WikiBit APP-WiKiBit Global Crypto Exchange Regulatory Query Platform

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Exchange

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Regulators

coinbase

coinbase

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

BINANCE

BINANCE

5-10 yearsDigital Currency LicenseMTL License Company Registration Revoked MSB License RevokedSuspicious OverrunHigh potential risk

UPbit

UPbit

5-10 yearsDigital Currency LicenseCompany RegistrationSuspicious OverrunMedium potential risk

Bitstamp

Bitstamp

10-15 yearsMTL LicenseEMI LicenseDigital Currency LicenseInvestment Advisory LicenseMSB LicenseSuspicious OverrunHigh potential risk

bitbank

bitbank

10-15 yearsDigital Currency License

bitFlyer

bitFlyer

10-15 yearsDigital Currency LicenseMTL LicenseEMI LicenseHigh potential risk

GEMINI

GEMINI

5-10 yearsMTL LicenseEMI LicenseDigital Currency LicenseHigh potential risk

OKX

OKX

10-15 yearsDigital Currency LicenseMTL LicenseCommon Financial Service License MSB License Revoked MSB License RevokedSuspicious OverrunHigh potential risk

Coincheck

Coincheck

10-15 yearsDigital Currency License

Revolut

Revolut

5-10 yearsDigital Currency LicenseEMI LicenseInvestment Advisory LicenseCompany RegistrationSuspicious OverrunMedium potential risk

TD Bank Fined $3 Billion for Failing to Report Suspicious Cryptocurrency-Related Activities

TD Bank Fined $3 Billion for Failing to Report Suspicious Cryptocurrency-Related Activities

TD Bank was fined $3.09 billion for failing to report suspicious cryptocurrency-related activities.

2024-10-14 00:00

This Week's Noteworthy Events(Oct 13, 2024–Oct 20, 2024)

This Week's Noteworthy Events(Oct 13, 2024–Oct 20, 2024)

AXS, TAIKO, STRK, and PIXEL face significant token unlocks; Fairdesk set to close.

2024-10-13 00:00

WikiBit Industry Insight

WikiBit Industry Insight

Multiple Institutions Release Crypto Industry Reports; SUI and APTOS TVL Reach New Highs

2024-10-11 00:00

1/3

2024 Web3 Funding Report: Public Sales Account for Over 80%, Retail Investors Band Together

Since March 2024, the cryptocurrency market has experienced a significant pullback, with most altcoins (excluding Bitcoin, Ethereum, and similar tokens), especially some mainstream altcoins, dropping more than 50% from their peak.

Bitcoin Price Gains Steam: Is a New Surge on the Horizon?

Bitcoin price started a fresh rally above the $65,500 resistance zone. BTC is now consolidating and might clear the $68,000 resistance to continue higher.

Will HMSTR Token Bounce Back in 2024?

The HMSTR token, associated with the popular game Tap to Earn, is currently facing significant challenges in the cryptocurrency market. Despite attracting

Review

2024-10-08 17:20

According to relevant information reports, many people are unable to withdraw cash, this may be a scam

2024-09-29 12:35

OurBit cannot withdraw money and uses various reasons to arbitrage money, such as money laundering, account freezing, margin, manual withdrawal fees, etc. This kind of platform is basically a fraud stay away

2024-09-28 16:01

My withdrawal has not been given yet, they are doing fraud, they want to scam together, when asked why they are not giving withdrawal they say it is a technical issue, it has been 18 days since I have been telling this to the fraudsters. My Mt5 id - 737978

2024-09-27 10:24

Everyone stop using this exchange, it will cost you money

2024-09-26 17:22

I highly doubt that it is a fraudulent platform, I had a withdrawal that I didn't receive for a few days

2024-09-26 04:36

Total scam you can get in but you will never get out with any money . Stay away if you don’t want to lose your money.

2024-09-22 08:00

This is a scam platform, please do not be deceived anymore. They will withdraw a small amount of money and ask you to keep depositing more. When you want to withdraw, they will block your account, preventing you from logging in and withdrawing. It's a scam platform. Stay away from it as soon as possible.

2024-09-15 04:03

I've been waiting 2 weeks for the deposit to be credited. Sent the coins 2 weeks ago. The administration refers to technical problems and does not give any deadlines for a solution. They just say wait and that's it. Although the replenishment of the balance works in normal mode

2024-09-13 21:38

i would like to know why i cant withdraw my money

2024-09-13 16:44

Do not be in it, it's a fraudulent platform. When withdrawing coins, they claim that your profits are from illegal buying and selling, and require a 20% deposit as collateral before allowing withdrawal. It's completely fraudulent.

2024-09-09 15:15

This platform is a scam. They give you some benefits in the early stages, but later they will take advantage of you without any negotiation. Their usual method is to lead you into insider trading. They first let you enjoy some benefits, and there is no problem with small withdrawals in the early stages, which proves that the platform is legitimate. Then you will deposit money into it, and later they will harvest everything from you.

2024-09-10 17:52

Everything that should have run has already run

2024-09-08 14:49

Unable to withdraw coins, advanced certification required, unable to withdraw 1288u

2024-09-06 16:12

This is a terrible exchange, everyone should be careful not to be deceived again. I became a member in December 2023 and from June 2024 to September 2024, I was asked to pay a total of 6 times, totaling 412105.83 USTD. After the first 3 payments, the account was restored. On August 18th, various reasons were given to pay before withdrawals could be made. After paying the taxes, they claimed that the funds were stuck in the Financial Supervisory Commission and I have been unable to withdraw them until now. Everyone should be cautious of this platform as it has no company phone number or registration number, and claims to be an exchange in the United States.

2024-09-05 01:46

I strongly urge anyone considering kabaowu for cryptocurrency trading or investment to avoid this platform at all costs. I personally lost 150,000 USDT due to their fraudulent practices. They lure people in with promises of high returns, smooth transactions, and professional-looking interfaces, but it’s all a facade.Once you deposit your funds, there is no way to retrieve them. Attempts to withdraw or contact their support are met with silence or evasive responses. I tried multiple times to recover my money, only to be ignored completely. The platform uses sophisticated methods to appear legitimate, but it is designed to steal your money.Do not fall for their tactics. If you’re thinking about using kabaowu, stop immediately, and do your due diligence. Spread this information so that no one else becomes another victim.

2024-08-30 22:12

It does not allow money withdrawals. The site is fake. They ask for an AML verification by depositing more money. Scam, everything is a scam. The KYC verification cannot be done either because it does not accept file uploads. SCAM, SCAM

2024-08-28 16:08

Scam platform, finally freezing all your money, unable to get it back.

2024-08-19 23:40

Please stay away from these scammers, They have withheld a total of $8000 from me. They have all my savings and the effort of my daily work.

Pinnacle Option

2024-08-16 09:45

Everyone must not believe it, I was cheated more than 20,000 US dollars, the money went in and couldn't be withdrawn at all. And they asked for financial institution code fees, it's all a scam.

2024-08-19 23:28

They are scammers, they kept all my savings and effort from my work, I have reported them to the authorities,I have proof of their way of scamming.Please stay away from these scammers

2024-08-15 23:04

This platform requires a "hedge" of 5000 USDT before you can withdraw. The platform requires you to deposit 5000 first before you can withdraw! I don't know how to withdraw USDT normally... Does anyone have a solution to this problem? Suspicious fraud? Or is it simply a scam...

2024-08-10 01:00

They refuse to let us withdraw our money. They tell us to wait until August 16th, but we believe that even then we won't be able to withdraw and they will take everything. We are being scammed, we are a group of over 1500 people in Mexico. The group is managed by Cyndi, a Chinese woman. They tell us that she is being audited to enter the stock market and that's why we can't withdraw the money, but they are still depositing. This is all illogical.

2024-08-05 07:04

Please be careful, telecommunications fraudsters are using this company for money laundering. Their original company FITRAC license has expired. This trading center is used for Ponzi schemes and money laundering.

2024-08-03 04:45

They are thieves and scammers. They steal your money and then block your account-

太多的勇气

2024-07-29 17:31

This is a scam exchange, everyone must not use it! You cannot withdraw coins!

2024-07-26 19:32

Stay Way From Thinkmarket Today I am coming to explain my unsatisfactory experience with ThinkMarket for more than eight months to solve the problem, but they rejected all requests. contacted my account manager more than once without a solution, & more than 50 emails were sent. I also contacted custmer support My problem at this time was that there was an update in their application thinktrader and all clients knew about this, so I entered trades and after opening trades, it refused to close until the account Margan and i have I have proof of this If you are afraid for your money, stay away from ThinkMarket

2024-07-16 01:25

I was scammed 65,000 USDT and cannot withdraw it

2024-07-18 18:00

this is a scam platform and stole my money

2024-07-15 17:10

Fraudulent platform does not allow withdrawals.

2024-07-03 10:08

I was fooled by an unknown person who convinced me to trade in the TRJITFVBD app with GBX as a broker, at first I was able to fund and withdraw money. Then they tricked me into adding funding, and I went into withdrawal, and I couldn't access the system anymore. The loss of about 100,000 baht and the refinancing of the withdrawal is a transfer to an account that does not pass, most likely a horse account, because each transfer in or out is not the same person.

2024-06-29 03:08

Be careful when the negative funding turns into positive, it's a scam, the fees are incredibly expensive

2024-07-03 00:46

It is the same operation as Deleno IFC, which has been the case for many people. Please be careful!!!

Driss IFC Limited

2024-06-28 22:32

Garbage, unable to withdraw, they are directly robbing money, these damn bastards

2024-06-25 20:15

Around a month ago I swapped BTC to XMR in Exodus wallet. A few days later they disappeared from my wallet and I contacted Exodus support team. They told that all swap and fiat order transactions initiated through Exodus are directly served by third-party API providers and redirected my to Cripto Intercambio supports. Firstly, they asked me to complete KYC verification (w/o any clear explanation why I should do that and what is wrong with my wallet or coins) and I completed it. Then they started to requests tons of the screenshots on my different transactions, even the ones I did using other trading platforms! Alright, I sent everything they requested (around 10-15 different screenshots with the transactions) and then they just told

CRIPTO INTERCAMBIO

2024-06-21 00:21

This exchange is a fraudulent exchange! Small amount of withdrawals are OK! Large amount of withdrawals require a deposit + messy taxes! You can’t withdraw it! Don't be a victim like me! Be careful! Just use the top 10 exchanges in the world!

2024-06-21 22:15

Field Survey

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A Visit to Woxa in Mauritius - No Office Found

A Visit to Woxa in Mauritius - No Office Found

Danger

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A Visit to FP MARKETS in Cyprus - Office Found

A Visit to FP MARKETS in Cyprus - Office Found

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A Visit to Bitsftex in Singapore - No Office Found

A Visit to Bitsftex in Singapore - No Office Found

Danger

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A Visit to ProEX in Singapore - No Office Found

A Visit to ProEX in Singapore - No Office Found

Danger

7×24 News

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Forum

bravepromote

2024-09-15 19:35

Kucoin Airdrop MiniGame

Kucoin also just released their kucoin Bot mini game inside Ton Ecosystem All in one package - MiniGame-Trade -Pre- market - Deposit and wwitdrawal Join with my refferal and earn💰 👉10000 Coin 🪙 👉 50000 Coin 🪙 (Premium TG) https://t.me/xkucoinbot/kucoinminiapp?startapp=cm91dGU9JTJGdGFwLWdhbWUlM0ZpbnZpdGVyVXNlcklkJTNENTczMjU2OTA1NCUyNnJjb2RlJTNEUVAzVzlBUUM= #Airdrop #Kucoin #Ton

bravepromote

2024-08-18 04:15

Earn Aptos and Egon by playing Mini Game

Airdropping $EGON and other coin like Aptos for playing Archery and Fishing paradise, etc. Hold Aptos as the Gasfee when you spin the wheel. Join with my Refferal Link to grab $Pegon for starting the game.

Traderchantel

2024-08-15 08:21

Cryptavest.com - Leading Platform for Cryptocurrency Investment Insights

通道类型：支付通道

手续费率 (USD)：USD

海外公链MINIMA币早期布道者

2024-08-04 02:09

backPostmises12a...z2g600:57post✅✅Brothers, the release of NT tokens requires a minimum deposit of 100USDT🪙 or 1000TRX 💰to participate in DEFI trading.✅✅After participating in the DEFI transactio

backPost mises12a...z2g6 00:57post ✅✅Brothers, the release of NT tokens requires a minimum deposit of 100USDT🪙 or 1000TRX 💰to participate in DEFI trading. ✅✅After participating in the DEFI transaction, your NT tokens can be released every 5 days (🎁the number of NT tokens released each time depends on the funds you have participated in the DEFI transaction) ✅✅Each time the NT token is released, you can exchange it for usdt or trx in Neptune, or you can hold it and wait for appreciation before selling it. ✅✅If you want to release more NT tokens each time and get more profits, you need to deposit more money and participate in DEFI

Community

Belem Exchange asked users to deposit at least one hundred dollars to withdraw, so that users can withdraw, but whoever made the deposit, the user's account is closed and there is no access to the assets.

The ‎future ‎

BELEM platform A fraud Our money was stolen and the platform was closed What do we do

Calling all #BELEM , #CURRICKprojects victims! Right now, we find many victims sharing the bad experience at belem and currick projects, We're here to help! Here is what we will do: 1. Collect your personal infomation and the evidences 2. Look into the whole affair 3. Once it is proved that this exchange/project "Rug Pull", WikiBit will block this project and help users for the further operation to safe your asset. If you've been a victim of crypto scams or fraud of BELEM, CURRICK, BERRY projects Step 1: Fill in this form 👇 https://klteeqb691.feishu.cn/file/EohNbY99poP0bsxEHBOc7AbFnAd Step 2: Join our Wikibit Support Group on telegram Now ! https://t.me/+Z9VXcqfKIutiYWU8 Together with #WikiBit , we can fight back against crypto crimes. #CryptoVictims #scam

Berry and FS global has taken our money , we can't see the assets and we can't withdraw

A cryptocurrency trader known as dimethyltryptamine.eth has made an incredible profit by buying trillions of PEPE tokens for just $263 on UniSwap three weeks ago. According to blockchain research company Arkham Intelligence, the trader has already sold several million dollars worth and still holds about $9 million worth of PEPE. The meme coin, based on the "pepe the frog" meme, has seen a breakneck rally, with its market capitalization surpassing $1 billion. However, concerns have been raised about the concentrated ownership of the token, with a few traders acquiring substantial amounts when it was released last month. Despite this, dimethyltryptamine.eth has taken profits gradually by sending smaller amounts multiple times a day to UniSwap and receiving ether in exchange.

The BELEM platform is regulated by the United States MSB and no single company has the final say. We have a large number of members and have invested a largevamount of money in it, so we are concerned about the safety of the funds. Please help us

Berry Max is very good crypto company it helps a lot of people around the world partner with FS Global continue to do the good work in Africa they proud of you do not disappoint them

The large liquidations and unrealized losses came as PEPE crashed by over 50% from its Friday all-time high of $0.00000449730, currently trading at 0.00000223252. Its next support is at 0.00000192478, which coincides with the 10-day Exponential Moving Average (EMA). If the meme coin breaks this support, it might indicate a reversal in trend.

Hii i have beeen scamed from amazon platform illegal and the amount i cant retrieve any one can help me out!

please i want to know , berrymax is it real or not and where can i get there coin that they said BRY coin which platform.

Market of major cryptocurrencies

BTC/OKEX in the quarter

$29,920.7

+0.45%

Total market cap

$1.9914t

-3.92%

Total Liquidations in 24H

$2.5304m

+47.26%

Binance long/short ratio in population

1.78

0.00%

Currencies
BTC
ETH
EOS
BCH
LTC
XRP
ETC
BSV

Quotation
$29,920.9 +0.53%
$1,905.62 +0.79%
$0.75 +0.09%
$244.74 +4.78%
$92.71 +2%
$0.8 +5.23%
$18.85 +1.15%
$38.18 +7.76%

Positions
OKEX
binance

$0
$3.18b
OKEX
binance

$0
$1.45b
OKEX
binance

$4.07m
$27.23m
OKEX
binance

$4.61m
$183.38m
OKEX
binance

$21.5m
$172.93m
OKEX
binance

$8.35m
$418.76m
OKEX
binance

$3.14m
$37.86m
OKEX
binance

$1.82m
$0

Liquidation amount
1H
24H

$580
$1.55m
1H
24H

$20
$803,450
1H
24H

$0
$24,960
1H
24H

$0
$8,580
1H
24H

$0
$17,590
1H
24H

$10
$115,740
1H
24H

$0
$6,870
1H
24H

$0
$520

Long/Short Ratio in Population
Long: short=1.65
Long: short=1.45
Long: short=2.49
Long: short=1.39
Long: short=2.24
Long: short=1.59
Long: short=1.93
Long: short=1.13

Long/Short Ratio in Value
Long: short=1.14
Long: short=1.15
Long: short=1.07
Long: short=0.94
Long: short=1.46
Long: short=1.18
Long: short=1.17
Long: short=2

Quarterly Premium
+$13,488.32
+$723.38
-$0.1517
+$129.39
+$17.45
+$0.38
-$1.0586
-$10.9269

Long/Short Ratio
53.35%
53.51%
51.75%
48.34%
59.29%
54.2%
54.02%
66.67%

Perpetual contract rates
++0.0128%
++0.0053%
++0.006%
--0.0291%
--0.0025%
++0.0096%
++0.044%
--0.0209%

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