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- BITVITO
Score
0.00 10
Regulatory 3.74
Business 4.44
Risk Manag 0.00
Influence index 3.00
Trading Environment Index 3.00
Influence
E
Licenses

AUSTRACExceeded

Digital Currency License

FinCENExceeded

MSB License

FINTRACApplication In Process

Common Financial Service License

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Company Name
BITVITO
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Global blockchain
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Application In Process

3

BITVITO
1-2 years|
Digital Currency License|
MSB License|
Suspicious Overrun|
Medium potential risk
WikiBit Risk Alerts4
Previous Detection 2022-10-02

CanadaFINTRAC (license number: M21199656) The regulatory status is abnormal, the official regulatory status is Application In Process, please be aware of the risk!

Digital Currency License goes beyond their business with the licenses Australia AUSTRAC (license number: DCE100677702-002), please be aware of the risk!

Common Financial Service License goes beyond their business with the licenses Canada FINTRAC (license number: M21199656), please be aware of the risk!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000194393198), please be aware of the risk!

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14

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Carin Hazell
6-12months
How wasteful some brokers can be, I sold my truck thinking I was taking a great step to greatness, not knowing I was a victim. Am so grateful to mrs Jane Silva who help me. I saw a post about her on YouTube and here on blogs. I had to contact her , she asked me of proof, then she started the process, few days later, I got all my lost funds back. her email address is janesilva0727 gmail com
How wasteful some brokers can be, I sold my truck thinking I was taking a great step to greatness, not knowing I was a victim. Am so grateful to mrs Jane Silva who help me. I saw a post about her on YouTube and here on blogs. I had to contact her , she asked me of proof, then she started the process, few days later, I got all my lost funds back. her email address is janesilva0727 gmail com
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2022-09-28 11:47
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1
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夏木辛火火昜
more than one year
之前的评论呢,为什么不见了
之前的评论呢,为什么不见了
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2022-09-23 18:32
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2
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