✔️ Information reviewed and updated in October 2024 by Pedro Martínez González
In this section we will tell you if we consider that the company Ethereum Lidex is a safe company or an untrustworthy company. Read our full analysis to find out everything!
We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...
Below we will show you essential information about Ethereum Lidex and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | btcrevolution.cloud |
| 🏠 Company | Does not mention it |
| ️ Regulatory | Not regulated |
| [email protected] | |
| 📈 Platform | Own platform |
| 📌 Address | Asia Square Tower, 8 Marina View, Singapore |
| 🕑 Website age | Website registered on: November 12, 2020 |
| ❓ Company type | Cryptocurrency trading platform |
Company: Ethereum Lidex does not mention which company it belongs to.
Location: Ethereum Lidex mentions being located in Singapore, a location totally NOT RECOMMENDED. If you decide to trust a company based here you have to know that your money does not have any type of protection, it is very risky, please think twice before trusting this company.
We can already tell you that we are concerned about several characteristics of this company.
What is Ethereum Lidex?
After having carried out an analysis of the company's website, we can say that Ethereum Lidex is a cryptocurrency trading platform.
Account types
The company does not provide information about having different types of accounts.
Information on the web
Here we show you a screenshot of the Ethereum Lidex website, which is btcrevolution.cloud. The capture was made in DECEMBER 2023.
Contact: phone numbers and email
After having performed an analysis of the website:
– We have found the following telephone number: +65 6407 1000
– We have found the following email: [email protected]
Ethereum Lidex Regulation
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!
🚫 Final Ethereum Lidex Valuation 🚫
As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Ethereum Lidex and we have reached the following conclusions about this company:
Location: They mention being located in a VERY UNSAFE location such as Singapore.
Regulatory: They do not mention anything about its regulation, that is to say: we are talking about an unregulated company with a notable lack of clarity and seriousness.
In addition to this the company has pyramidal characteristics, please be careful.
Please remember that the company has been reported by different financial regulators (in this case the CNMV, the Spanish regulator). Use EXTREME CAUTION.
After reviewing Ethereum Lidex in detail, we have identified significant warning signs that we want to highlight for investors. Although the broker claims to be based in Singapore, a tax haven, the lack of clarity over its real identity and lack of regulation are reasons for serious concern. The absence of regulation means that investors do not have the necessary protection or adequate supervision to safeguard their funds.
Ethereum Lidex's unfavorable reputation reinforces our concerns about potential operational and customer support issues. The complaint made by the Spanish financial regulator CNMV adds an additional level of severity, pointing out that the broker is operating in violation of established regulations.
The suspicion that Ethereum Lidex could be involved in a pyramid scheme is also a cause for concern. These schemes are known for their lack of sustainability and the potential risk of loss of funds for investors.
In summary, our strong advice is for investors to avoid any connection with Ethereum Lidex. Caution and careful choice of investment platforms are essential to protect your investments and ensure a safe and positive financial experience.
Updates
Ethereum Lidex News:
| Date | Update – news |
|---|---|
| December 2023 | Complaint against Ethereum Lidex financial regulator CNMV |
We note that the company already has complaints from financial regulators. Please be very careful!
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Ethereum Lidex.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Ethereum Lidex
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report Ethereum Lidex
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
Frequently Asked Questions
Are there (recommended) alternatives to Ethereum Lidex?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
How can I report Ethereum Lidex?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is Ethereum Lidex trustworthy?
No, Ethereum Lidex is not a reliable option for investing. The lack of information about its actual location, the absence of regulation, the general poor reputation and the complaint by the Spanish financial regulator CNMV, together with the suspicion of a pyramid scheme, indicate significant risks. We strongly recommend that investors avoid Bit iPlex Ai and look for safer and more regulated alternatives in the financial market. The security of your investment is our top priority.
How to get money back from Ethereum Lidex?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
This company is a scam. I don't get paid yet, don't do it, you'll thank me later. Greetings.
Hello Ana Vazquez, thank you for writing about Ethereum Lidex. Currently this broker is considered a SCAM.
If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.
If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.