Token
Exchange
Regulators
coinbase
10-15 yearsMTL LicenseEMI LicenseDigital Currency LicenseCommon Financial Service LicenseSuspicious OverrunHigh potential risk
HTX
10-15 yearsDigital Currency LicenseMSB LicenseSuspicious OverrunHigh potential risk
BINANCE
5-10 yearsMTL LicenseCompany RegistrationMSB LicenseSuspicious OverrunHigh potential risk
Bitstamp
10-15 yearsMTL LicenseEMI LicenseDigital Currency LicenseHigh potential risk
UPbit
5-10 yearsDigital Currency LicenseCompany RegistrationSuspicious OverrunMedium potential risk
GEMINI
5-10 yearsMTL LicenseEMI LicenseDigital Currency LicenseHigh potential risk
bitbank
5-10 yearsDigital Currency License
OKX
5-10 yearsDigital Currency LicenseMTL LicenseCommon Financial Service LicenseMSB LicenseSuspicious OverrunHigh potential risk
Zaif
5-10 yearsDigital Currency LicenseHigh potential risk
GMO
5-10 yearsDigital Currency License
Christmas is Approaching: What Lies Ahead for the Market Trends?
With BTC breaking the $40,000 mark, market sentiment is extremely greedy.
This Week's Noteworthy Events (2023.12.04-2023.12.10)
This Week's Noteworthy Events (2023.12.04-2023.12.10)
Cryptocurrency Industry Financing Report 2023
Cryptocurrency Industry Financing Report 2023
Cryptocurrency Industry Loses $343 Million in November Due to 296 Hacking and Fraud Incidents
About 28 Virtual Digital Assets (VDA) or crypto service providers have officially registered with the Financial Intelligence Unit (FIU) in India, as
The 2023 United Nations Climate Change Conference, also known as COP28, saw several new initiatives aimed at innovating the fight against climate change
MoreDanger
Danger
Danger
mi
mike2141
2023-11-28 11:36
海外
海外公链MINIMA币早期布道者
2023-11-16 02:29
海外
海外公链MINIMA币早期布道者
2023-11-15 02:43
Da
Dan Adda
2023-11-10 16:12
Fraudulent websites have to pay 10% tax on large sums of more than 100,000. However, after paying the tax, the account will be frozen immediately. After unfreezing, another 20% tax will be paid, but all the money in the unfrozen account will be frozen.
Fraud, unable to withdraw money
Scam
This is a fraudulent platform. Withdrawals require transaction fees, large amounts require additional taxes, and withdrawals are impossible.
it's not a user friendly app, they tend to make their features very complicated, this app is very difficult to use
Fraudulent website, withdrawals require transaction fees, large amounts require additional taxes
there is a problem with these exchanger especially when it comes to trade and withdrawal as the minimum withdrawal is high
I Using this CT NFT mining platform unable to withdrawal my Bitcoin since this year August 2023 ! I will follow up and investigate this platform, If I found a scam evidence ! I will report to Interpol and global law enforcement.
I only withdrew a small amount once, and then I couldn't withdraw it at all. I kept asking for 10% or 5% of the self-certification deposit, and finally I had to return 10% of the income before I could withdraw it. There is a problem with the platform, and I can't withdraw the money at all. Please don't I believe there is something wrong with this platform!
they stole $440,000 dollars from me using an agent and carrot-tied to a stick hijack method. Do not trade here.
Junk exchange, run away at any time
The customer service response is very slow. I won’t trade there anyway.
This platform is a scam, do not invest in this platform. Previously I had invested and traded, but when I wanted to withdraw funds I couldn't because customer service couldn't be contacted. Don't use this platform.
It is an Ethereum network cryptocurrency it's transaction fees so high
Filecoin is an open-source, public cryptocurrency and digital payment system. But, The primary drawbacks of Filecoin are its distribution method and the financial and technological obstacles to mining it. On its website, they caution that mining Filecoin is not straightforward and necessitates expensive gear in addition to prior familiarity with system configuration and maintenance.
it is not a user friendly app. they tend to make their features very complicated, thus the app is very hard to use. not for beginners.
!!!! SCAM ALERT !!!! Zooex is a special platform made by criminals for stealing peoples crypto. If someone suggests you use it, they are definitely out to steal from you. Its a platform where they let you use it for a period of time (even with chat support) but once you exceed 12,000 USD or one of the platforms agents notifies them, they ghost you and completely cut off communication. Since they don’t have a working email or valid physical address listed there is no way to communicate, except with chat support but they will not ever respond once they decide to steal your crypto. I know two people who this has happened to. I’m not giving up after a month of trying to contact somebody affiliated with Zooex. Don’t trust anyone suggesting this exchange!
In my opinion Bitcoin is one CryptoCurrency that can make a person rich, as long as he is smart
Bitpanda is a cryptocurrency broker based in Europe that deals in equities, commodities, ETFs, and cryptocurrencies. sadly, it cannot be found in the United States. The site is distinguished for its user-friendly design, inexpensive fees, and cryptocurrency index fund.
bitFlyer has a user-friendly design that makes it easy to get started with investing in crypto. Extremely limited number of supported currencies: The availability of coins varies by nation of residency; there aren't many digital currencies to buy, sell, or trade. There are also not many cross-cryptocurrency pairings.
I can’t take it out either, my WeChat ID is kj317425
I was scammed by this platform, I completed all the assigned tasks and they did not refund the money invested, I was always missing one and now they blocked me
They STOLE MY MONEY and locked my account. Refuse to reply via customer service chat for weeks. run away from these unregulated Chinese ran trade platforms. I’m clearly black listed somehow in China. 4 unregulated trades from there keeping my money. Nor just unethical- criminal!
Don’t buy rubbish coins to deceive people
FIL is too deceptive and too warm. Other coins are rising but they are not rising or falling faster than anyone else. It fell from more than 230 to more than 2 yuan. In order to save valuable time and make more profits for the next wave of big bulls, it is not recommended to buy this coin.
Do not download this platform if you have been deceived by scammers. I lost my 300 million yen because of this, they give you a little sweetener and when you try to withdraw all your money they just make you pay immediately and then they disappear. cPlease leave this platform
Do not download this platform if you have been deceived by scammers. I lost my 300 million yen because of this, they give you a little sweetener and when you try to withdraw all your money they just make you pay immediately and then they disappear. cPlease leave this platform
Despite being among the top 50 cryptocurrencies, eCash's lack of a white paper has caused some investors to remain cautious.
The exchange operates under a ponzi model, luring ignorant investors to participate, applying the exchange's regulations but still intentionally setting traps for ignorant investors to make mistakes and use that as an excuse to appropriate their investor's assets.
Bora made everyone happy and walked away with the thought that if you feel bad about anyone then contact me.
The Bitkub crypto exchange offers an easy-to-use and functional service for exchanging and buying cryptocurrencies. TradingView browser is easy to use and intuitive, it also available in IoS and Playstore but there are no demo accounts or on-site training for beginners.
The application was successful, but I haven’t received the coins for a long time, and there is no response from customer service.
Polygon is much cheaper than Ethereum Use it now WikiPeeps
The DDEx trading platform has frozen the investment funds of investors in the name of money laundering. If you want to unfreeze, you must pay 20% of the total funds of the frozen account, allowing customers to continue to be deceived for the second time!
Many users, encounter issues like app wont load or not working properly.
Poloniex is one of the world’s most active cryptocurrency exchanges. But, Poloniex does not have a mobile app particularly for it. The platform is still accessible through your phone, but it might not function as well as it does on other platforms with mobile apps.