We found 11 online brokers that are appropriate for Trading Regulated Bitcoin Investment Platforms.
Bitcoin has acquired immense popularity in about a decade after its launch in 2009. Digital currency has attracted both investors and hackers simultaneously. It has been in the news for scams with skyrocketing price rises over the years. The nature of scams has always juxtaposed with the development of infrastructure. The initial blockchain infrastructure of Bitcoin was primitive, and frequent stealing of coins was witnessed.
In this article, we will look at popular scams of cryptocurrency and the importance to be aware of these before investing in the financial segment.
In 2017, the Bitcoin price skyrocketed, leading to the change in the scamming nature within the currency. The ICO scams were the latest entries then, and hackers offered Bitcoin investors an opportunity to invest in a new industry with promises of exponential returns. The service providers maintained a tight lip that the US Securities and Exchange Commission did not regulate the offerings.
Lately, the digital currency has acquired more attention from investors, and hackers have changed their strategies. They have started targeting crypto wallets. Crypto wallet theft is now a common term, and phishing is one of the best ways to steal private user-key information to access the wallets.
Below are some popular Bitcoin scams.
Earlier, the crypto exchanges were the source for cryptocurrencies for the cybercriminals. With the development of blockchain technology, the focus has been shifted towards online crypto-wallets. In June 2020, about one million customer email addresses were stolen by breaching the database of France-based cryptocurrency wallet company Ledger.
The increased rise of Bitcoin visibility is due to social media platforms. Hackers use Facebook, Twitter and other social media to reach target Bitcoin holders by creating fake accounts to solicit the currency from followers.
In July 2020, hackers managed to access the administrative console of Twitter and accounts of many users, including Bill Gates and Elon Musk, were hacked. Followers were asked to pay money through a specified blockchain address and promised that funds would be doubled. Within minutes 320 transactions took place.
YouTube suffered similar issues with videos featuring promises to double the fund after sending payment to a specific blockchain address. Apple co-founder Steve Wozniak slapped a lawsuit against Google. Seventeen more individuals filed a similar lawsuit against YouTube.
Hackers try to manipulate people through social engineering scams psychologically. They try to access vital information through phishing messages like sending emails containing links to a fraudulent website.
Hackers look for crypto wallet private keys through phishing messages. They steal Bitcoins after gaining access to the wallets.
In 2020 and 2021, the ICO scams were at a high. However, SEC cracked down on these, and the frequency of such scams gradually became less. However, it is not guaranteed that such scams have died out completely.
Scammers try to separate investors from digital currency by using such scams. They create fake websites resembling ICOs. Instructions are given on the websites to deposit coins in a crypto wallet, which is compromised, of course.
In some cases, the ICO is at fault. One example to note here is Centra Tech, which was a fake ICO and disguised to be backed by celebrities like Floyd Mayweather.
This is the newest entry in the cryptocurrency world. Defi is an abbreviation for decentralised finance and focuses on removing gatekeepers.
About $750,000 worth of wrapped Bitcoins were stolen in December 2020 from a Defi platform. It was promised the returns would be compounded, and investors needed to deposit the coins into a time-locked smart contract.
Bitcoin scams is a hard reality. It exists and, in the past, has stolen coins. Bitcoin is the first cryptocurrency globally, and after about a decade of its launching, this crypto coin still holds the leading position amid thousands of other cryptocurrencies. Its value has skyrocketed over the years, and amid the COVID-19 pandemic, its demand has increased. Investors are considering the crypto coin as one of the best alternatives to invest money. However, they need to understand the scams and try to avoid getting trapped.
We have conducted extensive research and analysis on over multiple data points on Regulated Bitcoin Investment Platforms to present you with a comprehensive guide that can help you find the most suitable Regulated Bitcoin Investment Platforms. Below we shortlist what we think are the best Regulated Bitcoin Investment Platforms after careful consideration and evaluation. We hope this list will assist you in making an informed decision when researching Regulated Bitcoin Investment Platforms.
Selecting a reliable and reputable online Regulated Bitcoin Investment Platforms trading brokerage involves assessing their track record, regulatory status, customer support, processing times, international presence, and language capabilities. Considering these factors, you can make an informed decision and trade Regulated Bitcoin Investment Platforms more confidently.
Selecting the right online Regulated Bitcoin Investment Platforms trading brokerage requires careful consideration of several critical factors. Here are some essential points to keep in mind:
Our team have listed brokers that match your criteria for you below. All brokerage data has been summarised into a comparison table. Scroll down.
When choosing a broker for Regulated Bitcoin Investment Platforms trading, it's essential to compare the different options available to you. Our Regulated Bitcoin Investment Platforms brokerage comparison table below allows you to compare several important features side by side, making it easier to make an informed choice.
By comparing these essential features, you can choose a Regulated Bitcoin Investment Platforms broker that best suits your needs and preferences for Regulated Bitcoin Investment Platforms. Our Regulated Bitcoin Investment Platforms broker comparison table simplifies the process, allowing you to make a more informed decision.
Here are the top Regulated Bitcoin Investment Platforms.
Compare Regulated Bitcoin Investment Platforms brokers for min deposits, funding, used by, benefits, account types, platforms, and support levels. When searching for a Regulated Bitcoin Investment Platforms broker, it's crucial to compare several factors to choose the right one for your Regulated Bitcoin Investment Platforms needs. Our comparison tool allows you to compare the essential features side by side.
All brokers below are Regulated Bitcoin Investment Platforms. Learn more about what they offer below.
You can scroll left and right on the comparison table below to see more Regulated Bitcoin Investment Platforms that accept Regulated Bitcoin Investment Platforms clients.
Broker | IC Markets | Roboforex | eToro | XTB | XM | Pepperstone | AvaTrade | FP Markets | EasyMarkets | SpreadEx | FXPro |
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Regulation | Australian Securities and Investments Commission (ASIC), Financial Services Authority (FSA), Cyprus Securities and Exchange Commission (CySEC) | RoboForex Ltd is regulated by the FSC, license 000138/437, reg. number 128.572. RoboForex Ltd, which is an (A category) member of The Financial Commission, also is a participant of its Compensation Fund | FCA (Financial Conduct Authority) eToro (UK) Ltd (FCA reference 583263), eToro (Europe) Ltd CySEC (Cyprus Securities Exchange Commission), ASIC (Australian Securities and Investments Commission) eToro AUS Capital Limited ASIC license 491139, CySec (Cyprus Securities and Exchange Commission under the license 109/10), FSAS (Financial Services Authority Seychelles) eToro (Seychelles) Ltd license SD076 | FCA (Financial Conduct Authority reference 522157), CySEC (Cyprus Securities and Exchange Commission reference 169/12), FSCA (Financial Sector Conduct Authority), XTB AFRICA (PTY) LTD licensed to operate in South Africa, KPWiG (Polish Securities and Exchange Commission), DFSA (Dubai Financial Services Authority), DIFC (Dubai International Financial Center), CNMV (Comisión Nacional del Mercado de Valores), KNF (Komisja Nadzoru Finansowego), IFSC (Belize International Financial Services Commission license number IFSC/60/413/TS/19) | Financial Services Commission (FSC), Cyprus Securities and Exchange Commission (CySEC), Australian Securities and Investments Commission (ASIC) | Financial Conduct Authority (FCA), Australian Securities and Investments Commission (ASIC), Cyprus Securities and Exchange Commission (CySEC), Federal Financial Supervisory Authority (BaFin), Dubai Financial Services Authority (DFSA), Capital Markets Authority of Kenya (CMA), Pepperstone Markets Limited is incorporated in The Bahamas (number 177174 B), Licensed by the Securities Commission of the Bahamas (SCB) number SIA-F217 | Australian Securities and Investments Commission (ASIC), ASIC (406684), Financial Services Authority (FSA), South African Financial Sector Conduct Authority (FSCA), Financial Stability Board (FSB), The Financial Services Agency (JAPAN FSA), Financial Futures Association of Japan (FFAJ), Abu Dhabi Global Markets (ADGM), Financial Regulatory Services Authority (FRSA), Polish Financial Supervision Authority (KNF), Israel Securities Association (ISA), British Virgin Islands Financial Services Commission (BVI), BVI (SIBA/L/13/1049), Central Bank of Ireland | Australian Securities and Investments Commission (ASIC), Cyprus Securities and Exchange Commission (CySEC), FSCA (FSP Number 50926), Capital Markets Authority (CMA), Securities Commission of the Bahamas (SCB) | Cyprus Securities and Exchange Commission (CySEC), Australian Securities and Investments Commission (ASIC), Financial Services Authority (FSA), British Virgin Islands Financial Services Commission (BVI) | Financial Conduct Authority (FCA) | Financial Conduct Authority (FCA), Cyprus Securities and Exchange Commission (CySEC), Financial Sector Conduct Authority (FSCA), Securities Commission of the Bahamas (SCB) |
Min Deposit | 200 | 10 | 100 | No minimum deposit | 5 | 200 | 100 | 100 | 100 | 1 | 100 |
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Used By | 180,000+ | 1,000,000+ | 30,000,000+ | 1,000,000+ | 10,000,000+ | 400,000+ | 300,000+ | 10,000+ | 142,500+ | 10,000+ | 1,866,000+ |
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Platforms | MT4, MT5, Mirror Trader, Web Trader, cTrader, Windows, Mac, iOS, Android | MT4, MT5, Mac, Web Trader, Tablet & Mobile apps | Web Trader, Tablet & Mobile apps | MT4, Mirror Trader, Web Trader, Tablet & Mobile apps | MT4, MT5, Mac, Web Trader, Tablet & Mobile apps | MT4, MT5, TradingView, DupliTrade, myFXbook, Mac, Web Trader, cTrader, Tablet & Mobile apps | Web Trader, MT4, MT5, AvaTradeGo, AvaOptions, DupliTrade, ZuluTrade, Mobile Apps, ZuluTrade, DupliTrade, MQL5 | MT4, MT5, cTrader, IRESS, Mac, Web Trader, Tablet & Mobile apps | MT4, MT5, Web Trader, TradingView, Tablet & Mobile apps | Web Trader, Tablet & Mobile apps | MT4, MT5, cTrader, Tablet & Mobile apps |
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Risk Warning | Losses can exceed deposits | Losses can exceed deposits | 76% of retail investor accounts lose money when trading CFDs with this provider. | 76-85% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money. | CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 72.89% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money. | 74-89 % of retail investor accounts lose money when trading CFDs | 71% of retail investor accounts lose money when trading CFDs with this provider | Losses can exceed deposits | Your capital is at risk | Losses can exceed deposits | 75.78% of retail investor accounts lose money when trading CFDs and Spread Betting with this provider |
Demo |
IC Markets Demo |
Roboforex Demo |
eToro Demo |
XTB Demo |
XM Demo |
Pepperstone Demo |
AvaTrade Demo |
FP Markets Demo |
easyMarkets Demo |
SpreadEx Demo |
FxPro Demo |
Excluded Countries | US, IR, CA, NZ, JP | AU, BE, BQ, BR, CA, CW, CZ, DE, ES, EE, EU, FM, FR, FI, GW, ID, IR, JP, LR, MP, NL, PF, PL, RU, SE, SJ, SS, SL, SI, TL, TR, DO, US, IT, AT, PT, BG, HR, CY, DK, FL, GR, IE, LV, LT, MT, RO, SK, CH | ZA, ID, IR, KP, BE, CA, JP, SY, TR, IL, BY, AL, MD, MK, RS, GN, CD, SD, SA, ZW, ET, GH, TZ, LY, UG, ZM, BW, RW, TN, SO, NA, TG, SL, LR, GM, DJ, CI, PK, BN, TW, WS, NP, SG, VI, TM, TJ, UZ, LK, TT, HT, MM, BT, MH, MV, MG, MK, KZ, GD, FJ, PT, BB, BM, BS, AG, AI, AW, AX, LB, SV, PY, HN, GT, PR, NI, VG, AN, CN, BZ, DZ, MY, KH, PH, VN, EG, MN, MO, UA, JO, KR, | US, IN, PK, BD, NG , ID, BE, AU | US, CA, IL, IR | AF, AS, AQ, AM, AZ, BY, BE, BZ, BT, BA, BI, CM, CA, CF, TD, CG, CI, ER, GF, PF, GP, GU, GN, GW, GY, HT, VA, IR, IQ, JP, KZ, LB, LR, LY, ML, MQ, YT, MZ, MM, NZ, NI, KP, PS, PR, RE, KN, LC, VC, WS, SO, GS, KR, SS, SD, SR, SY, TJ, TN, TM, TC, US, VU, VG, EH, ES, YE, ZW, ET | BE, BR, KP, NZ, TR, US, CA, SG | US, JP, NZ | US, IL, BC, MB, QC, ON, AF, BY, BI, KH, KY, TD, KM, CG, CU, CD, GQ, ER, FJ, GN, GW, HT, IR, IQ, LA, LY, MZ, MM, NI, KP, PW, PA, RU, SO, SS, SD, SY, TT, TM, VU, VE, YE | US, TR | US, CA, IR |
You can compare Regulated Bitcoin Investment Platforms ratings, min deposits what the the broker offers, funding methods, platforms, spread types, customer support options, regulation and account types side by side.
We also have an indepth Top Regulated Bitcoin Investment Platforms for 2024 article further below. You can see it now by clicking here
We have listed top Regulated Bitcoin Investment Platforms below.
eToro is a multi-asset platform which offers both investing in stocks and cryptoassets, as well as trading CFDs.
Please note that CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 76% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work, and whether you can afford to take the high risk of losing your money.
Past performance is not an indication of future results. Trading history presented is less than 5 complete years and may not suffice as basis for investment decision.
Copy trading is a portfolio management service, provided by eToro (Europe) Ltd., which is authorised and regulated by the Cyprus Securities and Exchange Commission.
Cryptoasset investing is highly volatile and unregulated in some EU countries. No consumer protection. Tax on profits may apply.
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