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- EXMO
Score
0.00 10
Regulatory 0.00
Business 8.00
Risk Manag 0.00
Influence index 7.69
Trading Environment Index 7.68
Influence
AA
Licenses
No valid regulatory informationPlease be aware of the risk!
Overview
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Company Name
EXMO
Phone of the company
--
Company website
https://exmo.me/
https://info.exmo.me/ru/
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Twitter
https://twitter.com/Exmo_com
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Facebook
https://www.facebook.com/exmo.market
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Customer Service Email Address
support@exmo.com

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No Regulatory

2

EXMO
5-10 years|
Suspicious Regulatory License|
High potential risk
Website https://exmo.me/
Website Prev Vol 7 Days Influence
Survey
EXMO

Danger

United Kingdom
WikiBit Risk Alerts2
Previous Detection 2022-08-11

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 regulatory, please be aware of the risk!

Website
Genealogy
Social Media
Trade Type
Keywords
Time Machine
White Paper
Related Software
Github
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New Arrival
Exposure
Expose

Unable to Withdraw
2021-05-13 05:31
Scam
Scam
潘一方

Italy

Unable to Withdraw
2021-05-10 05:22
Unable to withdraw USDT
Unable to withdraw USDT
JINGMING JI

Italy

Vol Stat

Influence

Prev Vol

7 Days

By company

ETH Ethereum

$ 22.659m

$ 22.659m

42.78%

BTC Bitcoin

$ 12.058m

$ 12.058m

22.76%

WAVES Waves

$ 2.325m

$ 2.325m

4.39%

XRP XRP

$ 2.265m

$ 2.265m

4.27%

ADA Cardano

$ 1.665m

$ 1.665m

3.14%

ETC Ethereum Classic

$ 1.646m

$ 1.646m

3.1%

LTC Litecoin

$ 1.496m

$ 1.496m

2.82%

USDT Tether

$ 1.386m

$ 1.386m

2.61%

ZEC Zcash

$ 1.088m

$ 1.088m

2.05%

ALGO Algorand

$ 910,693

$ 910,693

1.71%

BCH Bitcoin Cash

$ 820,511

$ 820,511

1.54%

NEO Neo

$ 693,013

$ 693,013

1.3%

TRX TRON

$ 426,533

$ 426,533

0.8%

DASH Dash

$ 388,205

$ 388,205

0.73%

BTG Bitcoin Gold

$ 306,243

$ 306,243

0.57%
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

No data
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