Exchange
1-2 years | Suspicious Regulatory License | High potential risk
Score
/10
Influence
C
Please be aware of the risk!
No valid regulatory information
Platform name:
BTNEXEnglish Abbreviation:
BTNRegistration region:
Regulatory Status:
No RegulatoryCustomer Service Email Address:
business@btnex.proCustomer Service Number:
--Warning: Low score, please stay away!
Previous Detection 2022-01-19Risk : 2 Item
Survey
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Genealogy
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Trade Type
Keywords
Influence
White Paper
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Vol Stat
Prev Vol
7 Days
Github
All Corps
New Arrival
Unable to login and withdraw for over a month. Please give me an explanation
A｜21房产经纪人---张现凯
2021-04-16 08:43:45
China
Everyone is wary of such exchanges. This is called the exchange’s minimum withdrawal of 50u, and the handling fee of 5u. The editor does not comment on the level of handling fees. It is enough to withdraw 50u and deduct 5u. It is not the account. Edited to withdraw 50u at 11:48 on April 12th, until 15:48 on April 14th, until the time of publication, it is still freezing, it is time to act with your feet, and the customer service is useless. One. Everyone is vigilant.
玫瑰花香
2021-04-14 08:54:52
China
Lei *jun, the Filex project is known as the docking FIL, and he took the money to run away after two months. So far, no one who knows the big guy can contact me.
蜉蝣今夜落残花丶
2021-04-03 23:34:28
China
BTN can't be accessed. Did it run away? How to change to U
BIT2238813202
2021-04-03 14:38:05
China
BTN is unable to open and the coin type hasn't been updated. Suspected of absconding
永不言弃
2021-04-02 22:38:15
China
It’s been many hours since the line was gone. I couldn’t get in, and I didn’t even update the price.
蜉蝣今夜落残花丶
2021-04-01 08:57:51
China
Scam. Can not open it. Unable to withdraw. Please use with caution
永不言弃
2021-03-29 02:21:58
China
Unable to trade. And there is no announcement
Miu
2021-03-22 06:02:17
China
Unable to use
赟
2021-03-20 14:52:13
China
Expose
Copied
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Regulatory
0.00Business
4.33Risk Manag
0.00Influence index
3.00Trading Environment Index
3.00WikiBit'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.
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.
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.
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.
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.
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.
Data Sources
WikiResearch
2022.01.19 updated
Insufficient data samples, browsing is not supported temporarily
Data Sources
WikiResearch
2022.01.19 updated
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