Stoppage of Business

Score

0123456789.01234567890123456789
/10

Xmex

Seychelles

|

Stoppage of Business

2-5 years|

Common Financial Service License|

Company Registration|

MSB License|

Suspicious Overrun|

High potential risk|

Offshore Regulatory|

https://www.xmex.co/

Website

Rating Index
Influence

Influence

C

Influence Index NO.1

Germany 2.32

Better than 88.05% exchange(s)

Biz Area

Search Statistics

Advertising

Social Media Index

The WikiBit Score of this exchange is lowered because of too many unresolved complaints!
Influence
C

Licenses

FINTRAC

FINTRACExceeded

Common Financial Service License

FSA

FSAExceeded

Company Registration

FinCEN

FinCENExceeded

MSB License

Exchange Info

More
Company Name
Xmex
Phone of the company
--
Customer Service Email Address
suggest@xmex.co

WikiBit Risk Alerts

6
Previous Detection 2024-03-01

This Exchange has ceased its operation, and it has been listed in WikiBit's shut down list of Exchange; please be aware of the risk!

Common Financial Service License goes beyond their business with the licenses Canada FINTRAC (license number: M20473949), please be aware of the risk!

Company Registration goes beyond their business with the licenses Seychelles FSA (license number: Unreleased), 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

Vol Stat

Influence

Yesterday Vol

7 Days

By company

No data

User Reviews

More

6 ratings

Participate in evaluation
Sermsak Chaengnet
XMEX is really interesting because of its ability to provide stability and price changes that adapt quickly and with good market conditions. It is a coin that has the potential for a future of stability!
2023-11-03 09:06
1
0
vx炒币人
In general, the needle is often inserted, and it has already run away
2022-05-07 22:56
0
0
ƒ
Stop running at 18:00 of May 21
2021-05-21 11:57
0
0
龙在江湖
What happened? Did it abscond
2021-05-20 19:57
0
0
苏总¹
Unplug the network cable, and then pretend to compendate u, but actually give nothing
2021-05-08 15:18
0
0
零撸党
"3D Vision" project. The website declared that “3D Vision is a 3D intelligent digital entrepreneurship platform based on the blockchain ecology. This project has been in operation for 3 years. The main 3D technology of the naked eye has been deceived!
2021-03-21 17:31
0
0