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Swissborg
Swissborg
Exchange
#96
Security Score
Cybersecurity
Operational
Fundamental
Listing Security
Market
Community
Diligence Insights
CertiK Security Score
CCC
0
100
Rank
#96
Percentile
Btm 15%
7-day Ranking History
2 Highlights
0 Alerts
Swissborg Info
more info
Website
swissborg.com/
Founded at
1/1/2017
Total Asset (USD)
$1.1B
Asset Netflow
-$51M (4.34%)
Audited Listings
Not Available
Socials
Proof of Fund
Bug Bounty
Pentests
Insight
Cybersecurity
Category Score
81
.41
Poor
Excellent
Percentile
Top
45%
Score History
7D
Score History
7D
-
Pentest History
Explore CertiK Pentest
Total Pentests
0
Available
No pentest history available. Contact us to enhance your security posture!
Request Pentest Quote
Explore CertiK Pentest
Request Pentest Quote
Incident History
Last 90 days
User Security
Account Access Controls
Read-only API Keys
Transaction Activity Tracking
Alerts and Notifications
IP Binding
Login security
2FA/MFA
Biometric Authentication
Secure Backup and Recovery
Email/SMS Recovery
Customer Support
Mobile App Security
Jailbreak/Root Detection
Hold Mode/Time-Outs
Device Binding
Operational
Category Score
59
.17
Poor
Excellent
Percentile
Btm
20%
Score History
7D
Score History
7D
-
Bug Bounty Program
Explore CertiK Bug Bounty
Bug Bounty Program
Request CertiK Bounty
CertiK Bounty
No
3rd Party Bounty
No
Max Reward
N/A
Project Owner?
Let's Build!
Exchange Maturity
Exchange Age
7 yrs
Founded Country/Region
Switzerland
Customer Support
2.3
Out of 5
No 24/7 Support
Multi-Language
Email
App Review
4.4
4.0
Compliance & AML Monitor
7d
Explore SkyInsights
View on SkyInsights
No illicit transactions detected within this exchange's wallets in the past 7 days.
Fundamental
Category Score
60
.36
Poor
Excellent
Percentile
Top
30%
Score History
7D
Score History
7D
-
Fund Reserve
Total Asset (USD)
$1.1B
Token Allocation
Bitcoin
$408M
36.58%
Venus BTC
$170M
15.22%
SwissBorg Token
$167M
15.00%
ETH
$167M
14.97%
PsyOptions
$23M
2.09%
Other
$180M
16.14%
Token Portfolio Value
7d
14d
30d
7d
Number of Wallets Monitored
38
View Wallet List
Funding History
Exchange Regulation
License
https://help.swissborg.com/hc/en-gb/articles/360015167634-SwissBorg-Legal-structure-jurisdiction-and-licenses
Certification
N/A
Countries/Regions Restrictions
Supported:
🇧🇪 Belgium
🇩🇰 Denmark
🇪🇪 Estonia
+44 More
Restricted/Banned:
🇺🇸 United States
🇹🇷 Turkey
https://coinweb.com/comparison/exchanges/swissborg/
Listing Security
Category Score
35
.00
Poor
Excellent
Percentile
Btm
5%
Score History
7D
Score History
7D
-
Market
Category Score
35
.00
Poor
Excellent
Percentile
Btm
5%
Score History
7D
Score History
7D
-
Community
Category Score
64
.94
Poor
Excellent
Percentile
Top
50%
Score History
7D
Score History
7D
-
Twitter Monitoring
@swissborg
Twitter Activity Indicator
High
Very
Active
Twitter Followers (24h)
217,509
-57
Twitter Account Age
7 yr
12 mos
3
Tweets yesterday
Total Tweets (24h)
6,390
+3
Follower Growth
Telegram Monitoring
@SwissBorgChat
Telegram Activity Indicator
Medium
Somewhat
Active
Total Users (24h)
6,639
-1
Daily Active Users (24h)
382
+10
Daily Messages (24h)
14
-6
Daily Active Users & Messages
Exchange Benchmark
Partnered with
CCData
CCData Final Rating
KYC/Transaction Risk
Quality/Diversity of Assets
Data Provision
Legal/Regulation
Security
Team/Exchange
Negative Events
Market Quality
Transparency
Partnered with
CCData
Diligence Insights
Token Flow Tracking
Stablecoins Inflow/Outflow
Stablecoins Netflow
Not enough data to generate this graph.
ETH Inflow/Outflow
BTC Inflow/Outflow