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I got an email from saying to send another $2500 because the IRS Support Team denied my request. To make sure you are dealing with a regulated and known broker, you should be able to find easily who is the CEO of this brokerage firm, who is running it etc. Lack of information is a big red flag since you don’t know who will be dealing with YOUR MONEY. This is the reason why your funds are not safe with BitXTrade.
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- Usually what we do is, we open the payment terminal from the user dashboard, and access any deposit/withdrawal info there.
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In this review, we will describe why your funds are not safe with BitXTrade. This critical document is missing on BitXTrade’s website. Therefore, if you do register with this broker, you are basically agreeing to any conditions that they have placed – without knowing what they are. If your website has a bad rating, ask WOT to review your site. WOT is a browser add-on used by millions of users to rate websites and online shops.
The project is aimed at embezzlement of deposits through deception. Therefore, the organizers will do their best to hide their identities in order not to be held criminally liable. The CVV code is the one thing that separates a buyer from a product.
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Bitxtrade Online Competitive Analysis, Marketing Mix And Traffic
Once you have carried out a transaction using a cryptocurrency, then there is no way you will ever get your money back. Before you finally register with a new broker, you are asked to go through the Terms and Conditions that broker has put in place. There is usually a link that you can click on the registration form that takes you to the Terms and Conditions page. BitXTrade claims to be a legal investment company that is based out of and incorporated in the US. Unfortunately, there is no way to get the money back, even legally.
An online business that handle payments and sensitive user information must use HTTPS. Theforexreview.com needs to review the security of your connection before proceeding. Also, beware of self proclaimed “recovery” agencies or agents. These cheeky scammers promise to fix your problem and restore the lost funds. They offer their services in exchange of a small sum from your end, after which you won’t ever hear from them again.
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If you go with the standard account, you do not pay any commission and your spreads can be as low as 1pip (that’s not low by the way). In so doing, the first stage of the scam is complete- the pitchers have won themselves a hefty commission. On the opposite hand, with small and new brokers, you often see them providing terribly huge leverages. Not to mention, it places the dealer in lots of hazard as nicely.
Project participants can even get a stable profit even without much experience in trading. The main thing is to entrust the project with your money. A site like this can easily convince a newbie to start investing their money. But a detailed check by specialists and experienced traders only confirmed that the project is a scam.
I have been trading since February and I am yet to receive a return investment. PREMIUM – Investments limit is 6 to 10 BTC, no limit for withdrawal. STANDARD – Investments limit is 1 to 5 BTC , no limit for withdrawal. STARTER – Investments limit is 0 to 1 BTC, no limit for withdrawal. BitXTrade could go bankrupt from one day to another since there are no banking information about this broker.
The victims thought they could make money with a minimum deposit. As one would expect, BitXTrade has appropriated everything, and clients cannot return deposits. You are required to make a minimum deposit of $1,000, which is completely ridiculous, since the industry average is just between $100 and $250.
Feedback about the project
This is the reason why we bitxtrade all traders to first carry out a background check on any broker they wish to contract with – before they invest in them. At the same time, the company also states that it is incorporated in the UK – and presents us with a certificate to prove it. The broker also provides a registration number from the UK’s official register of businesses, the Companies House.
You should consider whether you can afford to take the high risk of losing your money. That’s a problem you will find with many online brokers. If you look at the websites of the best brokers in the world, you will notice that they do not go too heavy on leverages. Yes, they do offer you some good leverages on your trades, but you hardly ever find them going overboard with the whole thing. On the other hand, with small and new brokers, you usually see them offering extraordinarily huge leverages.
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Cancel your credit card if you have shared any notable details with the fraudulent broker, especially if you have provided them with the card’s CVV code. In fact, users should go to any other broker except BitXtrade. This is also another red flag, since Bitcoin payments are untraceable and irreversible.
Only a check of the web archive confirmed that the domain was on sale until the end of 2021. Belonged to a real company that is not related to brokerage. It turns out that the scammers bought the old domain in order to pretend that brokerage companies have been on the world stage for a long time and they are trusted.
More and more new brokers are realizing that a web trader solves a lot of their and traders’ problems. For example, you do not have to offer six different trading platforms to your traders when you have a web trader. In addition to that, based on how big the broker claims to be, you would expect it to offer its own trading platform. At times, when you look at the account types on the website, you feel as though you are looking at different account types from different brokers on the internet. Well, that’s because there is such a huge difference between what you get with those accounts. At other times, you feel as though the broker is trying to rip off the trader.
But why does the broker have to take cash from you in two completely different forms? Why do you must give money to the broker within the form of spreads as properly? These differences in accounts sorts from the dealer could be startling for some. This dealer does lots green shoe option of issues in a means they should not be accomplished. The general lack of professionalism on the website and in its offerings makes it one of the weakest online brokers on the web. Get entry to extra tools with a free 14-day trial of Alexa’s Advanced plan.
Serial Scammer
Well, that’s as a result bitxtrade of there may be such an enormous distinction between what you get with these accounts. At other occasions, you are feeling as though the broker is attempting to tear off the trader. If you go along with the standard account, you don’t pay any fee and your spreads could be as low as 1pip (that’s not low by the way). The first thing you expect from your on-line dealer is dedication to its work. BitXTrade might be doing a lot of things right in other areas, but the aspects that we have stated above show its weaknesses. The broker needs a lot of improvement to become an international-level broker.
Becasue we could not register, there is no way to access a dashboard with a trading platform. Furthermore, the broker does not say it provides access to a such a terminal. This is a tactic that is adopted by serial scammers who try to rake in as many deposits as they can before the scam is noticed. After this, they launch a new domain address and start the process all over again.
This broker does a lot of things in a way they should not be done. The overall lack of professionalism on the website and in its offerings makes it one of the weakest online brokers on the internet. It is stated that BitXTrade is registered in Switzerland. However, there are no registration numbers or documents on the site. We open the register of legal entities in Switzerland and it turns out that BitXTrade does not exist at all.
However, the only piece of information we have about the 4 account types is that minimum deposit requirement for the Starter Plan is $1,000. With such lack of information and BitXTrade being offshore, funds are not safe. Security of funds is a huge problem with offshore brokers. A red flag that we noticed is BitXTrade is withholding vital information to users. EToro is a multi-asset platform which offers CFD and non CFD products. 79% of retail investor accounts lose money when trading CFDs with this provider.