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- BitMart
Score
0.00 10
Regulatory 3.05
Business 6.69
Risk Manag 6.69
Influence index 8.79
Trading Environment Index 9.00
Influence
AAA
Licenses
FinCEN

FinCENExceeded

MSB License

Global blockchain
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BitMart

7

BitMart
2-5 years|
MSB License|
Suspicious Overrun|
High potential risk
WikiBit Risk Alerts2
Previous Detection 2023-06-01

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
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New Arrival

Vol Stat

Influence

Prev Vol

7 Days

By company

ETH Ethereum

$ 4.7161b

$ 4.7161b

54.13%

BTC Bitcoin

$ 1.8511b

$ 1.8511b

21.24%

XRP XRP

$ 149.974m

$ 149.974m

1.72%

LTC Litecoin

$ 133.335m

$ 133.335m

1.53%

OP Optimism

$ 122.314m

$ 122.314m

1.4%

ARPA ARPA

$ 92.731m

$ 92.731m

1.06%

NEAR NEAR Protocol

$ 68.444m

$ 68.444m

0.78%

OCEAN Ocean Protocol

$ 54.493m

$ 54.493m

0.62%

APT Aptos

$ 53.054m

$ 53.054m

0.6%

CRV Curve DAO Token

$ 52.348m

$ 52.348m

0.6%

BNB BNB

$ 51.026m

$ 51.026m

0.58%

BUSD Binance USD

$ 50.745m

$ 50.745m

0.58%

FIL Filecoin

$ 49.227m

$ 49.227m

0.56%

INJ Injective

$ 48.551m

$ 48.551m

0.55%

LDO Lido DAO

$ 46.438m

$ 46.438m

0.53%
Market Research

Delivery Index

Mkt. Analysis

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ALL

News

Announcement

OthersBitMart Futures New Pairs Listing -Trade & Get Up to 23% of Rebate
Dear BitMart Users,   Were giving away a prize pool worth 10,000 USDT trading bonus to enc

2022-06-09 16:10

BitMart Futures New Pairs Listing -Trade & Get Up to 23% of Rebate
OthersAll Features of Globiance Exchange Token (GBEX) Will be Available Soon
Dear BitMart Users,   All features of Globiance Exchange Token will be available soon, ple

2022-06-09 15:58

All Features of Globiance Exchange Token (GBEX) Will be Available Soon
OthersSFT Listing Double Benefits, 1,000,000 SFT in Prizes!
Dear BitMart Users,   ScoreFam listed on BitMart at 06:00 AM on May 17, 2022 EDT! To celeb

2022-06-09 15:06

SFT Listing Double Benefits, 1,000,000 SFT in Prizes!
IndustryTraders Predict the Best Crypto to Buy Now is This New Token Presale
A new cryptocurrency presale in the EV industry is turning heads in the investing community. Here's what crypto Youtubers have to say about CCHG.
WikiBit

2023-03-27 08:30

Traders Predict the Best Crypto to Buy Now is This New Token Presale
IndustryThis EV and Crypto Startup Has the Potential to Revolutionize the Growing Electric Vehicle Industry – Heres How it Works
Discover the C+Charge project revolutionizing the EV charging industry through blockchain technology, carbon credits, and the soon-to-end $CCHG token presale. Invest in a sustainable future today!
WikiBit

2023-03-20 09:30

This EV and Crypto Startup Has the Potential to Revolutionize the Growing Electric Vehicle Industry – Heres How it Works
IndustryThis New Crypto Platform Is Changing the Game for the Electric Vehicle Industry – Less than 48 Hours Left Before Stage 6
C+Charge believes electric transportation is the most environmentally friendly option. As a result, it aims to provide a better electric vehicle (EV) charging experience in order to promote and facilitate the transition to sustainable electric mobility
WikiBit

2023-03-09 12:35

This New Crypto Platform Is Changing the Game for the Electric Vehicle Industry – Less than 48 Hours Left Before Stage 6
Industry Bitcoin rallies above $49K following Fed FOMC announcement of rate hikes in 2022
Bitcoin price action receives a welcome boost to $49,000 shortly after the Fed confirms rate hikes and a reduction of its bond purchasing policy in 2022.
WikiBit

2021-12-15 20:27

 Bitcoin rallies above $49K following Fed FOMC announcement of rate hikes in 2022
Industry Bitcoin struggles to hold $47K as Fed meeting adds to 'extreme' BTC market panic
Bitcoin traders wait and see as BTC hovers prior to fresh Fed cues.
WikiBit

2021-12-15 15:16

 Bitcoin struggles to hold $47K as Fed meeting adds to 'extreme' BTC market panic
Industry 3 reasons why Nexus Mutual (WNXM) price is holding steady in a volatile market
Integration across multiple DeFi platforms and consistent insurance payouts after major hacks appear to be boosting WNXM’s fundamentals.
WikiBit

2021-12-14 22:10

 3 reasons why Nexus Mutual (WNXM) price is holding steady in a volatile market
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