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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

Overview
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Company Name
BitMart
Phone of the company
--
Company website
https://www.bitmart.com/
https://www.bitmart.com/cn
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Twitter
https://twitter.com/BitMartExchange
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Facebook
https://www.facebook.com/bitmartexchange
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Customer Service Email Address
support.cn@bitmart.com
support@bitmart.com

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Exceeded

7

BitMart
2-5 years|
MSB License|
Suspicious Overrun|
High potential risk
Website https://www.bitmart.com/
Website Prev Vol 7 Days Influence
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
Exposure A total of 7 Item
Expose

Others
2021-07-30 13:41
Unable to withdraw
Unable to withdraw
FX3613699764

Thailand

Scam
2021-07-29 11:49
Bitmart cooperated with babydoge in scams
Bitmart cooperated with babydoge in scams
haha

Thailand

Others
2021-07-23 13:26
Unable to connect to the Internet
Unable to connect to the Internet
蓝神

Hong Kong

Others
2021-07-18 09:09
Unable to connect to the Internet
Unable to connect to the Internet
A 煽情

Hong Kong

Unable to Withdraw
2021-05-14 05:57
The withdrawal hasn’t arrived for two days
The withdrawal hasn’t arrived for two days
三十

Hong Kong

Unable to Withdraw
2021-05-13 19:17
My withdrawal has been pending for ten hours
My withdrawal has been pending for ten hours
leo

Hong Kong

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

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ALL

News

Announcement

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2021-12-13 21:28

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