Exchange
2-5 years | Suspicious Regulatory License | High potential risk
Score
/10
Influence
AAA
Please be aware of the risk!
No valid regulatory information
Platform name:
KUCOINEnglish Abbreviation:
KUCOINRegistration region:
Regulatory Status:
No RegulatoryCustomer Service Email Address:
dpo@kucoin.comCustomer Service Number:
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WikiBit Risk Alerts
Previous Detection 2021-12-04Risk : 2 Item
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I redeem my DOT but i noticed i received staking profits while waiting for redemption period. Will I also received the staking profits or just my freeze fund
FXNCHhpw5221
2021-10-13 10:23:29
Philippines
its been more than a week and its still suspended. my profits are gone!
FXNCHhpw5221
2021-10-07 05:30:51
Philippines
Kucoin crashed... This is the result😢. I filled in the form, but it has been 14+ business days without a word from KuCoin. I pray that they will honor their word, I love KuCoin and would hate to take my business elsewhere.
FXNCHhpw5221
2021-09-29 12:05:59
Philippines
Couldn't submit orders to close my longs at 50k when Kucoin crashed... This is the result😢. I filled the form, I pray that Johnny and Kucoin can help me out.
FXNCHhpw5221
2021-09-13 10:52:14
Singapore
Unable to operate transactions. It caused great losses.
BIT9323910622
2021-09-08 03:33:35
China
I have problems with withdrawing my money to my marging account, when I click on withdraw or transfer, it tells me that I have 0 usdtcoin margin trading.
BIT2793324282
2021-09-05 11:21:03
Nigeria
I have problems with withdrawing my money from marging account, when i click on transfer it tells me i have 0 usdtKuCoin Margin Trading
FXNCHhpw5221
2021-09-02 10:50:05
Singapore
There's a really strange bug or problem with my account. As you can see, there are funds being held with a bot account. However, when I go to close or edit the bot, it doesn't appear on my web browser. I tried a different browser, using Microsoft Edge, and got the same result. Even when looking at my phone it shows no active bots running I've cleared my cache on both the app and web browsers and restarted them all. It still shows no bots running even though there's a bot with funds in the account.This seems like a massive problem/bug that hasn't been resolved in nearly a week, and I wonder how this could happen, and why there isn't a way to fix this?
FXNCHhpw5221
2021-08-30 09:03:39
Singapore
I sent some ETH to Kucoin and they are confirmed sent, but still nothing on my Kucoin account.
FXNCHhpw5221
2021-08-25 07:52:57
Singapore
Hello guys,Please, don’t deposit any assets into Kucoin. I was verified since day one when I signed in and all in order. Saturday I requested a withdraw and they started asking me for more documents without any sense.I provided the required info and they keep replying to me via email and chat to wait. This started to smell too fishy so I started doing my research. After 4 days, funds continue being halted. Same generic replies from Kucoin support saying my case is still under review per one of the teams.Before you think my case is a strange one that could have raised red flags, it’s not. Read this carefully, that is the thing I just told them:I only deposited and later changed my mind and wanted to withdraw. It’s almost 1 BTC when you let unverified users withdraw 5 BTC daily. Tell me what are those risks…I sent you the extra document with more data from me you requested, 3 days ago. Also, it’s important to mention that KYC pages or support pages don’t tell anything about this potential extra document in any place.I have been verified since day one with you. This is already been reported to the authorities of multiple countries, including Hong Kong. I even tried to cancel the withdraws and later do it again with smaller amounts as some people suggested to me. No luck neither, they don’t process my requests to cancel them.
FXNCHhpw5221
2021-08-17 07:08:11
Philippines
so as I am day trading futures on kucoin I got a potition with a liquidation price of 1.89362 on ADA and I got liquidate the only problem is that ADA NEVER HIT 1.89N
FXNCHhpw5221
2021-08-13 07:39:21
Philippines
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Regulatory
0.00Business
7.44Risk Manag
0.00Influence index
9.46Trading Environment Index
9.29WikiBit'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.
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.
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.
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.
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.
WikiBit only provides the legal URL of the platform published by regulatory websites.
WikiBit will not disclose your privacy to third parties.
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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.
Data Sources
WikiResearch
2021.12.04 updated
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Data Sources
WikiResearch
2021.12.04 updated
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