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- CITEX
Score
0.00 10
Regulatory 3.05
Business 7.25
Risk Manag 7.25
Influence index 7.41
Trading Environment Index 7.44
Influence
C
Licenses

FinCENExceeded

MSB License

Overview
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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

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2

CITEX
2-5 years|
MSB License|
Suspicious Overrun|
High potential risk
WikiBit Risk Alerts2
Previous Detection 2022-12-08

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

$ 1.5985b

$ 1.5985b

55.83%

BTC Bitcoin

$ 1.0182b

$ 1.0182b

35.56%

LTC Litecoin

$ 97.788m

$ 97.788m

3.41%

COCOS Cocos-BCX

$ 80.956m

$ 80.956m

2.82%

LINK Chainlink

$ 28.127m

$ 28.127m

0.98%

TRX TRON

$ 10.089m

$ 10.089m

0.35%

IOTX IoTeX

$ 7.647m

$ 7.647m

0.26%

DOGE Dogecoin

$ 5.222m

$ 5.222m

0.18%

ATOM Cosmos

$ 3.436m

$ 3.436m

0.12%

HBIT HashBit BlockChain

$ 2.651m

$ 2.651m

0.09%

MATIC Polygon

$ 2.397m

$ 2.397m

0.08%

NEAR NEAR Protocol

$ 1.839m

$ 1.839m

0.06%

UNI UNICORN Token

$ 1.667m

$ 1.667m

0.05%

BNB BNB

$ 1.407m

$ 1.407m

0.04%

SHIB Shiba Inu

$ 1.34m

$ 1.34m

0.04%
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

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