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- CITEX
Score
0.00 10
Regulatory 3.05
Business 7.04
Risk Manag 7.04
Influence index 7.38
Trading Environment Index 7.56
Influence
A
Licenses

FinCENExceeded

MSB License

Overview
More
Company Name
CITEX
Phone of the company
--
Customer Service Email Address
advice_en@citex.co.kr
support@citex.co.kr
Global blockchain
Regulatory Consulting APP

Download on the

App Store Download

Download on the

Google Play Download

Download on the

Android Download

Exceeded

2

CITEX
2-5 years|
MSB License|
Suspicious Overrun|
High potential risk
WikiBit Risk Alerts2
Previous Detection 2022-08-08

The number of this Exchange's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000168309833), 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

Vol Stat

Influence

Prev Vol

7 Days

By company

ETH Ethereum

$ 2.1744b

$ 2.1744b

58.87%

BTC Bitcoin

$ 1.358b

$ 1.358b

36.76%

LTC Litecoin

$ 62.634m

$ 62.634m

1.69%

LINK Chainlink

$ 47.977m

$ 47.977m

1.29%

IOTX IoTeX

$ 12.725m

$ 12.725m

0.34%

TRX TRON

$ 12.693m

$ 12.693m

0.34%

NEAR NEAR Protocol

$ 4.921m

$ 4.921m

0.13%

DOGE Dogecoin

$ 3.408m

$ 3.408m

0.09%

ATOM Cosmos

$ 3.316m

$ 3.316m

0.08%

MATIC Polygon

$ 2.309m

$ 2.309m

0.06%

UNI UNICORN Token

$ 1.751m

$ 1.751m

0.04%

SHIB Shiba Inu

$ 1.539m

$ 1.539m

0.04%

TRB Tellor

$ 1.483m

$ 1.483m

0.04%

BNB BNB

$ 1.334m

$ 1.334m

0.03%

FTM Fantom

$ 1.281m

$ 1.281m

0.03%
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

No data
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