市值
24小时
5650
Cryptocurrencies
40.07%
Bitcoin 分享

ExtStock

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.".

订单
No
贸易
Yes
类型
Centralized
国家
United Kingdom

费用

Trading fee: 0.2%

评分

3.6/5

完整地址

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


相关交流

相关交流

相关交易所列表。 以下列表包含支持比特币,以太坊,Litecoin,XRP和其他着名的alt硬币的顶级加密交换。 此外,此列表提供了一瞥概述,以指示哪些交易更适合活跃交易.
 

阅读免责声明 : 此处提供的所有内容我们的网站,超链接网站,相关应用程序,论坛,博客,社交媒体帐户和其他平台(“网站”)仅供您提供一般信息,从第三方采购。 我们不对与我们的内容有任何形式的保证,包括但不限于准确性和更新性。 我们提供的内容中没有任何内容构成财务建议,法律建议或任何其他形式的建议,以满足您对任何目的的特定依赖。 任何使用或依赖我们的内容完全由您自行承担风险和自由裁量权。 在依赖它们之前,您应该进行自己的研究,审查,分析和验证我们的内容。 交易是一项高风险的活动,可能导致重大损失,因此请在做出任何决定之前咨询您的财务顾问。 我们网站上的任何内容均不构成招揽或要约