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- BITVITO
Score
0.00 10
Regulatory 3.74
Business 4.46
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
--
Company website
https://bitvito.com/#/
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Twitter
https://twitter.com/BitVitopro
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Facebook
https://www.facebook.com/BitVitopro
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Customer Service Email Address
--

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Application In Process

3

BITVITO
1-2 years|
Digital Currency License|
MSB License|
Suspicious Overrun|
Medium potential risk
Website https://bitvito.com/#/
Website Prev Vol 7 Days Influence
WikiBit Risk Alerts4
Previous Detection 2022-10-06

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!

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Exposure
Expose

Unable to Withdraw
2022-09-19 03:49
Btcdo does not withdraw. The fund is more than hundred millions.
Btcdo does not withdraw. The fund is more than hundred millions.
BIT5250813402

Hong Kong

Unable to Withdraw
2022-09-18 20:20
Financial shuffle
Financial shuffle
BIT5250813402

Hong Kong

Unable to Withdraw
2022-09-16 16:52
Btcdo does not allow withdrawal. Only the new users can withdraw
Btcdo does not allow withdrawal. Only the new users can withdraw
BIT5250813402

Hong Kong

Vol Stat

Influence

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User comment

14

Comments

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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
Translate to English
2022-09-28 11:47
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1
0
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
Translate to English
2022-09-23 18:32
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0
2
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