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- Ulian
Score
0.00 10
Regulatory 3.19
Business 6.64
Risk Manag 6.64
Influence index 3.00
Trading Environment Index 3.00
Influence
E
Licenses

FINTRACExceeded

Common Financial Service License

FinCENExceeded

MSB License

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Company Name
Ulian
Phone of the company
--
Customer Service Email Address
--
Global blockchain
Regulatory Consulting APP

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Android Download

Exceeded

9

Ulian
2-5 years|
Common Financial Service License|
MSB License|
Suspicious Overrun|
High potential risk
WikiBit Risk Alerts3
Previous Detection 2022-11-27

The number of the complaints received by WikiBit have reached 8 for this Exchange in the past 3 months, 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!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000185695506), please be aware of the risk!

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Time Machine
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New Arrival

Unable to Withdraw
2022-08-12 13:35
Fraud that offering bonus, but do not give it after completion
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.
亽惜の落メOn

Hong Kong

Others
2022-08-12 13:33
Unable to withdraw
Unable to withdraw. Come up with some random event and deny withdrawal. Scam.
axim黑平台

Hong Kong

Unable to Withdraw
2022-04-17 21:10
The withdrawal has been reviewed for two days
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.
张老师82810

Hong Kong

Others
2021-12-29 20:29
BiKing and Ulian exchanges are almost the same. Is this the inovation technogy by Ulian exchange? Please check by yourself
BiKing and Ulian exchanges are almost the same. Is this the inovation technogy by Ulian exchange? Please check by yourself
真良

Hong Kong

Scam
2021-12-29 20:29
There is a suspicion of organizational fraud!
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.
BIT3596574767

Japan

Scam
2021-12-29 20:28
The account has been frozen!
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.
BIT3596574767

Japan

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tt tt
6-12months
榴莲平台最靠谱😀
榴莲平台最靠谱😀
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China 2022-04-22 21:03
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...72321
more than one year
买币卖币靠谱吗?
买币卖币靠谱吗?
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China 2022-05-31 06:31
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