This company is 100% scam
This company is 100% scam: they use the CI of deribit.com, but are a complete different company. They pretend to be serious and tell you, that you can withdraw your money any time. But this is not true: if you try, they come up different rules that were never told to you before.
If you apply to the rules, they accuse you of breaking the rules (what I didn't) they want an additional security deposit to unfreeze your account. If you say, that this isn't possible, they threaten you with legal actions. Since I did nothing wrong, I encouraged them to do so. As expected, they didn't.
I filed a report about them at the FBI and the SEC. This company isn't legit - it is a complete scam platform just to make loose your money and is 100% controlled by the scammers.
Do not invest here, if you do not want to loose your money!
