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Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
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HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

Teroxx

Crypto exchange · Cyprus

About the company

Legal company nameTeroxx Digital Asset Ltd · Teroxx Operations Ltd · Abloxx Ltd
Year founded2018
Headquarters / registered countryLarnaca, Cyprus
Websitewww.teroxx.com
Last checked09.10.2026

According to its official website, Teroxx is a group that describes itself as a 'digital asset boutique' that invests, protects and keeps its clients' digital assets within reach; it says it was incorporated and structured in 2018–2020, after which the Teroxx App was launched. Services are provided by separate companies within the Teroxx Group: Teroxx Digital Asset Ltd, based in Larnaca and registered in Cyprus (HE 471601), provides crypto-asset custody, exchange, order execution, placing, advisory, portfolio management and transfer services under CySEC licence CASP004/25; Abloxx Ltd provides the Abloxx Token (XAB) and the Rewards, Crypto Grow, Crypto Rental and Cashback products; and Teroxx Operations Ltd operates the website and the Teroxx App. The site mentions buying and selling crypto by bank transfer, the Teroxx Pay card and account, Guidance and Abloxx tools; its fee page states that credit card transactions and Teroxx Pay withdrawals are currently disabled. This information is the company's own statement.

Account Details

ACCOUNT TYPESIndividual (Teroxx Status plans) · Business
MIN. DEPOSITNot stated
PLATFORMSTeroxx App (iOS and Android)
PRODUCTSCrypto buying, selling and exchange (by bank transfer) · Crypto custody · Portfolio management and advisory · Teroxx Pay card and account · Abloxx Token (XAB) and Crypto Grow

Licences and regulation

CySEC (Republic of Cyprus)

Licence no.CASP004/25
Licence holderTeroxx Digital Asset Ltd
ScopeListed in the CySEC register as a crypto-asset service provider (CASP) under MiCA, Teroxx Digital Asset Ltd, licence CASP004/25.
StatusVerified

User complaints

User reports found online are classified by topic. The charts show how reports are distributed; the reports are compiled from records on platforms that verify users and screen out fake reviews.

Period reviewed: March 2024 – October 2026

  • Withdrawal / payment: 3
  • Account / trading conditions: 1
  • Customer support: 1
  • Other: 1

LOW — COMPLAINT LEVEL

75% of institutions with complaint records received more complaints than this one.

BY TOPIC — Withdrawal / payment: Low · Account / trading conditions: Low · Customer support: Low · Other: Medium

SOURCES REVIEWED

The complaint distribution is based on the 1-star reviews on Teroxx's Trustpilot page (6) as of 9 October 2026; one person's reviews count once, and records about fake sites and third parties using the Teroxx name are left out. Across the complaints, delayed payouts and allegations that funds are tied up in Abloxx (XAB) tokens, postponed IPO promises and unanswered support requests stand out.

Sources and verification history

Official company sourcesteroxx.com — homepage and legal notice (footer), Story, Legal Notice, Legal Information and Fees pages
Regulator recordsCySEC — Teroxx Digital Asset Ltd, licence CASP004/25 (cysec.gov.cy)
Company registerCyprus Registrar of Companies — Teroxx Digital Asset Ltd, HE 471601
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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