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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
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Company Name
BKEX
Phone of the company
--
Customer Service Email Address
support@bkexer.com
Global blockchain
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BKEX

8

BKEX
2-5 years|
MSB License|
Suspicious Overrun|
High potential risk
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!

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Time Machine
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New Arrival

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。
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2023-05-31 07:34
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