Quote from: raisex on January 08, 2019, 10:48:01 AM

Thanks Guys
https://raisex.io
RAISEX EXCHANGE

PLEASE.........

https://bitcointalk.org/index.php?topic=5056211.0

RAISEX.IO is run by a known scammer Salvatore Castagna

See the above link of proof.

Raisex is a SCAM! Please do not trade with them unless you wish to reduce your crypto assets.

They will need to wrap up their scam soon. For those that did not see my original post, new regulations surrounding licensing for companies dealing in crypto in Malta will be regulated from 1 November 2019. As Raisex.io is registered in Malta they will be required to comply.

As of the 1st November, prospective licensees and issuers will officially start operating under the new Virtual Financial Assets Act. Until then, VFA Service Providers (including cryptocurrency exchanges, as well as issuers of ICOs may commence offering their services in an unregulated manner which does not constitute a breach of law. VFA service providers will subsequently have a year from this date to comply with the laws and applicable regulations as issued by the MFSA.

https://www.finextra.com/pressarticle/75383/malta-blockchain-acts-to-come-into-force-on-1-november/retail

In fact they should have applied already. Has anyone checked?...lol...this is PUBLIC! I already know the answer to this without having to research it..... SCAM

Link on how Salvatore Castagna stole via fraud millions of dollars in his home country. Translation in english:

https://translate.google.com/translate?hl=en&sl=it&u=http://edicolarosanero.altervista.org/occhio-alla-mob-play-ltd-interessata-al-palermo-basta-raschiare-un-po-e-si-scopre-che/&prev=search