Bitstamp
United States · Crypto ExchangeThe evidence behind this profile
What we hold on Bitstamp, where it comes from, and how much of it cleared the bar to count. Start here, then move laterally into licence, complaints or the review-signal profile.
Bitstamp's facts profile contains 136 collected signals across 2 populated source categories.
This facts-only scale publishes evidence without a 0–10 rating. Coverage is not a safety verdict.
- Regulator register — none on file
- Enforcement record — none on file
- Linked entities — none on file
- First-party disclosures — none on file
This is a licence, evidence and complaints profile — not a safety verdict. "Is Bitstamp safe / legit?" is answered here with documented licence status, measured evidence and counted complaints. IndexFair issues no endorsement, recommendation or guarantee of any individual outcome.
Evidence ledger
Documented regulatory standing, verified evidence signals, source coverage, and complaint clusters currently on file.
It is not a rating, endorsement, financial recommendation, safety guarantee, or prediction of future performance.
- Review-derived signals5 sources · 85
- Complaint clustersreview-mined · 5
- Withdrawal blocking and account freeze without stated reason42 mentions in rolling 60-day window
- Support escalation path and supervisor access unavailable37 mentions in rolling 60-day window
- KYC verification requiring video interview and extensive documents12 mentions in rolling 60-day window
- Regulator register
- Enforcement record
- Linked entities
- First-party disclosures
2 of 6 source categories · 85 of 136 collected signals verified for this profile
What the evidence covers
source categories present / missing2 of 6 evidence categories are populated. Missing categories remain visible; no rating is issued on this scale.
Signal basis
Full review-signal profile →Signals, not reviews. A signal is one gradeable observation extracted from a source; we never present the count as a review tally. The breakdown of what was set aside lives on the review-signal profile and the review-filtering methodology.