Exceeded
Score
0123456789.01234567890123456789
/10Bitsftex
Singapore
2-5 years
MSB License|
Suspicious Overrun|
Medium potential risk
https://www.bnexpro.com/
Website
Rating Index
Influence
Influence
C
Influence Index NO.1
Singapore 2.30
Better than 97.84% exchange(s)
Biz Area
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Influence
C
Licenses
FinCENExceeded
MSB License
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Customer Service Email Address
Customer Service Email AddressGlobal blockchain Regulatory Consulting APP
WikiBit Risk Alerts
1Previous Detection 2024-04-25
MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000172385174), please be aware of the risk!
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Time Machine
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Yesterday Vol
7 Days
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2 ratings