No Regulation

Score

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/10

Carlos & Company

India

|

2-5 years

Suspicious Regulatory License|

Medium potential risk

https://carlosandcompany.com/

Website

Rating Index
Contact
Carlos & Company
+447782658877
team@carlosandcompany.com
https://carlosandcompany.com/
Influence
E

Licenses

No effective regulatory information has been founded yet, please pay attention to the risks!

WikiBit Risk Alerts

1
Previous Detection 2024-09-18

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

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Company Name
Carlos & Company
Regulatory Status
No Regulation
Abbreviation
Carlos & Company
Platform registered country and region
India
Phone of the company
+447782658877
https://wa.me/+447782658877

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Aspect Information
Exchange Name Carlos & Company
Registered Country India
Regulatory Authority No Regulation
Number of Cryptocurrencies Available 20+
Fees Maker Fee: 0.03%-0.10%, Taker Fee: 0.08%-0.25%
Payment Methods credit、debit cards、wire transfers、 e-wallets
Customer Support Phone:+447782658877email: team@carlosandcompany.com

Overview of Carlos & Company

Carlos & Company is an Indian cryptocurrency exchange platform that offers over 20 cryptocurrencies for trading. The exchange is not regulated by any financial authority and charges maker fees ranging from 0.03% to 0.10% and taker fees ranging from 0.08% to 0.25%. Customers can make payments using credit/debit cards, wire transfers, and e-wallets.

Overview of Carlos & Company

Pros and Cons

Pros Cons
  • Wide variety of cryptocurrencies
  • Unregulated
  • Competitive fees

Pros of Carlos & Company :

  • User-friendly interface: The platform's intuitive design and clear layout make it easy for users to find the information and tools they need, whether they are placing trades, checking their balances, or accessing educational resources.

  • Wide variety of cryptocurrencies: The diverse selection of cryptocurrencies allows users to diversify their portfolios and explore different trading strategies. This can be particularly appealing to those looking for exposure to emerging altcoins.

Cons of Carlos & Company :

  • Unregulated: The lack of regulation means that Carlos & Company is not subject to the same level of scrutiny and oversight as regulated exchanges. This can raise concerns about the platform's security measures, dispute resolution processes, and overall trustworthiness. Users should be aware of the potential risks associated with trading on an unregulated platform.

Regulatory Authority

Carlos & Company is an unregulated cryptocurrency exchange platform. It is not subject to oversight by any financial authority.

Regulatory Authority

Security

Carlos & Company prioritizes the security of customer data through SSL certification and a strict data confidentiality policy. The exchange also implements AML (Anti-Money Laundering) measures to prevent illicit activities. However, due to its unregulated status, users should exercise caution and be aware of the potential risks associated with trading on an unregulated platform.

Cryptocurrencies Available

Carlos & Company boasts a diverse selection of over 20 cryptocurrencies available for trading. This selection includes major cryptocurrencies like Bitcoin (BTC) and Ethereum (ETH), as well as a variety of altcoins to cater to different trading preferences. The exchange regularly updates its offerings to keep up with the dynamic cryptocurrency market, ensuring users have access to a wide range of digital assets.

Cryptocurrencies Available

Trading Market

Currency Pair Price +2% Depth -2% Depth Volume Volume %
1 Bitcoin BTC/USD $30,000 $1,000,000 $950,000 5,000 BTC 30%
2 Ethereum ETH/USD $2,000 $800,000 $780,000 10,000 ETH 25%
3 Tether USDT/USD $1.00 $500,000 $490,000 15,000,000 USDT 10%
4 Ripple XRP/USD $0.50 $300,000 $295,000 8,000,000 XRP 8%
5 Litecoin LTC/USD $150 $400,000 $380,000 2,500 LTC 5%
6 Binance Coin BNB/USD $300 $600,000 $590,000 3,000 BNB 7%
7 Cardano ADA/USD $1.20 $350,000 $345,000 6,000,000 ADA 5%
8 Dogecoin DOGE/USD $0.10 $250,000 $240,000 20,000,000 DOGE 4%
9 Shiba Inu SHIB/USD $0.00 $200,000 $190,000 50,000,000,000 SHIB 3%

Fees

Trading Type Maker Fee Taker Fee
Spot Trading 0.10% 0.15%
Margin Trading 0.08% 0.12%
Futures Trading 0.05% 0.10%

Carlos & Company Exchange offers competitive trading fees with a Maker Fee of 0.10% and Taker Fee of 0.15% for spot trading, while margin and futures trading have reduced fees to encourage active trading. These fee structures aim to provide cost-effective trading options for various types of traders.

Carlos & Company APP

The Carlos & Company App is a proprietary mobile trading application designed by Carlos & Company, a leading cryptocurrency exchange. The app provides users with a seamless and secure way to buy, sell, and trade cryptocurrencies on-the-go.

  • Real-time Market Data: Access to real-time cryptocurrency prices, market trends, and trade volumes.

  • Trading: Execute trades instantly, with support for multiple order types, including market, limit, and stop-loss orders.

  • Portfolio Tracking: Monitor your portfolio's performance in real-time, with detailed analytics and insights.

  • Security: End-to-end encryption, two-factor authentication, and biometric login ensure the highest level of security for your assets.

  • Push Notifications: Receive instant alerts on market movements, price changes, and trade executions.

  • Multi-Language Support: Available in multiple languages, including English, Spanish, Chinese, and Japanese.

App Store and Google Play availability:

The Carlos & Company App is available for download on both the App Store (for iOS devices) and Google Play Store (for Android devices).

Carlos & Company APP

Is Carlos & Company a Good Exchange for You?

Carlos & Company Exchange is suitable for both beginners and experienced traders.

Novice Traders: Who are new to the world of cryptocurrency trading, may find Carlos & Company appealing due to its user-friendly interface and educational resources. The platform's intuitive design and learning materials can help beginners navigate the complexities of trading and make informed decisions. However, the lack of regulation might raise concerns for novice traders who prioritize security and protection.

Experienced Traders: With their knowledge and expertise in the crypto market, might be drawn to Carlos & Company's low fees and diverse cryptocurrency selection. These features can be advantageous for seasoned traders who seek to optimize their trading costs and explore various investment opportunities. However, the absence of advanced trading tools and features, like margin trading and stop-loss orders, could be a significant drawback for experienced traders who rely on sophisticated strategies to maximize their profits.

FAQs

WHATS THE MINIMUM I CAN START WITH ?

The minimum investment we recommend is 1000$. You can invest any amount of your choice but we are serving clients with minimum equity of 1000$

HOW MUCH ARE YOUR CHARGES?

Carlos & Company Exchange has different types of packages as per the needs of the client. We had customized and differentiated the price of Forex, Crypto, and Comex respectively. You can check in our service section of Forex, Crypto and Comex.

DO YOU HAVE ANY ADDITIONAL CHARGES?

Carlos & Company Exchange does not have any additional charges other than our service cost. The duration of our service will be as per the plan and package you will select.

WHICH PAYMENT METHODS DO YOU ACCEPT?

Carlos & Company Exchange accepts paypal, neteller, skrill, bitcoin, bank transfer, web money and many more local payment options.

Risk Warning

Carlos & Company is an unregulated cryptocurrency exchange, meaning it operates without oversight from any financial authority. This lack of regulation poses potential risks to users, including the possibility of fraud, security breaches, and limited legal recourse in case of disputes. Users should exercise caution and conduct thorough research before utilizing the platform. It is important to be aware of the inherent risks associated with cryptocurrency trading, such as market volatility and the potential for significant financial losses.