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    - BKEX
    Score
    0.00 10
    Regulatory 3.05
    Business 7.81
    Risk Manag 7.81
    Influence index 8.82
    Trading Environment Index 8.24
    Influence
    AAA
    Licenses
    FinCEN

    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
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    Facebook
    https://www.facebook.com/BKEXGlobal
    More
    Customer Service Email Address
    support@bkexer.com

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    BKEX

    8

    BKEX
    2-5 years|
    MSB License|
    Suspicious Overrun|
    High potential risk
    Website https://www.bkex.io/
    Website Prev Vol 7 Days Influence
    A Visit to the Cryptocurrency Exchange BKEX in UK - Finding No OfficeA Visit to the Cryptocurrency Exchange BKEX in UK - Finding No OfficeA Visit to the Cryptocurrency Exchange BKEX in UK - Finding No Office
    Survey
    BKEX

    Danger

    United Kingdom
    WikiBit Risk Alerts3
    Previous Detection 2023-06-01

    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!

    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
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    Keywords
    Time Machine
    White Paper
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    New Arrival
    Exposure A total of 8 Item
    Expose

    Unable to Withdraw
    Withdrawal does not arrive
    The Bkexcoin platform claims to be regulated by MAS, but upon actual inquiry, the Monetary Authority of Singapore replied that there is no such platform available and will also claim taxes from you under the name of IRAS. After actual payment, you can make the payment, but it will not be included in your third-party wallet. It is a black platform, please be aware, https://bkexcoin.net
    FX1055741118

    2023-05-06 20:18 Taiwan

    Unable to Withdraw
    The account is maliciously suspended and cannot withdraw
    A few days ago, fluctuation is fast and I will be liquidated if I do not close the position for 100 times leverage. I did not trade a lot and they suspend my accoutn when there is a huge fluctuation. There is no warning about high-frequency trading. I do not want to trade at here anymore. That is why people do not want to trade at here. It becomes worse and worse.
    叙白

    2022-06-27 13:38 Hong Kong China

    Unable to Withdraw
    Fraud platform
    I gained 280,000 on September 7 but was unable to withdraw in 20 orders. Stay away from it.
    BKEX客损交易所

    2021-09-15 16:17 Hong Kong China

    Scam
    Liquidation
    The platform changed the prices randomly, which was not synchronized with Huobi or Binance. It will cheat you a large amount of money.
    Hujiankun

    2021-08-07 18:59 Malaysia

    Resolved
    BKEX customer service rejected your request due to various reasons, which was just a scam
    BKEX was full of scams to force traded prices. It might be caused by agents, market or artificial maliciousness.
    小与(社区合约)

    2021-08-03 11:34 Hong Kong China

    Others
    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

    2021-06-16 05:45 Hong Kong China

    Vol Stat

    Influence

    Prev Vol

    7 Days

    By company

    BTC Bitcoin

    $ 179.202m

    $ 179.202m

    43.05%

    ETH Ethereum

    $ 80.496m

    $ 80.496m

    19.33%

    OP Optimism

    $ 12.119m

    $ 12.119m

    2.91%

    XRP XRP

    $ 6.231m

    $ 6.231m

    1.49%

    FIL Filecoin

    $ 5.792m

    $ 5.792m

    1.39%

    ARB Arbitrum

    $ 4.952m

    $ 4.952m

    1.18%

    WBTC Wrapped Bitcoin

    $ 4.773m

    $ 4.773m

    1.14%

    LDO Lido DAO

    $ 3.788m

    $ 3.788m

    0.91%

    LTC Litecoin

    $ 3.284m

    $ 3.284m

    0.78%

    BUSD Binance USD

    $ 2.501m

    $ 2.501m

    0.6%

    BNB BNB

    $ 2.498m

    $ 2.498m

    0.6%

    GRT The Graph

    $ 2.419m

    $ 2.419m

    0.58%

    APT Aptos

    $ 2.131m

    $ 2.131m

    0.51%

    AGIX SingularityNET

    $ 2.051m

    $ 2.051m

    0.49%

    RAD Radicle

    $ 1.988m

    $ 1.988m

    0.47%
    Market Research

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    凤2031
    0-3months
    无法提币，已跑路。
    无法提币，已跑路。
    Translate to English
    2023-05-31 07:34
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