Exceeded

Score

0123456789.01234567890123456789
/10

BIKA

Singapore

|

2-5 years

MSB License|

Suspicious Overrun|

Medium potential risk

https://www.bika.one/

Website

Rating Index
Contact
BIKA
bikaglobal@gmail.com
https://www.bika.one/
Influence
E

Licenses

FinCEN

FinCENExceeded

MSB License

WikiBit Risk Alerts

1
Previous Detection 2024-06-24

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000185976317), 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
BIKA
Regulatory Status
Exceeded
Company Abbreviation
BIKA
Platform registered country and region
Singapore
Phone of the company
--

User Reviews

More

1 ratings

Participate in evaluation
BIT7023334552
Black platform, issuing platform currency, allowing users to buy, there is simply no issuance
2024-04-19 16:06
0