Backpack Exchange
backpack.exchange · Trek Labs Ltd FZE
Licences & permissions
DubaiVERIFIEDExchange Services Licence
Regulated entity: Trek Labs Ltd FZE
Permitted scope: Spot Trading Services
Source: cexvia.com
Cyprus / European Economic AreaVERIFIEDCyprus Investment Firm
Regulated entity: Trek Labs Europe Ltd
Permitted scope: Exchange-traded derivatives · Order execution
Source: cexvia.com
United StatesUNVERIFIEDMSB and state money-transmitter scope
Regulated entity: Trek Labs, Inc.
Permitted scope: Money services where available · State-scoped services
Source: cexvia.com
Entities & structure
Entity, product and operator disclosure quality is assessed directly; private consolidated financial information is often limited.
Material event timeline
No published material event was found in the collected source set. This does not prove that no historical event exists.
Reserves & solvency evidence
Reserve disclosures are treated as evidence about specified assets and dates, not proof of complete liabilities or group solvency.
- Reserve source connected
- Liabilities need review
- Solvency not inferred
Reserve disclosures are date- and asset-specific. They are not treated as a full audit or a group-wide solvency guarantee.
Collected source register
10 cited records