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
Scan to download
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 2021-06-14Risk : 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
Sustained higher levels mean a retreat to $30,000 is looking less and less essential to preserve the bull market.
Ripple believes records held by offshore exchanges will prove its executives did not violate Section 5 of the Securities Act by offloading XRP on the U.S. public.
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.
Expose
Copied
Scan Download
Regulatory Index
9.71Business Index
9.31Risk Management Index
9.31Influence index
9.04Trading Environment Index
8.25WikiBit'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.
Select Country/Area
China
www.wikibit.cnHong Kong
hk.wikibit.comTaiwan
tw.wikibit.comUnited States
us.wikibit.comSouth Korea
kr.wikibit.comUnited Kingdom
uk.wikibit.comJapan
jp.wikibit.comIndonesia
www.wikibit.idVietnam
vn.wikibit.comAustralia
au.wikibit.comSingapore
sg.wikibit.comThailand
th.wikibit.comCyprus
cy.wikibit.comGermany
de.wikibit.comRussia
ru.wikibit.comPhilippines
ph.wikibit.comNew Zealand
nz.wikibit.comUkraine
ua.wikibit.comIndia
in.wikibit.comFrance
fr.wikibit.comSpain
es.wikibit.comPortugal
pt.wikibit.comMalaysia
my.wikibit.comNigeria
ng.wikibit.comCambodia
kh.wikibit.com
Official Account
You are visiting the WikiBit (Chinese name: 区块天眼) website. WikiBit and its mobile products are a global blockchain enterprise information query tool operated and managed by Shanghai Wancha Data & Technology Co., Ltd. When users use WikiBit products, please consciously abide by the relevant laws and regulations of their country and region.
Official Email：wikifx001@163.com；
Feedback WeChat:wikibit003
Customer Service Phone Number：（中）4006888219;（En）+86 17126630052;（HK）+00852 54200870
License or other information error correction, please send the information to:qawikifx@163.com;
Cooperation:kfwikifx@163.com
