Quote from: xtraelv on March 23, 2019, 12:14:23 PM

Quote from: DiHunter on March 13, 2019, 05:24:44 PM

Quote from: Crypto Girl on March 12, 2019, 06:03:40 AM

Why you choose to use that, anyway? I mean we have tons of good sites but you still chose that. Honestly, I didn't even dare to use that site since my friend warned me and even my token got listed there, I just wait for another site than to deal with it.

Btw, what happened on the other mail that you use? Do they respond?

You're right, there are many quality exchanges. But there was coin, which had chosen this exchange as first for listing, so i was trading with this coin there.
Seems, they even unblocked my main e-mail, so i was able to send a support request, but got just a standard answer:

Quote

11.03.2019, 03:41, "Tradesatoshi" <neverbin16@tradesatoshi.com>:
> Dear user,
>
> Did you already send the required documents for KYC?if it is , our verification team will verify those documents you provided and contact you through your account registered email address.
>
> Kind regards,
> Mod Chicky

Looks like, i will loose all the amount of the coin i was trading with. Bad experience for me, but good chance not to repeat it for us all.

Quote from: slaman29 on March 12, 2019, 07:56:01 AM

And from their email, it looks like they consider themselves a financial institution now?

Yeah, seems so)

One guy pointed me at this: https://beta.companieshouse.gov.uk/company/09878766
I'm not sure whether it means something, so i'll just leave it here.

Tradesatoshi Ltd is incorporated in Hong Kong according to its terms:

https://tradesatoshi.com/Home/Terms

It is currently a registered company in Hong Kong according to the register.

https://www.icris.cr.gov.hk/csci/

I'm not sure where it was incorporated prior to this. It is likely that it moved its operation to Hong Kong prior to its de-registration in the UK.

Interesting bit of information