Exchange
Exchange
Field Survey
5-10 years | MTL License | EMI License | Digital Currency License
Score
/10
Influence
AAAMTL 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 2021-04-20Risk : 1 Item
Survey
MT4/5
Website
Genealogy
Social Media
Trade Type
Keywords
Influence
White Paper
Contact
Vol Stat
Prev Vol
7 Days
Github
All Corps
New Arrival
Bitcoin price action sees lower lows as U.S. bond yields top yearly highs.
This is evidenced by the study’s data which shows that approximately “420,000 bitcoins were used as collateral in various loans in the lending markets in Q4 of 2020.” This figure is nearly double the 213,000 bitcoins that were used as collateral in Q4 of 2019.
A surge in excess of 20% accompanies the 12 hours after Bitcoin bounced off $30,000, but questions over the events are mounting.
Bitcoin is in the middle of a "pretty huge correction" due to selling pressure from miners, according to CryptoQuant CEO Ki Young Ju
Taking to Twitter, Ripple’s CEO Brad Garlinghouse is trying to improve community sentiment after the firm was hit with a $1.3 billion lawsuit by the SEC
A wild run for Bitcoin hodlers sees yet another major milestone topple in the first week of 2021.
A sudden reversal of fortunes takes XRP 55% higher in 24 hours despite legal problems at Ripple persisting.
Transactions on the blockchain show that 92,085 bitcoin was withdrawn from major crypto exchanges in the last 30 days.
ETH is making serious inroads in both BTC and USD terms in what a Cointelegraph analyst says is a classic sign that altcoins are coming back from the dead.
The price of Bitcoin surpassed $34.7K, propelling Ethereum above $800 after a strong overnight rally.
Ethereum's price eclipsed the $1,200 mark on Wednesday as the overall crypto market climbed above $1 trillion.
ETH is making serious inroads in both BTC and USD terms in what a Cointelegraph analyst says is a classic sign that altcoins are coming back from the dead.
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Regulatory Index
9.71Business Index
9.28Risk Management Index
9.28Influence index
9.17Trading Environment Index
7.98WikiBit'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.
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