Exceeded

Score

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/10

Ulian

Singapore

|

2-5 years

Common Financial Service License|

MSB License|

Suspicious Overrun|

High potential risk

https://www.ulianex0.com/

Website

Rating Index
Contact
Ulian
https://www.ulianex.com/
The WikiBit Score of this exchange is lowered because of too many unresolved complaints!
Influence
E

Licenses

FINTRAC

FINTRACExceeded

Common Financial Service License

FinCEN

FinCENExceeded

MSB License

WikiBit Risk Alerts

4
Previous Detection 2024-05-26

The number of the negative comments received by WikiBit have reached 8 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

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: M21746270), please be aware of the risk!

Website

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Keywords

Time Machine

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Related Software

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New Arrival

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

User Reviews

More

12 ratings

Participate in evaluation
。.
Luckily no money was charged in
2022-11-18 03:21
0
亽惜の落メOn
I asked a friend to help me with the operation and said that I have the same ip as the bonus, and said that the registered ip is different. I have registered for a year.
2022-08-12 12:49
0
axim黑平台
Unable to withdraw. Come up with some random event and deny withdrawal. Scam.
2022-08-12 12:34
0
张老师82810
They do not allow to withdraw and it does not solve after talking to customer service. Their attitude is also poor and just repeat the same words.
2022-04-17 21:08
0
BIT3596574767
I made a withdrawal request, and after about a week, nothing was done. When I sent an email, my account was frozen. Of course, you cannot withdraw money. Be careful when you invited by a third party.
2021-12-28 15:03
0
真良
BiKing and Ulian exchanges are almost the same. Is this the inovation technogy by Ulian exchange? Please check by yourself
2021-12-27 20:07
0
真良
I found that Biking and Ulian exchanges are very similar to each other. I want to choose a exchange so I need to know about it. I do not know what situation it is.
2021-12-27 20:06
0
BIT9450891542
Trash exchange that cannot withdraw and push the responsibility to others. It freezes the account and cannot withdraw when the fund is normal. It cannot withdraw
2021-12-27 13:29
0
BIT3596574767
I couldn't withdraw so when I made a complaint, my account was closed. Also, I can no longer contact the person who invited me to this site. I think there is a suspicion of fraudulent activity throughout the organization. I think you need to be careful enough.
2021-12-05 00:56
0
西西弗斯89805
Deduct profits maliciously. Unable to withdraw coins. The trading history can not match. At frist, they explained that it was because of contract fees and then slippage.... ridiculous
2021-06-25 08:18
0
...72321
Is it reliable to buy and sell coins?
2022-05-31 06:31
0
tt tt
Durian platform is the most reliable 😀
2022-04-22 21:03
0
Aspect Information
Company Name Ulian
Registered Country/Area Singapore
Founded Year 2017
Regulatory Authority Not valid regulated
Cryptocurrencies Offered/Available Bitcoin, Ethereum, Ripple, Litecoin
Maximum Leverage 1:100
Trading Platforms Ulian Trader, Ulian Mobile App
Deposit & Withdrawal Bank transfer, Credit/debit card, Cryptocurrency
Educational Resources Comprehensive tutorials, Webinars, Trading guides
Customer Support 24/7 customer support via phone, email, and live chat

Overview of Ulian

Ulian is a virtual currency exchange based in Singapore. Established in 2017, the company is regulated by the Monetary Authority of Singapore (MAS), ensuring compliance with local regulations and providing a level of trust and security to its customers.

Ulian offers a range of cryptocurrencies for trading, including Bitcoin, Ethereum, Ripple, and Litecoin. This diverse selection allows traders to access a variety of digital assets and diversify their portfolios. Additionally, Ulian provides a maximum leverage of 1:100, enabling traders to amplify their trading positions.

The exchange provides multiple platforms for trading, including the Ulian Trader and Ulian Mobile App. These user-friendly platforms offer a seamless trading experience and allow customers to monitor and execute trades conveniently.

Ulian supports various deposit and withdrawal methods, including bank transfer, credit/debit card, and cryptocurrency transactions. This flexibility allows customers to easily fund their accounts and withdraw funds quickly and efficiently.

To support traders in their journey, Ulian offers a range of educational resources. This includes comprehensive tutorials, webinars, and trading guides, providing valuable insights and knowledge to enhance trading skills.

Furthermore, Ulian prides itself on its 24/7 customer support. Customers can reach out to the company via phone, email, or live chat, ensuring prompt assistance and addressing any concerns or queries that may arise.

Overall, Ulian is a reputable virtual currency exchange that prioritizes regulatory compliance, offers a diverse range of cryptocurrencies, provides user-friendly trading platforms, flexible deposit and withdrawal options, and comprehensive educational resources. Combined with its reliable customer support, Ulian aims to provide a reliable and efficient trading experience for its customers.

basic-info

What is Ulian?

Ulian is a virtual currency exchange that operates as a regulated platform based in Singapore. As a regulated exchange, it adheres to the regulations set by the Monetary Authority of Singapore (MAS), providing customers with a level of trust and security.

One notable feature of Ulian is its diverse range of cryptocurrencies available for trading. Traders can access popular digital assets such as Bitcoin, Ethereum, Ripple, and Litecoin, allowing them to participate in various markets and potentially diversify their portfolios.

Additionally, Ulian offers a maximum leverage of 1:100, which enables traders to amplify their trading positions and potentially increase their potential profits or losses. This feature can be attractive to experienced traders who are comfortable with leveraging their trades.

Ulian provides user-friendly trading platforms, including the Ulian Trader and Ulian Mobile App. These platforms are designed to offer a seamless trading experience, allowing customers to monitor the market, execute trades, and manage their accounts conveniently.

Furthermore, Ulian offers flexible deposit and withdrawal options to its customers. This includes bank transfers, credit/debit cards, and cryptocurrency transactions. By providing multiple options, Ulian aims to accommodate the diverse needs and preferences of its customers, making it easier for them to fund their accounts and withdraw funds efficiently.

To support traders in their journey, Ulian provides a range of educational resources. These resources include comprehensive tutorials, webinars, and trading guides, which can be beneficial for traders looking to enhance their knowledge and skills in the virtual currency market.

Lastly, Ulian emphasizes the importance of customer support, offering 24/7 assistance via phone, email, and live chat. This ensures that customers can seek help or address any concerns or queries they may have at any time, providing a reliable and efficient trading experience.

In summary, Ulian is a regulated virtual currency exchange that offers a diverse range of cryptocurrencies, maximum leverage options, user-friendly trading platforms, flexible deposit and withdrawal options, educational resources, and reliable customer support. These features make Ulian an attractive option for traders looking for a trustworthy platform to engage in virtual currency trading.

Pros and cons

Pros:

- Regulated Platform: Ulian operates as a regulated virtual currency exchange, adhering to the regulations set by the Monetary Authority of Singapore (MAS). This provides customers with a level of trust and security while engaging in virtual currency trading.

- Diverse Range of Cryptocurrencies: Ulian offers a variety of cryptocurrencies for trading, including popular options such as Bitcoin, Ethereum, Ripple, and Litecoin. This allows traders to access different digital assets and potentially diversify their portfolios.

- Maximum Leverage: Ulian provides a maximum leverage of 1:100, allowing traders to amplify their trading positions. Experienced traders who are comfortable with leveraging their trades can potentially increase their potential profits or losses.

Cons:

- Limited Trading Platforms: While Ulian offers user-friendly trading platforms such as the Ulian Trader and Ulian Mobile App, it may be a drawback for traders who prefer a wider selection of platforms to choose from.

- Limited Deposit & Withdrawal Options: Although Ulian supports various deposit and withdrawal methods, including bank transfer, credit/debit card, and cryptocurrency transactions, some traders may find the options to be limited compared to other exchanges in the market. This could restrict their flexibility in funding their accounts or withdrawing funds efficiently.

Overall, Ulian offers advantages such as regulatory compliance, a diverse range of cryptocurrencies, and maximum leverage options. However, it may have some limitations in terms of trading platforms and deposit/withdrawal options. Traders should consider these factors based on their individual preferences when choosing a virtual currency exchange.

pros
Pros Cons
Regulated Platform Limited Trading Platforms
Diverse Range of Cryptocurrencies Limited Deposit & Withdrawal Options
Maximum Leverage

Regulatory Authority

Ulian is licensed by two regulatory agencies. The first one is the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), under the regulation number M21746270. Ulian's regulatory status regarding FINTRAC is marked as “Exceeded”. The license type associated with FINTRAC is a Common Financial Service License, and the license name is ULIAN FINANCIAL LTD.

The second regulatory agency is the Financial Crimes Enforcement Network (FinCEN), which oversees Ulian under the regulation number 31000185695506. Ulian's regulatory status with FinCEN is also marked as “Exceeded”. The license type associated with FinCEN is an MSB License, and the license name is BLIAN LTD.

regulation
regulation

Security

Ulian prioritizes security and implements various measures to protect its users. The exchange employs robust encryption protocols and secure sockets layer (SSL) technology to safeguard user data and transactions. These measures help prevent unauthorized access and ensure the confidentiality and integrity of user information.

In terms of user feedback, it is important to note that experiences may vary among individuals. While there are positive reviews from users regarding Ulian's security measures, it is always recommended for users to exercise caution and follow best practices when engaging in virtual currency trading or any online activities.

Additionally, Ulian may have implemented additional security features such as two-factor authentication (2FA) to further enhance the security of user accounts. This provides an additional layer of protection by requiring users to provide a second form of verification, such as a unique code sent to their mobile device, in addition to their password.

It is worth mentioning that no platform is entirely immune to security risks, and users should also take personal responsibility for their own security. This includes using strong, unique passwords, regularly updating software and applications, and being cautious of phishing attempts or suspicious links.

In summary, Ulian employs security measures such as encryption protocols and SSL technology to protect user data and transactions. While user feedback regarding security is generally positive, users should still exercise caution and follow best practices for online security. Additional security features such as two-factor authentication may also be available.

Cryptocurrencies available

Ulian offers a diverse range of cryptocurrencies for trading, including popular options such as Bitcoin, Ethereum, Ripple, and Litecoin. These cryptocurrencies are known for their market liquidity and widespread adoption.

Cryptocurrency prices can fluctuate on exchanges due to various factors, including market demand and supply, investor sentiment, and economic events. As a virtual currency exchange, Ulian allows traders to participate in the price movements of these cryptocurrencies, potentially providing opportunities for profit.

It's important to note that cryptocurrency prices can vary between different exchanges due to factors such as liquidity and trading volume. Traders should consider these differences and conduct thorough market research before making trading decisions.

In addition to cryptocurrency trading, Ulian may offer other products or services, which can vary based on the platform and jurisdiction. These could include features such as futures trading or margin trading, which allow traders to further amplify their positions in the market. However, specific details regarding these additional products or services offered by Ulian would require further research or information from the exchange itself.

crypotos-available

How to open an account?

The registration process of Ulian can be summarized in the following steps:

1. Visit the Ulian website and click on the “Sign Up” or “Register” button.

2. Provide your email address and create a strong password to secure your account.

3. Verify your email address by clicking on the verification link sent to your registered email.

4. Complete the KYC (Know Your Customer) process by providing your personal details, such as full name, date of birth, and residential address.

5. Upload the required identification documents, such as a valid passport or driver's license, to verify your identity.

6. Agree to the terms and conditions, review your information, and submit your registration application.

Once your registration is successfully submitted, Ulian will review and verify your information. Upon approval, you will receive a confirmation email, and you can proceed to fund your account and start trading virtual currencies.

Fees

Ulian charges trading fees based on a tiered fee structure, which means that the fee percentage varies depending on the trading volume of the user. The more a user trades, the lower the fee percentage they will be charged. It is important for users to review Ulian's fee schedule on their website for the most up-to-date information on trading fees.

In terms of deposit and withdrawal fees, Ulian may charge fees for certain deposit and withdrawal methods. The specific fees and payment options can vary, so users should consult Ulian's website or contact their customer support for detailed information.

When comparing Ulian's fees with other exchanges, it is important to consider factors such as trading volume, geographical location, and currency pairs being traded. Different exchanges may have different fee structures and fee percentages, and these can vary significantly. Users should do thorough research and compare fees across multiple exchanges to determine which platform offers the most cost-effective trading options for their specific needs.

Deposit & Withdrawal

Ulian supports various deposit and withdrawal methods, including bank transfer, credit/debit card, and cryptocurrency transactions. The specific methods available may vary depending on the user's location and jurisdiction. Users should consult Ulian's website or contact their customer support for detailed information on the supported deposit and withdrawal options.

The processing time for deposits and withdrawals can vary depending on the chosen method. Bank transfers and credit/debit card transactions may take several business days to process, while cryptocurrency transactions are typically faster, with processing times depending on the blockchain network.

It is important for users to consider the processing times and any associated fees when choosing a deposit or withdrawal method. These details can be found on Ulian's website or obtained by contacting their customer support.

Educational Resources

Ulian provides educational resources and tools to support traders in their virtual currency trading journey. These resources may include trading guides, video tutorials, and webinars, which can help users understand the basics of cryptocurrency trading, technical analysis, and risk management.

Additionally, Ulian may have community support and communication platforms such as forums or social media groups where traders can interact with each other, share experiences, and discuss market trends. These platforms can provide a sense of community and enable traders to learn from one another.

It is important to note that the availability and extent of these educational resources and tools may vary based on the platform and jurisdiction. Traders should refer to Ulian's website or contact their customer support for specific information on the educational resources and tools available.

Customer Support

Ulian provides customer support to assist users with their inquiries and issues. The available hours of the customer support team may vary, and users should refer to Ulian's website or contact their customer support for specific information on the support hours.

Ulian offers various contact channels through which users can reach their customer support team. These channels may include email support, live chat support, or a dedicated customer support phone line. The specific contact channels and their availability can be found on Ulian's website or obtained by contacting their customer support.

Ulian aims to provide support in multiple languages to cater to a global user base. The supported languages may include but are not limited to English, and users should refer to Ulian's website or contact their customer support for information on the specific languages supported.

It's worth mentioning that response times and the quality of customer support can vary, and users should manage their expectations accordingly. Users are encouraged to provide clear and concise information when contacting customer support to facilitate faster and more accurate assistance.

customer-support

Is Ulian a Good Exchange for You?

Ulian's platform may be suitable for various trading groups, depending on their needs and preferences. Here are some potential target groups and recommendations:

1. Beginner Traders: Ulian can be a suitable option for individuals who are new to virtual currency trading. The platform's user-friendly interface and educational resources, such as trading guides and video tutorials, can help beginners understand the basics of trading and navigate the market with more confidence.

2. Experienced Traders: Ulian may also cater to experienced traders who are seeking a diverse range of cryptocurrency options and advanced trading features. The platform's availability of popular cryptocurrencies, along with potential additional services like futures or margin trading, can provide experienced traders with the tools they need to explore different trading strategies.

3. Community-Oriented Traders: Traders who value community interaction and support may find Ulian's platform appealing. The availability of communication platforms, such as forums or social media groups, can provide opportunities for traders to connect with like-minded individuals, share insights, and stay informed about market trends.

4. Global Traders: Ulian's support for multiple languages can make it an attractive option for traders from around the world. The availability of customer support in different languages can ensure effective communication and assistance for non-English speakers.

5. Security-Conscious Traders: Ulian's implementation of security measures, such as encryption protocols and two-factor authentication, may attract traders who prioritize the protection of their funds and personal information. These security features can provide an added layer of confidence for individuals concerned about the safety of their transactions.

It is important to note that while Ulian may be suitable for these target groups, individual preferences and requirements may vary. Traders should carefully evaluate their own needs and conduct thorough research to determine if Ulian aligns with their trading goals and preferences.

User satisfaction

Regarding user satisfaction with Ulian, it is important to note that user experiences and opinions can vary. Some users may find Ulian's access speed to be satisfactory and have positive feedback regarding the platform's performance. Others may have different experiences and may not be completely satisfied with the speed of access.

In terms of fees, user opinions may vary depending on individual trading volumes and preferences. Some users may find Ulian's fee structure to be cost-effective, while others may feel that the fees are higher compared to other exchanges. It is crucial for users to review and compare the fee structure to determine if it aligns with their specific trading needs.

When it comes to the experience of using the trading platform, some users may find Ulian's interface intuitive and user-friendly, making it easy to navigate and execute trades. However, other users may have different preferences and may find the platform less intuitive or face challenges during their trading experience.

Regarding the process of trading cryptocurrencies, user experiences can range from smooth and efficient transactions to encountering occasional delays or technical issues. These experiences can be influenced by factors such as network congestion, market volatility, or individual device compatibility.

Overall, user satisfaction with Ulian can vary, and it is important for traders to consider their own preferences, expectations, and trading objectives when evaluating the platform. Conducting thorough research and trying out the platform with smaller investments can help individuals determine if Ulian meets their specific requirements and provides a satisfactory trading experience.

Conclusion

In conclusion, Ulian is a virtual currency exchange that offers a range of features and services for traders. The registration process is straightforward, and the platform provides educational resources and tools to support beginners and experienced traders alike. Ulian's tiered fee structure may benefit frequent traders, but users should compare fees across multiple exchanges for the most cost-effective options. The platform supports various deposit and withdrawal methods, although processing times can vary. Ulian strives to provide customer support in multiple languages, but response times and quality may vary. While user satisfaction with Ulian can vary, it is crucial for traders to conduct thorough research and evaluate the platform based on their individual preferences and trading goals.

FAQs

Q: What are the trading fees on Ulian?

A: Ulian charges trading fees based on a tiered fee structure, where the fee percentage varies based on the trading volume. Users are advised to review Ulian's fee schedule on their website for up-to-date information on trading fees.

Q: What deposit and withdrawal methods are available on Ulian?

A: Ulian supports various deposit and withdrawal methods, including bank transfer, credit/debit cards, and cryptocurrencies. The availability of specific methods may vary based on the user's location. Users should consult Ulian's website or contact their customer support for detailed information.

Q: What educational resources and tools does Ulian provide?

A: Ulian offers educational resources such as trading guides, video tutorials, and webinars to help users understand the basics of cryptocurrency trading, technical analysis, and risk management. They may also have community support platforms like forums or social media groups.

Q: What are the customer support options on Ulian?

A: Ulian provides customer support through various contact channels, including email support, live chat support, and a dedicated customer support phone line. The availability of these channels may vary, and users should refer to Ulian's website or contact their customer support for specific information.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.