Is Bitinka a Legitimate Platform or a Scam? While Bitinka claims to be registered in Hong Kong, it lacks SFC regulations. Given its global operations, one would anticipate licensing from prominent authorities such as FCA, ASIC, BaFin, or CFTC. Regrettably, in line with its overall presentation, the company is devoid of any licenses. Consequently, any… Continue reading Bitinka Review – Unveiling Crucial Steps to Recover Stolen Cryptocurrency

Is Sigma Trade Finance Legitimate or a Scam? A red flag for this company is its purported regulation. While claiming licenses from CySEC (Cyprus) and MFSA (Malta), it’s essential to note that Canadian firms should first secure domestic licenses. However, Sigma Trade Finance is absent from the databases of these regulators. Furthermore, the company asserts… Continue reading Sigma Trade Finance Review – Deceptive Regulations, Fabricated Reviews, and More.

Is Bitrade Market Legitimate or a Scam? The questionable legitimacy of Bitrade Market becomes evident through its regulatory standing. Despite withholding ownership and address details, the use of Estonian law as the governing authority raises concerns. Estonia, known for fraudulent activities, adds to the skepticism. For valid operation beyond Estonia, the company should secure authorization… Continue reading Bitrade Market Review – Identifying Risk Factors That Make This Brokerage Unsafe.

Traders’ Experiences with Elbitrader Trustpilot reveals only four comments about Elbitrader, all giving it a 1-star rating. The primary concern reported by users centers around difficulties with withdrawals, a common issue given the company’s disclaimers and lack of regulatory oversight. The crucial task becomes retrieving funds, and for expert advice, consulting our chargeback specialists is… Continue reading Elbitrader Review: Unraveling Dubious Terms, Platform, and Fee Structures

Is Skobrex Legitimate or a Scam? When a company conceals legal information, its legitimacy comes into question. Verifying the legitimacy of crypto exchanges involves ensuring they possess Digital Asset Service Provider licenses or financial regulations, preferably from reputable entities such as FCA, ASIC, or BaFin. However, the lack of such credentials quickly exposes the Skobrex… Continue reading Skobrex Review: Uncovering Concealed Legal Details, Fees, and Platform

Is Tint Coin Legitimate or a Scam? To ascertain the legitimacy of this company, a crucial step is to examine its regulatory standing. While the TINT Capital Foundation claims ownership and registration with MSB, a notable absence in the FinCEN database raises concerns, especially considering it’s a prerequisite for conducting crypto business in the US.… Continue reading Tint Coin Review – Uncovering Primary Risks and Benefits