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    - BITVITO
    Score
    0.00 10
    Regulatory 3.74
    Business 5.04
    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

    Overview
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    Company Name
    BITVITO
    Phone of the company
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    Company website
    https://bitvito.com/#/
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    Twitter
    https://twitter.com/BitVitopro
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    https://www.facebook.com/BitVitopro
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    6

    BITVITO
    1-2 years|
    Digital Currency License|
    MSB License|
    Suspicious Overrun|
    Medium potential risk
    Website https://bitvito.com/#/
    Website Prev Vol 7 Days Influence
    WikiEXPO
    Survey
    BITVITO
    United Arab Emirates
    WikiBit Risk Alerts5
    Previous Detection 2023-02-06

    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!

    The number of the complaints received by WikiBit have reached 5 for this Exchange in the past 3 months, please be aware of the risk!

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    Unable to Withdraw
    2023-01-11 22:22
    Fraud platform that does not withdraw
    Do not withdraw for three months. The customer service said that they have urging it. They are still scamming now.
    bitvito黑平台

    Hong Kong

    Unable to Withdraw
    2022-11-19 14:56
    u can’t be withdrawn, and even engage in activities to recruit newcomers to deceive
    u can’t be withdrawn, and even engage in activities to recruit newcomers to deceive. u can’t be withdrawn, and even engage in activities to recruit newcomers to deceive.
    冰淼

    Hong Kong

    Unable to Withdraw
    2022-10-27 22:38
    Unable to withdraw
    Keep lying that it is a manual review. I cannot withdraw for a month. I cannot even withdraw 20U
    阿穆

    Hong Kong

    Resolved
    2022-09-19 03:49
    Btcdo does not withdraw. The fund is more than hundred millions.
    The 9 of us have a total amount of 400,000 US dollars that cannot withdraw. The customer service has been perfunctory. The telegram group has been permanently banned for asking and withdrawing coins. The current state is the last financial shuffle. Do not join it. The new user can withdraw at the beginning, but not later.
    BIT5250813402

    Hong Kong

    Unable to Withdraw
    2022-09-18 20:20
    Financial shuffle
    I was banned due to asking about withdrawal....Is this platform ok to trade?
    BIT5250813402

    Hong Kong

    Unable to Withdraw
    2022-09-16 16:52
    Btcdo does not allow withdrawal. Only the new users can withdraw
    I have withdrawn for 16 days, they keep delaying it by various excuses. Only new users can withdraw. I suspect that they are stealing money from old users
    BIT5250813402

    Hong Kong

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    Carin Hazell
    more than one year
    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
    Translate to English
    2022-09-28 11:47
    Reply
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    0
    冰淼
    more than one year
    币位提U提不出来，怎么解决，客服老是说催着呢
    币位提U提不出来，怎么解决，客服老是说催着呢
    Translate to English
    2023-01-19 17:39
    1
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