Exchange
Field Survey
5-10 years | MTL License | EMI License | Digital Currency License
Score
/10
Influence
AAMTL License
NMLSRegulated
EMI License
CSSFRegulated
Digital Currency License
DFIRegulated
Digital Currency License
NYSDFSRegulated
Platform name:
BitstampEnglish Abbreviation:
BitstampRegistration country:
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 2021-10-28Risk : 1 Item
Survey
MT4/5
Website
Genealogy
Social Media
Trade Type
Keywords
Influence
White Paper
Contact
Vol Stat
Prev Vol
7 Days
Github
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Delivery Index
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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.
BIT2190308412
1628469795000
China
It rejected withdrawal after gaining profits.
hahahis
1628149412000
China
A copycat move from ETH leaves investors noticeably disappointed and puts the brakes on the "up only" trend of the past week.
JPMorgan has named the key factors behind Bitcoin's recent recovery
Sentiment breaks out from "extreme fear" along with Bitcoin price action as expectations call for only a modest correction before fresh gains.
Bitcoin price action exactly conforms to PlanB’s predictions for a second time, and if history repeats itself, BTC/USD should be at $63,000 by the end of the month.
Things will get exciting in quarter four, but not before a convincing floor is put in across crypto, analysts say this week.
Everything is bullish except the price on Friday as $200 million in options expire and attention focuses on corporate quarterly disclosures.
The hunt to establish firm support higher up the $30,000 channel continues amid confidence that the worst of the longer-term retracement is already over.
Prices have continued to rally since July 21 with Sunday's current price rise representing the largest single daily gain in over six weeks.
Bitstamp, a bitcoin exchange based in Luxembourg has announced the launch of Tether’s first Euro-based stablecoin, EURt. Tether-issued stablecoins already hold a dominant position in the European crypto sphere, and with rising demand for stablecoins, EURt could be the answer to exceptional profit margins for Bitstamp. The press released has dated the launch to 22nd July, Thursday and it states that the coin will be available for trading on both, on the website, i.e., bitstamp.net, and the Bitstamp app.
JPMorgan's Nikolaos Panigirtzoglou believes that institutional interest in Bitcoin will pick up.
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Regulatory Index
9.71Business Index
9.41Risk Management Index
9.41Influence index
8.84Trading Environment Index
8.07WikiBit'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
2021.10.28 updated
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Data Sources
WikiResearch
2021.10.28 updated
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