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- kraken
Score
0.00 10
Regulatory 9.78
Business 9.21
Risk Manag 9.21
Influence index 3.00
Trading Environment Index 5.28
Influence
AAA
Licenses

FSARegulated

Digital Currency License

Overview
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Company Name
kraken
Phone of the company
--
Company website
https://www.kraken.com/
https://www.kraken.com/es-es/
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Twitter
https://www.kraken.com/redirect?url=https%3A%2F%2Ftwitter.com%2Fkrakenfx
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Facebook
https://www.kraken.com/redirect?url=https%3A%2F%2Fwww.facebook.com%2FKrakenFX%2F
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Customer Service Email Address
support@kraken.com

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Regulated

3

kraken
5-10 years|
Digital Currency License|
High potential risk
Website https://www.kraken.com/
Website Prev Vol 7 Days Influence
Survey
kraken

Bad

United States
Survey
kraken

Bad

United Kingdom
A Visit to the Cryptocurrency Dealer kraken in Japan -- Business Scale Unknown
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.

Bad

Japan
WikiBit Risk Alerts
Previous Detection 2022-05-24

The number of this Exchange's nagitive field survey reviews has reached 3, please be aware of the risk and the potential scam!

Website
Genealogy
Social Media
Trade Type
Keywords
Time Machine
White Paper
Related Software
Github
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All Corps
New Arrival
Exposure
Expose

Others
2022-01-08 20:28
Unable to withdraw coins\fraud
Unable to withdraw coins\fraud
BIT1795418251

China

Others
2021-08-04 21:19
System upgrading. Likely to ran away.
System upgrading. Likely to ran away.
BIT8059091412

China

Unable to Withdraw
2021-07-25 22:09
Unable to withdraw
Unable to withdraw
成

China

Vol Stat

Influence

Prev Vol

7 Days

Company

BTC Bitcoin

$ 80.3436b

$ 80.3436b

96.41%

ETH Ethereum

$ 2.8325b

$ 2.8325b

3.39%

USDT Tether

$ 33.555m

$ 33.555m

0.04%

SOL Solana

$ 15.007m

$ 15.007m

0.01%

USDC USD Coin

$ 12.939m

$ 12.939m

0.01%

BCH Bitcoin Cash

$ 11.575m

$ 11.575m

0.01%

DAI Dai

$ 7.829m

$ 7.829m

0%

LUNA Terra

$ 6.085m

$ 6.085m

0%

LTC Litecoin

$ 5.044m

$ 5.044m

0%

ZEC Zcash

$ 5.031m

$ 5.031m

0%

DOT Polkadot

$ 4.949m

$ 4.949m

0%

AVAX Avalanche

$ 4.439m

$ 4.439m

0%

ADA Cardano

$ 4.362m

$ 4.362m

0%

ATOM Cosmos

$ 2.869m

$ 2.869m

0%

UST TerraUSD

$ 2.691m

$ 2.691m

0%
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

kraken

Industry Median

Industry Average

Data Sources WikiResearch WiKi Research 2022.05.24 Update
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News

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