Score: 20/100 (Critical) • Analyzed Jun 2, 2026 • Cryptocurrency Exchange
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This is an online reputation report for FTX Trading Ltd., a Cryptocurrency Exchange entity. Based on our AI-powered reputation analysis of 146 web sources, FTX Trading Ltd. received an overall reputation score of 20/100 (Critical).
As a cryptocurrency exchange entity scoring 20/100, FTX Trading Ltd. faces notable reputation challenges with 10 issues identified and 0 strengths recognized. The strongest area is Review Presence (20%), while Search Results Sentiment (10%) needs the most attention.
FTX Trading Ltd., once a leading cryptocurrency exchange, is now defunct following a catastrophic collapse in 2022 due to severe mismanagement and fraud. The company faces extensive legal and regulatory challenges, including a $12.7 billion judgment from the CFTC and multiple fraud charges against its executives.
FTX Trading Ltd. was a cryptocurrency exchange known for its diverse product offerings, including derivatives and tokenized stocks.
146 sources analyzed
Search results are overwhelmingly negative, highlighting fraud, bankruptcy, and legal issues.
Reviews are predominantly negative, reflecting widespread dissatisfaction and trust issues.
The entity is embroiled in numerous high-profile legal and regulatory scandals.
Trust signals are severely damaged due to fraud and mismanagement revelations.
The company is in bankruptcy with ongoing legal challenges, indicating a high crisis level.
The Total Reputation Score (0–100) is a weighted average of five categories, each scored independently based on AI analysis of publicly available web sources:
Score scale: 80–100 = Excellent, 65–79 = Good, 45–64 = Fair, 25–44 = Poor, 0–24 = Critical. Higher is better — a score of 100 means no negative signals detected.
Scores are algorithmic estimates based on available public data and should not be interpreted as definitive factual measurements of an entity's reputation or business quality.
Matches are based on entity name and may include false positives due to name coincidence, alternate spellings, or similarly named entities. Always verify findings against the original source before drawing conclusions.
Clear means no negative records were found in that database — a positive signal for the entity's reputation.
Issues are identified by AI analysis of publicly available sources. Some findings may reflect outdated information, resolved matters, or misattributed content. We recommend independent verification before acting on any issue listed below.
The CFTC obtained a $12.7 billion judgment against FTX for misappropriating customer funds.
FTX filed for Chapter 11 bankruptcy following a liquidity crisis and improper loaning of customer funds to Alameda Research.
The SEC charged Sam Bankman-Fried with defrauding investors by diverting FTX customer funds to Alameda Research.
FTX was ordered by the FDIC to halt false claims about its funds being FDIC-insured.
FTX executives faced criminal charges for misappropriating over $8 billion in customer deposits.
Alameda Research, affiliated with FTX, filed a lawsuit against Grayscale Investments.
Key figures in the FTX scandal were sanctioned by the SEC for their roles in the fraud.
FTX expunged nearly 400,000 unverified crypto customer claims during bankruptcy proceedings.
FTX was accused by the SEC of manipulating the price of its native token, FTT.
FTX used misappropriated funds for the acquisition of Embed Financial Technologies.
FTX's reputation is significantly worse than typical companies in this industry due to its collapse and legal issues.
If ignored: Failure to resolve these issues could lead to prolonged financial and reputational damage, affecting creditors and stakeholders.
Escalation: 6+ months
| # | Lesson | Significance |
|---|---|---|
| 1 | The $12.7 billion judgment against FTX by the CFTC in August 2024 sets a precedent for regulatory enforcement in the crypto industry. | Increased regulatory scrutiny for similar exchanges. |
| 2 | FTX's Chapter 11 bankruptcy filing in November 2022 highlights the importance of maintaining liquidity and proper fund management. | Stricter financial management practices in the industry. |
| 3 | The SEC's fraud charges against Sam Bankman-Fried in December 2022 demonstrate the personal accountability of executives in financial misconduct. | Greater executive accountability in financial operations. |
| 4 | The FDIC's warning in August 2022 about FTX's misleading claims emphasizes the need for truthful marketing in financial services. | Improved marketing transparency across the sector. |
| 5 | The criminal charges for misappropriation in December 2022 underscore the legal risks of mismanaging customer funds. | Enhanced legal frameworks for fund management. |
| 6 | The lawsuit filed by Alameda Research in March 2023 reflects the legal complexities following FTX's collapse. | Increased legal scrutiny of affiliated entities. |
| 7 | The SEC sanctions in December 2025 highlight the regulatory consequences for executives involved in fraud. | Stronger regulatory enforcement against fraudulent practices. |
Additional challenges identified through deep analysis — includes both source-reported findings not covered above and signal-based risks derived from available data.
FTX is involved in numerous lawsuits and legal actions, including a $12.7 billion judgment from the CFTC.
Risk: These legal challenges could lead to significant financial liabilities and further damage to the company's reputation.
FTX's bankruptcy filing indicates severe financial instability and mismanagement of funds.
Risk: Continued financial instability could prevent any potential recovery or restructuring efforts.
FTX faced regulatory actions from the SEC and FDIC for fraud and misleading claims.
Risk: Non-compliance with regulations could result in further sanctions and legal penalties.
FTX's reputation is severely damaged due to its collapse and legal issues.
Risk: A tarnished reputation could hinder any future business ventures or partnerships.
Entity profile: FTX Trading Ltd., founded in 2019, was a major cryptocurrency exchange offering products like spot trading, futures, and an NFT marketplace. Headquartered in The Bahamas, it employed 2,000-5,000 people and was valued at $32 billion before its collapse in 2022 due to a liquidity crisis and improper fund management. The collapse led to significant legal challenges, including fraud charges against its executives.
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Report generated on June 2, 2026 5:14 AM
Powered by AI analysis • 146 web sources scanned
Generated by ReputationCalc
This report is generated automatically by artificial intelligence based on publicly available information at the time of analysis. It is provided for informational purposes only and does not constitute legal advice, professional consultation, or a definitive assessment of any entity's reputation, character, or business practices.
The scores, findings, and opinions expressed in this report reflect an algorithmic interpretation of publicly indexed web sources and may not be accurate, complete, or up to date. Information on the internet changes frequently, and this report represents a snapshot that may become outdated immediately after generation. We make no warranties regarding the accuracy, reliability, or completeness of any information contained herein.
This report is not intended to defame, disparage, or harm any individual, business, or organization. If you believe any information in this report is inaccurate or unfairly represents you or your organization, please contact us and we will review and correct it promptly.
By viewing this report, you agree that ReputationCalc, its operators, and affiliates shall not be held liable for any decisions made, actions taken, or damages incurred based on the information presented. This report should not be used as the sole basis for any business, employment, investment, or legal decision.
For more information, see our Privacy Policy, Terms of Use, and Data Processing Agreement.
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