Exceeded

Score

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/10

BIJIU

China

|

2-5 years

Common Financial Service License|

MSB License|

Suspicious Overrun|

High potential risk|

https://b9tt.com/

Website

Rating Index
Contact
BIJIU
https://b9tt.com/
Influence
E

Licenses

FINTRAC

FINTRACExceeded

Common Financial Service License

FinCEN

FinCENExceeded

MSB License

WikiBit Risk Alerts

3
Previous Detection 2024-03-01

The number of this Exchange's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

Common Financial Service License goes beyond their business with the licenses Canada FINTRAC (license number: M21192152), please be aware of the risk!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000195198839), please be aware of the risk!

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

Related Software

Github

Related Docs

All Corps

New Arrival

Company Name
BIJIU
Regulatory Status
Exceeded
Company Abbreviation
BIJIU
Platform registered country and region
China
Phone of the company
--

User Reviews

More

2 ratings

Participate in evaluation
BIT3694432772
Bijiu has begun to harvest. They are in the capital market of the Golden Triangle Special Zone of Laos. They have not withdrawn coins for customers in large amounts. For various reasons, they will ban your account and withdraw them as soon as possible.
2022-05-14 17:35
1
0
BIT3694432772
Bijiu has started to reshuffle. They are the Ponzi shceme at the Golden Triangle Special Zone of Laos. They have stopped withdrawing coins for customers for various reasons, your account will be banned. If you can, withdraw quickly.
2022-05-14 17:35
1
0