How many of the 400 operating cryptocurrency exchanges are scammers?

Any exchange on a closer look turns out to be dubious, experts say.





In 2021, the cryptocurrency market has qualitatively expanded in comparison with previous periods - the growth of the bitcoin rate to the level of tens of thousands of dollars per token made anyone who wants to make quick money be interested in cryptocurrency exoticism. However, experts warn, the likelihood of getting rich here is even worse than on the stock exchange: fluctuations in the price of shares of hundreds of percent on the stock exchange are an emergency that has been remembered for years. Changing the value of cryptocurrencies within the same limits is the routine of the crypto market.





It is impossible to build a reliable investment strategy in the cryptocurrency market for at least two or three years, experts say. The only one guaranteed to win as a result of cryptocurrency games is the casino. That is, an exchange or platform where transactions for the mutual exchange of tokens are concluded, as well as their conversion into real money and vice versa.





At the end of 2020, there were more than 400 cryptocurrency exchanges operating on the planet, operating with different transaction volumes. Small exchanges are content with millions, large ones such as HitBTC or Binance operate in billions of real dollars. At the same time, none of the exchanges is something "real". Like cryptocurrencies, exchanges rely solely on the trust (or greed) of their customers, and in case of problems, there is simply no one to make claims.





The more people want to make money on cryptocurrencies, the more offers appear to give their money for the next promising token or already known "crypt", in the hope of a profitable understanding of its further exchange rate behavior.





The main thing that those who want to quickly get rich forget about is that your currency, real and crypto, after entering the site is no longer entirely yours.





Equally castles in the air

One of the ways for fraudsters to receive money from citizens is to fake a well-known brand or financial instrument. In the case of cryptocurrency exchanges, the situation is much simpler - there are no objective mechanisms to determine with what probability your assets will disappear on which of them, which exchange is "fair" and which is "fraudulent." The most pessimistic players believe that any crypto exchange will burst - the only question is when it happens.





, , . ยซ, ยป - . , . , ยซยป , . .





2017 . BitKRX , , Korea Exchange (KRX).





KRX, BitKRX , , BitKRX KRX. , , , , , .





, Komid, , . . , Coinbit, , , , 99% .





-, , - , 4000 12 27 .





2021 .





, . ยซ ยป, 2021 , โ€“ $4,5 .





2021 , : . ยซ ยป. , , . โ€“ .





2021 Livecoin . , , โ€“ . , , .





, โ€“ . , .





HitBTC. , โ€“ ยซ ยป, .





โ€“ Thodex. : , ยซ ยป, . .





At the moment , the US authorities have announced an audit of the largest cryptocurrency exchange Binance . It is possible that this message will be followed by other messages about the closure of trading floors.








All Articles