ExtStock

ExtStock

ExtStock is a multi-cryptocurrency exchange that allows users to trade multiple cryptocurrency-based assets and fiat currencies. The ExtStock exchange is based in the U.K. and features a 0.2% trading fee.  [SCAM Alert] ExtStock Overview by Cointelligence "UPDATE May 5, 2020: In early April of 2020, reports began to surface of ExtStock holding user funds and refusing to allow withdrawals. When customers attempted a withdrawal they were told that their account was frozen due to "suspicious activity." One user was told that a Romanian police officer had requested that they take "necessary measures" against their account. The user in question had absolutely no ties to Romania. Other users have reported a similar pattern of "suspicious activity" and police requests. During this time, the exchange has continued to tweet and otherwise display normal online activity. Users who have attempted to complain on Twitter have found their accounts blocked. In researching this exchange, we found that the company registered as the operator of this exchange in the UK is Exchange Cloud Limited, and the person in control of that company is Oluwasegun Oni. A review of his LinkedIn shows an extensive work history but no mention of this exchange. If the exchange was as successful as they claim, we would expect him to proudly display it in his work history! That said, our research did not turn up any other suspicious behavior on his part, so far. ExtStock is also accused of reporting inflated volume. Their bitcoin price is higher than on other exchanges, which is inspiring users to transfer their funds to the exchange in hopes of selling at a profit, only to find their BTC locked into the exchange due to the aforementioned accusations of "suspicious activity." While we cannot find conclusive proof that ExtStock is planning an exit scheme or suffering from a lack of reserves, we do find their behavior concerning enough to mark it as a SCAM and warn users not to transfer their funds to this exchange.".

Auftragsbuch
No
Handel
Yes
Art
Centralized
Land
United Kingdom

BTC Volume 24h
0
Item Type
Cryptocurrency,Fiat
Bewertung
3.6/5
Grade
D

Grade points

33.56

Grade points split (Legal, KYC And Transaction Risk, Team, Data Provision, Asset Quality And Diversity, Market Quality, Security, Negative Reports Penalty)

5.7,3.1,1.1,5.4,4,8.2,6.1,0

Withdrawal Methods

Cryptocurrency Fiat

Deposit Methods

Cryptocurrency Fiat

Gebühren

Trading fee: 0.2%

Vollständige Adresse

14 Cunningham House Pump House Crescent, Brentford, Middlesex, TW8 0FY


Verwandte Börsen

Eine Liste verwandter Börsen. Die folgende Liste enthält die Top-Crypto-Börsen, die Bitcoin, Ethereum, Litecoin, XRP und andere berühmte Altmünzen unterstützen. Diese Liste bietet auch einen kurzen Überblick darüber, welche Börsen für den aktiven Handel besser geeignet sind.

Holen Sie sich Crypto Newsletter
Lesen Sie den Haftungsausschluss : Alle hierin bereitgestellten Inhalte unserer Website, Hyperlinks, zugehörige Anwendungen, Foren, Blogs, Social-Media-Konten und andere Plattformen („Website“) dienen ausschließlich Ihrer allgemeinen Information und werden aus Quellen Dritter bezogen. Wir geben keinerlei Garantien in Bezug auf unseren Inhalt, einschließlich, aber nicht beschränkt auf Genauigkeit und Aktualität. Kein Teil der Inhalte, die wir zur Verfügung stellen, stellt Finanzberatung, Rechtsberatung oder eine andere Form der Beratung dar, die für Ihr spezifisches Vertrauen zu irgendeinem Zweck bestimmt ist. Die Verwendung oder das Vertrauen in unsere Inhalte erfolgt ausschließlich auf eigenes Risiko und Ermessen. Sie sollten Ihre eigenen Untersuchungen durchführen, unsere Inhalte prüfen, analysieren und überprüfen, bevor Sie sich darauf verlassen. Der Handel ist eine sehr riskante Aktivität, die zu erheblichen Verlusten führen kann. Konsultieren Sie daher Ihren Finanzberater, bevor Sie eine Entscheidung treffen. Kein Inhalt unserer Website ist als Aufforderung oder Angebot zu verstehen