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    - KUCOIN
    Score
    0.00 10
    Regulatory 3.05
    Business 7.94
    Risk Manag 7.94
    Influence index 9.22
    Trading Environment Index 8.99
    Influence
    C
    Licenses

    FSAExceeded

    Company Registration

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    Company Name
    KUCOIN
    Phone of the company
    --
    Company website
    https://www.kucoin.com/
    https://www.kucoin.cc/
    More
    Twitter
    https://twitter.com/KuCoinPortugues
    https://twitter.com/KuCoinGerman
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    Facebook
    https://www.facebook.com/KuCoinPortuguese
    https://www.facebook.com/KuCoin.FR
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    Customer Service Email Address
    dpo@kucoin.com

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    14

    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 2022-12-08

    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!

    The regulatory of SeychellesFSA, license number 207897, is offshore regulatory, please be aware of the risk!

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    New Arrival
    Exposure A total of 14 Item
    Expose

    Unable to Withdraw
    2022-05-22 18:47
    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

    Hong Kong

    Unable to Withdraw
    2022-03-02 03:42
    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

    Hong Kong

    Unable to Withdraw
    2021-12-17 21:35
    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

    Switzerland

    Resolved
    2021-10-13 18:23
    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

    Philippines

    Unable to Withdraw
    2021-10-07 13:30
    UST/LUNA withdrawals suspended forever ?
    its been more than a week and its still suspended. my profits are gone!
    iamjayylopezz

    Philippines

    Scam
    2021-09-29 20:05
    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

    Philippines

    Vol Stat

    Influence

    Prev Vol

    7 Days

    By company

    BTC Bitcoin

    $ 438.587m

    $ 438.587m

    29.84%

    ETH Ethereum

    $ 367.913m

    $ 367.913m

    25.03%

    DOGE Dogecoin

    $ 59.235m

    $ 59.235m

    4.03%

    XRP XRP

    $ 51.574m

    $ 51.574m

    3.5%

    LTC Litecoin

    $ 43.329m

    $ 43.329m

    2.94%

    MATIC Polygon

    $ 41.204m

    $ 41.204m

    2.8%

    AXS Axie Infinity

    $ 33.029m

    $ 33.029m

    2.24%

    LINK Chainlink

    $ 32.081m

    $ 32.081m

    2.18%

    APE ApeCoin

    $ 32.049m

    $ 32.049m

    2.18%

    FTM Fantom

    $ 16.823m

    $ 16.823m

    1.14%

    BNB BNB

    $ 16.497m

    $ 16.497m

    1.12%

    SUSHI SushiSwap

    $ 11.917m

    $ 11.917m

    0.81%

    ADA Cardano

    $ 11.236m

    $ 11.236m

    0.76%

    LIT Litentry

    $ 10.729m

    $ 10.729m

    0.73%

    SOL Solana

    $ 10.555m

    $ 10.555m

    0.71%
    Market Research

    Delivery Index

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    Material

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    Sources

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    Referrals

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    Industry Median

    Industry Average

    Data Sources WikiResearch WiKi Research 2022.12.08 Update
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    13

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    RV1928
    0-3months
    Life happens. Shitcoin happens. And it happens a lot. To a lot of people. Shitcoin
    Life happens. Shitcoin happens. And it happens a lot. To a lot of people. Shitcoin
    Translate to English
    2022-12-05 19:46
    Reply
    0
    0
    0xloved
    0-3months
    one of best place for trading so many event for user people gonna love this kucoin
    one of best place for trading so many event for user people gonna love this kucoin
    Translate to English
    2022-11-05 04:41
    Reply
    0
    2

    ALL

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    Defi Crypto awakening: Researcher explains ETH exodus from exchanges
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    NewsJohnny Lyu, KuCoin Exchange's CEO, has denied insolvency rumors.
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    NewsKuCoin Acquires Strategic Investment Worth More Than $10 Million
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    2022-07-22 16:00

    NewsKuCoin CEO Dispels FUD Speculation That Its Exchange May Stop Withdrawals
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