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- BitMart
Score
0.00 10
Regulatory 3.05
Business 6.00
Risk Manag 6.00
Influence index 8.78
Trading Environment Index 8.97
Influence
AAA
Licenses

FinCENExceeded

MSB License

Global blockchain
Regulatory Consulting APP

Download on the

App Store Download

Download on the

Google Play Download

Download on the

Android Download

Exceeded

7

BitMart
2-5 years|
MSB License|
Suspicious Overrun|
High potential risk
WikiBit Risk Alerts2
Previous Detection 2022-08-19

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!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000184636226), 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

Prev Vol

7 Days

By company

ETH Ethereum

$ 688.648m

$ 688.648m

27.25%

BTC Bitcoin

$ 647.772m

$ 647.772m

25.63%

TUSD TrueUSD

$ 282.508m

$ 282.508m

11.17%

BUSD Binance USD

$ 259.597m

$ 259.597m

10.27%

USDC USD Coin

$ 217.793m

$ 217.793m

8.61%

DAI Dai

$ 78.594m

$ 78.594m

3.11%

DOGE Dogecoin

$ 33.863m

$ 33.863m

1.34%

USDP Pax Dollar

$ 24.553m

$ 24.553m

0.97%

GALA Gala

$ 20.735m

$ 20.735m

0.82%

APE ApeCoin

$ 16.426m

$ 16.426m

0.65%

GVR Grove

$ 15.22m

$ 15.22m

0.6%

LINK Chainlink

$ 14.555m

$ 14.555m

0.57%

SHIB Shiba Inu

$ 11.083m

$ 11.083m

0.43%

ADA Cardano

$ 10.758m

$ 10.758m

0.42%

TRX TRON

$ 10.349m

$ 10.349m

0.4%
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

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ALL

News

Announcement

OthersBitMart Futures New Pairs Listing -Trade & Get Up to 23% of Rebate

2022-06-09 16:10

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2022-06-09 15:58

OthersSFT Listing Double Benefits, 1,000,000 SFT in Prizes!

2022-06-09 15:06

Industry Bitcoin rallies above $49K following Fed FOMC announcement of rate hikes in 2022
WikiBit

2021-12-15 20:27

Industry Bitcoin struggles to hold $47K as Fed meeting adds to 'extreme' BTC market panic
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2021-12-15 15:16

NewsAnother crypto exchange AscendEX losses $80 million to hacker
WikiBit

2021-12-13 21:28

Expose