Post
Topic
Board Scam Accusations
Re: Tradesatoshi - BEWARE! Blocking without reasons.
by
g1itch
on 03/04/2019, 16:29:49 UTC

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


OK it looks like I missed this earlier, but I still don't think its good business for an exchange to suddenly impose KYC on everybody and then lock customers out of their accounts for refusing to comply. Every other exchange that has done this:

1. gives the customers the chance to withdrawal their funds, or
2. allows the customers to change the information they entered to match the supporting documents they are uploading

...

Not every. See bittrex thread for example.