Exchange

Home

-

All Regulatories

- BKEX
Score
0.00 10
Regulatory 3.05
Business 7.33
Risk Manag 7.33
Influence index 9.13
Trading Environment Index 8.72
Influence
AAA
Licenses

FinCENExceeded

MSB License

Overview
More
Company Name
BKEX
Phone of the company
--
Company website
https://www.bkex.io/
https://www.bkex.com
More
Twitter
https://twitter.com/ComBkex
More
Facebook
https://www.facebook.com/BKEXGlobal
More
Customer Service Email Address
support@bkexer.com

Expose

Global blockchain
Regulatory Consulting APP

Download on the

App Store Download

Download on the

Google Play Download

Download on the

Android Download

Exceeded

7

BKEX
2-5 years|
MSB License|
Suspicious Overrun|
High potential risk
Website https://www.bkex.io/
Website Prev Vol 7 Days Influence
Survey
BKEX

Danger

United Kingdom
WikiBit Risk Alerts3
Previous Detection 2022-07-01

The number of the complaints received by WikiBit have reached 6 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

The number of this Exchange's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000177700460), please be aware of the risk!

Website
Genealogy
Social Media
Trade Type
Keywords
Time Machine
White Paper
Related Software
Github
Related Docs
All Corps
New Arrival
Exposure A total of 7 Item
Expose

Unable to Withdraw
2022-06-27 13:38
The account is maliciously suspended and cannot withdraw
The account is maliciously suspended and cannot withdraw
叙白

China

Unable to Withdraw
2021-09-15 16:17
Fraud platform
Fraud platform
BKEX客损交易所

China

Scam
2021-08-07 18:59
Liquidation
Liquidation
Hujiankun

Malaysia

Resolved
2021-08-03 11:34
BKEX customer service rejected your request due to various reasons, which was just a scam
BKEX customer service rejected your request due to various reasons, which was just a scam
小与(社区合约)

China

Others
2021-06-16 05:45
BKEX, a fraud exchange! The people in charge: Ji Jiaming. Freeze users' accounts and embezzle their money. Can't unfreeze it
BKEX, a fraud exchange! The people in charge: Ji Jiaming. Freeze users' accounts and embezzle their money. Can't unfreeze it
BIT1917057689

China

Others
2021-05-13 19:17
Cannot withdraw or sell coins
Cannot withdraw or sell coins
ᥬ [奸笑] ᭄從頭洅逨

China

Vol Stat

Influence

Prev Vol

7 Days

Company

BTC Bitcoin

$ 533.791m

$ 533.791m

40.57%

ETH Ethereum

$ 248.387m

$ 248.387m

18.87%

SOL Solana

$ 35.179m

$ 35.179m

2.67%

USTC TerraClassicUSD

$ 25.651m

$ 25.651m

1.94%

LUNC Terra Classic

$ 24.866m

$ 24.866m

1.89%

BNB BNB

$ 24.751m

$ 24.751m

1.88%

USDC USD Coin

$ 21.692m

$ 21.692m

1.64%

APE ApeCoin

$ 18.574m

$ 18.574m

1.41%

ADA Cardano

$ 15.623m

$ 15.623m

1.18%

TRX TRON

$ 14.083m

$ 14.083m

1.07%

XRP XRP

$ 13.066m

$ 13.066m

0.99%

BUSD Binance USD

$ 11.671m

$ 11.671m

0.88%

DOGE Dogecoin

$ 11.614m

$ 11.614m

0.88%

RUNE THORChain

$ 10.438m

$ 10.438m

0.79%

SHIB Shiba Inu

$ 10.234m

$ 10.234m

0.77%
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

No data
Comment
More

User comment

0

Comments

Join to comment
No comment yet
start to write first comment
Expose