Global blockchain supervision and query platform

English
简体中文繁體中文EnglishPусский日本語ภาษาไทยTiếng ViệtBahasa IndonesiaEspañolPortuguêsfilippiiniläinen
Download
Home Exchange Project Token Review News Market Field Survey WikiEXPO Education Forum Live Big Data Announcement Calendar Newsletter Community
Home - Exchange - BINANCE.JE

Score

0.00 10
Regulatory 0.00
Business 8.00
Risk Manag 0.00
Influence index 9.64
Trading Environment Index 7.31
Influence
AAA

Licenses

NMLS

NMLSRegulated

MTL License

MAS

MASExceeded

Company Registration

FinCEN

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

BINANCE.JE

23

BINANCE.JE Jersey

Stoppage of Business|
5-10 years|
MTL License|
Company Registration|
MSB License|
Suspicious Overrun|
High potential risk
Website https://www.binance.je/
All Subsidiaries BINANCE
Website
A Site Visit to BAMTrading in San Francisco, USA - Unable to Confirm Whether There Was a Real Business AddressA Site Visit to BAMTrading in San Francisco, USA - Unable to Confirm Whether There Was a Real Business AddressA Site Visit to BAMTrading in San Francisco, USA - Unable to Confirm Whether There Was a Real Business AddressA Site Visit to BAMTrading in San Francisco, USA - Unable to Confirm Whether There Was a Real Business Address
Survey
BINANCE.JE

Danger

United States
A Visit to the Cryptocurrency Exchange Binance Asia Services Pte Ltd in Singapore -- Business Premise is SmallA Visit to the Cryptocurrency Exchange Binance Asia Services Pte Ltd in Singapore -- Business Premise is SmallA Visit to the Cryptocurrency Exchange Binance Asia Services Pte Ltd in Singapore -- Business Premise is Small
Survey
BINANCE.JE

Danger

Singapore
WikiBit Risk Alerts5
Previous Detection 2023-12-06

This Exchange has ceased its operation, and it has been listed in WikiBit's shut down list of Exchange; please be aware of the risk!

The number of the negative comments received by WikiBit have reached 61 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

The number of this Exchange's nagitive field survey reviews has reached 2, please be aware of the risk and the potential scam!

Company Registration goes beyond their business with the licenses Singapore MAS (license number: 201811768M), please be aware of the risk!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000159813807), 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
Company Name
BINANCE.JE
Regulatory Status
Stoppage of Business
Company Abbreviation
BINANCE.JE
Registration country
Jersey
Phone of the company
--
Company website

https://www.binance.je/

--

Twitter

https://twitter.com/binanceje

--

Facebook

https://www.facebook.com/JerseyBinance/

--

Customer Service Email Address

--

User Reviews

More

23 ratings

Participate in evaluation
Minado N²
2023-12-04 00:38
You Work is going well Good luck
You Work is going well Good luck

...More

7
0
rooxey
2023-12-03 17:56
binance is a good special exchanger and it's very nice to work and search with it,we use to fell happy with it.
binance is a good special exchanger and it's very nice to work and search with it,we use to fell happy with it.

...More

5
0
Absonguy
2023-12-02 00:59
binance is a very reliable exchanger and safe to trade with nice features and thousand of crypto coin to trade with, I love it
binance is a very reliable exchanger and safe to trade with nice features and thousand of crypto coin to trade with, I love it

...More

9
0
elameen7819
2023-12-01 13:20
Binance is a very reliable exchanger and safe to trade with nice interface and thousands of cryto coin to trade
Binance is a very reliable exchanger and safe to trade with nice interface and thousands of cryto coin to trade

...More

7
0
imranazng
2023-11-24 06:01
apps is good. with alot of peature and options for everything it's been a comparatively better than order crypto apps
apps is good. with alot of peature and options for everything it's been a comparatively better than order crypto apps

...More

3
0
General6219
2023-12-04 14:32
I really appreciated with "BINANCE" exchanger because of it good efficiency.
I really appreciated with "BINANCE" exchanger because of it good efficiency.

...More

9
0
Zeezee 1635
2023-12-03 19:52
Binance is a very good and wonderful i love it
Binance is a very good and wonderful i love it

...More

1
0
iyalawa
2023-12-03 06:44
BINANCE I did not encounter any problems with this application. Withdrawal and deposit are very easy, trading is very, very easy, and there are many digital currencies that can be stored easily and safely.
BINANCE I did not encounter any problems with this application. Withdrawal and deposit are very easy, trading is very, very easy, and there are many digital currencies that can be stored easily and safely.

...More

8
0
mamankhairat
2023-12-03 02:13
binance is a very reliable exhanger and safe to trade,with nice interface and thousands of crypto coins trade with i love it
binance is a very reliable exhanger and safe to trade,with nice interface and thousands of crypto coins trade with i love it

...More

4
0
halima552
2023-12-02 21:48
Binance is a very reliable exchanger and safe to trade with nice interface and thousands of crepto coins trade with. i love it
Binance is a very reliable exchanger and safe to trade with nice interface and thousands of crepto coins trade with. i love it

...More

1
0
imranazng
2023-12-01 22:49
I did not encounter any problems with this application. Withdrawal and deposit are very easy, trading is very, very easy, and there are many digital currencies that can be stored easily and safely.
I did not encounter any problems with this application. Withdrawal and deposit are very easy, trading is very, very easy, and there are many digital currencies that can be stored easily and safely.

...More

7
0
iya aunty
2023-11-26 14:48
binance is a very reliable exchanger and safe to trade with nice interface and thousands of crypto coins to trade with. I love it.
binance is a very reliable exchanger and safe to trade with nice interface and thousands of crypto coins to trade with. I love it.

...More

8
0
rukky8127
2023-11-24 13:20
vinance is good exchange crypto,I love it
vinance is good exchange crypto,I love it

...More

5
0
imranazng
2023-11-24 05:56
apps is good.with alot peature and options for everything it's been a comparatively better experience than order crypto apps.
apps is good.with alot peature and options for everything it's been a comparatively better experience than order crypto apps.

...More

3
1
Yusuf Abubakar3652
2023-11-21 16:03
I did not encounter any problems with this application. Withdrawal and deposit are very easy, trading is very, very easy, and there are many digital currencies that can be stored easily and safely. I am really love it
I did not encounter any problems with this application. Withdrawal and deposit are very easy, trading is very, very easy, and there are many digital currencies that can be stored easily and safely. I am really love it

...More

5
0
BIT2704567051
2023-08-23 18:39
Smooth experience overall. The wallet exchange has a wide range of supported cryptocurrencies, which is a big plus.
Smooth experience overall. The wallet exchange has a wide range of supported cryptocurrencies, which is a big plus.

...More

2
0
Tsmarttech
2023-12-04 16:10
The greatest Exchange is binance there is no any attacks or lost ur capitals and customer services are active to solve ur complain thank u binance
The greatest Exchange is binance there is no any attacks or lost ur capitals and customer services are active to solve ur complain thank u binance

...More

7
0
Ragious
2023-11-26 15:52
I like the this binance this app on 🔥
I like the this binance this app on 🔥

...More

5
0
mmn Abul'Abbas
2023-11-24 04:43
Binance is a global exchange that's easy to use and has an excellent suite of products
Binance is a global exchange that's easy to use and has an excellent suite of products

...More

8
0
Buniya Falalu Adam
2023-11-21 16:45
binanace is a realible exchanger and good in tread and is one of the most bigest exchanger in knowing and experience I have.
binanace is a realible exchanger and good in tread and is one of the most bigest exchanger in knowing and experience I have.

...More

2
0

view all comments