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14

KUCOIN
5-10 years|
Company Registration|
Suspicious Overrun|
High potential risk|
Offshore Regulatory
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

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

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

Industry Median

Industry Average

Data Sources WikiResearch WiKi Research 2022.12.08 Update
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13

Comments

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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
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2022-12-05 19:46
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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
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0
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ALL

News

Announcement

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2021-08-25 16:01

NewsKuCoin announces third-party PoR verification procedures
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2022-12-05 18:38

Defi Crypto awakening: Researcher explains ETH exodus from exchanges
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2022-11-23 12:31

NewsJohnny Lyu, KuCoin Exchange's CEO, has denied insolvency rumors.
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2022-07-26 13:09

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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2022-07-06 14:04

Defi Is Illuvium the first fun crypto RPG video game?
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2022-03-26 14:16

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