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All Regulatories

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Score
0.00 10
Regulatory 3.19
Business 4.79
Risk Manag 4.79
Influence index 3.00
Trading Environment Index 3.00
Influence
E
Licenses

FINTRACExceeded

Common Financial Service License

FinCENExceeded

MSB License

Overview
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Company Name
78EX
Phone of the company
--
Customer Service Email Address
mail@78ex.com
Global blockchain
Regulatory Consulting APP

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App Store Download

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Android Download

Exceeded

8

78EX
1-2 years|
Common Financial Service License|
MSB License|
Suspicious Overrun|
High potential risk
WikiBit Risk Alerts3
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!

Common Financial Service License goes beyond their business with the licenses Canada FINTRAC (license number: M21699297), please be aware of the risk!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000193417018), please be aware of the risk!

Website
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Keywords
Time Machine
White Paper
Related Software
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All Corps
New Arrival

Scam
2022-02-26 07:51
A woman named Yubin is a member of a fraudulent group.
Invite them to invest together and ask for additional funding. There is no drill and it is malicious
疑问

Japan

Scam
2022-02-25 13:33
A female called Yu induce people to invest
The fund can only be deposited, but not withdrawn and disappeared at the end. Do not deposit. There are numerous people who had been deceived and causes losing everything.
疑问

Japan

Scam
2021-11-19 01:53
This fraud platform
They keep ask you to deposit and do not allow you to withdraw. They find someone to be shill and recommends welfare fund task to you. There is no welfare fund activities and rules in the platform, and then add the task to force you to deposit,. No withdrawal is allowed without deposit and your deposits must meet their standard and time limit. If the deposit are not completed in time, the funds will be frozen forever. I am afraid I have bigger loss after deposit. Therefore, I exposure on the platform. They must be a fraud platform.
A99167

Hong Kong

Resolved
2021-11-18 21:08
Unable to withdraw before finishing welfare fund task
At the beginning, they asked you to take welfare fund tasks and didn’t say that you cannot withdraw before finishing them. Now you are required to deposit before withdrawal and there is also a time limit. I am afraid if they are scammer. What should I do
A99167

Hong Kong

Scam
2021-11-17 06:57
Scam alert!!
After asked for pay tax in advance, now I got a 50% discount for it, what a scam bag!!!
Dee Sutrisno

Australia

Unable to Withdraw
2021-11-13 23:49
Unable to withdraw
After keep going asking to recharge the asset and promising can withdraw after finish the task, suddenly have to pay tax in advance before withdrawing, I couldn't afford it to pay, asking to do it cut off with capital gain, they said no and end up freeze my account, so beware before agree to trading.
Dee Sutrisno

Australia

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