Tag: Exchange
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Tokencan Review – Will This Singaporean Crypto Exchange Vanish?
With this Singaporean-based exchange, it’s quite easy to get tricked. Firstly, the website is mainly presented in Asian languages. For instance, legal documents are completely written in a foreign language. Yet, they offer their services to other countries as well. But that’s not the worst thing about this company. Many more details point out the…
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ZBTCEX Review – Fraudulent Chinese Crypto Exchange Exposed
The ZBTCEX company appears to be registered in China. Thus, no legal information, such as registration or license details, is available to back that up. With this in mind, it’s quite easy to predict where this all goes. But stick with us in this honest ZBTCEX review if you want to keep your money safe…
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Paybis Review – Regulated Exchange to Trust
While not the best and most popular cryptocurrency exchange service out there, this company has managed to create a solid base of trusty users. The firm sports solid regulation, and even better reputation among its clients. Without further ado, let’s examine the pros and cons of this exchange, and see whether it’s the right service…
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Kraken Scam – How Fraudsters Use Exchange to Steal Your Money
Over the past decade, cryptocurrencies have taken the financial world by storm and revolutionized decentralized financing. These virtual coins offer users countless new opportunities for investments. Their rise, however, has given devious minds cunning ideas to deceive investors. The number of schemes aimed at unwary users is constantly growing, unfortunately. Fraudsters saw popular exchanges as…
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Depnix Review – False Exchange Lies About Permits
Cryptocurrency exchanges and trading portals run by various financial frauds do not have the necessary permits to operate. The Depnix scam is exactly the same – they offer bonuses, high returns and questionable trading tools to attract as many victims as possible. You must already guess the outcome of such risky trading endeavors: lost funds…
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Crypto.com Scam – Bad Exchange or Plenty of Impersonators?
Over time, devious people will find a way to exploit even the most safe and secure platforms for illicit gains. Such predatory behavior from unscrupulous individuals can sully even the name of the most renowned companies out there… Or maybe there really is such a thing as a Crypto.com scam. Our article will tell you…
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Changelly Review – Legit Exchange But Still Not The Safest One
Changelly crypto exchange or Fintechvision Ltd is a company registered in Hong Kong in 2015. With a lot of trusted partnerships around the company, many believe this exchange is one of the best options. However, many signs point out there could be potential issues. But to find out all the details, you better read this…
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Venus Exchange Review – Shady Crypto Exchange Pays The Price
The first thing you will see when you visit the Venus Exchange website is a large footer, claiming that their parent company is ceasing operations. Apparently, this company won’t offer crypto exchange services anymore. Could it be so because their virtual asset provider license expired? Or because scam companies used Steveyx OÜ as a payment…
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Bit Times Review – Dishonest And Unconvincing Exchange
Bit Times considers their platform to be a world’s main place for buying and selling digital currencies. As secure and reliable as they attempt to appear, the entire scheme is so badly designed that you just instantly determine it out for a rip-off. The blacklisted entity is completely mentioned in our Bit Times evaluate beneath,…
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HaeCrypt.com Review – Crypto Exchange Targeting North America
Allegedly, the possession of this commerce belongs to HaeCrypto Global. But, the company doesn’t reveal any headquarters particulars. Therefore, you presumably can’t search any of the official registers for his or her registration. Yet, there are points you’ll be able to do to seek out out if the company is legit. For event, confirm their…
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Idex.io Review 2024 – Is This Non-Custodial Exchange Safe?
The company Idex.io looks quite anonymous when it comes to legal information. The ownership of the brand, founders, and addresses are unknown. But it’s not surprising once you see what communication channels the company is using. In any case, Idex.io is a non-custodial decentralized exchange built on the Ethereum network. This should make them far…
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Bithumb Review 2024 – Is This Crypto Exchange Trustworthy?
Bithumb is a South Korean cryptocurrency exchange platform, one of the largest and most popular platforms in that country. It allows users to buy, sell, and trade a variety of cryptos, including Bitcoin, Ethereum, and others. However, the Bithumb crypto exchange received a large number of negative reviews, with many accusing the operators of fraudulent…
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BitDATA Exchange Review – Main Benefits of Regulated Exchange
One thing about this crypto exchange is sure. They are transparent. In general, that’s something refreshing, knowing there are numerous shady companies out there. BitData Exchange crypto investment company offers transparent legal information. On top of that, their location and contact details are also something you can find easily. Therefore, you shouldn’t have a reason…
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Bitonic Review – Largest Dutch Crypto Exchange
Established in 2012, this company has grown to become the largest cryptocurrency exchange in the Netherlands. Fully compliant with the jurisdictional laws, this firm operates legally and under the watchful eye of the local regulatory bodies. However, we can’t exactly call their range of services rich. You see, in all these years, the company has…