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- Bibox
Score
0.00 10
Regulatory 0.00
Business 7.88
Risk Manag 0.00
Influence index 8.29
Trading Environment Index 8.26
Influence
C
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No valid regulatory informationPlease be aware of the risk!
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12

Bibox
5-10 years|
Suspicious Regulatory License|
High potential risk
WikiBit Risk Alerts2
Previous Detection 2023-02-06

The number of the complaints received by WikiBit have reached 11 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

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New Arrival

Unable to Withdraw
2023-01-21 08:47
Unable to withdraw
Unable to withdraw money,Mainstream currency cannot withdraw, no success for dozens of days
无极7562

Hong Kong

Unable to Withdraw
2023-01-06 20:48
This platform is unable to withdraw now!
The multiple withdrawals I applied for have not been processed for more than 20 days. When I asked the customer service, they said that it has been processing, and it will be fine soon. I have been asking for 10 days, and it has been like this
张泥鳅互联网+营销运营家

Hong Kong

Unable to Withdraw
2022-09-30 13:44
Account got Malicious risk control
In the case of inability of currency trading, malicious risk control of user accounts, restrict withdrawals, and do not provide explaination for risk control. If this platform runs away, it will not be surprising at all.
无所谓196

Hong Kong

Unable to Withdraw
2022-06-19 23:24
lek
Because we have made withdrawals for customers. It is our right because the customer has a lot of balance, causing the customer's money to remain in the FIU system.
BIT3535517469

Thailand

Unable to Withdraw
2021-11-08 14:51
Junk platform
The junk platform randomly detains and does not say what kind of the risk management is triggered. Detain instead of giving a solution. Does the platform have no money to withdraw coins to customers? Lost money?
Mr.Cloud 

Hong Kong

Others
2021-09-14 10:39
Bibox contract depth is too poor
Bibox contract depth is too poor. BCH contract have a difference between buy and sell of about 200,which is outrageous. I bet a big fluctuation would trap all the users.
xxstar

Singapore

Vol Stat

Influence

Prev Vol

7 Days

By company

MONI Monsta Infinite

$ 79.591m

$ 79.591m

13.21%

FRP Fame Reward Plus

$ 72.46m

$ 72.46m

12.03%

TRX TRON

$ 67.85m

$ 67.85m

11.26%

PBR PolkaBridge

$ 57.524m

$ 57.524m

9.55%

ETH Ethereum

$ 25.27m

$ 25.27m

4.19%

BIX Bibox Token

$ 13.036m

$ 13.036m

2.16%

XRP XRP

$ 11.897m

$ 11.897m

1.97%

CRU Crust Network

$ 10.722m

$ 10.722m

1.78%

BTC Bitcoin

$ 10.267m

$ 10.267m

1.7%

WNXM Wrapped NXM

$ 8.368m

$ 8.368m

1.38%

SOL Solana

$ 8.339m

$ 8.339m

1.38%

GST Green Satoshi Token (SOL)

$ 7.458m

$ 7.458m

1.23%

GMD The Coop Network

$ 7.177m

$ 7.177m

1.19%

FILDA Filda

$ 6.743m

$ 6.743m

1.12%

FLOW Flow

$ 6.647m

$ 6.647m

1.1%
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kriptolapochka
3-6months
good project!
good project!
Translate to English
2022-10-04 08:11
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