Key Data

• Trading Name: CITEX
• Legal Entity: Toptech Blockchain Co. Limited
• Activities: peer-to-peer digital asset trading platform
• Location: South Korea
• Regulations: unregulated

CITEX is a popular peer-to-peer digital asset trading platform developed in 2018 in South Korea and supporting clients from over 100 countries. It specializes in crypto exchanges and trading, but also offers a growing selection of ETFs for trading.

Offering

Currently, CITEX offers over 80 cryptocurrencies, more than 100 popular and exotic cryptocurrencies, and over 50 ETFs for trading.

In fact, CITEX is known for offering traders a wide range of coins to trade, including Bitcoin, Ethereum, Litecoin, Chainlink, TRON, Dogecoin, Cosmos, Uniswap, Polygon, and Binance Coin.

When it comes to buying digital assets, CITEX only accepts payments via bank transfer.

CITEX is available in over 150 countries and territories worldwide, including the United Kingdom, Virgin Islands, France, and Germany.

According to their website, assets are stored in a cold wallet with multiple signatures and can be deposited and withdrawn with an offline signature.

Conclusion

Due to several negative factors such  (no informations about he founder/s, no indication of legal entity, not licensed and bad customer reviews) we place CITEX in our “Red Compliance” list.