Radar / Crypto-asset service provider
Tradesilvania
Crypto-asset service provider tradesilvania.com ↗ 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
Tradesilvania is a Romanian digital asset investment platform that enables the instant trading of cryptos and tokens. It offers individuals and businesses access to more than 55 cryptocurrencies and 126 pairings available for automated transactions through a web and mobile app, as well as OTC (over-the-counter) trading, virtual asset management, custody, and blockchain financial infrastructure institutions. Tradesilvania brokered €200 million…
Read more
Tradesilvania is a Romanian digital asset investment platform that enables the instant trading of cryptos and tokens. It offers individuals and businesses access to more than 55 cryptocurrencies and 126 pairings available for automated transactions through a web and mobile app, as well as OTC (over-the-counter) trading, virtual asset management, custody, and blockchain financial infrastructure institutions. Tradesilvania brokered €200 million…
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 Tradesilvania?
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