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Token

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Exchange

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Regulators

coinbase

coinbase

10-15 yearsMTL LicenseEMI LicenseDigital Currency LicenseCommon Financial Service LicenseSuspicious OverrunHigh potential risk

bitbank

bitbank

5-10 yearsDigital Currency License

GMO

GMO

5-10 yearsDigital Currency License

BINANCE

BINANCE

5-10 yearsMTL LicenseCompany RegistrationMSB LicenseSuspicious OverrunHigh potential risk

bitFlyer

bitFlyer

5-10 yearsDigital Currency LicenseMTL LicenseEMI LicenseHigh potential risk

GEMINI

GEMINI

5-10 yearsMTL LicenseEMI LicenseDigital Currency LicenseHigh potential risk

Bitstamp

Bitstamp

10-15 yearsMTL LicenseEMI LicenseDigital Currency LicenseHigh potential risk

UPbit

UPbit

5-10 yearsDigital Currency LicenseCompany RegistrationSuspicious OverrunMedium potential risk

OKX

OKX

10-15 yearsDigital Currency LicenseMTL LicenseCommon Financial Service LicenseMSB LicenseSuspicious OverrunHigh potential risk

SBI

SBI

5-10 yearsDigital Currency LicenseHigh potential risk

Differences in the Fourth BTC Halving

Differences in the Fourth BTC Halving

Differences in the Fourth BTC Halving

2024-04-18 00:00

Crypto trader convicted in $110M Mango Markets fraud trial

Crypto trader convicted in $110M Mango Markets fraud trial

Crypto trader convicted in $110M Mango Markets fraud trial

2024-04-18 00:00

Cryptocurrency Game Investment Review: Cautious Optimism in the Primary Market

Cryptocurrency Game Investment Review: Cautious Optimism in the Primary Market

Cryptocurrency Game Investment Review: Cautious Optimism in the Primary Market

2024-04-16 00:00

1/3

ArbitrageScanner Event in Dubai: How to make money with blockchain analysis and crypto arbitrage?

Experience an unparalleled side event in Dubai hosted by ArbitrageScanner.io. Dive into ArbitrageScanner's comprehensive ecosystem, featuring top-notch tools for blockchain analysis and cryptocurrency arbitrage. Engage in premium networking opportunities with industry leaders in the cryptocurrency sphere, participate in insightful discussions, and gain access to a plethora of invaluable new insights and information.

Here’s how much Warren Buffett earns from dividends

Renowned investor Warren Buffett, the founder and CEO of Berkshire Hathaway (NYSE: BRK.A), has long been associated with his strategic investment

Polkadot introduces JAM upgrade and 10 million DOT prize to enhance network capabilities

Gavin Wood, Polkadot’s founder, introduced the Gray Paper outlining the upcoming Join-Accumulate Machine (JAM) upgrade for the network. This announcement

Review

2024-04-10 07:50

gopax platform cannot withdraw funds, always freezing

2024-04-19 16:06

Black platform, issuing platform currency, allowing users to buy, there is simply no issuance

2024-04-05 03:09

Is globprofit legit , am asking cause they told me to pay $295 before I will get my money from my account .

2024-04-10 03:05

не советую мошенники

2024-04-03 15:44

This is a scam company, don’t you ever trust it.They scammed me for 50000 EUR because they sent me 60000 usd in fake crypto currency in order to gain my trust and make the deposit.I lost everything!Don’t you ever trust people who never want to show up their faces, sent only WhatsApp messages and insist to make the deposit to get rich.

2024-04-03 22:58

I would like to inform the okx authority to please assist me on this issue. I registered an account and bought usdt to grow and I used to check but sundenly the loaded app was just disconnected from the site, so I can't visit the site through the app again.I tried to update but instead another app was downloaded but I when I tried to login it was another thing entirely. I was asked to create another account . please help bcoz I have summited the address for withdrawing from another crypto site.

2024-04-03 01:27

CapitalExPro.io & CapitalExPro.com : Fraud Websites : See more about their frauds..I recently came across the trading platforms CapitalExPro.io and CapitalExpro.com and I have to say, I am extremely disappointed and frustrated with my experience. Both these websites are unregulated and do not display any registration numbers, which immediately raises a red flag. After some research, I found out that these platforms have been flagged as fraudulent and have been accused of cheating and scamming their clients.One of the biggest issues with these platforms is that they change trade rates from the backend, without the knowledge or consent of the traders. This means that the profits that traders make are not accurate and the platform is essentially stealing from their clients. This is a clear violation of trust and is completely unacceptable.Moreover, I have also noticed that the platforms create fake trades to show losses and then claim that their AI technology generated these trades.

Hassan Kamal Siddiqui

2024-04-01 20:18

Scammed with me 2200 dolr withdrawal, and totally bad services form support team, manager take fund from clients and scamed with clients, dont work with VITTAVERSE*SCAM ALLERT* VITTAVERSE SCAM BROKER FURAD CHEATER BROKER, ALL Team MANAGEMENT, SCAM WITH CLIENT, through loss sharing deal, and many others deal scam with innocent people's.... If client loose the money, managers sharing between together all money, **** my money is not loss, my ib commission don't give me... Vittaverse Scam Furad with my 1432$ and Mr Usman manager of vittaverse from UAE, MEENA and also Mr Sam Iqbal, I m working as ib partners with vittaverse my ib commission didn't send me since last 10 days of 1432$. Vittaverse is world biggest scam Furad broker because I'll checkout all that's services, all services are very bad and poor third class, one of mine client withdrawal of 14000$ don't be send, I'll mention mt5 account number both my clients, Mt5 live 610577 Wallet I'd - 26618 Amount- 14511.54$ USD

2024-04-01 07:16

The deposit is eaten. Don't use it.

2024-03-29 00:46

I invested 1300USD in November and December respectively. When I put request to withdraw the Admin told me that my investment had not matured. On 4 January 2024 Admin send me an email to pay 1250 USD verification fees for KYC. I requested extension of time of 21 days to pay it but I managed to raise USD 324. My upliner requested that I pay what I can and he will pay balance. After I paid the amount the upliner refused to pay the balance and started shouting at me with chat messages. Admin told me to pay balance plus penalties of 50USD per day until I pay the balance. I now gave up because I realised that the amount was unrealistic and I can't afford to pay it. They removed me from Telegram group and also blocked my account. I lost all the deposit .

IQFINANCEOPTION

2024-03-22 10:43

Someone introduced me to this trading platform before and I participated in activities to earn money. However, after completing the activities, they not only refused to let me withdraw, but also claimed that I couldn't withdraw because I took too long to complete the activities. They even required me to reach a certain rank to be able to withdraw. Furthermore, if I wanted to withdraw quickly, I had to pay 100,000 HKD to activate VIP status. Now, the customer service has repeatedly used system maintenance and upgrades as an excuse to not respond to my inquiries, making it impossible for me to withdraw.

2024-03-28 17:34

He has escaped... cannot be contacted. Please search for this exchange owner. deepcoinvn.vip SCAM!!! Cannot withdraw money. I have lost money.

2024-03-21 18:22

The laws have changed DO NOT USE ANYMORE. I tried to convert just under 18000£ into USDT and my the transaction failed but my funds are missing from my wallet. I contacted Aismex who replied very promptly but unfortunately said there is nothing they can do. I have learnt the hard way, get your funds out of their control. I received outstanding services from the staff, Adam, at 𝐀𝐲𝐫𝐥𝐩 during the approximately 2-3 months of hardship.

2024-03-21 20:48

My BTC disappeared. They didn't help at all. I had around $30,000 in BTC on the network. I got a new phone, did the phrase recovery, and no longer had access to my wallet. I talked to Bitget's customer service, who had no idea what to do. This was a month ago. I've sent them multiple data reports. Someone has my BTC, and it's definitely not me. What good is the wallet if your funds can just disappear? Do yourself a favor, DO NOT USE. The agent I spoke with from "𝔸𝕪𝕣𝕝𝕡 " was very helpful. He addressed the issue at hand in a way that the previous agents at Bitget could not or would not do. He looked at the account and found the issue.

Douglas Dalziel

2024-03-21 13:39

I've been trying unsuccessfully to swap or move my tokens from this wallet and it keeps telling me that I need to deposit more tokens which are way more than what I hold. In effect, my tokens have been blocked by these people and it looks like a very clever way to steal user funds.It doesn't surprise me as I've heard some horror stories but I refused to believe them but now I know. 𝕒𝕪𝕣𝕝𝕡 decided in my favor after I provided loads of information showing I had done my due diligence and wasn't a muppet

2024-03-21 11:21

This miserable exchange platform, I deposited $1000 into it for the first withdrawal, but then it refused to allow me to withdraw anymore. I traded coins and made a profit of $12,000, planning to transfer it to the investment side. However, the platform collapsed and disappeared. When I tried to reload and log in again, it said my account was not registered. How frustrating!

2024-03-19 17:29

Here is some evidence when i using the app

2024-03-19 17:27

This scam exchange is very sophisticated, there will be a ***** in a dating app like Falo, bumble, tinder,... will invite you to create an account in Mint Exchange and listen to her signal as she said that she has a team behind her to hint the signal. She said she is half Japanese - Australia and just wants to guide the victim into the Mint Exchange. The domain name of this web site may vary (bestm.net, qp60.net,.....). I have captured some evidence when using the app

2024-03-19 13:32

This platform has been confirmed is scam!!! I will take action now, submit all the evidence to globe law enforcement and Interpol !!!

2024-03-19 13:08

có phải tên thuỳ trang k b tâm? nhìn mặt rất quen nếu đúng tl m nhe

2024-03-19 13:04

có vẻ nó đã bị sập, k thể đăng nhập nữa, xoá đi cài lại thì k còn liên kết, 1 lũ ô hợp,

2024-03-19 04:49

And till now i can’t think about any solution to get my money back & i even tried to report the singapore police force ! And unfortunately they asked me to release a report only if i have a singaporian passport ?! Really .. im tired of this and asking if there is anyone can help at the end im not thinking about adding money and trying the chance of unfreezing the account .. its obvious they are asking for more fraud services 😊. Im a muslim and wont ever forgive them , will always pray for them to go to hell.. and as u can see u can trade and gain profits but its all in vain dear brothers 👋🏻

2024-03-19 02:24

Hello everyone im writing here for whom who would ever get a chance to trade and even hear about this liar fraud platform ..I heard about it from a singaporian friend .. it claimed that is clear and has varios easier way and nodes to trade The usdt entry was easy and i deposited an a honest amount to give it a try 🤦🏼‍♂️ and i regret that when money enlarged by 100 usdt and i didnt use the account for more than 2 months , despite having a safe password for funds withdrawal .. i tried to withdraw .. made an application .. and added my binance account .. 2 days later .. the money didn’t arrive and the system got my account freezed and told me that my assests are in review! So i waited for more than a month .. nothing yet .. i tried to mail them .. no mail .. so got to the call centre .. explained the problem and they ignored me and the told me the account was at calm status for 2 months .. so i told them that i verify thats me and there is a safe passwords for withdrawals ..

2024-03-19 02:27

They are easy to deposite your money and when u withdraw they are a fraud platform BE CAREFUL GUYS DO NOT EVER PUT YOUR MONEY ON THIS … dont be me and regret 😓and the app crashes like its a poor application , call centre are late and may not reply .. finally there is no head to report!

2024-03-18 22:30

Don't buy Pixiu Plate, it's a one-way street, they have run away.

2024-03-18 15:00

SCAM. Demands multiple fees when wanting to withdraw money. And I never managed to withdraw money. Wikibit investigates this exchange.

2024-03-17 16:29

ENKUU is a total scam! Do not send money to them or use as a broker. ENKUU uses deceptive measures to steal money from their clients and refuse access to your funds. If you attempt to withdraw more than a few dollars from your account, one of two things will occur: 1) your account will be flagged for "malicious withdraw" and you then have to deposit the exact amount you are looking to withdraw; or 2) you will be required to pay a membership fee that can range $20,000 to $40,000. If you pay the membership fee and still attempt to access your money you then have to pay taxes upfront of the money you want to access. Basically ENKUU representatives will stonewall you at every attempt to access your money.

2024-03-17 20:19

BETCOIN is a scam exchange. I encountered phishing on the dating software for almost a month. He said he was a risk manager in Singapore. Sometimes he would go back to Taipei and induce you to use a legitimate digital asset exchange, and then use their platform https://www .betcoinico.com/app/#/ Currently reported

2024-03-17 14:45

This platform is an scam, I have so many withdrawals in pending since 2023

2024-03-16 20:35

Without being able to contact anyone, the person who introduced me here also became unreachable. Scam. You can see the remaining balance online, but the app is unusable.

2024-03-14 18:29

During crucial trading hours, the balance vanished, merely a Bitcoin crash, resulting in significant profit losses. Customer service showed no concern, as long as they could collect transaction fees. There was no compensation, nor did they provide post-event services for their clients. I will sell my stocks and transfer to another exchange.

2024-03-15 06:35

In the beginning, in 2024 I try withdraw 17000 $ from this broker but my money has not released I want to withdraw it, the account is blocked and unblocked by the, Forteclaim recovery the reason was a there is no proper license and registration from this crypto platform

2024-03-08 13:20

novatech is gone.

2024-03-13 16:02

Their charges are misleading and confusing. They never disclose the fees until you deposit money and find out that the charges are much higher than expected. Now you're stuck because withdrawals, transfers, transactions, or any action require payment. Once they lure you into depositing money, that's it. Without paying these fees, you can't withdraw your money. I lost over 50 dollars because I thought the fees would be less than they actually were. So many hidden charges.

我的钱有用

2024-03-06 15:03

Introduced by U merchants into this platform, lost tens of thousands of dollars, then did not play on this platform for more than a year, now trying to log in to check the account, but the account has become invalid and cannot be accessed.

2024-03-06 23:09

Report to the police for them to investigate and arrest all of them

Field Survey

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A Visit to GetBit in Canada - No Office Found

A Visit to GetBit in Canada - No Office Found

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A Visit to BTLUX in Singapore - No Office Found

A Visit to BTLUX in Singapore - No Office Found

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Forum

Williams 822

2024-04-20 05:56

trade success

testify reliable firm for trade investment and recovery

Ahmed Mustaffa

2024-02-17 02:39

Thanks to MarthaHayesfx on IG

Hey there! If you're interested in taking your trading game to the next level, l've got some exciting news for you! ľ'm inviting all of you to join me on IG for an exclusive opportunity to learn and grow together in the world of trading. Whether you're a beginner looking to get started or an experienced trader seeking new strategies. MarthaHayesfx will share her knowledge and insights with you. Connect and explore the exciting world of trading on IG!

@ovp4god

2024-02-16 02:22

gold

binance bnb release to my binance wallet

James Anthony

2024-01-31 07:52

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Community

Belem Exchange asked users to deposit at least one hundred dollars to withdraw, so that users can withdraw, but whoever made the deposit, the user's account is closed and there is no access to the assets.

The ‎future ‎

BELEM platform A fraud Our money was stolen and the platform was closed What do we do

Calling all #BELEM , #CURRICKprojects victims! Right now, we find many victims sharing the bad experience at belem and currick projects, We're here to help! Here is what we will do: 1. Collect your personal infomation and the evidences 2. Look into the whole affair 3. Once it is proved that this exchange/project "Rug Pull", WikiBit will block this project and help users for the further operation to safe your asset. If you've been a victim of crypto scams or fraud of BELEM, CURRICK, BERRY projects Step 1: Fill in this form 👇 https://klteeqb691.feishu.cn/file/EohNbY99poP0bsxEHBOc7AbFnAd Step 2: Join our Wikibit Support Group on telegram Now ! https://t.me/+Z9VXcqfKIutiYWU8 Together with #WikiBit , we can fight back against crypto crimes. #CryptoVictims #scam

Berry and FS global has taken our money , we can't see the assets and we can't withdraw

A cryptocurrency trader known as dimethyltryptamine.eth has made an incredible profit by buying trillions of PEPE tokens for just $263 on UniSwap three weeks ago. According to blockchain research company Arkham Intelligence, the trader has already sold several million dollars worth and still holds about $9 million worth of PEPE. The meme coin, based on the "pepe the frog" meme, has seen a breakneck rally, with its market capitalization surpassing $1 billion. However, concerns have been raised about the concentrated ownership of the token, with a few traders acquiring substantial amounts when it was released last month. Despite this, dimethyltryptamine.eth has taken profits gradually by sending smaller amounts multiple times a day to UniSwap and receiving ether in exchange.

The BELEM platform is regulated by the United States MSB and no single company has the final say. We have a large number of members and have invested a largevamount of money in it, so we are concerned about the safety of the funds. Please help us

Berry Max is very good crypto company it helps a lot of people around the world partner with FS Global continue to do the good work in Africa they proud of you do not disappoint them

The large liquidations and unrealized losses came as PEPE crashed by over 50% from its Friday all-time high of $0.00000449730, currently trading at 0.00000223252. Its next support is at 0.00000192478, which coincides with the 10-day Exponential Moving Average (EMA). If the meme coin breaks this support, it might indicate a reversal in trend.

Hii i have beeen scamed from amazon platform illegal and the amount i cant retrieve any one can help me out!

please i want to know , berrymax is it real or not and where can i get there coin that they said BRY coin which platform.

Market of major cryptocurrencies

BTC/OKEX in the quarter

$29,920.7

+0.45%

Total market cap

$1.9914t

-3.92%

Total Liquidations in 24H

$2.5304m

+47.26%

Binance long/short ratio in population

1.78

0.00%

Currencies
BTC
ETH
EOS
BCH
LTC
XRP
ETC
BSV

Quotation
$29,920.9 +0.53%
$1,905.62 +0.79%
$0.75 +0.09%
$244.74 +4.78%
$92.71 +2%
$0.8 +5.23%
$18.85 +1.15%
$38.18 +7.76%

Positions
OKEX
binance

$0
$3.18b
OKEX
binance

$0
$1.45b
OKEX
binance

$4.07m
$27.23m
OKEX
binance

$4.61m
$183.38m
OKEX
binance

$21.5m
$172.93m
OKEX
binance

$8.35m
$418.76m
OKEX
binance

$3.14m
$37.86m
OKEX
binance

$1.82m
$0

Liquidation amount
1H
24H

$580
$1.55m
1H
24H

$20
$803,450
1H
24H

$0
$24,960
1H
24H

$0
$8,580
1H
24H

$0
$17,590
1H
24H

$10
$115,740
1H
24H

$0
$6,870
1H
24H

$0
$520

Long/Short Ratio in Population
Long: short=1.65
Long: short=1.45
Long: short=2.49
Long: short=1.39
Long: short=2.24
Long: short=1.59
Long: short=1.93
Long: short=1.13

Long/Short Ratio in Value
Long: short=1.14
Long: short=1.15
Long: short=1.07
Long: short=0.94
Long: short=1.46
Long: short=1.18
Long: short=1.17
Long: short=2

Quarterly Premium
+$13,488.32
+$723.38
-$0.1517
+$129.39
+$17.45
+$0.38
-$1.0586
-$10.9269

Long/Short Ratio
53.35%
53.51%
51.75%
48.34%
59.29%
54.2%
54.02%
66.67%

Perpetual contract rates
++0.0128%
++0.0053%
++0.006%
--0.0291%
--0.0025%
++0.0096%
++0.044%
--0.0209%

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