Exchange
Field Survey
5-10 years | MTL License | EMI License | Digital Currency License
Score
/10
Influence
AAAMTL License
NMLSRegulated
EMI License
CSSFRegulated
Digital Currency License
DFIRegulated
Digital Currency License
NYSDFSRegulated
Platform name:
BitstampEnglish Abbreviation:
BitstampRegistration region:
Regulatory Status:
RegulatedCustomer Service Email Address:
support@bitstamp.netCustomer Service Number:
+44 20 3868 9628
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The investigators visited the cryptocurrency exchange Bitstamp in New York, the United States. They found its business premises by its public business address. However, according to the visit result, the office scale of the exchange should be small. Investors are advised to make a choice after comprehensive consideration.
The survey team went to London, UK to visit the cryptocurrency exchange Bitstamp, and found no business premise of the exchange, which means the given business address was fake. Please be prudent if trading with this exchange.
WikiBit Risk Alerts
Previous Detection 2022-01-19Risk : 1 Item
Survey
Website
Genealogy
Social Media
Trade Type
Keywords
Influence
White Paper
Contact
Vol Stat
Prev Vol
7 Days
Github
All Corps
New Arrival
Delivery Index
Market Analysis
Material Delivery
Ad Brand
Search Source
Social Source
External Chain Proportion
External Chain Summary
Language
Time Machine
The withdrawal took 4 days and still under review. The customer service did not reply and asked me to wait. The app was unavailable.
币龙哥
1628469795000
China
It rejected withdrawal after gaining profits.
hahahis
1628149412000
China
Bitcoin lines up potential levels for a new week of BTC price action.
It’s a case of “one step at a time” for Bitcoin as BTC price action meets stiff resistance at $44,000.
BTC price action holds near $44,000 but there is little consensus over whether the Bitcoin bottom is here.
BTC price spikes higher as Bitcoin markets brace for U.S. inflation data.
Even with the abrupt surge to $42.3K, traders warn that Bitcoin and altcoins are still in for ‘real pain’ if the current macro perspectives remain the same.
BTC price action dips to September lows as volatility shakes up Bitcoin.
BTC price action holds above $40,000 after a bounce that copied Bitcoin in September.
Bitcoin cools volatility as BTC price action mimicks action from summer 2021.
BTC price action may head to $30,000 or under next, one Bitcoin trader warns.
BTC order book data paints a grim picture for Bitcoin bears despite the dip.
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Regulatory
9.71Business
9.46Risk Manag
9.46Influence index
9.02Trading Environment Index
7.98WikiBit's legal team will make a comprehensive assessment of the authenticity and value of the exchange's license through various means such as inquiries on the regulator's website, telephone and email communication with the regulator.
The WikiBit corporate consultants and WikiGlobal System make a systematic assessment of the comprehensive level of the exchange business through the business compliance verification model, business sustainability evaluation model, and business life cycle verification model.
Generated by WikiBit risk control team and the WikiCloud system through monitoring and evaluating over 40 factors such as the exchange's order execution index, customer fund static index, global public opinion index, liquidity index, and credit index in real time.
WikiBit data engineers and test engineers will dynamically track and technically evaluate the software's genuineness, stability, instruction execution speed and other more than 20 indicators.
The WikiBit compliance and audit team will make a quantitative assessment of the regulation level of the exchange through the regulation grading standards, the actual amount of regulation, the regulation utility model, and the regulation abnormality prediction model.
WikiBit only provides the legal URL of the platform published by regulatory websites.
WikiBit will not disclose your privacy to third parties.
In order to prevent users from being cheated by phishing websites, fake websites or domain hijacking, the content is not provided by this app.
The customer's use of any service on the official website through the official website access channel provided by WikiBit is a personal behavior. Please conduct the relevant risk investigation and control before using it.
Data Sources
WikiResearch
2022.01.19 updated
Insufficient data samples, browsing is not supported temporarily
Data Sources
WikiResearch
2022.01.19 updated
China
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