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Toobit - Toobit
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Toobit

Official Certification
country-flagThe Cayman Islands
CEX
1-5 Year
Current Enterprise Rating

5.00

Industry Rating
a

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
Toobit
Country
Country
The Cayman Islands
Market Classification
Market Classification
CEX
Enterprise Classification
Enterprise Classification
Blockchain
Registration Time
Registration Time
2022-10
Business Status
Business Status
Active

Regulatory Information

United States

FinCEN

Oversized Operations
Regulatory Agency Logo
Current State
Current State
Oversized Operations
country
Regulatory State
United States
bank-card-back-side
Regulatory Number
31000234013623
certificate
License Plate Type
MSB License
museum
Licensed Institution
Hopeful Technology Co., Ltd.
order-delivered
Address Of Licensed Institution
Genesis Building, 5th Floor, Genesis Close, PO Box 446 KY,Cayman Islands
new-post--v1
Licensed Institution Email
--
domain
Licensed Institution Website
--
ringer-volume
Licensed Institution Phone
31000234013623
certificate
Certificate Type
No Sharing
delivery-time
Entry-into-force Time
2023-01-05
expired
Expiration Time
--
box-important--v1The Screenshot Of The Regulatory Inquiry Has Not Been Found, And This Regulatory Information May Not Have Been Updated. Please Pay Attention To Safety!

Enterprise Evaluation/Exposure

Write Comments/Exposure

5.00

0Evaluate/
0Exposure
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Toobit Enterprise Introduction

Toobit Is A Cryptocurrency Centralized Exchange (CEX) Based In The Cayman Islands And Licensed By FinCEN. Supports Spot Trading, Derivatives, Copy Trading, And More.

Toobit's Team Is Spread Across Different Regions Of The World, Including Russia, South Korea, And Turkey. Toobit Is Committed To Providing Investors With A Safe, Efficient, And Diverse Trading Experience, Offering A Range Of Products And Services To Meet The Needs Of Different Types Of Traders.

The Platform Supports Multiple Popular Cryptocurrencies Such As Bitcoin, Ethereum, Litecoin, And Other High-quality Tokens. In Addition, Toobit Plans To Launch Over The Counter, Which Will Make It Easier For Users To Trade At Scale. To Ensure Seamless Integration With The Platform, Toobit Offers API Services That Enable Users To Automate Transactions Using Their Own Software.

Toobit Was Launched In October 2022. Toobit Is Registered In The Cayman Islands And Operates In A Decentralized Manner. Toobit Serves Customers In More Than 100 Countries, With The Exception Of Countries With Service Restrictions Such As Iraq, Congo And The Chinese Mainland.

Toobit Charges A Tiered Fee Structure Based On The Pending-eating-order Model. Tier Levels Include Non-VIP, VIP 1, VIP 2, VIP 3, VIP 4, VIP 5, VIP 6. Fees Are Based On Its 30-day Trading Volume.

Toobit Offers Futures Trading With Leverage Up To 150x. Available Products Include BTC/USDT, ETH/USDT, LPT/USDT, XRP/USDT, And Many More Perpetual Contracts.

Toobit Lists More Than 100 Crypto Tokens, Including Major Tokens Such As BTC, ETH, SOL, MATIC, APE, LTC, DOGE, AVAX, DOT, SHIB, Etc.

Toobit Enterprise Security

https://www.toobit.com/en-US/
NaN
Website First Screen Speed
VERY FAST
Website UI Refinement
BAD
SSL Certificate
Have

Screenshot Parsed In 3/24/2025 2:29:04 PM(Technical Support - FinanceWiki AI)

Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
2009
Domain Name Registration Country
Arizona

Screenshot Parsed In 29Days ago(Technical Support - FinanceWiki AI)

https://www.toobit.com/ko-KR/
NaN
Website First Screen Speed
VERY FAST
Website UI Refinement
BAD
SSL Certificate
Have

Screenshot Parsed In 3/24/2025 2:29:07 PM(Technical Support - FinanceWiki AI)

Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
2009
Domain Name Registration Country
Arizona

Screenshot Parsed In 29Days ago(Technical Support - FinanceWiki AI)

https://www.toobit.com/tr-TR/
NaN
Website First Screen Speed
VERY FAST
Website UI Refinement
BAD
SSL Certificate
Have

Screenshot Parsed In 3/24/2025 2:29:09 PM(Technical Support - FinanceWiki AI)

Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
2009
Domain Name Registration Country
Arizona

Screenshot Parsed In 29Days ago(Technical Support - FinanceWiki AI)

https://www.toobit.com/zh-CN/
NaN
Website First Screen Speed
VERY FAST
Website UI Refinement
BAD
SSL Certificate
Have

Screenshot Parsed In 3/24/2025 2:29:11 PM(Technical Support - FinanceWiki AI)

Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
2009
Domain Name Registration Country
Arizona

Screenshot Parsed In 29Days ago(Technical Support - FinanceWiki AI)

https://www.toobit.com/ru-RU/
NaN
Website First Screen Speed
VERY FAST
Website UI Refinement
BAD
SSL Certificate
Have

Screenshot Parsed In 3/24/2025 2:29:14 PM(Technical Support - FinanceWiki AI)

Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
2009
Domain Name Registration Country
Arizona

Screenshot Parsed In 29Days ago(Technical Support - FinanceWiki AI)

Toobit Q & A

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News And Information

Risk Statement
Finance.Wiki reminds you that the data contained in this website may not be real-time or accurate. The data and prices on this website may not be provided by the market or exchange, but may be provided by market makers, so the prices may not be accurate and may differ from the actual market prices. That is, the prices are only indicative prices, reflecting market trends, and are not suitable for trading purposes. Finance.Wiki and the providers of the data contained in this website are not responsible for any losses caused by your trading behavior or reliance on the information contained in this website.
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Risk Statement
Finance.Wiki reminds you that the data contained in this website may not be real-time or accurate. The data and prices on this website may not be provided by the market or exchange, but may be provided by market makers, so the prices may not be accurate and may differ from the actual market prices. That is, the prices are only indicative prices, reflecting market trends, and are not suitable for trading purposes. Finance.Wiki and the providers of the data contained in this website are not responsible for any losses caused by your trading behavior or reliance on the information contained in this website.