Bitbank logo
Bitbank logo

Bitbank评论2021-它安全吗?

联系方式
国家: Japan
推出日期: 2014
网站: bitbank.cc
卷: $ 27,517,216.0
对: 7
移动应用: iOS, Android
Full address: Bit Bank Corporation KDX Nishi Gotanda Building 7F 20 - 9 Nishi Gotanda Shinagawa-ku, Tokyo141-0031
Fees: Bitbank charges 0.12% for takers and -0.02% for makers
Fees: Bitbank charges 0.12% for takers and -0.02% for makers
Grade points: 0.00
专家测评
May 27, 2020

Bitbank是针对日本居民的领先的加密货币交易所之一。网站的交换选项卡仅提供日语以外的其他语言版本,如果想从海外在Bitbank上注册,则必须支付100美元的佣金。不过,对于日本人来说,此平台非常方便,因为它不收取任何存款和交易费用(仅与Makers相关),并具有其他一些不错的功能。

  1. 位库功能
  2. 比特银行费用审查
  3. 位库API
  4. 如何在Bitbank上注册?
  5. 比特银行安全吗?

该交易所于2016年推出。主要用于加密货币兑日元(JPY)的交易,尽管有些交易者更喜欢加密货币对加密货币的交易。该交易所支持以下加密货币:比特币(BTC),以太坊(ETH),瑞波(XRP),莱特币(LTC),比特币现金(BCH)和称为Monacoin(MONA)的日本加密货币。不支持日元以外的法定货币。

市场标签

Bitbank以基于Web的平台形式存在,可以从桌面浏览器或移动应用程序进行访问。该移动应用程序适用于iOS和Android设备。

交易量方面,Bitbank是日本最成功的加密货币交易所之一,也是世界其他地区最好的交易所之一。良好的流动性使交易所更容易使用,因为以期望的价格更快地触发了订单。

位库功能

Bitbank交换的接口非常复杂。烛台图提供了50多种工具,可以增强交易概览并使其分析更加详细和准确。导航是直观的,尽管不懂日语的用户必须先翻译页面。

交换标签

与大多数加密货币交易所不同,Bitbank具有许可证。该平台已获得日本金融服务局(Japan Financial Services Agency)的许可,这使Bitbank的方式比大多数其他加密货币平台更安全。该机构具有丰富的经验和足够的资源来维护交换的安全性。而且,该许可证意味着Bitbank绝对不存在法律问题。

虽然某些日本加密货币交易所提供了杠杆交易的功能,但Bitbank不支持保证金交易。希望使用杠杆进行大量交易的用户应寻找其他交换平台。

比特银行费用审查

一些评论声称Bitbank不收取交易费。实际上,情况变得更加复杂,因为做市商不必支付费用,而流动性接受者则需要支付交易费用。做市商(下达限价订单以在交易所上创造流动性的做市商)无需支付费用。相反,他们会获得交易奖励(0.02%)。那些从订单簿中接受订单(而不是添加新订单)的用户将被收取0.12%的费用。

日元和加密货币的存款费用均未在Bitbank上收取。但是,还有一个不同的限制-Bitbank指定可以存入的最低金额。日元不受这些限制,而加密货币应符合要求。例如,可以存入的最小BTC量为0.001 BTC。

同样,可以提取的最小货币数量也受到限制(比特币的最小提取数量为0.0001 BTC)。取款手续费固定,并且因货币而异。在提取日元的情况下,费用为550日元至770日元。 BTC取款费为0.001 BTC。提取以太坊需要支付0.005 ETH费用。 Litecoin提现为0.001 LTC。纹波撤回费用为0.15 XRP。提取比特币现金为0.001 BCH。摩纳哥提款费用为0.001 MONA。

位库API

API文档

Bitbank通过GitHub提供了一组官方API。有Rest API,Public API和Public Stream API。欢迎使用Bitbank GitHub帐户报告错误。所有这些因素共同为利用自动化来增强交易体验提供了强大的机会。

如何在Bitbank上注册?

为了创建一个帐户,需要提供一个实际的电子邮件地址,然后点击“打开免费帐户”按钮。然后,用户会收到带有验证链接的电子邮件。下一步是设置并确认密码。然后,要求用户提供个人信息,包括完整的法定姓名,出生日期和其他数据。下一步与从用户请求更全面的信息相关联。该信息包括注册的目的,职业,年收入,用户拥有的资产等。然后,用户应确认自己不是反社会分子,也不是重要的外国官员(Bitbank均禁止这样做),并共享个人电话号码。确认所有提供的数据后,用户应上载证明其身份的文件照片。用户可以自由选择护照,居民基本身份证和其他文件。首先,用户应指定他/他愿意提供的文档,然后上传文件。审查用户提供的数据需要花费一些时间,但是最好立即设置两因素身份验证。

位库常见问题

要开设公司帐户,代表应提供包括公司证书,历史数据和其他文件的文件。所有这些数据将在6个月内进行审核。同样,重要的是提供对Bitbank交易负责人身份的验证。开设公司帐户的过程几乎与开设个人帐户的过程相同。主要区别在于在申请新帐户时选择“公司帐户”选项很重要。

非日本交易者也可以在Bitbank上开设账户,但是他们将不得不经历不同的程序。海外用户应直接与平台代表联系。外国用户开设帐户不是免费的。费用为$ 100,但付款应以BTC发送。在向Bitbank提供名称(或公司名称),居住国家/地区,电子邮件地址并支付了价值100美元的比特币后,该公司正在审查信息并创建一个帐户。需要七天。

法定货币可以通过银行电汇存入。不允许通过信用卡充值帐户。为帐户注资的另一种方法是将加密货币发送到帐户钱包。

比特银行安全吗?

Bitbank向其用户提供了一种标准的安全措施,例如2因子身份验证。如果启用此功能,则在没有用户移动设备的情况下会阻止登录,因为只有此设备会创建一次性密码,实际上每个密码只有30秒。此措施有助于避免黑客入侵单个帐户,但是用户需要安装身份验证器应用程序并启用2-fa。此外,用户可以自由启用SMS验证和智能手机生物特征认证。

为了资产和数据的安全,Bitbank使用SSL,服务器信息加密和冷存储(尽管某些资产存储在热钱包中)。迄今为止,还没有有关公司服务器成功遭到黑客攻击的信息。

安全细节

有一件事引起了Bitbank的一些评论者的关注-该公司提供的有关其团队的信息太少了。将钱和详细的个人数据信任给匿名实体是不安全的。另一方面,由于Bitbank正在与日本金融服务局(Japan Financial Services Agency)合作,所以我们不能指望Bitbank似乎是骗局。 JFSA不能强迫公司对用户完全透明,但是可以肯定的是,它不会允许任何形式的不当行为或欺诈行为。此外,这种合作被认为是Bitbank在加密货币交易所市场上优于许多其他领导者的优势。

我们给出的分数
Functionality 4 / 5
Reputation 4 / 5
Security 5 / 5
Support 4 / 5
Fees 5 / 5
我们给出的分数
4.4 / 5
Pros and Cons
pros

日本金融服务局的许可证良好的流动性低收费公司账户的支持

cons

日本以外地区的局限性团队的匿名性

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用户评论
L. Johnston 14 August 2023
1.0

Easy to put money in, easy to trade, impossible to withdraw your funds.

melissa 26 May 2023
1.0

My experience with bitcoin investment and losing money to scammers. However, yes it is possible to recover your stolen bitcoins/ Ethereum ...sometime in May I fell for a forex scam which promised overly high returns and I ended up losing close to $170,000. I searched for a month for help until I finally came across an article on reddit in regards to recovering stolen cryptocurrency so I reached out to them affliz at( tutanota dot com) You should be careful with whom and where you invest your money.

Tony luis
14 August 2023
Thank you for taking out time to reach us and sorry for your lost, We regret to know you’ve experienced such an issue and hardship where you try and make some trade and option to do investment trading and you end up running into loses with companies guilty of embezzling and depriving investors of their money and profits sadly that how the trading world is now it what it turned into but there a way out and that by you getting to recover all your lost funds back, your profits included and probably charge them with a lawsuit for Illegal Embezzlement of funds. All this can be done by contacting HARPER JAMES via:
( harperjamesplatform @ gmail . com )
jim Haupt 18 April 2023
1.0

it is a scam. they don't return your money. they ask for more money to verify who owns the account.

Tony luis
14 August 2023
Thank you for taking out time to reach us and sorry for your lost, We regret to know you’ve experienced such an issue and hardship where you try and make some trade and option to do investment trading and you end up running into loses with companies guilty of embezzling and depriving investors of their money and profits sadly that how the trading world is now it what it turned into but there a way out and that by you getting to recover all your lost funds back, your profits included and probably charge them with a lawsuit for Illegal Embezzlement of funds. All this can be done by contacting HARPER JAMES via:
( harperjamesplatform @ gmail . com )
Russell 28 January 2023
1.0

bitbank wants 25% deposit of total account value in order to make a withdrawal. There is no logical reason that bitbank should do this. Thus my money is locked up and I can not access it any more. Over $1 million has been lost. What a scam.

Tony luis
14 August 2023
Thank you for taking out time to reach us and sorry for your lost, We regret to know you’ve experienced such an issue and hardship where you try and make some trade and option to do investment trading and you end up running into loses with companies guilty of embezzling and depriving investors of their money and profits sadly that how the trading world is now it what it turned into but there a way out and that by you getting to recover all your lost funds back, your profits included and probably charge them with a lawsuit for Illegal Embezzlement of funds. All this can be done by contacting HARPER JAMES via:
( harperjamesplatform @ gmail . com )
Tasha Williams
22 June 2023
I am proud to recommend Mr. Harry Chawney for a selfless and reliable Bitcoin recovery agent who helped me to recover my Bitcoin Wallet which i had all my savings on, I got his contact from a friend of mine which he helped to also recover her Bitcoin too Contact him via email: harrychawney15@gmail.com, and I hope this was helpful, I wish you Good luck...
Hideyuki 1 January 2023
5.0

There are few bad reviews about this cryptocurrency exchange in Japan. Of course I use this exchange as well.良いと思います。

Tasha Williams
22 June 2023
I am proud to recommend Mr. Harry Chawney for a selfless and reliable Bitcoin recovery agent who helped me to recover my Bitcoin Wallet which i had all my savings on, I got his contact from a friend of mine which he helped to also recover her Bitcoin too Contact him via email: harrychawney15@gmail.com, and I hope this was helpful, I wish you Good luck...
Chelsea
30 March 2023
Recovering lost funds is a serious business, and not everyone is cut out for it. For those who have suffered losses and are determined to rectify their situation, a select group of recovery specialists can provide a financial breakthrough. Nonetheless, exercise caution when selecting a recovery expert, as not all are reliable. If you've fallen prey to an online scam, contact me, and I'll connect you with a trustworthy recovery professional who can help recover your lost assets. Chelseamathers852 {at} gmail[.] com
Russell
29 January 2023
I can not withdraw my funds from bitbank I have been scammed out of $1 million Investors beware
Tasha Williams
4 January 2023
I lost so much and was really devastated, I had to seek help until I was directed to Mr Harry Chawney and his Recovery company and Foundation that helped me to recover all the money I had lost. It was really worth it. I will be happy to share my experience with anybody, you can also connect with him for help and assistance for a successful and secured investment without any loss of funds. mail him harrychawney15@gmail.com
国家: Japan
推出日期: 2014
网站: bitbank.cc
卷: $ 27,517,216.0
对: 7
移动应用: iOS, Android
Full address: Bit Bank Corporation KDX Nishi Gotanda Building 7F 20 - 9 Nishi Gotanda Shinagawa-ku, Tokyo141-0031
Fees: Bitbank charges 0.12% for takers and -0.02% for makers
Fees: Bitbank charges 0.12% for takers and -0.02% for makers
Grade points: 0.00
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