case studies, exercising caution and seeking verified alternatives is advised.

Cryptocurrency Service Marketing Agency Payment Service Risk Category Web Hosting Company

PowerDEX Finance What is PowerDEX Finance? PowerDEX Finance is a decentralized exchange (DEX) built on the Binance Smart Chain (BSC) that offers tokenized equity options, altcoin derivatives, and a suite of advanced trading tools. In partnership with PowerTrade, PowerDEX enables 24/7 trading of tokenized stocks (xStocks) such as TSLAx (Tesla), AAPLx (Apple), and NVDAx (Nvidia), allowing traders to hedge, speculate, and generate income on traditional equities using crypto collateral. Year Founded 2025 CEO Mario Gomez Lozada Headquarters Bristol, UK What You Get Tokenized Equity Options (xStocks): Trade tokenized representations of popular U.S. equities like Tesla, Apple, and Nvidia 24/7. Altcoin Derivatives: Access options on over 80 altcoins, including BTC, ETH, SOL, and more. Flexible Expiries: Choose from contract expirations ranging from same-day (0DTE) to three months. Crypto Collateral: Use USDC, BTC, ETH, or SOL as margin collateral for trading. Unified Liquidity: Seamless liquidity across both centralized (PowerTrade) and decentralized (PowerDEX) platforms. Permissionless Access: Trade without KYC using over 400 supported wallets. Integrated Portfolio Margin: Optimize collateral efficiency by netting exposures across crypto and xStocks positions. Built For Traders and institutions seeking to access tokenized equity options and altcoin derivatives with the flexibility of 24/7 trading and crypto collateral. Why Choose PowerDEX Finance? PowerDEX Finance, in collaboration with PowerTrade, is pioneering the fusion of traditional stock and crypto markets by offering tokenized equity options (xStocks) that trade 24/7. This innovation allows traders to hedge, speculate, and generate income on tokenized stocks just as they do with crypto options or traditional stock options. With seamless integration between centralized and decentralized platforms, PowerDEX provides a comprehensive trading experience that bridges the gap between traditional finance and decentralized finance.

Cryptocurrency Service Payment Service Risk Category

Hoodpay

Chicago, Illinois US

With Hoodpay, entrepreneurs can easily set up their own payment gateway and start accepting payments from customers all over the world. Whether it’s accepting payments in cryptocurrencies like Bitcoin or Ethereum, or traditional payment methods like credit cards and bank transfers, Hoodpay has got you covered. Hoodpay provides a seamless and secure payment experience for both merchants and customers. Merchants can easily integrate Hoodpay into their website or app using the provided APIs and SDKs. Customers can then make payments using their preferred payment method, whether it’s crypto or cards, without any hassle. One of the key features of Hoodpay is its ability to convert cryptocurrencies into fiat currencies in real-time. This means that merchants can accept payments in cryptocurrencies, but receive the funds in their preferred fiat currency, eliminating the volatility and risk associated with crypto payments. Hoodpay also offers a range of other features to help entrepreneurs manage their payments, such as invoicing, recurring payments, and analytics. Merchants can easily track their sales, monitor their payment performance, and generate reports to gain insights into their business. In addition, Hoodpay provides top-notch security measures to protect both merchants and customers. All transactions are encrypted and secured using the latest technology, ensuring that sensitive payment information is kept safe. Whether you’re a small business owner, a freelancer, or a global enterprise, Hoodpay is the payments platform that empowers entrepreneurs to accept payments online, no matter the payment method. With its easy integration, secure transactions, and powerful features, Hoodpay is the go-to solution for entrepreneurs looking to expand their payment options and grow their business. Services Cryptocurrency Service,Payment Service Address support@hoodpay.io

Cryptocurrency Service Payment Service Risk Category

Bitcoingrow team of experienced professionals carefully analyze the market trends and make strategic investments to ensure maximum returns for our clients. We offer a range of investment packages to suit different investment goals and risk appetites. Whether you are a beginner looking to start small or an experienced investor looking to diversify your portfolio, we have options for everyone. Our investment packages include Bitcoin investment, where you can invest in Bitcoin and earn daily returns. We also offer Forex trading, where our team of experts trades in the foreign exchange market to generate profits. Additionally, we have a stock market investment package, where we invest in stocks of well-established companies to provide stable returns. At Bitcoingrow, we prioritize the security of our clients’ investments. We use advanced security measures to protect your funds and ensure a safe investment environment. Our platform is user-friendly and easy to navigate, making it convenient for our clients to manage their investments. To get started, simply visit our website and sign up for an account. Once your account is verified, you can choose an investment package that suits your needs and make a deposit. Our team will then start working on your investment, and you can track your earnings in real-time. We believe in transparency and provide regular updates on the performance of your investment. You can withdraw your earnings at any time, and our support team is always available to assist you with any queries or concerns. Invest with Bitcoingrow today and let us help you grow your investment portfolio. Services Cryptocurrency Service,Currency Exchange Service,Investment Service,Payment Service Address Bitcoingrow7@gmail.com

Cryptocurrency Service Currency Exchange Service Investment Service Payment Service Risk Category

UtcPay

UtcPay is an innovative digital asset payment protocol designed to facilitate seamless, secure transactions using digital currencies. By enabling multi-chain and multi-currency payment systems through secure smart contracts, UtcPay bridges the gap between traditional Web2 financial systems and the emerging Web3 ecosystem. This allows businesses to integrate digital asset transactions effortlessly without altering their core operations. UtcPay’s trustless protocol ensures enhanced security by eliminating intermediaries, while its support for multiple blockchains provides flexibility and efficiency. Ideal for modern businesses, UtcPay offers a future-proof solution that simplifies global transactions and reduces costs. Year Founded: UtcPay was established in 2023 with the vision to revolutionize digital asset payments. Why Choose UtcPay? Trustless Payments: UtcPay’s protocol ensures transactions are trustless, meaning they do not require intermediaries. This reduces the risk of fraud and enhances the security and reliability of each transaction. Multi-Chain Support: UtcPay supports multiple blockchain networks, allowing businesses to leverage the unique strengths of various chains. This flexibility makes it easier to handle diverse financial operations. Multi-Currency Transactions: The platform facilitates payments in a wide range of digital currencies, providing businesses with the convenience and flexibility needed in today’s global economy. Secure Smart Contracts: By utilizing smart contracts, UtcPay ensures that all transactions are secure, transparent, and immutable. This automation reduces the possibility of errors and enhances trust between parties. Web2 to Web3 Bridge: UtcPay helps businesses transition from traditional financial systems (Web2) to the emerging decentralized financial ecosystem (Web3) without altering their core operations. This bridge allows companies to integrate digital asset transactions seamlessly into their existing systems. Cost Efficiency: By eliminating intermediaries and leveraging blockchain technology, UtcPay reduces transaction costs, making it a cost-effective solution for businesses of all sizes. Future-Proofing: UtcPay’s ability to bridge traditional finance with Web3 technology ensures that businesses are well-prepared for the future of digital finance, positioning them advantageously in a rapidly evolving market.

Cryptocurrency Service Payment Service Risk Category

The Giving Block offers a range of solutions to help nonprofits leverage the power of modern philanthropy. Their cryptocurrency donation platform allows nonprofits to accept donations in various cryptocurrencies, including Bitcoin, Ethereum, and more. By accepting crypto donations, nonprofits can tap into a new and growing donor base and benefit from the potential appreciation of these digital assets. In addition to cryptocurrency donations, The Giving Block also enables nonprofits to accept non-fungible tokens (NFTs). NFTs have gained significant popularity in recent years, and by accepting NFT donations, nonprofits can engage with a new generation of donors who are passionate about digital art and collectibles. Furthermore, The Giving Block has developed a stock giving experience that allows donors to give non-cash assets, such as stocks and other securities, to their favorite causes. This feature makes it easier for donors to contribute to nonprofits without having to sell their assets first, potentially saving them on capital gains taxes. By offering these innovative fundraising solutions, The Giving Block is helping nonprofits stay ahead of the curve and connect with modern philanthropists. Their platform is user-friendly and provides nonprofits with the tools they need to accept and manage these non-traditional donations. Thousands of nonprofits have already partnered with The Giving Block to enhance their fundraising efforts. By embracing cryptocurrency, NFTs, and stock giving, these organizations are able to reach a wider audience and raise more funds for their important causes. Services Card Processing Service,Cryptocurrency Service,Donations Center,Payment Service,Software Company Address United States

Card Processing Service Cryptocurrency Service Donations Center Payment Service Risk Category

Prestandial process begins with a thorough analysis of your case. Our team will gather all the necessary information and evidence to build a strong case against the fraudsters. We will then use our expertise and advanced technology to track down the scammers and locate your funds. Once we have located your funds, we will work with you to develop a recovery plan. Our team will negotiate with the fraudsters and their financial institutions to ensure the return of your funds. We will also assist you in filing complaints with the relevant authorities and provide legal support if necessary. Throughout the entire process, we will keep you informed and updated on the progress of your case. We understand that dealing with fraud can be stressful and overwhelming, so we strive to provide you with peace of mind and support. Our goal is to help you recover your funds and bring the fraudsters to justice. We have a high success rate in recovering funds and have helped numerous victims of online trading scams and investment fraud. Our team is dedicated to fighting for your rights and ensuring that you receive the justice you deserve. If you have been a victim of online trading scams or investment fraud, don’t hesitate to contact us. We are here to help you recover your funds and put an end to the fraudulent activities. Trust in our expertise and let us guide you through the process of recovering your lost funds. Services Business to Business Service,Cryptocurrency Service,Payment Service,Private Investigator Address United States

Business to Business Service Cryptocurrency Service Payment Service Private Investigator Risk Category
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