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WikiBit Score

0.00 10
Regulatory 3.05
Business 5.31
Risk Manag 5.31
Influence index 3.00
Trading Environment Index 3.00
Influence
E

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FinCENExceeded

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Batex

21

Batex

1-2 years|
MSB License|
Suspicious Overrun|
High potential risk
WikiBit Risk Alerts2
Previous Detection 2023-09-25

The number of the negative comments received by WikiBit have reached 18 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000218256275), please be aware of the risk!

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Keywords
Time Machine
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New Arrival
Company Name
Batex
Regulatory Status
Exceeded
Company Abbreviation
Batex
Registration country
United States
Phone of the company
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User Reviews

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21 ratings

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bebot
2023-03-23 12:31
i join this crpyto this jan 23 .after feb i withdraw. .its success and my second withdrwal it start no process our money till now match. dont join redcoins its a scammer . if u can still withdrw withdrw all ur acc . dont stay to long in redcoins scammer.this withdrw i make march 3 ,23 .up to now still pending .REDCOINS. FAKE, SCAMMER
i join this crpyto this jan 23 .after feb i withdraw. .its success and my second withdrwal it start no process our money till now match. dont join redcoins its a scammer . if u can still withdrw withdrw all ur acc . dont stay to long in redcoins scammer.this withdrw i make march 3 ,23 .up to now still pending .REDCOINS. FAKE, SCAMMER

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Ron3718
2023-01-31 23:49
At first Batex is doing good but after 5 to 6 months its start to send urgent announcement until our asset is holding and the site is no longer available. Its totally frustrated.!!!
At first Batex is doing good but after 5 to 6 months its start to send urgent announcement until our asset is holding and the site is no longer available. Its totally frustrated.!!!

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bebot
2023-01-21 20:50
last dec 2022 batex get all our asset without our consent .batex put in BTN . after that batex promise us we will gain money for 10 days in BTN .but when 1 wik after it become 90days of promises .after that in dec 16 our last trade in batex .the nexy morning .it was boom disappear the website and all our money in the philiipines that invest batex platform were all GONE.batex is scam
last dec 2022 batex get all our asset without our consent .batex put in BTN . after that batex promise us we will gain money for 10 days in BTN .but when 1 wik after it become 90days of promises .after that in dec 16 our last trade in batex .the nexy morning .it was boom disappear the website and all our money in the philiipines that invest batex platform were all GONE.batex is scam

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Mary5635
2023-01-18 18:55
These are the histories of my trading in batex starts first week of October and then all my assets were converted to BTN because this platform promised to return to us once they reach their target of 10% within 14 days until it became 90 days. while we were waiting and someone kept throwing signals at us, we recharged again to be able to trade but before the end of December 2022 this Batex suddenly disappeared from the air, Until now there is still hope that it will return but it is doubtful that there will be anything of hope, they have stolen all the investors' money.
These are the histories of my trading in batex starts first week of October and then all my assets were converted to BTN because this platform promised to return to us once they reach their target of 10% within 14 days until it became 90 days. while we were waiting and someone kept throwing signals at us, we recharged again to be able to trade but before the end of December 2022 this Batex suddenly disappeared from the air, Until now there is still hope that it will return but it is doubtful that there will be anything of hope, they have stolen all the investors' money.

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bebot
2023-01-17 12:39
since 2022 dec 01 batex promise us to earn a lot money in BTN . all our money transfer in BTN without our confirm and approval. after dec 16 it was closed. up to now all our mone in phil. have just boom. disappeared. To UK and USA federal pls help ask to put in jail this person. He have slyde and redford same plateform. only one owner.
since 2022 dec 01 batex promise us to earn a lot money in BTN . all our money transfer in BTN without our confirm and approval. after dec 16 it was closed. up to now all our mone in phil. have just boom. disappeared. To UK and USA federal pls help ask to put in jail this person. He have slyde and redford same plateform. only one owner.

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ahmed5258
2022-12-24 09:50
Closed and defrauded of people's money
Closed and defrauded of people's money

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bebot
2022-12-24 09:28
cannot open anymore the website all our money gone. last dec 16 22
cannot open anymore the website all our money gone. last dec 16 22

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bebot
2022-12-22 08:04
dec 15 is our last trade in batex . after dec 16 we were shock coz the website of batex just got in the google site and we cannoy open it dec 1 the batex decide to diver all our asset without consent . all our asset in batexjust put in BTN. we cannot withdraw since nov 15 22 . after dec 5 we rechrge again to play the ttade but on sec 16 it all gone. so we all scam by batex. now batex have a sister company slyde and redford . right now same policy . no withdrw. help ask to bring this guy in jail.
dec 15 is our last trade in batex . after dec 16 we were shock coz the website of batex just got in the google site and we cannoy open it dec 1 the batex decide to diver all our asset without consent . all our asset in batexjust put in BTN. we cannot withdraw since nov 15 22 . after dec 5 we rechrge again to play the ttade but on sec 16 it all gone. so we all scam by batex. now batex have a sister company slyde and redford . right now same policy . no withdrw. help ask to bring this guy in jail.

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bebot
2022-12-21 17:28
batex.im is a scammer. last dec 15 2022 is our last ttade . lasy nov 15 they introduce BTN in our trade . at the same time we cannot witdhrw that time . after 15 days dec 1 they just transfer all our money to BTN without our consent. afte that ask as to rechrge again. first we can wiithdrw after 2 wiks it just stop . and last dec 16 batex log inn ,we cannot open any more the website . alll the filipino people who join this trading just lost all the money . they scammer
batex.im is a scammer. last dec 15 2022 is our last ttade . lasy nov 15 they introduce BTN in our trade . at the same time we cannot witdhrw that time . after 15 days dec 1 they just transfer all our money to BTN without our consent. afte that ask as to rechrge again. first we can wiithdrw after 2 wiks it just stop . and last dec 16 batex log inn ,we cannot open any more the website . alll the filipino people who join this trading just lost all the money . they scammer

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vince8036
2022-12-21 17:18
batex already gone many investors already scam and the site cannot be see in google
batex already gone many investors already scam and the site cannot be see in google

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bebot
2022-12-21 17:14
last dec 15 is our last trade for batex .after that dec 16 up to now ,we cannot open the batex . the log in. of the website is not availble . alll our money have just gone . the victim is the filipino people who trusth batex . so all the member of slyde and redford be careful. they introduce as BTN ang lock for 90 days last nov 15 . now all was lock and all our money just like that boom.
last dec 15 is our last trade for batex .after that dec 16 up to now ,we cannot open the batex . the log in. of the website is not availble . alll our money have just gone . the victim is the filipino people who trusth batex . so all the member of slyde and redford be careful. they introduce as BTN ang lock for 90 days last nov 15 . now all was lock and all our money just like that boom.

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Love697
2022-12-18 12:09
It's been two days since the site cannot be reach. I think they absconding.
It's been two days since the site cannot be reach. I think they absconding.

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vince8036
2022-12-16 16:27
batex is already gone we cannot see in the web..no notice and other clue what happen to batex i hope someone knows i think we scam
batex is already gone we cannot see in the web..no notice and other clue what happen to batex i hope someone knows i think we scam

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jhay5637
2022-12-16 16:13
cannot log in and cannt open their website and also the application we are just waiting for some good result why they do this.
cannot log in and cannt open their website and also the application we are just waiting for some good result why they do this.

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jhay5637
2022-12-15 01:26
is it ok if they lock our funds and cannot withdraw our asset? they lock all asset on their coin for 90days and we all hope that we can get back our asset or withdraw to it and also the customer service didnt reply on our messages. hope that it will be investigate for our asset be back and withdraw it all.
is it ok if they lock our funds and cannot withdraw our asset? they lock all asset on their coin for 90days and we all hope that we can get back our asset or withdraw to it and also the customer service didnt reply on our messages. hope that it will be investigate for our asset be back and withdraw it all.

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vince8036
2022-12-13 21:10
almost all the member of batex our asset is hold for 90days they convert our asset in to BTN batex token and the batex said we need to wait for 90days to unable to buy and sell for the btn why they need to hold and covert our asset how we gonna withdraw if we need?and the customer service is not replying to our question!
almost all the member of batex our asset is hold for 90days they convert our asset in to BTN batex token and the batex said we need to wait for 90days to unable to buy and sell for the btn why they need to hold and covert our asset how we gonna withdraw if we need?and the customer service is not replying to our question!

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Jossel
2022-12-07 09:45
ASSSETS are converted to BTN without notice to the user, and worse of all is that it is locked until goals are met: 1. when it reaches 30USDT, 2. unlocked in 90 days, 3. when we invite more people to the trading platform.
ASSSETS are converted to BTN without notice to the user, and worse of all is that it is locked until goals are met: 1. when it reaches 30USDT, 2. unlocked in 90 days, 3. when we invite more people to the trading platform.

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Jossel
2022-12-07 09:34
like REDT, they are so much alike.
like REDT, they are so much alike.

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mark9221
2022-11-25 09:19
cannot be withdraw!!!!!!!
cannot be withdraw!!!!!!!

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BIT2090908084
2022-11-15 11:37
WE.CANNOT..WITHDRAW.MONEY.FROM.BATEX.ALL.OF.TRADERS.CANT.PROCESS.THEIR.MONEY.FOR.WITHDRAWAL.BEWARE.OF.THIS.SCAM.BATEX.MONEY.CANT.WITHDRAW.THEY.HAVE.ALL.THE.CONTROL.OF.YOUR.ASSETS.
WE.CANNOT..WITHDRAW.MONEY.FROM.BATEX.ALL.OF.TRADERS.CANT.PROCESS.THEIR.MONEY.FOR.WITHDRAWAL.BEWARE.OF.THIS.SCAM.BATEX.MONEY.CANT.WITHDRAW.THEY.HAVE.ALL.THE.CONTROL.OF.YOUR.ASSETS.

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