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- COINBENE
Score
0.00 10
Regulatory 3.05
Business 7.74
Risk Manag 7.74
Influence index 5.42
Trading Environment Index 3.25
Influence
B
Licenses

FinCENExceeded

MSB License

Overview
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Company Name
COINBENE
Phone of the company
--
Customer Service Email Address
support@coinbene.com
Global blockchain
Regulatory Consulting APP

Download on the

App Store Download

Download on the

Google Play Download

Download on the

Android Download

Exceeded

6

COINBENE
2-5 years|
MSB License|
Suspicious Overrun|
Medium potential risk
WikiBit Risk Alerts2
Previous Detection 2022-07-01

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000166591196), please be aware of the risk!

The number of the complaints received by WikiBit have reached 4 for this Exchange in the past 3 months, please be aware of the risk!

Website
Genealogy
Social Media
Trade Type
Keywords
Time Machine
White Paper
Related Software
Github
Related Docs
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New Arrival

Vol Stat

Influence

Prev Vol

7 Days

Company

No data
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

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ALL

News

Announcement

ActivityCoinBene happy Wednesday, holding CFT airspace to invest - the nineteenth award announcement

2021-08-25 16:14

OthersMOBOX (MBOX) will be launched on CoinBene

2021-08-23 11:10

OthersBrazil "COINBENE International Community Ambassador" recruitment plan

2021-08-20 21:40

NewsRipple seeks docs from 15 offshore exchanges it says could be ‘fatal’ to the SEC’s charges
WikiBit

2021-06-03 14:40

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