Is BitoPro a fraud? Is it safe? Analysis of the security of BitoPro and common fraud methods of BitoPro

Is BitoPro Coin Quest Exchange safe? How to prevent fraud?

This article will introduce in detail the compliance, security measures and common fraud methods of BitoPro coin exchange to help users use the platform safely.

Is BitoPro Coin Trust Exchange legal?

BitoPro Coin Trust is a legally registered cryptocurrency exchange in Taiwan. Its founder and CEO Mr. Zheng Guangtai is also the first chairman of the Virtual Currency Business Association (VASP Association). BitoPro has obtained compliance certification from Taiwan’s Money Laundering Prevention Law and went online in 2018. It is one of Taiwan’s top three cryptocurrency exchanges. BitoPro cooperates with FamilyMart convenience stores, and users can use FamilyMart consumption points to exchange for virtual currency. It is recommended that users directly use the more comprehensive BitoPro platform to trade.

Is BitoPro Coin Quarantine Exchange safe?

BitoPro is committed to ensuring the safety of user assets. In addition to obtaining the compliance license from the Financial Commission, it has also passed the ISO 27001 information security management system certification and provides users with Lockton Insurance and a fiat currency trust contract signed with Far East Bank to ensure the security of funds.

• ISO 27001 certification: Ensure information security and stability and reduce risks.
• Crypto Asset Insurance: User assets are covered by insurance.
• Fire currency trust contract: Cooperate with Far East Bank to further protect user funds.

Compliance of BitoPro Coin Holdings

BitoPro complies with relevant regulations of the Financial Commission and has completed the CPC Money Laundering Prevention Law certification. In addition, BitoPro commissioned PwC and Dow Jones Risk & Compliance for real-name verification of customers, and is the first exchange in Taiwan to implement a real-name system.

Common fraud methods for BitoPro coin custody

Although BitoPro itself is not a fraud platform, we still need to be wary of criminals using their names to commit fraud. Here are some common techniques:

1. Phishing website/application: Criminals forge BitoPro official website or APP to induce users to disclose personal information or funds. Please be sure to visit the official website: https://www.php.cn/link/2f4e2fe0d640b5eca5eaa6de05759928

2. Fake employees: Criminals pretend to be BitoPro employees, contact users through social media and other channels, and defraud funds or account information. Please do not trust information from unofficial channels.

3. Head Account: Fraud Group publishes false recruitment information, inducing job seekers to register for BitoPro accounts and use their accounts for illegal activities such as money laundering. Never disclose personal information and account passwords easily.

What should I do if I get cheated on BitoPro coin custody?

If you suspect fraud, please take the following steps immediately:

1. Stop depositing: Stop sending money to any suspicious accounts immediately.

2. Collect evidence: Keep all relevant evidence, such as chat history, transaction history, etc.

3. Report to the exchange: Contact BitoPro official customer service to report and provide relevant evidence:

• Submit the question: https://www.php.cn/link/ac411f98b72734d56053360159f88447
• Telectronic customer service: 886-2-86668968
• Email: support@bitopro.com

4. Call the police: Report the case to the local police and provide the collected evidence. Please note that the 165 anti-fraud line is for consultation only and is not a formal reporting channel.

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