This site acts as a trading site but is not regulated. It cons individuals into depositing bitcoin to trade once the trading has commenced it cons individuals to deposit more bitcoin to upgrade the account in order to withdraw the profit and when it finally comes to withdrawals it informs individuals that they need to deposit more money in order to withdraw their profits once that is done they would need to deposit more bitcoin to register the wallet in order for the transfer to go through. It does ask for an identification ID copy which could be dangerous as it is a scam site. It claims to be based in the USA and headquartered in the UK but there is no information of any. Terms police and privacy policy all do not mention where the company is registered.