Tag: Regulated Crypto Exchange
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SwissBorg Review – Buy and Sell Crypto With Ease
After seeing the full scope of services and amenities, you’d think you’ve stumbled across a perfect partner for your crypto business. Unfortunately, there are some limitations even for a well-established firm like this one. See our take on all the pros and cons of trading with this exchange in our SwissBorg review. Regulated by: AMF,…
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BTCMarkets Review – ASIC Regulation Makes Difference
In general, regulation means everything in the trading world. That’s why we advise traders to use top-tier licensed firms such as BTCMarkets. However, there are a few things traders should understand. Primarily, the regulation protects domestic citizens. That’s why Australians will mostly say good about this firm. But is this truly the case or not?…
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Neocrypto Review – Better Stick With Mainstream Exchanges
While the majority of cryptocurrency investors wish to get into this volatile market and earn through speculation, many still see them as a long-term investment into the future. This exchange offers the possibility of purchasing certain coins as a gateway for market entry with either of these strategies. Not all is great with this crypto…
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CoinZoom Review – Low Credibility That Can’t Be Recovered
According to the company’s presentation, this firm operates as CoinZoom Inc in the US and CoinZoom Australia Pty Ltd in Australia. With all their licenses, traders shouldn’t have any issues with them. Yet, they do for some reason. To learn all the details, read this honest CoinZoom review. Regulated By: AUSTRAC – Australia; CFI –…
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Uphold Review – Legal however With Issues
Since 2015, the Uphold exchange has been present in over 184, supporting over 250 currencies. This multi-asset digital money platform has been serving traders from all over the world for almost a decade. Alas, discrepancies and concerns still exist, despite the company’s efforts to present itself as best as possible. We’ll present them all to…
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Anycoin Direct Review – Overall Good Trading Conditions
Anycoin Direct exchange operates out of the Netherlands, under strict regulatory directives. As one of the oldest and most reliable EEA crypto brokers, the company has been serving EU traders since 2014. Reliable, friendly, transparent and passionate are claimed to be the company’s core values. Our Anycoin Direct review explores the specifics of the offer,…
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BitOasis Review – Marketing Stronger Than License
This company prides itself in allegedly providing one of the best cryptocurrency related services in the entire UAE. A bold claim, considering the fierce competition in this major financial hub. After investigating this company’s history, we’ve found a few problems that are certain to dissuade you from investing with them. Find out more in our…
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Gate.io Review – Popular Trading Firm With Low Credibility
Even though the company has been around for 10 years, there are some signs to stay away from it. Firstly, Gate.io does not declare what legal entity runs it. Some sources mention Gate Technology Ltd and Gate Group. However, the user agreement doesn’t reveal any of those details. Neither does the company reveal any of…
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Bitpanda Review – Quality Service and Strong Licenses
If you’re looking to diversify your crypto investment portfolio by adding traditional instruments, then look no further. This exchange has created a well-regulated environment that groups a large number of speculative assets under one umbrella. Read more about this great offer in our Bitpanda review. Regulated by: FMA, BaFIN, AMF Is This Company Safe? This…
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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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Bybit Review – Plenty Of Reasons To Avoid
One of the industry giants, the incredible success story, the contender for Binance’s spot in the Sun is one of the most notorious exchanges out there. Subject of incredibly numerous regulatory actions, this company puts some of the hardcore fraudsters to shame with the sheer number of accrued warnings. Find out why it’s better to…
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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…