Warning Investors bitcoin-365.com – Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements.
Bitcoin-365.com is a website that claims to be an online trading platform for cryptocurrencies, forex, stocks, commodities, and indices. It promises high returns, low fees, fast withdrawals, and professional customer support. However, these claims are false and misleading. Bitcoin-365.com is a scam website that has no license, no regulation, no transparency, and no credibility. It is designed to lure unsuspecting investors into depositing money and then refusing to let them withdraw their funds.
Regulation and Compliance:
One of the most important factors to consider when choosing an online trading broker is regulation and compliance. A regulated broker must follow the rules and standards set by a reputable authority, such as the Financial Conduct Authority (FCA) in the UK or the Securities and Exchange Commission (SEC) in the US. A regulated broker must also protect its clients’ funds by keeping them in segregated accounts and participating in compensation schemes. Bitcoin-365.com is not regulated by any authority and does not comply with any laws or regulations. It is operating illegally and without any oversight. It does not provide any information about its ownership, location, registration, or license on its website. It also does not disclose any risks or terms and conditions associated with its services.
Another factor to consider when choosing an online trading broker is customer support. A reliable broker should offer 24/7 support via phone, email, live chat, or social media. A reliable broker should also provide educational resources, such as tutorials, webinars, articles, or videos, to help its clients learn more about trading and improve their skills. Bitcoin-365.com does not offer any customer support at all. It only provides a few phone numbers and an email address that is not responsive or helpful. It does not have any live chat or social media presence. It also does not provide any educational resources or guidance for its clients.
A final factor to consider when choosing an online trading broker is customer reviews. A trustworthy broker should have positive feedback from its clients on various platforms, such as Trustpilot, Scamadviser, or BitcoinPlay. A trustworthy broker should also address any complaints or issues raised by its clients and resolve them in a timely manner. Bitcoin-365.com has received negative reviews from its clients on several platforms. The clients have reported that Bitcoin-365.com is a scam website that does not allow them to withdraw their money, asks them to pay ridiculous taxes or fees, shares their information with other scammers, and harasses them with phone calls.
How can crypto transactions be traced?
Crypto transactions are recorded on public ledgers called blockchains that anyone can access and verify. However, crypto transactions are not linked to real identities but to pseudonymous addresses that are randomly generated by users’ wallets. Therefore, tracing crypto transactions requires linking these addresses to real identities using various methods, such as:
– Analyzing transaction patterns and behaviors
– Using blockchain explorers or analytics tools
– Obtaining information from exchanges or other intermediaries
– Following the money trail or the flow of funds
– Leveraging open-source intelligence or social media
– Collaborating with law enforcement or regulators
Shielding Your Finances: Measures to Avoid Scam Brokerages:
To avoid falling victim to scam brokerages like Bitcoin-365.com, you should take the following measures:
– Do your research before choosing a broker. Check its reputation, regulation, fees, security, and customer service.
– Avoid brokers that offer unrealistic returns, bonuses, or guarantees.
– Avoid brokers that pressure you to deposit more money or make hasty decisions.
– Avoid brokers that ask you for personal or financial information that is not relevant or necessary.
– Avoid brokers that do not provide clear and transparent terms and conditions or risk disclosures.
– Avoid brokers that do not allow you to withdraw your money easily or charge you excessive fees.
– Use reputable platforms like COIN360 or BitcoinPlay to compare and review different brokers and their features.
Bitcoin-365.com is a scam website that you should avoid at all costs. It is not a legitimate online trading platform but a fraudulent scheme that will steal your money and personal information. It has no license, no regulation, no transparency, and no credibility. It has been reported as unsafe by several sources and has received negative reviews from customers. To protect yourself from scam brokerages like Bitcoin-365.com, you should do your research, be cautious, and use reputable platforms.