WikiBit APP-WiKiBit Global Crypto Exchange Regulatory Query Platform

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Exchange

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Regulators

Exchange

coinbase

Score 9.54

10-15 yearsMTL LicenseEMI LicenseDigital Currency LicenseCommon Financial Service LicenseSuspicious OverrunHigh potential risk

HTX

Score 9.51

10-15 yearsDigital Currency LicenseMSB LicenseSuspicious OverrunHigh potential risk

BINANCE

Score 9.28

5-10 yearsMTL LicenseCompany RegistrationMSB LicenseSuspicious OverrunHigh potential risk

Bitstamp

Score 8.97

10-15 yearsMTL LicenseEMI LicenseDigital Currency LicenseHigh potential risk

UPbit

Score 8.95

5-10 yearsDigital Currency LicenseCompany RegistrationSuspicious OverrunMedium potential risk

GEMINI

Score 8.84

5-10 yearsMTL LicenseEMI LicenseDigital Currency LicenseHigh potential risk

bitbank

Score 8.79

5-10 yearsDigital Currency License

OKX

Score 8.75

5-10 yearsDigital Currency LicenseMTL LicenseCommon Financial Service LicenseMSB LicenseSuspicious OverrunHigh potential risk

Zaif

Score 8.64

5-10 yearsDigital Currency LicenseHigh potential risk

GMO

Score 8.62

5-10 yearsDigital Currency License

Review

eceelbu

2023-12-07 16:32

THIEVES: They have stolen all of my son's savings without prior notice and without complying with the terms they agree to. All under the storage fee... more than €1,300 in one day as a fee. It has been reported legally. I would appreciate speaking to an agent and explaining that I did not receive a notification and that the fee is 0.003, not 0.033876, which is what that they have loaded on day 1 after 18 months. Can you please verify and rectify. I am not the only one who has had this happen, they do not comply with the policy they specify... 0.003 is not 0.03387. And we are not the only ones, there are many who have had this happen to them, they say they warn , they don't notify or anything and they take whatever commission they want

I made a withdrawal on 11/15, but it was not transferred to my wallet. I asked customer service but there was no response. The app seemed empty.

There was a withdrawal on 11/15, but it was not transferred to the wallet, the customer service did not respond, and the entire APP seemed empty.

Fraudulent websites have to pay 10% tax on large sums of more than 100,000. However, after paying the tax, the account will be frozen immediately. After unfreezing, another 20% tax will be paid, but all the money in the unfrozen account will be frozen.

Fraud, unable to withdraw money

Scam

This is a fraudulent platform. Withdrawals require transaction fees, large amounts require additional taxes, and withdrawals are impossible.

it's not a user friendly app, they tend to make their features very complicated, this app is very difficult to use

Fraudulent website, withdrawals require transaction fees, large amounts require additional taxes

there is a problem with these exchanger especially when it comes to trade and withdrawal as the minimum withdrawal is high

I Using this CT NFT mining platform unable to withdrawal my Bitcoin since this year August 2023 ! I will follow up and investigate this platform, If I found a scam evidence ! I will report to Interpol and global law enforcement.

I only withdrew a small amount once, and then I couldn't withdraw it at all. I kept asking for 10% or 5% of the self-certification deposit, and finally I had to return 10% of the income before I could withdraw it. There is a problem with the platform, and I can't withdraw the money at all. Please don't I believe there is something wrong with this platform!

they stole $440,000 dollars from me using an agent and carrot-tied to a stick hijack method. Do not trade here.

Junk exchange, run away at any time

The customer service response is very slow. I won’t trade there anyway.

This platform is a scam, do not invest in this platform. Previously I had invested and traded, but when I wanted to withdraw funds I couldn't because customer service couldn't be contacted. Don't use this platform.

It is an Ethereum network cryptocurrency it's transaction fees so high

Filecoin is an open-source, public cryptocurrency and digital payment system. But, The primary drawbacks of Filecoin are its distribution method and the financial and technological obstacles to mining it. On its website, they caution that mining Filecoin is not straightforward and necessitates expensive gear in addition to prior familiarity with system configuration and maintenance.

it is not a user friendly app. they tend to make their features very complicated, thus the app is very hard to use. not for beginners.

!!!! SCAM ALERT !!!! Zooex is a special platform made by criminals for stealing peoples crypto. If someone suggests you use it, they are definitely out to steal from you. Its a platform where they let you use it for a period of time (even with chat support) but once you exceed 12,000 USD or one of the platforms agents notifies them, they ghost you and completely cut off communication. Since they don’t have a working email or valid physical address listed there is no way to communicate, except with chat support but they will not ever respond once they decide to steal your crypto. I know two people who this has happened to. I’m not giving up after a month of trying to contact somebody affiliated with Zooex. Don’t trust anyone suggesting this exchange!

In my opinion Bitcoin is one CryptoCurrency that can make a person rich, as long as he is smart

Bitpanda is a cryptocurrency broker based in Europe that deals in equities, commodities, ETFs, and cryptocurrencies. sadly, it cannot be found in the United States. The site is distinguished for its user-friendly design, inexpensive fees, and cryptocurrency index fund.

bitFlyer has a user-friendly design that makes it easy to get started with investing in crypto. Extremely limited number of supported currencies: The availability of coins varies by nation of residency; there aren't many digital currencies to buy, sell, or trade. There are also not many cross-cryptocurrency pairings.

I can’t take it out either, my WeChat ID is kj317425

I was scammed by this platform, I completed all the assigned tasks and they did not refund the money invested, I was always missing one and now they blocked me

They STOLE MY MONEY and locked my account. Refuse to reply via customer service chat for weeks. run away from these unregulated Chinese ran trade platforms. I’m clearly black listed somehow in China. 4 unregulated trades from there keeping my money. Nor just unethical- criminal!

Don’t buy rubbish coins to deceive people

FIL is too deceptive and too warm. Other coins are rising but they are not rising or falling faster than anyone else. It fell from more than 230 to more than 2 yuan. In order to save valuable time and make more profits for the next wave of big bulls, it is not recommended to buy this coin.

Do not download this platform if you have been deceived by scammers. I lost my 300 million yen because of this, they give you a little sweetener and when you try to withdraw all your money they just make you pay immediately and then they disappear. cPlease leave this platform

Despite being among the top 50 cryptocurrencies, eCash's lack of a white paper has caused some investors to remain cautious.

The exchange operates under a ponzi model, luring ignorant investors to participate, applying the exchange's regulations but still intentionally setting traps for ignorant investors to make mistakes and use that as an excuse to appropriate their investor's assets.

Bora made everyone happy and walked away with the thought that if you feel bad about anyone then contact me.

The Bitkub crypto exchange offers an easy-to-use and functional service for exchanging and buying cryptocurrencies. TradingView browser is easy to use and intuitive, it also available in IoS and Playstore but there are no demo accounts or on-site training for beginners.

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