Radar / Crypto-asset service provider
Chainvalley
Crypto-asset service provider chainvalley.pro ↗ Full listing
Reviewed –
Our verdict
Not fully checked yet
We do not have enough information for a rating yet.
What should I do?
- Check the licence yourself in the official register of the country where it operates.
- Start small – never send more than you can afford to lose.
- Keep screenshots of all payments and conversations.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
CyberFinance updates: For investigations, evidence updates, and rating changes related to this listing, read the magazine coverage on RateEx42.com. R42 Snapshot R42 Risk Rating (Editorial): ⚫ BLACK — Severe Risk Evidence Grade: Corroborated (published rail artifacts + official register entry) Last reviewed: 2026-01-06 Next review due: 2026-02-06 (or sooner if new rail events emerge) Separation rule: The traffic-light rating is…
Read more
CyberFinance updates: For investigations, evidence updates, and rating changes related to this listing, read the magazine coverage on RateEx42.com. R42 Snapshot R42 Risk Rating (Editorial): ⚫ BLACK — Severe Risk Evidence Grade: Corroborated (published rail artifacts + official register entry) Last reviewed: 2026-01-06 Next review due: 2026-02-06 (or sooner if new rail events emerge) Separation rule: The traffic-light rating is…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you Chainvalley?
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