Exchange
5-10 years | Suspicious Regulatory License | Medium potential risk
Score
/10
Influence
AAA
Please be aware of the risk!
No valid regulatory information
Platform name:
BITTREX GLOBALEnglish Abbreviation:
BITTREX GLOBALRegistration region:
Regulatory Status:
No RegulatoryCustomer Service Email Address:
compliance@bittrex.liCustomer Service Number:
+423 237 90 09
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WikiBit Risk Alerts
Previous Detection 2021-12-03Risk : 1 Item
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Gas is insufficient. So the contract can’t be continued. This matter happened nearly two days ago but the customer service hasn’t replied to me although I have emailed them several times. And the handling fee here is so high
BIT3557001442
1621860239000
South Korea
The bank transfer (ACH) program will be
Bittrex has updated the ticker of Edgele
Bittrex has updated the Edgeless code fr
Dubai has become an attractive destination for cryptocurrency token projects or cryptocurrency exchanges, according to Bittrex Global CEO.
In a nutshell, PhoenixDAO can offer an open and distributed community governance to all PHNX token holders. These tokens can be bought on Uniswap, Bittrex, STEX, CoinEx, PROBIT, and Numio. In line with this, the project provides a platform where dApps development and distribution can be done seamlessly and securely.
The blockchain network behind the Dash cryptocurrency posted impressive fourth-quarter and full-year results on Thursday.
Further demand for privacy-enabling features in technology today could give a further kick to these privacy-focused coins.
Taking to Twitter, Ripple’s CEO Brad Garlinghouse is trying to improve community sentiment after the firm was hit with a $1.3 billion lawsuit by the SEC
A Wrapped version of Monero is being launched to allow users to satisfy ever-stringent KYC/AML requirements.
Bitcoin startup Zap is getting into the remittances game with Strike Global, a Lightning-powered payments app.
Bitcoin’s Lightning Network is bringing fiat to every corner of the world, thanks to Visa-partnered startup Zap Inc.
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Regulatory
0.00Business
8.85Risk Manag
0.00Influence index
9.01Trading Environment Index
8.02WikiBit'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
2021.12.04 updated
Insufficient data samples, browsing is not supported temporarily
Data Sources
WikiResearch
2021.12.04 updated
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