Exchange
2-5 years | Suspicious Regulatory License | High potential risk
Score
/10
Influence
AAA
Please be aware of the risk!
No valid regulatory information
Platform name:
gate.ioEnglish Abbreviation:
gate.ioRegistration region:
Regulatory Status:
No RegulatoryCustomer Service Email Address:
support@mail.gate.ioCustomer Service Number:
--
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WikiBit Risk Alerts
Previous Detection 2021-12-07Risk : 2 Item
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Time Machine
im deposit from my trustwallet to gate io wallet on 12 november 2021 but until now my spot acount in gate io still not credited
BIT3151427602
2021-11-16 12:45:24
Indonesia
I submitted a withdrawal several days ago but didn't succeed. The I clicked " cancel " and they said the coin had been withdrawn. I've never seen such a bad exchange, it will surely close down soon.
BIT3282927676
2021-11-07 08:30:24
China
When the market was of high fluctuations, the platform was had to log in and users could not operated. It was likely to decrease the users.
BIT3710631061
2021-09-08 07:30:04
China
The app shut down and it was impossible to operate transaction.
BIT1075261218
2021-09-08 00:46:40
China
They pretended that its problem caused by the hack did not happen and reset everything.
BIT2105101303
2021-09-04 08:04:09
China
Coin prices fluctuated in several hours.
BIT1608802671
2021-08-12 00:46:26
China
There is no reminder that you need a real name when deposit, and there is no reminder that you need a real name for withdrawal. Real name is required after withdrawal. I could withdraw in the past. Now it neither sends nor returns without real name, which is disgusting.
BIT3797896665
2021-07-18 22:52:39
China
More than a month ago, I didn’t pay attention when I recharged. I chose the wrong chain and never received the account. The customer service said that it could be retrieved. I submitted the ticket. The technician didn’t answer positively every time, so I waited patiently. This is nearly a scam.
BIT7531886420
2021-07-08 14:00:50
China
Slip on June 23, from 31000 to 37000. Aren't u scared?
KM
2021-06-22 17:05:16
China
Do u see such high fees?
BIT8893820382
2021-06-08 00:00:25
China
According to this announcement, there should be 33 tokens per share, but only 0.67 in the account. The tokens have been rising. It should be cheated by it.
BIT6251463812
2021-06-02 23:31:26
China
The deposits haven’t arrived for several days. Ask me to wait day after day
BIT1374984809
2021-05-19 14:23:34
China
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Regulatory
0.00Business
7.35Risk Manag
0.00Influence index
9.29Trading Environment Index
9.13WikiBit's legal team will make a comprehensive assessment of the authenticity and value of the exchange's license through various means such as inquiries on the regulator's website, telephone and email communication with the regulator.
The WikiBit corporate consultants and WikiGlobal System make a systematic assessment of the comprehensive level of the exchange business through the business compliance verification model, business sustainability evaluation model, and business life cycle verification model.
Generated by WikiBit risk control team and the WikiCloud system through monitoring and evaluating over 40 factors such as the exchange's order execution index, customer fund static index, global public opinion index, liquidity index, and credit index in real time.
WikiBit data engineers and test engineers will dynamically track and technically evaluate the software's genuineness, stability, instruction execution speed and other more than 20 indicators.
The WikiBit compliance and audit team will make a quantitative assessment of the regulation level of the exchange through the regulation grading standards, the actual amount of regulation, the regulation utility model, and the regulation abnormality prediction model.
WikiBit only provides the legal URL of the platform published by regulatory websites.
WikiBit will not disclose your privacy to third parties.
In order to prevent users from being cheated by phishing websites, fake websites or domain hijacking, the content is not provided by this app.
The customer's use of any service on the official website through the official website access channel provided by WikiBit is a personal behavior. Please conduct the relevant risk investigation and control before using it.
Data Sources
WikiResearch
2021.12.07 updated
Insufficient data samples, browsing is not supported temporarily
Data Sources
WikiResearch
2021.12.07 updated
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You are visiting WikiBit(Chinese name: 区块天眼). WikiBit website and its mobile product is a blockchain enterprise information query tool distributed worldwide. Users are required to comply with the relevant laws and regulations of their countries and regions when using WikiBit products.
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BIT3303978392
, and I was in my account at that time. There is about RMB 9,500. I buy 100% of all my orders. Why is there more than RMB 1,000 in my account after I buy? Now I am communicating with the gate.io platform by email
BIT7618346072
BIT2278997202
BIT2212498930
BIT3450673674
