Exceeded

Score

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/10

Bitsftex

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 97.69% exchange(s)

Biz Area

Search Statistics

Advertising

Social Media Index

Influence
C

Licenses

FinCEN

FinCENExceeded

MSB License

Exchange Info

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Company Name
Bitsftex
Phone of the company
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Company website
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Customer Service Email Address
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WikiBit Risk Alerts

1
Previous Detection 2024-03-01

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000172385174), please be aware of the risk!

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

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New Arrival

Vol Stat

Influence

Yesterday Vol

7 Days

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User Reviews

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2 ratings

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Verified Trader
Bitsfex exchange was founded by a team of blockchain and financial industry people. It supports a range of cryptocurrencies including Bitcoin, Ethereum, Litecoin, and Ripple, among others.
2023-04-17 18:34
0
0
Verified Trader
Bitsftex Exchange was established in 2018 in Hong Kong and offers a variety of trading pairs for cryptocurrencies.
2023-04-17 18:34
0
0