Item: KUCOIN
Rating: 6.73

Score

0.00 10

Regulatory 3.05

Business 8.15

Risk Manag 8.15

Influence index 9.03

Trading Environment Index 8.79

Influence

AAA

Exchange assets(USD)

$3,312,141,462.54

Licenses

FSAExceeded

Company Registration

Overview

Company Name

KUCOIN

Phone of the company

Company website

https://www.kucoin.com/

https://www.kucoin.cc/

Twitter

https://twitter.com/KuCoinPortugues

https://twitter.com/KuCoinGerman

Facebook

https://www.facebook.com/KuCoinPortuguese

https://www.facebook.com/KuCoin.FR

Customer Service Email Address

dpo@kucoin.com

Expose

Global blockchain

Regulatory Consulting APP

Download on the

App Store Download

Download on the

Google Play Download

Download on the

Android Download

KUCOIN

5-10 years|

Company Registration|

Suspicious Overrun|

High potential risk|

Offshore Regulatory

Website https://www.kucoin.top

Website Prev Vol 7 Days Influence

WikiEXPO

Survey
KUCOIN

United Arab Emirates

WikiBit Risk Alerts3

Previous Detection 2023-06-07

The number of the complaints received by WikiBit have reached 13 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

Company Registration goes beyond their business with the licenses Seychelles FSA (license number: 207897), 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

Exposure A total of 14 Item

Expose

Unable to Withdraw

Contract makes profit, but automatically closed by platform. U is frozen and cannot withdraw

My contract makes profit, but automatically closed by platform. U is also frozen and cannot withdraw

亿哥

2022-05-22 18:47 Hong Kong China

Unable to Withdraw

The platform probably about to abscond. Cannot withdraw already

My account is blocked for no reason, I can't withdraw money, I can only deposit. I hope friends take care of their wallets



2022-03-02 03:42 Hong Kong China

Unable to Withdraw

KADENA

Deposits of 12.56 Kadena coin never arrived in my Kucoin account alirs and blockchain shows that it had confirmed for over 2 months ...

STEPHANE CAYATASSI

2021-12-17 21:35 Switzerland

Resolved

Help, newbie regarding staking in kucoin

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

iamjayylopezz

2021-10-13 18:23 Philippines

Unable to Withdraw

UST/LUNA withdrawals suspended forever ?

its been more than a week and its still suspended. my profits are gone!

iamjayylopezz

2021-10-07 13:30 Philippines

Scam

Couldn't submit orders to close my longs at 50k

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.

iamjayylopezz

2021-09-29 20:05 Philippines

Exchange assets

Update on 14:55:35

Total Asset：

$3,312,141,462.54 USD

USDT

27.93%

KCS

14.07%

BTC

13.02%

ETH

9.14%

Others

35.84%

Token

Quantity

Price

Value

USDT on ETH Chain

USDT

0xd621...d19a2c

539,904,534.35

$1.0003 USD

$540.0397m USD

KCS on ETH Chain

KCS

0xd621...d19a2c

64,840,848.66

$7.0618 USD

$457.8928m USD

BTC on BTC Chain

BTC

bc1q08...y9xl7q

12,380.00

$26,886.2081 USD

$332.8513m USD

ETH on ETH Chain

ETH

0xd621...d19a2c

129,801.36

$1,879.1834 USD

$243.9206m USD

USDT on TRX Chain

USDT

TRYL7P...jUmfnY

198,041,293.33

$1.0003 USD

$198.0909m USD

USDT on ETH Chain

USDT

0xb8e6...be6b23

90,999,991.15

$1.0003 USD

$91.0228m USD

BTC on BTC Chain

BTC

38fJPq...cJmC2n

2,149.29

$26,886.2081 USD

$57.7863m USD

USDT on TRX Chain

USDT

TUpHuD...t8J2b9

56,170,423.47

$1.0003 USD

$56.1845m USD

BTC on BTC Chain

BTC

bc1q8y...v0syvz

1,331.33

$26,886.2081 USD

$35.7944m USD

SHIB on ETH Chain

SHIB

0xd621...d19a2c

3,858,006,680,671.65

$0 USD

$31.1212m USD

Vol Stat

Influence

Prev Vol

7 Days

BTC Bitcoin

$ 1.5177b

40.91%

ETH Ethereum

$ 516.404m

13.92%

XRP XRP

$ 223.33m

6.02%

PEPE Pepe

$ 171.617m

4.62%

RNDR Render Token

$ 104.258m

2.81%

SOL Solana

$ 71.035m

1.91%

MATIC Polygon

$ 64.704m

1.74%

BNB BNB

$ 53.191m

1.43%

LUNC Terra Classic

$ 52.544m

1.41%

LTC Litecoin

$ 51.375m

1.38%

SUI Sui

$ 37.901m

1.02%

ARB Arbitrum

$ 37.022m

0.99%

OP Optimism

$ 36.017m

0.97%

DOGE Dogecoin

$ 34.525m

0.93%

APE ApeCoin

$ 29.404m

0.79%

Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

KUCOIN

Industry Median

Industry Average

Data Sources

WikiResearch WiKi Research 2023.06.07 Update

Comment

User comment

Comments

Join to comment

jukicrypto

0-3months

kucoin trusted

Translate to English

2023-05-14 19:18

BIT6398706022

0-3months

I like Kucoin Exchange, you can buying any coins on low price.. that's good 👍

Translate to English

2023-04-26 04:46

ALL

News

Announcement

OthersKuCoin Will Support the Second Batch of the Kusama Parachain Slot Auction

Dear KuCoin Users,KuCoin will officially support the second batch of the Kusama Parachain

2021-08-25 16:04

OthersKuCoin supports the second round of bidding for the Kusama parallel chain slot

Dear Coin users, KuCoin will support the second round of Kusama parallel chain slot auctio

2021-08-25 16:02

OthersKuCoin Pool Goes Live! Connect to KuCoin Pool to Claim Bonus!

Dear KuCoin Users, We are glad to announce the release of KuCoin Pool, a brand-new produc

2021-08-25 16:01

IndustryCalvaria Launches Sacrificial Altars with up to 30% Staking APR

Crypto gamefi project Calvaria has launched staking with attractive annual returns. You need to have MATIC and RIA tokens on the Polygon mainnet to participate in the staking program.

WikiBit

2023-03-20 09:30

Calvaria Launches Sacrificial Altars with up to 30% Staking APR

NewsNY Attorney General Sues KuCoin for Alleged Violations of Securities and Commodities Laws

The KuCoin cryptocurrency exchange is being sued by the New York Advocate General's office for reportedly breaking state securities and commodities rules. Attorney General Letitia James asserts that Ethereum (ETH), is the second-largest cryptocurrency by market value, as well as Terra (LUNA) and TerraUSD (UST) stocks.

WikiBit

2023-03-10 15:33