2-5 years

MSB License|

Suspicious Overrun|

High potential risk



Rating Index



Influence Index NO.1

Greece 2.31

Better than 98.20% exchange(s)

Biz Area

Search Statistics


Social Media Index





MSB License

Exchange Info

Company Name
Phone of the company
Customer Service Email Address

WikiBit Risk Alerts

Previous Detection 2024-06-22

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: 31000146897423), please be aware of the risk!



Social Media

Trade Type


Time Machine

White Paper

Related Software


Related Docs

All Corps

New Arrival

Vol Stat


Yesterday Vol

7 Days

No data

User Reviews


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
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
You can’t withdraw
2021-05-25 11:20
You can’t get your coins.
2021-05-25 01:05
Aspect Information
Company Name BiONE
Registered Country/Area Singapore
Founded Year 2018
Regulatory Authority FinCEN (Exceeded)
Cryptocurrencies offered Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), Ripple (XRP) and more
Maximum Leverage Up to 100x
Deposit & Withdrawal Credit Card
Educational Resources Tutorials, guides
Customer Support 24/7 customer support through email and live chat

Overview of BiONE

Overview of BiONE

BiONE is a cryptocurrency exchange that offers a comprehensive range of services for cryptocurrency trading. The company was founded in 2018 and is based in Singapore. BiONE provides a platform for trading a variety of cryptocurrencies, including Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), and more. Traders can leverage their trades with a maximum leverage of up to 100x, allowing for potential higher returns on investment. The exchange offers users a choice of trading platforms, including a web-based platform and a mobile app, providing flexibility and convenience. In terms of support, BiONE offers comprehensive educational resources, including tutorials and guides, to assist users in understanding and navigating the world of cryptocurrency trading. Additionally, the exchange provides 24/7 customer support through email and live chat, ensuring that users can seek assistance whenever needed.

Pros and Cons

Pros Cons
Comprehensive range of services Centralized exchange
Diverse selection of cryptos Limited selection of trading platforms
Ample liquidity for trading Regulation license exceeded

BiONE offers several advantages as a cryptocurrency exchange. Firstly, it provides a comprehensive range of services for cryptocurrency trading, including a diverse selection of cryptocurrencies available for trading. This allows users to have access to a wide variety of digital assets and opportunities for investment.

Secondly, BiONE offers a maximum leverage option of up to 100x, enabling traders to potentially amplify their positions and generate higher returns on their investments. This feature, however, also carries a higher level of risk, and traders should exercise caution and utilize risk management strategies.

On the other hand, there are a few drawbacks to consider when using BiONE. One limitation is that it is a centralized exchange, meaning that users have to trust the platform as the intermediary for their transactions. Some users may prefer decentralized exchanges for their increased security and privacy. Besides, BiONE's regulation license of the Financial Crimes Enforcement Network (FinCEN) has exceeded, which fails to help to promote a secure and transparent trading environment. This regulatory oversight adds a layer of trust and confidence for users.

Regulatory Authority

FinCEN License

According to the information provided, the regulatory situation of BiONE involves the Financial Crimes Enforcement Network (FinCEN). The exchange is registered with a Regulation Number of 31000146897423. The current status of the regulation is stated as “Exceeded.”


BiONE implements security measures to safeguard user funds and personal information. These measures include two-factor authentication (2FA) and cold storage for storing a significant portion of user assets offline, reducing the risk of hacking and unauthorized access.

Cryptocurrencies Available

BiONE available cryptos

BiONE offers a diverse selection of cryptocurrencies for trading. Some of the popular cryptocurrencies available on BiONE include Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), and more. The prices of these cryptocurrencies are subject to market fluctuations, which means that their values can change rapidly based on supply and demand factors.

How to Open An Account?

This exchange has closed down so it would not be possible to register accounts at the moment. We will update relative information after updates of the exchange.


Maker Fee Taker Fee
0.20% 0.20%

BiONE charges flat fees: 0.20% for both takers and makers. This fee is quite alright, actually even a bit below the global industry average taker fee although a fair bit above the average maker fees established.

Deposit & Withdrawal

BiONE charges a withdrawal fee amounting to 0.0005 BTC when you withdraw BTC. This is actually below the global industry average.

This exchange does offer credit card purchases of crypto. Fees are slightly higher but purchases are convenient and hassle free. Users can also deposit their crypto from other wallets to their BiONE wallets. If you are a new crypto investor and you wish to start trading at this exchange, you can purchase crypto directly on the exchange and start trading immediately.

Educational Resources

BiONE provides educational resources and tools to assist users in their cryptocurrency trading journey. These resources include trading guides, video tutorials, and webinars that offer insights into various aspects of cryptocurrency trading and market analysis. They aim to help users understand market trends, trading strategies, and risk management techniques.

Additionally, BiONE has community support and communication platforms, which could include forums or social media groups where users can connect with fellow traders to exchange ideas and experiences.

Is BiONE a Good Exchange for You?

BiONE may be suitable for various trading groups. Here are some potential target groups and recommendations:

1. Experienced Traders: BiONE's diverse selection of cryptocurrencies and choice of trading platforms may appeal to experienced traders who are familiar with the cryptocurrency market. These traders may benefit from the ample liquidity available on the platform and the maximum leverage option of up to 100x. It is advisable for experienced traders to conduct their own research and consider factors such as trading fees and market analysis tools to determine if BiONE meets their specific trading needs.

2. Novice Traders: BiONE's comprehensive range of services and educational resources may be beneficial for novice traders who are new to the cryptocurrency market. The availability of trading guides, video tutorials, and webinars can provide valuable insights into trading strategies, risk management techniques, and market trends. Novice traders should also consider factors such as the ease of use of the platform and the availability of customer support when choosing a cryptocurrency exchange.

3. International Traders: The availability of multiple trading platforms and potentially supported languages can cater to traders from different regions. International traders should be aware of any specific restrictions, such as country-based limitations, when considering BiONE as their trading platform of choice.

4. Traders Seeking Diverse Cryptocurrency Options: BiONE's diverse selection of cryptocurrencies can be attractive to traders who want access to a wide range of digital assets. The platform supports popular cryptocurrencies such as Bitcoin, Ethereum, Ripple, and more. Traders seeking exposure to specific cryptocurrencies should consider the availability and liquidity of those assets on BiONE.

5. Traders Looking for Security Measures: BiONE's implementation of security measures, such as two-factor authentication (2FA) and cold storage, can provide a level of protection for traders' funds and personal information. Traders who prioritize security should consider BiONE and also take personal responsibility for account security by following best practices.


In conclusion, BiONE offers a diverse selection of cryptocurrencies for trading, catering to both experienced and novice traders. The availability of educational resources and tools can be beneficial for those looking to expand their knowledge of the cryptocurrency market. Users are advised to refer to the BiONE website or contact their customer support for accurate and up-to-date information. Additionally, users should consider factors such as market liquidity, trading volume, and personal trading preferences when comparing fees and evaluating the suitability of BiONE as a trading platform.


Q: Can I trade cryptocurrencies on BiONE without completing the KYC process?

A: No, completing the KYC (Know Your Customer) process is mandatory on BiONE. Users are required to provide their personal information and identification documents to verify their identity before they can start trading on the platform.

Q: What cryptocurrencies can I trade on BiONE?

A: BiONE offers a diverse selection of cryptocurrencies for trading. It supports popular cryptocurrencies such as Bitcoin, Ethereum, Ripple, and more. Users can refer to the BiONE website for the complete list of supported cryptocurrencies.

Q: Is there a maximum leverage option available on BiONE?

A: BiONE potentially offers a maximum leverage option of up to 100x. However, users should consider their own risk tolerance and trading experience before utilizing high leverage options.

Q: Does BiONE provide a mobile app for trading?

A: Yes. But currently the exchange has closed down so it would not be available for trading right now.

User Review

User 1:

Yo, BiONE's a solid crypto exchange! Interface? Smooth and easy to use, even for a newbie like me. They offer a bunch of cryptocurrencies to choose from, which is awesome for diversifying. Security's on point too – they've got encryption and cold storage. But here's the thing, customer support can be a bit slow. Trading fees? Not bad, but I've seen lower. Deposits and withdrawals? Happen at a decent speed. Privacy-wise, they seem pretty tight. Stability's been good for me, no major hiccups. Overall, BiONE's a keeper for trading.

User 2:

Alright, let's talk BiONE crypto exchange. The interface? User-friendly, no complaints there. Cryptocurrencies available? Yeah, they've got a decent range, but it's not the most extensive I've seen. Security's alright with encryption and cold storage, but I wish they were more transparent about their regulation status. Customer support? Hit or miss – sometimes quick, sometimes not. Trading fees? They're competitive, not too shabby. Deposits and withdrawals? On par with others, nothing exceptional. Privacy and data protection? They seem to take it seriously. In terms of stability, I haven't encountered any issues. BiONE's a solid choice, but a more consistent support response and clearer regulation info would make it even better.

Risk Warning

Cryptocurrency exchange investments come with inherent security risks. It is important to be aware of these risks before engaging in such investments. Cryptocurrency exchanges are susceptible to hacking, fraud, and technical glitches, which can result in the loss of funds. It is recommended to choose reputable and regulated exchanges, stay updated on security measures, and be vigilant in detecting and reporting any suspicious activities. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.