Exceeded

Score

0123456789.01234567890123456789
/10

BiONE

Singapore

|

2-5 years

MSB License|

Suspicious Overrun|

Medium potential risk|

https://www.bione.me/

Website

Rating Index
Influence

Influence

C

Influence Index NO.1

Greece 2.31

Better than 97.98% exchange(s)

Biz Area

Search Statistics

Advertising

Social Media Index

Influence
C

Licenses

FinCEN

FinCENExceeded

MSB License

Exchange Info

More
Company Name
BiONE
Phone of the company
--
Customer Service Email Address
support@bione.cc

WikiBit Risk Alerts

1
Previous Detection 2024-03-01

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000146897423), 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

Vol Stat

Influence

Yesterday Vol

7 Days

By company

No data

User Reviews

More

4 ratings

Participate in evaluation
Sarguna Raj
BiONE's interface is incredibly user-friendly, ideal for beginners. Also, it's easily one of the most secure crypto exchanges.
2023-10-21 07:46
7
0
BIT2141569747
I knew the friend on the network and did not care about investment. He invited me to earn money so I deposited $1000. I made the withdrawal twice but it took long time. Later I found this platform closed on September 28, 2021. He disappeared and the customer service told me that my account was suspected of money laundering. But I never changed my account information and the address. It was funny that I could not withdraw my money. Beware of this platform.
2021-10-20 19:56
1
0
无极7562
You can’t withdraw
2021-05-25 11:20
0
0
无极7562
You can’t get your coins.
2021-05-25 01:05
0
0