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Score
0.00 10
Regulatory 0.00
Business 5.65
Risk Manag 0.00
Influence index 3.00
Trading Environment Index 3.00
Influence
C
Licenses
No valid regulatory informationPlease be aware of the risk!
Overview
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Company Name
BTNEX
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Customer Service Email Address
business@btnex.pro
Global blockchain
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No Regulation

9

BTNEX
2-5 years|
Suspicious Regulatory License|
High potential risk
WikiBit Risk Alerts2
Previous Detection 2022-11-27

The number of the complaints received by WikiBit have reached 7 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

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Time Machine
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New Arrival

Resolved
2021-04-16 16:43
A Ponzi scheme. They collude with POC to cheat consumers
Unable to login and withdraw for over a month. Please give me an explanation
A|21房产经纪人---张现凯

Hong Kong

Others
2021-04-14 16:54
Difficult to withdraw funds. This organization is an empty shell
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

Hong Kong

Scam
2021-04-04 07:34
This exchange absconded. The app can not be opened
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

Hong Kong

Unable to Withdraw
2021-04-03 22:38
Unable to login
BTN can't be accessed. Did it run away? How to change to U
BIT2238813202

Hong Kong

Unable to Withdraw
2021-04-03 06:38
BTN is unable to open and the coin type hasn't been updated. Suspected of absconding
BTN is unable to open and the coin type hasn't been updated. Suspected of absconding
永不言弃96304

Hong Kong

Others
2021-04-01 16:57
Unable to open
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

Hong Kong

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