Exceeded

Score

0123456789.01234567890123456789
/10

YiHuo

China

|

2-5 years

MSB License|

Suspicious Overrun|

Medium potential risk|

https://www.yanbipro.cn/en_US

Website

Rating Index
Influence

Influence

C

Influence Index NO.1

China Hong Kong 2.29

Better than 97.64% 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

FinCEN

FinCENExceeded

MSB License

Exchange Info

More
Company Name
YiHuo
Phone of the company
--
Twitter
--
More
Facebook
--
More
Customer Service Email Address
yanbipro@sina.com

WikiBit Risk Alerts

2
Previous Detection 2024-03-01

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000176593843), please be aware of the risk!

The number of the negative comments received by WikiBit have reached 4 for this Exchange in the past 3 months, 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

8 ratings

Participate in evaluation
shao 3036
There is a Yihuobit.com exchange on the platform to withdraw cash. I paid a 20% deposit and still can’t withdraw cash. I just turned on my mobile phone and closed the platform to collect money. How did I find this platform?
2023-04-06 02:07
0
0
shao 3036
I can't find the Yihuo exchange in the App download and ran away
2023-04-06 02:01
0
0
FX1050831316
The security of Yihuo trading platform really worries me enough. I have been unable to find specific regulatory information. This operating model really makes me unable to invest with confidence.
2023-11-15 08:51
6
0
FX1534494572
I'm quite impressed with 异火! Price volatility is high, which makes trading more challenging and profitable. And also, the transaction is really fast!
2023-09-28 21:08
7
0
BIT1741677557
Withdrawal from yihuobit.com exchange requires 20% margin and the reason is that to do the identity authentication. Can only withdraw after that? Did identity authenticate when you register the account. Why can't you tell me the provided third-party payment department?
2022-12-05 08:29
0
0
喜羊羊爱吃奥利给
Because it’s not good to complain about it in the Yihuo community, the good guys gave me a title directly, and I couldn’t withdraw the currency or trade, and I couldn’t get the money inside. It has been half a year, and I have asked the customer service to unblock it many times, but never stopped every time. An unscrupulous exchange is really a black heart and treats customers as something.
2021-05-15 10:19
0
0
零撸党
People who are using Yanbi should uninstall it, and today it was even more insulting. T
2021-03-31 20:38
0
0
BIT2342125090
Yanbi Exchange, account was frozen without reason, unable to trade, customer service kicked the ball
2021-02-15 18:25
0
0