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    Ulian

    Exchange

    1-2 years | Common Financial Service License | MSB License | Suspicious Overrun

    Score

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

    /10

    Influence

    E
    Score:
    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9
    /10

    Licenses

    Common Financial Service License

    FINTRACExceeded

    MSB License

    FinCENExceeded

    Overview

    • Platform name:

      Ulian
    • English Abbreviation:

      Ulian
    • Registration country:

      Singapore
    • Regulatory Status:

      Exceeded
    • Customer Service Email Address:

      --
    • Customer Service Number:

      --

    Global Block Chain Regulatory Inquiry APP

    Warning: Low score, please stay away!

    Previous Detection 2021-10-28Risk : 2 Item

    • Common Financial Service License goes beyond their business with the licenses Canada FINTRAC (license number: M21746270), please be aware of the risk!
    • MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000185695506), please be aware of the risk!

    WikiBit Regulation

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Social Media

    • Trade Type

    • Keywords

    • Influence

    Data

    • White Paper

    • Contact

    • Vol Stat

    • Prev Vol

    • 7 Days

    • Related Software

    • Github

    • Related Docs

    • All Corps

    • New Arrival

    Expose

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    Ulian ·
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    Score
    • Regulatory Index

      3.19
    • Business Index

      5.60
    • Risk Management Index

      5.60
    • Influence index

      3.00
    • Trading Environment Index

      3.00
    • Regulatory Index

      WikiBit's legal team will make a comprehensive assessment of the authenticity and value of the exchange's license through various means such as inquiries on the regulator's website, telephone and email communication with the regulator.

    • Business Index

      The WikiBit corporate consultants and WikiGlobal System make a systematic assessment of the comprehensive level of the exchange business through the business compliance verification model, business sustainability evaluation model, and business life cycle verification model.

    • Risk Management Index

      Generated by WikiBit risk control team and the WikiCloud system through monitoring and evaluating over 40 factors such as the exchange's order execution index, customer fund static index, global public opinion index, liquidity index, and credit index in real time.

    • Influence index

      WikiBit data engineers and test engineers will dynamically track and technically evaluate the software's genuineness, stability, instruction execution speed and other more than 20 indicators.

    • Trading Environment Index

      The WikiBit compliance and audit team will make a quantitative assessment of the regulation level of the exchange through the regulation grading standards, the actual amount of regulation, the regulation utility model, and the regulation abnormality prediction model.

    Ulian MT4/5
    Ulian · Website
    Keywords
    Special Note

    WikiBit only provides the legal URL of the platform published by regulatory websites.

    WikiBit will not disclose your privacy to third parties.

    In order to prevent users from being cheated by phishing websites, fake websites or domain hijacking, the content is not provided by this app.

    The customer's use of any service on the official website through the official website access channel provided by WikiBit is a personal behavior. Please conduct the relevant risk investigation and control before using it.

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    Data Sources WikiResearch 2021.10.28 updated