Many countries have tightened up the regulation on exchanges in cryptocurrency trading recently, which makes incompetent ones find nowhere to hide. Therefore, they plan to reap profits and run away, giving rise to the trend of escape!
Please be alert to three exchanges listed herein that have been problematic recently:
ZGK: According to a harmed investor, the platform notified him that his account was frozen because its risk control system was triggered when he applied for withdrawals. He was required to pay for the capital verification by the customer service, and his account could not be unfrozen until the verification was passed.
DCP: According to a harmed user, his withdrawals have been unsuccessful on this platform for half a year but the customer service have always been perfunctory. In addition, the website cannot be accessible at present.
Folgory: According to a harmed trader, he has applied for withdrawals but failed to pass the verification. It has been over 30 days since then! He has reported this to the police and waits for their results.
All these platforms feature low ratings on WikiBit, indicative of their high risks!
As a reminder, WikiBit is ready to help you search the qualifications and reputation of projects to protect you from hidden dangers in this risky industry!
