Exchange
Field Survey
5-10 years | Digital Currency License | High potential risk
Score
/10
Influence
AAADigital Currency License
FSARegulated
Platform name:
krakenEnglish Abbreviation:
krakenRegistration country:
Regulatory Status:
RegulatedCustomer Service Email Address:
support@kraken.comCustomer Service Number:
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The investigators went to San Francisco, USA to visit the cryptocurrency exchange Kraken. The publicly displayed address was a post office, but they did not find the exchange’s office space, which means that the cryptocurrency exchange Kraken may not have a real business venue.
The investigators went to London for a visit to the cryptocurrency exchange Kraken but failed to find its office at the alleged business address, which means that its office may not exist at all. Investors are advised to choose this exchange carefully.
The survey team went to Tokyo, Japan to visit the cryptocurrency dealer kraken, and found that there was an office of the dealer at the public business address. However, the team were not allowed to take a picture of the office, so the exact business scale of the dealer is unknown. That’s all for this session of Field Survey.
WikiBit Risk Alerts
Previous Detection 2021-10-20Risk : 1 Item
Survey
MT4/5
Website
Genealogy
Social Media
Trade Type
Keywords
Influence
White Paper
Contact
Vol Stat
Prev Vol
7 Days
Github
All Corps
New Arrival
KraKen operated for 10 years and was of good reputation and low handling fees. It sent the notice as follow on July 29. It kept under maintenance for a week. It said they would reply within 24 hours, which was like a joke to Chinese users. They disappeared and we hoped someone could help to investigate the truth. Please do not be cheated by small profits, and deal with coin trades carefully. We are still waiting because of the profits. Investment should be made under professional guidance. The trading process would be regularly in 24 hours. It was what KraKen like in the past. But now we are unable to withdraw because the app showed the system was under maintenance.
BIT8059091412
1628083176000
China
It is recommended by someone who knows you (don’t believe it, he will say how much money he made). First he let you gain some profits (small recharge profit, principal profit can be withdrawn), and then persuades you to make a large deposit to earn more and leverage. If you want to withdraw, you must first top up the leverage amount and return the leveraged money (you may be a little bit suspicious at this ) He will take a screenshot to tell you that you have recharged part of the leveraged money, and you can get the rest. After you recharge, he will say that you are suspected of fraud and money laundering.
BIT2398374058
1627222144000
China
Today, we are pleased to announce that K
Today we are excited to announce that Kr
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Former Coinbase executive Jeff Horowitz surveys the world of crypto regulation.
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Regulatory Index
9.78Business Index
9.05Risk Management Index
9.05Influence index
3.00Trading Environment Index
5.26WikiBit's legal team will make a comprehensive assessment of the authenticity and value of the exchange's license through various means such as inquiries on the regulator's website, telephone and email communication with the regulator.
The WikiBit corporate consultants and WikiGlobal System make a systematic assessment of the comprehensive level of the exchange business through the business compliance verification model, business sustainability evaluation model, and business life cycle verification model.
Generated by WikiBit risk control team and the WikiCloud system through monitoring and evaluating over 40 factors such as the exchange's order execution index, customer fund static index, global public opinion index, liquidity index, and credit index in real time.
WikiBit data engineers and test engineers will dynamically track and technically evaluate the software's genuineness, stability, instruction execution speed and other more than 20 indicators.
The WikiBit compliance and audit team will make a quantitative assessment of the regulation level of the exchange through the regulation grading standards, the actual amount of regulation, the regulation utility model, and the regulation abnormality prediction model.
WikiBit only provides the legal URL of the platform published by regulatory websites.
WikiBit will not disclose your privacy to third parties.
In order to prevent users from being cheated by phishing websites, fake websites or domain hijacking, the content is not provided by this app.
The customer's use of any service on the official website through the official website access channel provided by WikiBit is a personal behavior. Please conduct the relevant risk investigation and control before using it.
Data Sources
WikiResearch
2021.10.20 updated
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Data Sources
WikiResearch
2021.10.20 updated
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