Market cap:
    English
    简体中文繁體中文EnglishPусский日本語ภาษาไทยTiếng ViệtBahasa IndonesiaEspañolPortuguêsfilippiiniläinen
    • APP

    Home

    -

    All Regulatories

    - BINANCE.JE
    Score
    0.00 10
    Regulatory 0.00
    Business 7.78
    Risk Manag 0.00
    Influence index 9.61
    Trading Environment Index 7.30
    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

    BINANCE.JE
    Stoppage of Business|
    2-5 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 2023-06-10

    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 complaints received by WikiBit have reached 52 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

    --

    Comment
    More

    User comment

    0

    Comments

    Join to comment
    No comment yet
    start to write first comment
    Expose