No Regulation

Score

0123456789.01234567890123456789
/10

FlySwap

China

|

Within 1 year

Suspicious Regulatory License|

Medium potential risk|

http://flyswap.world/#/home

Website

Rating Index
Contact
FlySwap
http://flyswap.world/#/home
The WikiBit Score of this exchange is lowered because of too many unresolved complaints!
Influence
E

Licenses

No effective regulatory information has been founded yet, please pay attention to the risks!

WikiBit Risk Alerts

2
Previous Detection 2024-02-23

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

The number of the negative comments received by WikiBit have reached 5 for this Exchange in the past 3 months, please be aware of the risk!

Website

Genealogy

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Trade Type

Keywords

Time Machine

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Related Software

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New Arrival

Company Name
FlySwap
Regulatory Status
No Regulation
Company Abbreviation
FlySwap
Platform registered country and region
China
Phone of the company
--

User Reviews

More

5 ratings

Participate in evaluation
Rick lu
Fraudulent websites have to pay 10% tax on large sums of more than 100,000. However, after paying the tax, the account will be frozen immediately. After unfreezing, another 20% tax will be paid, but all the money in the unfrozen account will be frozen.
2023-12-05 01:44
7
0
Longer
Fraud, unable to withdraw money
2023-12-04 15:43
9
0
Longer
Scam
2023-12-03 17:37
7
0
Longer
This is a fraudulent platform. Withdrawals require transaction fees, large amounts require additional taxes, and withdrawals are impossible.
2023-12-03 16:49
8
0
Longer
Fraudulent website, withdrawals require transaction fees, large amounts require additional taxes
2023-12-03 15:36
6
0