Exchange Field Survey

    Scam Brokers | 5-10 years | Digital Currency License | MTL License


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    Digital Currency License


    MTL License


    Digital Currency License


    Common Financial Service License


    MSB License


    MSB License



    • Platform name:

    • English Abbreviation:

    • Registration region:

    • Regulatory Status:

      Scam Brokers
    • Customer Service Email Address:
    • Customer Service Number:

      +1 226 798 4487

    This platform is a Ponzi Scheme. Please stay away!

    Previous Detection 2021-11-28Risk : 7 Item

    • This Exchange has been verified to be illegal Exchange and all of its licences have been expired, and it has been listed in WikiBit's scam list; please be aware of the risk!
    • The platform is a Ponzi Scheme, which refers to the use of 'principle of value multiplication'. In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.
    • The number of the complaints received by WikiBit have reached 31 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!
    • Common Financial Service License goes beyond their business with the licenses Canada FINTRAC (license number: M20929749), please be aware of the risk!
    • MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000122737962), please be aware of the risk!
    • MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000155908109), please be aware of the risk!

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    OKEX ·
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    • Regulatory

    • Business

    • Risk Manag

    • Influence index

    • Trading Environment Index

    • Regulatory

      WikiBit'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.

    • Business

      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.

    • Risk Manag

      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.

    • Influence index

      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.

    • Trading Environment Index

      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.

    OKEX MT4/5
    OKEX · Website
    Special Note

    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.

    External Chain Summary

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    Data Sources WikiResearch 2021.11.28 updated