WikiBit APP-WiKiBit Global Crypto Exchange Regulatory Query Platform

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Exchange

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Regulators

Exchange

HTX

Score 9.55

10-15 yearsDigital Currency LicenseMSB LicenseSuspicious OverrunHigh potential risk

coinbase

Score 9.53

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

BINANCE

Score 9.29

5-10 yearsMTL LicenseCompany RegistrationMSB LicenseSuspicious OverrunHigh potential risk

Bitstamp

Score 8.97

10-15 yearsMTL LicenseEMI LicenseDigital Currency LicenseHigh potential risk

UPbit

Score 8.96

5-10 yearsDigital Currency LicenseCompany RegistrationSuspicious OverrunMedium potential risk

GEMINI

Score 8.87

5-10 yearsMTL LicenseEMI LicenseDigital Currency LicenseHigh potential risk

OKX

Score 8.80

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

bitbank

Score 8.77

5-10 yearsDigital Currency License

GMO

Score 8.62

5-10 yearsDigital Currency License

bitFlyer

Score 8.61

5-10 yearsDigital Currency LicenseMTL LicenseEMI LicenseHigh potential risk

Review

powerup777

2023-11-27 04:41

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.

The application was successful, but I haven’t received the coins for a long time, and there is no response from customer service.

Polygon is much cheaper than Ethereum Use it now WikiPeeps

The DDEx trading platform has frozen the investment funds of investors in the name of money laundering. If you want to unfreeze, you must pay 20% of the total funds of the frozen account, allowing customers to continue to be deceived for the second time!

Many users, encounter issues like app wont load or not working properly.

Poloniex is one of the world’s most active cryptocurrency exchanges. But, Poloniex does not have a mobile app particularly for it. The platform is still accessible through your phone, but it might not function as well as it does on other platforms with mobile apps.

The tradeogre.com Platform is scamming its users, they use some coins, such as kaspa, leave their wallets under maintenance for a long time, and block the withdrawal of coins from the platform, in addition to reducing the market price of the same by more than 100%. I am being harmed by these scammers, if anyone knows any procedure, or competent authority, help me report these criminals, as they are scamming and robbing many people through this platform!

This is a broken exchange, there is no one at all, fake data

NguyenCaoKhai b Have you received your money back from the exchange yet?

Bitcoin Cash is a cryptocurrency that is a fork of Bitcoin. Since it is fork of Bitcoin, there are some disadvantages like weaker security: Compared to Bitcoin, Bitcoin Cash processes transactions more quickly and with lower fees. The technology is less secure than Bitcoin since it needs less processing power to validate new blocks.

A retarded exchange that completely discriminates against retail investors. If you don’t have 8 million, you can’t even trade USDT pairs. It will go bankrupt sooner or later.

Compound is an excellent choice for people who want to earn interest on bitcoin that is lying idle in their crypto wallet. But it will not be suitable for all users, and new crypto investors may struggle to grasp the platform's intricacies.

Non withdrawal

One positive aspect that users often appreciate about Binance is its user-friendly interface and a wide range of available cryptocurrencies for trading. Additionally, Binance offers various features, including advanced trading options, educational resources, and a mobile app for convenient trading on the go.

Luno is fast in buying coin

Exchange