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BITCOIN TRADE MERGE -

Score

1.45 /10
Danger

BITCOIN TRADE MERGE

United States

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://bitcointrademerge.com/index.php

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Comparison

Quantity 2

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.56

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

BITCOIN TRADE MERGE

Company Abbreviation

BITCOIN TRADE MERGE

Platform registered country and region

United States

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-12-25
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Exposure

2 pieces of exposure in total
Pyramid scheme complaint
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User Reviews

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User comment

1

Comments

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張嘉芸
more than one year
It seems I am not the only person who has invested money but can’t get it back. I’ve tried to call, email and nothing. Wish I had looked this company up before investing because I would’ve stayed away. SCAMMERS.
It seems I am not the only person who has invested money but can’t get it back. I’ve tried to call, email and nothing. Wish I had looked this company up before investing because I would’ve stayed away. SCAMMERS.
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2022-12-07 10:37
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