Item: UPbit
Rating: 8.90

Score

0.00 10

Regulatory 9.47

Business 8.12

Risk Manag 8.12

Influence index 8.99

Trading Environment Index 8.45

Influence

AAA

Licenses

SECRegulated

Digital Currency License

BAPPEBTIRegulated

Digital Currency License

RKCFExceeded

Company Registration

Overview

Company Name

UPbit

Phone of the company

1588-5682

Company website

https://sg.upbit.com/home

https://upbit.com/home

Twitter

https://twitter.com/upbitglobal

https://twitter.com/upbitID

Facebook

https://www.facebook.com/upbit.exchange

https://www.facebook.com/UpbitID

Customer Service Email Address

upbit_sg@upbit.com

partnership@stockplus.com

Expose

Global blockchain

Regulatory Consulting APP

Download on the

App Store Download

Download on the

Google Play Download

Download on the

Android Download

UPbit

5-10 years|

Digital Currency License|

Company Registration|

Suspicious Overrun|

Medium potential risk

Website https://sg.upbit.com/home

Website Prev Vol 7 Days Influence

A Visit to the Cryptocurrency Dealer Upbit in Indonesia -- Office Confirmed Existed

Survey
UPbit

Good

Indonesia

A Visit to the Cryptocurrency Dealer UPbit in South Korea -- Office Confirmed Existed

Survey
UPbit

Good

South Korea

WikiBit Risk Alerts2

Previous Detection 2023-06-02

Company Registration goes beyond their business with the licenses South Korea RKCF (license number: 119-86-54968), please be aware of the risk!

The number of the complaints received by WikiBit have reached 4 for this Exchange in the past 3 months, 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

Exposure A total of 4 Item

Expose

Unable to Withdraw

Fraud exchange. The coin can't be cashed out

And 1-2 years have passed

weige1320

2021-05-28 23:26 Hong Kong China

Unable to Withdraw

This broke counterfeits the platform in Korea. Its full name is upbit pro. Unable to login

Xxz

2021-05-06 06:15 Hong Kong China

Unable to Withdraw

Unable to withdraw coins

The money must be charged to allow the withdrawal of the coin, and the money is frozen and cannot be transferred

哈哈66978

2021-04-29 06:34 Hong Kong China

Others

Fraud Exchange

There is a fraud exchange, which is also known as an international regular exchange. The activities of inviting people to get U mining rigs are all scams. In fact, they are defrauding identity information, and the customer service accounts inside are suspected of breaking the law. All I invited were real people, and I got three mining rigs, and in the end they blocked me

BIT3678858620

2021-04-17 15:27 Hong Kong China

Vol Stat

Influence

Prev Vol

7 Days

XRP XRP

$ 107.614m

18.26%

BTC Bitcoin

$ 86.115m

14.61%

SXP Solar

$ 48.021m

8.15%

SUI Sui

$ 25.707m

4.36%

SAND The Sandbox

$ 23.778m

4.03%

MASK Mask Network

$ 17.968m

3.05%

ETH Ethereum

$ 15.442m

2.62%

LINA Linear Finance

$ 13.863m

2.35%

GRT The Graph

$ 12.556m

2.13%

APT Aptos

$ 12.344m

2.09%

RAY Raydium

$ 9.091m

1.54%

KAVA Kava

$ 8.857m

1.5%

NEO Neo

$ 8.549m

1.45%

ARB Arbitrum

$ 7.882m

1.33%

TRX TRON

$ 7.425m

1.26%

Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

Industry Median

Industry Average

Data Sources

WikiResearch WiKi Research 2023.06.02 Update

Comment

User comment

Comments

Join to comment

CENTDOLARZ

0-3months

This is a great coin and I made a really good choice choosing it

Translate to English

2023-05-19 22:18

0xpasscode

3-6months

Good fast and many new coin in this

Translate to English

2023-02-23 22:19

ALL

News

Announcement

Others[Maintenance] Scheduled Server Maintenance (02:00~, Aug 26)

Dear Traders, For improved trading experience, we will commence scheduled server maintenan

2021-08-25 16:13

System maintenance[Maintenance] Server scheduled maintenance (August 26 02:00~) ()

尊敬的交易者，为了改善交易体验，我们将开始定期服务器维护。 [时间表] - 2021 年 8 月 26 日 02:00 ~（约 2 小时），新加坡时间。 - 维护时间可能会有所不

2021-08-25 16:11

Others[Withdrawal/Deposit] Temporary Suspension of MARO Deposit/Withdrawal

Dear Traders, The withdrawal/deposit service for MARO will be suspended to conduct mainten

2021-08-23 16:35

Defi Crypto awakening: Researcher explains ETH exodus from exchanges

Blockchain data analysis highlights significant withdrawals of ETH and stablecoins from exchanges following the collapse of FTX.

WikiBit

2022-11-23 12:31

Crypto awakening: Researcher explains ETH exodus from exchanges

NewsSouth Korea’s crypto exchange Upbit limits withdrawals for unverified users

Leading Korean crypto exchange Upbit is to limit services for unverified users in a bid to step compliance efforts in line with new regulations.

WikiBit

2021-10-09 15:01

South Korea’s crypto exchange Upbit limits withdrawals for unverified users

NewsS.Korea Regulations: Here’s the List of Crypto Exchanges that Made the Final Cut

The four crypto exchanges that would now legally operate under the new guidelines would include Upbit, Bithumb, Coinone, and Korbit.

WikiBit

2021-09-26 11:36

S.Korea Regulations: Here’s the List of Crypto Exchanges that Made the Final Cut

NewsHarvest Holidays Could Wreak More Crypto Exchange Havoc in South Korea

South Korea’s looming crypto exchange “shutdown crisis and coin run” could be compounded by a forthcoming national holiday, leading to a chaotic week ahead for the crypto community in the East Asian nation.

WikiBit

2021-09-14 15:01

Harvest Holidays Could Wreak More Crypto Exchange Havoc in South Korea

NewsS Korean MP Tells Gov’t: ‘Don’t Let a Crypto Monopoly Emerge’

A South Korean ruling party lawmaker has urged the government to prevent Upbit, the nation’s market-leading crypto exchange, from creating a de facto “monopoly” – insisting that Seoul should ensure the survival of “at least three or four” rival exchanges.

WikiBit

2021-09-09 12:21

S Korean MP Tells Gov’t: ‘Don’t Let a Crypto Monopoly Emerge’

NewsFSC Chairman Nominee Does Not See Cryptocurrencies as Real Currency

Koh Seung-beom – FSC’s Chairman nominee – believes virtual currencies cannot be categorized as financial assets.

WikiBit

2021-08-26 11:33

FSC Chairman Nominee Does Not See Cryptocurrencies as Real Currency

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