When an exchange like LEOxChange is flagged as shut down and lacking valid regulation, you should immediately stop using it, try to withdraw any remaining funds, archive all records, and report potential…
Category: Posts
Is Bitstamp Safe? How To Read Its Licences, Revocations, and WikiBit Risk Alerts
Bitstamp is one of the world’s longest‑running crypto exchanges with multiple licences in the EU, US and UK, yet WikiBit flags several “revoked” and “over‑operation” issues and “high potential risk”. The reality…
What Is WikiBit and How Should You Use It for Crypto Due Diligence?
WikiBit is a global blockchain supervision and query platform that aggregates regulatory data, risk indicators, and user feedback on exchanges, tokens, and projects so that traders can identify potential dangers before sending…
Is Bitcoin Vault (BTCV) a Ponzi Token and How Can You Protect Yourself?
Bitcoin Vault (BTCV) is a low‑liquidity cryptocurrency strongly associated with the cloud‑mining scheme Mining City, which has been officially warned against by regulators for showing Ponzi‑scheme characteristics. While BTCV still appears on…
How safe is ERX and how should you verify a Thailand‑regulated crypto exchange?
ERX is a Thailand‑based digital asset exchange that operates under the supervision of the Thai Securities and Exchange Commission (SEC) and has recently been linked to KuCoin’s expansion in the country. To…
Is Pursa Exchange Safe? How to Do Proper Due Diligence Before You Trade
Pursa Exchange markets itself as a fast, anonymous crypto platform but, according to public profiles, it currently shows no effective regulatory oversight and mixed user sentiment. Before sending any funds, you should…
How to Evaluate MinerGate and Other Multi‑Coin Mining Pools Safely
To evaluate MinerGate or any multi‑coin crypto mining pool safely, you should confirm how the pool operates, understand its fee structure and payout model, check independent reviews and risk alerts, and test…
Is MaiCoin Safe? How To Assess a Taiwan‑Based, Unregulated Crypto Exchange
MaiCoin (MAX) is a long‑running Taiwanese crypto exchange with solid liquidity and local brand recognition, but WikiBit currently labels it “No Regulation” with a “Suspicious Regulatory License” flag. That mix of market…
What is Fabwelt (WELT) and how do you vet gaming tokens safely?
Fabwelt (WELT) is a gaming and NFT-focused crypto token that powers a blockchain-based gaming ecosystem where users can play, trade in‑game assets, and participate in tournaments. It has a relatively small market…
Is MStation (MSTATION) a Safe Play‑to‑Earn Game in 2026?
MStation is a play‑to‑earn metaverse game on BNB Chain that lets players summon heroes, mine resources, and earn MST tokens, but it operates as a blockchain game project, not a regulated financial…