Radar / Crypto-asset service provider
dYdX Trading Inc.
Crypto-asset service provider dydx.xyz ↗ Full listing
Not yet re-assessed
Our verdict
Be careful (earlier rating)
Our earlier listing flagged concerns. A full re-check is pending.
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
🔑 Key Company Data Field Details Trading Name dYdX / dYdX Trading Inc. Legal Entity dYdX Trading Inc. (U.S.-based), dYdX Foundation (Switzerland) Activities Development of the dYdX Protocol – decentralized perpetuals trading Location HQ: San Francisco, USA / Foundation: Zug, Switzerland Regulations Unlicensed for retail trading; operates in DeFi software development Key People Antonio Juliano (Founder & CEO), Charles d’Haussy…
Read more
🔑 Key Company Data Field Details Trading Name dYdX / dYdX Trading Inc. Legal Entity dYdX Trading Inc. (U.S.-based), dYdX Foundation (Switzerland) Activities Development of the dYdX Protocol – decentralized perpetuals trading Location HQ: San Francisco, USA / Foundation: Zug, Switzerland Regulations Unlicensed for retail trading; operates in DeFi software development Key People Antonio Juliano (Founder & CEO), Charles d’Haussy…
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 dYdX Trading Inc.?
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