ARBGROUP
One Trade / ARB Group
Licences
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Most regulated plaforms crash and steal your money

The company licence and registry references are collected here so they are easier to review in one place. Each entry includes the jurisdiction, company number, registry link, coverage region, and external liquidity providers.

Canada

SAKURA MOON CAPITAL INC

Company number: C100000621

Coverage region: North and South America

External liquidity providers: Coinbase, Hibt, UEex, Gate, Kraken, Mercado, Bitso, BloFin, NovaDax, Ripio and others.

Cryptocurrency Exchange
UK

NEXORA FINTECH LTD

Company number (MSB): N300000123

Coverage region: South Africa and Nigeria

External liquidity providers: Bitunix, Bitget, BingX, PrimeXBT, Valr, Quidax, Deepcoin, UEEx.

Cryptocurrency Exchange
EU

BITCIARZ SP. Z. O. O.

Company number: 0001024585

Coverage region: Europe

External liquidity providers: Binance, Bybit, OKX, MEXC, BitMart

Cryptocurrency Exchange
Comoros Islands

CX1 LTD

Company number: 1264

Coverage region: Asia

External liquidity providers: KuCoin, Indodax, Rain, Upbit, BtcTurk, Bitkub, LBank, HTX, WeeX

Cryptocurrency Exchange
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