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🌐 Website | whitcoinex.com whitcoinpro.com |
🏠 Company | Whitcoin Inc. |
📌 Address | New York, USA |
☎️ Phone | N/A |
support@whitcex.net whitcoin@whitcoin.com | |
⚖️ Regulation | Unregulated, Blacklisted |
Whitcoin is an online trading broker owned by Whitcoin Inc.. The company is located at New York, USA.
To contact Whitcoin, their support team can be reached via phone at N/A or by email at support@whitcex.net whitcoin@whitcoin.com.
Their website can be found at : whitcoinex.com whitcoinpro.com
It is essential to exercise caution and conduct deep research before engaging with any online trading platform, including Whitcoin.
To help you make an educated decision, consider checking out our in-depth reviews of two other companies we have recently examined: TraderX Markets and Best Stocks Trade (bstrade.co).
When researching an online broker, the first and most important step should always be to find out if they have a regulatory license from a financial institution. This will tell you whether they are regulated by a central authority or if you are dealing with an offshore and/or unregulated investment company.
Unfortunately, Whitcoin is not regulated or authorized to operate by any major regulatory authority, which means it will be a difficult process to withdraw from this company if they decide to ignore your request or suspend your account for trivial reasons.
If a broker is not licensed by the regulatory authority in your jurisdiction, that likely means they are unregulated and should be avoided. Even if the brokerage is regulated, it is best to avoid it if the regulator happens to be outside your jurisdiction.
Read more about this topic in our dedicated article: Financial Regulation Authorities.
If you have lost money with Whitcoin, stay calm. It has likely happened to many others, and it its important to learn from these experiences. Do not forget that even the most cautious investors can fall victim to online fraud.
The good news is that there is help available. The team at MyChargeBack – a specialist group dedicated to helping consumers recover funds lost online – can help you for your chargeback process:
Relying on a reputable service like MyChargeBack is crucial when dealing with online scams, as the typical chargeback process can often be complicated and time-consuming without the proper guidance.
Philip says:
We have two whitcoin accounts. Including gains, one has an amount of close to 1.5 million dollars in it now. I put in about 375k USDT in it. Another account has about 135 usdt in it. I put in about 75k usdt. A very possible scammer put 50k usdt in that second account to lure me to put more money into that account. You can gain a lot in your whitcoin account from tradings recommended by scammers who got you to invest in whitcoin exchange; and we gained a lot in one account. But when we tried to withdraw money from our accounts, whitcoin would give out all kinds of ridiculous reasons/demands to freeze our accounts, and ignore all US rules and regulations. Whitcoin just basically took our money by freezing our accounts without any logical reasons.