Market
Category
Binance
Binance is a global cryptocurrency exchange that offers trading services for over 100 types of cryptocurrencies, including options, spot, coin-margined contracts, and other trading products. Since the beginning of 2018, Binance has been considered the world's largest cryptocurrency exchange by trade volume.
Bybit
Bybit is a cryptocurrency derivatives exchange that was founded in 2018 by Ben Zhou. The company initially had its headquarters in Singapore but later relocated to Dubai. Before joining Bybit, Ben Zhou served as the China Regional Manager for the well-known forex platform XM.
BUX
BUX is a financial technology company established in 2013, headquartered in Amsterdam, Netherlands. The platform offers trading services in financial derivatives such as stocks and cryptocurrencies and provides investors with related educational content and market analysis to assist them in making informed investment decisions.
MEXC
MEXC, established in 2018, does not clearly showcase its office headquarters. MEXC primarily offers users financial derivative trading services in cryptocurrencies such as BTC/USDT and ETH/USDT. However, this broker does not provide services to mainland China, and there is no clear information about the countries and regions it serves.
Zodia Markets
Zodia Markets is a financial services provider located in London, UK, established in 2021 and regulated by the Financial Conduct Authority (FCA) of the UK. The company specializes in providing over-the-counter (OTC) trading services for digital assets and fiat currencies, supporting a wide range of cryptocurrencies and fiat currencies. Currently, the official website of Zodia Markets is: https://zodiamarkets.com/
DCPTG
DCPTG is a quantitative trading platform that provides quantitative trading tools and services for investors. It is headquartered in New York and was officially established on its website on November 29, 2022. The platform's main business involves combining big data, artificial intelligence, and cloud computing capabilities to provide industry-leading services in new data and intelligent technology. These services cover machine learning, strategy formulation, backtesting, trading, and risk control for quantitative investors and investment institutions.
OMGFIN
OMGFIN is a cryptocurrency trading platform. Learn about its regulatory status, services, and why it is considered a scam.
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Prime Market IQ
Prime Market IQ is a cryptocurrency trading platform suspected of fraud. Its official website, primemarketiq.net, was registered on January 27, 2024. The site claims to be one of the most modern companies in the world providing cryptocurrency mining services, offering investors the highest quality, safest, and most reliable cryptocurrency trading platform.
Bitpie
bitpieexc.com is a fraudulent website imitating the cryptocurrency trading platform Bitpie (bitpie.com). The domain was registered on October 17, 2023, and claims to offer investment and trading services for mainstream cryptocurrencies such as BTC, ETH, USDT, and DCEP.
XSwap
XSwap is a decentralized exchange and DeFi service platform, pivotal in the global community's operations and management of digital assets. It enhances the circulation, management, and application of digital assets within the ABEYCHAIN ecosystem.
Qexbit
Qexbit is a cryptocurrency exchange developed with AI technology. Its AI can acquire, filter, and interpret vast amounts of digital asset-related data globally through cutting-edge technologies such as deep learning, natural language processing, and big data analysis. This provides investors with comprehensive market analysis and trend predictions, supporting the trading of over 1000 cryptocurrencies, including Bitcoin and Ethereum, for users.
Xexbit
Xexbit is an online cryptocurrency trading platform developed with artificial intelligence technology, revolutionizing the way digital asset trading is conducted. The platform utilizes cutting-edge AI technology, excels in processing large amounts of data, thereby providing insights in real-time and optimizing trading decisions. With integrated advanced data analysis capabilities, Xexbit enables traders to respond more accurately and efficiently to the complex and rapidly changing cryptocurrency market.
GEXBIT
GEXBIT is a digital asset exchange that employs artificial intelligence technology, holding a leading position in the global digital asset trading platform. By utilizing advanced technologies such as deep learning, natural language processing, and big data analysis, GEXBIT is capable of capturing, filtering, and interpreting vast amounts of data related to digital assets from around the world, providing investors with comprehensive market analysis and trend prediction services. Supporting multiple languages including Chinese, English, Japanese, and Spanish, it is committed to serving digital asset traders worldwide, with the slogan "Discover the next cryptocurrency gem".
UbitEx
UbitEx claims to be an emerging cryptocurrency trading platform, promising investors returns of up to 10 times through its "advanced trading technology" and "premium market resources." These high return promises have garnered significant attention from investors. However, information about UbitEx's background is extremely vague and lacks transparency, raising serious doubts about its legitimacy. This article will delve into UbitEx's background, account registration process, trading products, and customer support, unveiling its potential risks.
FRFX
FRFX is a cryptocurrency CFD broker established in Hong Kong, China, on September 4, 2018, offering services in cryptocurrency CFDs, indices, energy, precious metals, futures, stocks, and more. This broker provides four real account types, with the minimum deposit being $100 and the leverage reaching up to 400 times.
Piwbit
Piwbit is an emerging decentralized digital asset trading platform that focuses on providing cryptocurrency and blockchain technology services. The platform utilizes blockchain technology to ensure transparency and security in transactions, allowing users to log in via linked digital currency wallets and engage in various trading and investment activities.
Phhrx
Phhrx is a global digital asset trading platform, dedicated to providing worldwide cryptocurrency trading services. The company is committed to offering around-the-clock professional contract trading and digital asset spot financial services, focusing also on uncovering high-quality, innovative digital asset investment opportunities. Currently, Phhrx offers trading and investment services in over forty different digital assets.
NKVO
NKVO is a cryptocurrency trading platform with a long-standing domain registration but lacks transparency and regulatory support. Investors should approach it with caution.
Bit Hash Vault
Bit Hash Vault is a cryptocurrency brokerage registered in the Netherlands, primarily offering investors a variety of cryptocurrency trading services. Bit Hash Vault is not regulated by any regulatory body, which increases the safety risk for customer funds. Despite Bit Hash Vault providing a wide range of trading features, customers need to be cautious about its lack of regulation and transparency.
oponisglobalzone
oponisglobalzone is a brokerage firm newly registered in 2023, headquartered in New York, USA, primarily offering trading services for binary options, forex, and cryptocurrencies. The broker provides a maximum leverage up to 1:1000, far exceeding industry standards. Customer support at oponisglobalzone is relatively limited, with contact available only via email.
Expertstockpor
Expertstockpor, established in 2023, is a cryptocurrency broker specializing in providing trading services for financial products such as binary options, forex, and cryptocurrencies. The broker operates without regulation, and its company entity and registration information are unclear, lacking transparency. Investors should cautiously choose the services offered by this trading platform to avoid potential risks.
cryptofastminersfx.com
cryptofastminersfx.com is a broker registered in 2023, primarily offering trading services for binary options, forex, and cryptocurrencies. For customer support, cryptofastminersfx.com provides multiple contact methods, including email and online customer service, to help clients get assistance and support.
pfxtrds
pfxtrds is a newly registered broker established in 2023, headquartered in New York, USA. The company primarily offers trading services for binary options, forex, and cryptocurrencies. It provides three different account types: Bronze, Silver, and Gold. The minimum deposit requirement for the Gold account is relatively high, at $4,000.
Capitaleverlife
Capitaleverlife is a cryptocurrency trader established in 2023, mainly providing investors with trading services for cryptocurrencies, options, forex, and other financial products. The broker offers four account types: Starter, Silver, Gold, and Premium Plan, with minimum deposits of $300, $700, $1000, and $1500, respectively.
Cryptohubtrader
Cryptohubtrader, established in 2022, is a cryptocurrency broker specializing in the trading of financial products such as binary options, forex, and cryptocurrencies. The platform offers various account types, including Starter, Silver, Gold, and Premium, to cater to different investors' needs. Additionally, it provides round-the-clock customer support, available via email or phone, to offer timely assistance and support to clients.
Fxtrademining
Fxtrademining is a brokerage firm registered in 2023, primarily offering trading services in binary options, forex, and cryptocurrency. Although Fxtrademining provides a variety of trading products and services, there are concerns about its regulatory status. Investors should exercise caution and conduct thorough research and evaluation to protect their interests.
COIN GROW INVESTMENT
COIN GROW INVESTMENT is a cryptocurrency broker established in 2023, offering trading services for cryptocurrencies, forex, stocks, options, metals, and futures. However, the broker provides unclear information about deposit and withdrawal methods, offering only email customer support and lacking other forms of instant communication channels.
Aiyfpro
Aiyfpro is a cryptocurrency exchange established in 2023, primarily providing trading services for cryptocurrencies to investors. The company's website supports eight languages for use, including Simplified Chinese, Traditional Chinese, English, French, Korean, German, Italian, and Japanese. The company has disclosed its regulatory information, and upon verification, it indeed holds a U.S. MSB license. However, there is no other regulatory information issued by any other institutions or departments.
Fxzonetrade
Fxzonetrade is a broker registered in 2023, primarily offering trading services in binary options, forex, and cryptocurrencies. The platform provides customer support mainly through email and phone to ensure users can get timely assistance and support.
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