ag

[ledtronic]

HAPPY NEW YEAR FROM AGAVECOIN TEAM!!

[werewolf2113]

purchase bypasses my order

http://prntscr.com/m26iiv

http://prntscr.com/m26ip9

what the fuck


https://prntscr.com/m26n05

[duopronexolepfes]

Hello! Shirt shirt. Later find this theme...
Ok big post will be later. Trade history eth/btc  http://prntscr.com/mh5hf4
and see orders http://prntscr.com/mh5irm
WTF? Why buy eth for 0.034 btc if more oders 0.0315,0.032,0.033?
Vol.24 H http://prntscr.com/mh5l49    LOL
Total Vol. http://prntscr.com/mh5w9t LOL
Think i lose my funds
later write more

[Crypto-Info]

Just a up and pending concern for an approaching date:

If you don’t already know and missed my original post about it - in Malta as at the 1 November 2019 any company dealing in crypto requires a license to operate.

“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

If you haven't already read the article I found linking the scammer Salvatore Castagna to a known fraud in his hometown (millions of dollars) then have a read (English translation):

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

[Crypto-Info]

I see no feedback or good reviews about this exchange, so can we still believe it? I doubt it.

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

[Crypto-Info]

And there we have it...

Sorry to all who had their funds SCAMMED by RAISEX.IO