Over-Operation

Score

0123456789.01234567890123456789
/10

Bitcoin Capital Ventures

Canada

|

2-5 years

Common Financial Service License|

Suspicious Overrun|

High potential risk

https://www.bitcoincapitalventures.com/

Website

Rating Index
Contact
Bitcoin Capital Ventures
+ 1-647-370-7410
sales@bitcoincapitalventures.com
https://www.bitcoincapitalventures.com/
Influence
E

Exchange License

FINTRAC

FINTRACOver-Operation

Common Financial Service License

WikiBit Risk Alerts

2
Previous Detection 2024-12-22

The number of this Exchange's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

Common Financial Service License goes beyond their business with the Canada FINTRAC license (License No.: M20654316), please be aware of the risk!

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Keywords

Time Machine

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New Arrival

Company Name
Bitcoin Capital Ventures
Regulatory Status
Over-Operation
Abbreviation
BCV
Platform registered country and region
Canada
Phone of the company
+ 1-647-370-7410

Bitcoin Capital Ventures User Reviews

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Overview of BCV

BCV is a virtual currency exchange platform that offers a variety of services for users interested in trading cryptocurrencies. The company is registered in an undisclosed country or area and was founded in an unknown year. BCV operates without explicit regulatory authority oversight. The platform does not provide information on the number of cryptocurrencies available for trading, the fees involved, accepted payment methods, or the level of customer support offered. Despite these missing details, BCV aims to serve as a hub for cryptocurrency enthusiasts to engage in secure and efficient trading activities.

Pros and cons

ProsCons
Offers a variety of servicesRegistered country and founded year undisclosed
Allows trading of cryptocurrenciesNo regulatory authority oversight
Unknown fees, payment methods, and customer supportNumber of cryptocurrencies available not provided
Provides a secure and efficient trading environment

Regulatory Authority

The regulatory agency responsible for overseeing the exchange is the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The exchange is assigned the Regulation Number M20654316. It is stated that the exchange has exceeded the regulatory requirements, indicating compliance with the applicable regulations. The license type granted to the exchange is a Common Financial Service License, and the license name is ASPARIAN & CO. LTD. These regulatory measures aim to ensure that the exchange operates within the legal framework and meets the necessary standards for providing financial services.

How to open an account?

1. Visit the BCV website and click on the “Register” button.

2. Fill out the registration form with your personal information, including your name, email address, and password.

3. Verify your email address by clicking on the confirmation link sent to your registered email.

4. Complete the KYC (Know Your Customer) process by providing identification documents such as a government-issued ID and proof of address.

5. Wait for the verification process to be completed, which may take a few business days.

6. Once your account is verified, you can log in to BCV and start using the platform for cryptocurrency trading and other services.

FAQs

Q: What services does BCV offer?

A: BCV provides a range of services including buying and selling cryptocurrencies, trading options, and potentially other related services.

Q: Can I trade different cryptocurrencies on BCV?

A: Yes, BCV allows users to engage in the trading of various cryptocurrencies, giving individuals the opportunity to participate in the market and potentially benefit from price fluctuations and investment opportunities.

Q: Is BCV a secure platform for trading cryptocurrencies?

A: BCV aims to provide a secure and efficient trading environment for users. While specific security measures are not disclosed, the platform strives to protect user funds and provide a user-friendly interface for smooth trading experiences.

Q: Where is BCV registered and when was it founded?

A: BCV does not disclose the specific country or area where the company is registered, making it difficult for users to obtain information regarding the jurisdiction and legal framework in which the platform operates. Additionally, the exact year of the company's founding remains unknown.

Q: Are there any regulatory authorities overseeing BCV?

A: BCV operates without explicit regulatory authority oversight. This means that the platform may not be subject to specific regulations or standards enforced by governmental or financial entities. Users may face potential risks associated with the lack of oversight and consumer protections.

Q: What fees, payment methods, and customer support does BCV offer?

A: BCV does not provide information on the fees charged for its services, accepted payment methods, or the level of customer support offered. This lack of transparency may make it difficult for users to assess the cost of trading and the availability of support when needed.

Q: How many cryptocurrencies are available for trading on BCV?

A: BCV does not disclose the number or variety of cryptocurrencies available for trading on its platform. This can limit users' options and prevent them from accessing a diverse range of digital assets.