Security rating of digital currency trading platform

1.

1. Bithumb

bithumb is the largest digital currency exchange in South Korea and the top ten in the world in terms of trading volume. Its daily trading volume exceeds 13000 bitcoins, accounting for about 10% of global bitcoin trading volume. It promises to provide the lowest handling charge in the world. Bithumb accounts for 75.7% of South Korea's bitcoin market, 10% of the global bitcoin market, and 50% of South Korea's Ethereum market

Bitmex is established in the Republic of Seychelles as a leading leverage trading platform. It can operate cryptocurrency derivatives trading as high as 100 times leverage, and also provide high leverage for other digital currency procts. Bitmex offers more than a dozen futures and swap procts. Bitcoin is one of the most active trading varieties, which can be divided into three types: xbtz17 (bitcoin / USD futures), xbjz17 (bitcoin / yen futures) and xbtusd (bitcoin / USD perpetual swap)

to register a bitmex account, just fill in the email, password and country. The name can be left blank. Bitmex does not accept the recharge and withdrawal of legal currency, so it does not have to follow the bank's KYC / AML requirements to obtain the user's personal information

Okex

3, okex

okex mainly provides global users with spot and derivative trading services of digital assets such as bitcoin, lightcoin and ethereal currency, which is subordinate to okex Technology Company Limited. Since 2014, we have been committed to providing bitcoin, lightcoin, ethercoin and other digital asset currency and derivatives trading services to global users, adopting advanced technologies such as GSLB, distributed server cluster, distributed storage, high-speed memory trading engine with multi machine mutual backup, cold wallet, hot money package with private key offline, etc

As one of the most concerned companies in the international blockchain instry, Qian'an is jointly founded by Zhao CHANGPENG, former blockchain CTO, a well-known blockchain company, and He Yi, former vice president of science and technology, to provide users with more secure and convenient digital currency exchange services and aggregate global high-quality digital currencies, It is committed to building a world-class blockchain asset trading platform. Only 50 days after its launch, the company's users have covered more than 180 countries around the world. This is the first time that the company has disclosed its financing information

5. Hotcoin is one of the three major exchanges in China. Headquartered in Beijing, it also has many exchanges, including domestic stations, international stations, quantitative trading, etc. hotcoin is a domestic station. Since its establishment in 2013, the accumulated trading volume of hotcoin has exceeded $100 billion, once becoming the largest digital asset trading platform in the world, It occupies 50% of the global share of digital asset transactions, and has been invested by Zhenge fund and Sequoia Capital

fire coin group has invested in more than 10 upstream and downstream enterprises, and has completed the establishment of compliance service teams in Singapore, South Korea, Hong Kong, Thailand, Australia, Canada, Brazil, Britain and other countries and regions, providing secure and reliable digital asset trading and asset management services for millions of users in more than 130 countries

6, bibox

bibox is the world's first artificial intelligence digital asset trading platform, which innovatively realizes transaction security, platform stability and operation convenience; Financial derivatives services are well-known in the instry. The platform not only provides spot trading, but also provides financing, currency financing and contract trading business. Investors can carry out long short two-way operation. They can obtain the income from the rise in the price of digital assets by buying long and obtain the income from the fall in the price of digital assets by selling short, which is convenient for traders to invest and hedge

Hitbtc

7, hitbtc

hitbtc was established in 2013 and obtained 6 million euro venture capital. Headquartered in Europe, it is a bitcoin trading platform in the UK, supporting the current mainstream encrypted digital currency portfolio trading, including BCC / BTC, ETH / BTC, XmR / BTC, LTC / BTC, EOS / BTC, EOS / eth, etc. at present, there are 762 trading pairs. Hitbtc is operated by hit Solutions Limited in Hong Kong and has a dedicated support and communications office in Santiago, Chile

Digifinex

digifinex is a block chain Digital Asset Exchange registered in Seychelles, which mainly provides currency trading services of bitcoin, Ethereum, lightcoin and other digital assets for global users. According to non trumpet data, there are 103 platform trading pairs at present. Digifinex is founded by blockchain and digital asset enthusiasts, with core teams from Xunlei, Tencent and Internet. It is operated by digifnex limited, which is registered in Seychelles, and its current operation center is located in Singapore

ZB network is a global digital currency exchange. Currently, there are 168 platform trading pairs, which support OTC and spot trading. At present, it has obtained the exchange license of Thailand and Du, and has set up operation centers in Switzerland, Canada, the United States, Bangkok, Du and other places. ZB focuses on providing global customers with safe, convenient and compliant blockchain asset trading services

10, coin win international station

coin win is a global digital asset trading platform set up by Chinese state-owned enterprises in Hong Kong. It adopts bank level security technologies such as cold storage, SSL and multiple encryption to ensure the security and stability of virtual currency transactions. It mainly provides transaction services of digital assets such as ether currency and HSR for global users, and is subordinate to citicash Hong Kong Investment Limited. Currently, there are 51 platform trading pairs, which support OTC and spot trading

2. Generally, the ranking is not reliable for two reasons:

1. Trading volume. Bitwise and Bti reports show that most of the trading volume of the head exchanges is water injection or "washing volume". Domestic exchanges are more serious, and even some exchanges have washing volume as high as 90%. Specifically, I don't guide public opinion and have no interests. You can search by yourself according to the above keywords. There are a lot of news< 2. Advertising strategy of ranking platform. At first glance, you may feel fair and beautiful, but where you don't easily pay attention, the operation of these platforms is very sneaky. For example, if you look at the second page of some ranking platforms (because you only pay attention to the first page, and the second page will not turn), all kinds of ghosts and ghosts are on it, and the weak trading volume is also on it. It's a shop bully. So we still have to clean our eyes

how to choose? Move back the priority of trading volume in your mind, and see what negative comments the exchange has, what controversial currencies are on it, and what functions you want to try. Just sort them out by yourself.

3. It's the same as P2P. It depends on the platform. Of course, the big platform is safe. It's the small platform that has an accident. The leading ones in the global trading volume of digital currency exchange are all right, like fire money.

4. Baobi is safe. Because my friend is using it, it's very good. I'm also considering whether to join

5. First of all, you have to make sure that you are operating on the international mainstream digital platform to ensure the security of the transaction

6. Last year, my father talked about what blockchain he wanted to invest in. He felt that it was unreliable when he heard about it. When he was old enough to play with high technology, he rejected the word-of-mouth rumor of soliciting money and accusing him of cheating! Fortunately, two days ago, the old man couldn't get his money back because he had a headache. As expected, he still stole it and was cheated. It's still 100000 yuan! Don't talk about him. I feel like vomiting blood! I really want to persuade the old people who are saving spare money. Many cheaters are coming for you. You should guard against them. Ask the people around you more about giving money. Young people may not be able to play. Can you understand the investment in science and technology... This platform has no technology application from beginning to end. My father's online is also an aunt of the same age. After listening to her reply that the platform launched the project in May, I don't think it's meaningful. Maybe it's a delay. Let's see next month. If it's not online, there's no doubt about it! Please remember that the cross-border credit rating project of the fraud platform is called TCR token! Don't let the old people at home be cheated again! Beware of being cheated!

7.

Foreword: e to the hot investment in blockchain projects, many cheaters smell the opportunity, which will make many new participants suffer great losses. The author of this paper, febin John James, shared how to identify fraud, hoping to help everyone protect themselves. Before making any investment decision, we need to do a careful investigation. This article is from hackernoon.com and translated by Guo Zhixing, a blue fox note taking community

I don't know how many people like me have received fraulent text messages like "congratulations on winning a $500 computer...", and "congratulations on winning...", but in the end, they are all scams, without exception

all these years. Internet scams will never die out, they just keep changing their forms. In fact, every new technology is accompanied by new scams. Technological innovation makes fraud easier and easier, because under the protection of new technology, it is more and more difficult to track down cheaters

in the digital currency world, there are three common scams that you need to be alert to:

1. False ICO

ICO, also known as "initial public offering of token", refers to the behavior of blockchain project issuing token for the first time to raise general cryptocurrency such as bitcoin and Ethernet coin. Often through ean's mail, they enter into all kinds of I c o telegram groups. Many projects attract investors' attention by way of free token. If I enter the telegraph group of a project, the first sentence of the project side is "how much do you want to invest?", I'll pull it black right away. Maybe they are not cheaters, but they should talk more about their project vision and procts before they let me invest

before you decide to invest in a project, ask the project owner what problems they want to solve. If they are confused by your technical terms, it's better to leave. Search engines can be used to search whether the project party has ever published content related to digital currency and blockchain. I often judge the quality of the project based on their previous words

cheaters either don't have content, or spend money to write for others, and the quality is usually very low. But also remember, the project team has "big guy", does not mean that the project quality is good. First of all, we need to confirm whether the "big guy" is real or not. Forgery is too simple. V-god, the founder of Ethereum, has been involved in projects he has never heard of

2. Fake information

forgery is a common trick of swindlers, such as pretending to be someone else. It's too easy to open an account on public media. It only takes a few minutes. For example, on twitter, there are many fake accounts disguised as the founder of Ethereum

example: git account with high reputation ((metamask team)

risk warning: all articles of blue fox do not constitute investment recommendation and investment is risky. It is suggested to conct in-depth investigation on the project and carefully make their own investment decisions

wants to get a deeper understanding of the block chain, and pay attention to the official account of "blue fox note" block chain: lanhubiji

8. The purpose of setting up government service centers is not to save staff, but to centralize the service departments of various government units, and then to handle business in a unified way, so as to save staff time. In addition, the government will issue documents to the service center.