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    Mind the Risks of Broker Scams in Cryptocurrency Investment

    요약:Cryptocurrency has definitely become a popular asset among investors. Besides the much-talked-about Bitcoin, there’s Libra, a cryptocurrency introduced this June by the social media giant Facebook. Facebook also plans to implement Libra on its messaging platforms WhatsApp, Facebook Messenger and Instagram. Meanwhile, FCA(UK) warned that investors who are unfamiliar with the field but expect to make a fortune overnight through trading cryptocurrency may be too confident about their understanding of the asset.
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      Cryptocurrency has definitely become a popular asset among investors. Besides the much-talked-about Bitcoin, theres Libra, a cryptocurrency introduced this June by the social media giant Facebook. Facebook also plans to implement Libra on its messaging platforms WhatsApp, Facebook Messenger and Instagram. Meanwhile, FCA(UK) warned that investors who are unfamiliar with the field but expect to make a fortune overnight through trading cryptocurrency may be too confident about their understanding of the asset.

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      Mainstream cryptocurrencies have been on the rise lately. With Bitcoin once again exceeding US$10,000, many investors on the market increased their investment. However, many illegal brokers also use Bitcoin as a bait to lure investors into their traps, and FOREXBIT is one of such brokers. On its website, FOREXBIT claims to “offer private investors an easy and complete set of tools for their trading and investment”. By addressing clients as “private investors”, the broker apparently means to attract even more investors by creating them the impression that theyre receiving additional care and special services from the company.

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    FOREXBIT’s website

      According to WikiFX App, FOREXBIT has been in business for less than a year and doesnt use MT4/5 trading software. It has received low scores in terms of license, regulation, professional capability, risk control and software, leading to a poor rating of 1.19 on the WikiFX App. Investigation shows the broker is currently unregulated, bearing tremendous risks.

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    FOREXBIT is rated at 1.19 on the WikiFX App

      Notably, FCA(UK) had blacklisted FOREXBIT on August 29th this year and released its information on FCA official site. According to FCA, FOREXBIT had been providing financial services and products in UK without authorization, and though the broker claims to mainly serve British investors, offering comprehensive global investment services including forex trading, FCA clarified that FOREXBITs registration was fraudulent and the company has no permission to provide financial services in the UK.

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    FCA announced that FOREXBIT’s business in UK is unauthorized and illegal

      Though cryptocurrency has gain wide appeal among both investors and business giants, regulators in most countries have been caution over the currency. As FCA mentioned, investors tend to overestimate their knowledge of this asset, so investors are not suggested to entrust your capital to any broker without carefully verifying its credibility first. If you have doubts about a broker‘s compliance, you can check the websites of regulation authorities for information, or download WikiFX App to view broker’s profile in a click. The App also offers investors exposures of illegal brokers to help investors make safer investment.

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    • New Zealand Dollar
    • Polish Zloty
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    • Singapore Dollar
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    United States Dollar

    • United Arab Emirates Dirham
    • Australia Dollar
    • Canadian Dollar
    • Swiss Franc
    • Chinese Yuan
    • Danish Krone
    • Euro
    • British Pound
    • Hong Kong Dollar
    • Hungarian Forint
    • Japanese Yen
    • South Korean Won
    • Mexican Peso
    • Malaysian Ringgit
    • Norwegian Krone
    • New Zealand Dollar
    • Polish Zloty
    • Russian Ruble
    • Saudi Arabian Riyal
    • Swedish Krona
    • Singapore Dollar
    • Thai Baht
    • Turkish Lira
    • United States Dollar
    • South African Rand
    현재 환율  :
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    South Korean Won
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    -- United States Dollar
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    WikiFX데이터는 모두 각국 외환 감독기관의 공식 데이터에서 온 것으로 영국FCA, 호주ASIC 등 발표내용 모두 공정, 객관, 실사구시를 종지로 외환거래 플랫폼에 외교비, 광고비, 순위비, 데이터 청산비 등을 받지 않는다. WikiFX는 당사의 데이터와 각 감독기구 등의 데이터가 일치하도록 최선을 다할 것이지만, 실시간으로 일치함에는 보장하지 않는다.

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