Home - Exchange - EXMO

Score

0.00 10
Regulatory 0.00
Business 8.52
Risk Manag 0.00
Influence index 7.72
Trading Environment Index 7.66
Influence
AA

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No effective regulatory information has been founded yet, please pay attention to the risks!
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EXMO

2

EXMO United Kingdom

5-10 years|
Suspicious Regulatory License|
High potential risk
WikiBit Risk Alerts2
Previous Detection 2023-12-08

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

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

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Vol Stat

Influence

Prev Vol

7 Days

By company

BTC Bitcoin

$ 26.526m

$ 26.526m

38.04%

ETH Ethereum

$ 14.501m

$ 14.501m

20.8%

XRP XRP

$ 5.228m

$ 5.228m

7.5%

LTC Litecoin

$ 3.476m

$ 3.476m

4.98%

BCH Bitcoin Cash

$ 2.544m

$ 2.544m

3.64%

QTUM Qtum

$ 2.502m

$ 2.502m

3.59%

NEO Neo

$ 2.115m

$ 2.115m

3.03%

TRX TRON

$ 1.827m

$ 1.827m

2.62%

ADA Cardano

$ 1.182m

$ 1.182m

1.69%

USDC USDC

$ 1.147m

$ 1.147m

1.64%

ETC Ethereum Classic

$ 1.046m

$ 1.046m

1.5%

TON Toncoin

$ 1.003m

$ 1.003m

1.43%

WAVES Waves

$ 933,216

$ 933,216

1.33%

USDT Tether USDt

$ 600,507

$ 600,507

0.86%

ALGO Algorand

$ 525,817

$ 525,817

0.75%

Market Research

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User Reviews

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2 ratings

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潘一方
2021-05-13 02:50
I deposited ¥45,000 for the USDT on May 8. I wasn’t allowed to withdraw funds without paying 50% margin. I deposited over 3,600 USDT again and I have to recharge 90% of my principal to withdraw coins. After I traded some times, I was told to pay a 25% tax fee for my profit. This is insane
I deposited ¥45,000 for the USDT on May 8. I wasn’t allowed to withdraw funds without paying 50% margin. I deposited over 3,600 USDT again and I have to recharge 90% of my principal to withdraw coins. After I traded some times, I was told to pay a 25% tax fee for my profit. This is insane

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JINGMING JI
2021-05-10 04:30
Hello, through the block link system, it is found that the profit flow of your account exceeds the personal income tax, and your withdrawal application funds are frozen by the system. According to the regulations of the Monetary Authority (Monetary Authority), you need to pay 25% of the individual account profit Income tax, after the exchange has successfully paid the tax for you, the withdrawal application can be approved. The specific tax will be verified by the Finance Department. Please wait a moment! . Dear user, your total profit is approximately 14740usdt verified by the Finance Department, and the tax you need to pay is approximately 14740ux25%=3685u. Please be sure to complete the tax payment within 48 hours to avoid unnecessary late fees due to delays. Please know,
Hello, through the block link system, it is found that the profit flow of your account exceeds the personal income tax, and your withdrawal application funds are frozen by the system. According to the regulations of the Monetary Authority (Monetary Authority), you need to pay 25% of the individual account profit Income tax, after the exchange has successfully paid the tax for you, the withdrawal application can be approved. The specific tax will be verified by the Finance Department. Please wait a moment! . Dear user, your total profit is approximately 14740usdt verified by the Finance Department, and the tax you need to pay is approximately 14740ux25%=3685u. Please be sure to complete the tax payment within 48 hours to avoid unnecessary late fees due to delays. Please know,

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