天眼評分

1.26 /10
Danger

Silver Bit Global

美國

1-2年

監管牌照存疑

展業區域存疑

高級風險隱患

添加交易商

對比

數量 1

爆料

線上開戶
官方網址

天眼評分

監管指數0.00

業務指數5.04

風控指數0.00

軟體指數4.00

牌照指數0.00

線上開戶
官方網址

監管資訊

暫未查證到有效監管信息請注意風險

VPS 普通版
不限任何交易商帳戶,由外匯天眼提供服務支持

單核

1G

40G

立即開通

監管披露

交易商資訊

More

公司全稱

Silver Bit Global

公司簡稱

Silver Bit Global

平台註冊國家、地區

美國

公司網址

資金盤投訴

我要爆料

隨時想查就查

完整信息請下載APP

提示:天眼評分過低,請遠離! 2
上次檢測 : 2026-05-20
  • 該交易商當前暫無有效外匯監管,請注意風險!
  • 當前資料顯示,該交易商無交易軟件,請注意風險!

天眼鑑定

資金盤投訴
我要爆料

用戶評價

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用戶評論

1

條評論

發布評價

FX1093135462
6-12個月
They advertised themselves as a crypto school that only charges a 20% withdrawal fee. To deposit money into their account, they recommended using Zelle (which I found strange, but my money arrived in my Silver Bit Global account a few days later). However, I soon felt uncomfortable continuing with them and decided to close my account. Unfortunately, I couldn’t even log in to my account anymore. After sending them a text and letting them know I would contact IC3, they magically opened my account. They informed me that I could withdraw up to $500 per transaction without needing a code. I submitted a request, but no money was transferred. I sent another request for the full amount of $1400, and they said I would receive a call with a code within a few minutes. After an hour, I received a call, but the money hadn’t been transferred. They gave me a 15-digit code that I was supposed to memorize immediately and repeat. I thought, “What kind of sick game is this?” Of course, I didn’t memorize
They advertised themselves as a crypto school that only charges a 20% withdrawal fee. To deposit money into their account, they recommended using Zelle (which I found strange, but my money arrived in my Silver Bit Global account a few days later). However, I soon felt uncomfortable continuing with them and decided to close my account. Unfortunately, I couldn’t even log in to my account anymore. After sending them a text and letting them know I would contact IC3, they magically opened my account. They informed me that I could withdraw up to $500 per transaction without needing a code. I submitted a request, but no money was transferred. I sent another request for the full amount of $1400, and they said I would receive a call with a code within a few minutes. After an hour, I received a call, but the money hadn’t been transferred. They gave me a 15-digit code that I was supposed to memorize immediately and repeat. I thought, “What kind of sick game is this?” Of course, I didn’t memorize
翻譯成繁體中文
2025-05-28 09:58
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