Good afternoon dear friends. Today I will tell You how to avoid the trap of pseudobase whom divorced quite a lot on the Internet. HYIP around bitcoin at the time created not only an opportunity to earn, but also a favorable ground for all sorts of fraudulent organizations. In my memory zackarias already more than 5 exchanges. Where it all ended quietly, where the creators of the exchange were taken out "to talk" big uncle, where there is an investigation at the level of the FBI. All of these have benches brings together several characteristic features. Today I propose them for your consideration.
So let's start with the first: If the exchange does not provide information about its country of registration, regulation, or provides no verifiable information (just a postal address) , you can be sure — this is a Scam. After all, none of the clients knows where to apply for legal protection of their rights.
Second, we should definitely become who is behind this exchange. The exchange, before requiring the client to provide personal data for verification, must first pass the verification itself in the eyes of the community. We need to know who is personally responsible for the safety of our funds, our personal data and who guarantees us the quality of service. It should be a person with experience, a biography that can be easily checked.
On my memory there were enough cases when for owners of projects gave out photos or nonexistent people, or the stolen photos from social networks with the thought-up names.
Third. Those criteria that will be specified in the contracts, regulations and policies of the exchange must fully comply with international practice and common sense. There should also be specified the responsibility of the parties, contractual jurisdiction. Pay attention to the jurisdiction itself.
Let's look at how it works by comparing the exchanges HITBTC
Hitbtc (HITBTC) does not disclose any data about its country of registration providing only an incomprehensible postal address in CHILE. There is no legal entity registration number, no license numbers, no information at all. Vacuum. In the case of exchange Binns, Methanex or other, we know this information.
Hitbtc (HITBTC) does not disclose information about the owners of the exchange. We do not know where and how to store our personal data, who is responsible for their safety. In the case of Binns are clearly spelled out and regulated.
Hitbc ( HITBTC) the contract does not specify a jurisdiction. This means that for protection of their rights we can go NOWHERE, unlike Binns exchange and many other exchanges.
The conclusion here is unambiguous. In no case do not work with exchanges at least a little similar to the Scam called HITBTC.
All the world and successful trade