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Score
0.00 10
Regulatory 9.34
Business 8.03
Risk Manag 8.03
Influence index 9.73
Trading Environment Index 9.70
Licenses

NMLSRegulated

MTL License

MASExceeded

Company Registration

FinCENExceeded

MSB License

Global blockchain
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55

BINANCE
5-10 years|
MTL License|
Company Registration|
MSB License|
Suspicious Overrun|
High potential risk
All Subsidiaries BINANCE JEX
WikiBit Risk Alerts4
Previous Detection 2023-02-06

The number of the complaints received by WikiBit have reached 49 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

The number of this Exchange's nagitive field survey reviews has reached 2, please be aware of the risk and the potential scam!

Company Registration goes beyond their business with the licenses Singapore MAS (license number: 201811768M), please be aware of the risk!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000159813807), please be aware of the risk!

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New Arrival

Unable to Withdraw
2022-12-18 19:49
Scammer
Cannot withdraw and hold event. Fraud. A pure fraud. Cannot trust anything like this.
佳恩

Hong Kong

Unable to Withdraw
2022-11-21 13:27
KOEN
Unable to withdraw assets after a period of timeGood day! Hello, im an investor of KOEN Solutions OPC with office address no 121 unit 1401 Salcedo Village, antel corporate center, Valerio St, Brgy Bel-Air, Makati City. Koen Solutions OPC offers investors a chance to trade in the crypto market through their automated online robots with minimum investment of 30 USD as working capital and 2 USD for the price of the cheapest robot. Investors can deposit via Gcash or via cryptowallet These robots do trading in different exchanges such as Binance. Income from these robots are credited to an investor's account. Once accumulated, the investor can withdraw through Gcash or via cryptowallet. As of this time, in the telegram group of Koen users there are 13K members. Last Nov 14, users of the KOEN Platform(app and web) experienced delay in withdrawals. Customer service said that withdrawals will be back to normal by 4 pm on Nov 15. On nov 15 people can still not do successful withdrawals and investors started to get worried and withdrawn their investments. On Nov 16, they announced that by 9 pm to 10 pm, investors can successfully withdraw. After the said period no one was able to withdraw yet. Their usual answer is; system is "processing withdrawal, please be patient". Today, Nov 17, Koen announced that their are fake users in the system that is why withdrawal was not successful. Now they require investors to deposit 20% of total balance with them so they can fully withdraw their investment/balance/earnings. To this time no once has successfully withdrawn yet since nov 14. There are thousand of investors who invested hard earned money on the platform and we are crying foul over their scheme. With the looks of it, we got scammed by their actions and no one from Koen have formally reached out and explained what is really going on. By estimation, millions of pesos is at stake and remains not accessible by investors. Said fund is being withheld by Koen. We are victims of this injustice and we ask for your kind heart
Pao3459

Philippines

Others
2022-10-30 20:08
imei code
My IMEI code is blocked, can you help me if I can, please help me, it's easy, if I transfer my money
sambo7013

Indonesia

Unable to Withdraw
2022-09-30 10:36
Cannot reach the account
It is either wrong address or it is not lauched. Then, they say that it is fake money. You can say anything since the money reach your Binance
测试724

Hong Kong

Unable to Withdraw
2022-08-28 09:13
scam
First GSM excuses about documents then once you do that its thebanks and processing times in the mean while they are sending emails account suspension NO CONTACT NUMBER! stay far away it’s SCAM
FX57947855

United States

Unable to Withdraw
2022-08-28 08:02
Unreliable
First, binance makes excuses about missing documents. After that, it's the banks' turn to process your money while they send you emails about "account suspension with NO proper customer service stay away from binance please and keep your money yourself.
FX57947855

United States

Exchange assets

Update on 10:16:12

Total Asset:

$73,399,783,754.27 USD

BNB

33.96%

USDT

18.48%

BUSD

13.75%

ETH

9.22%

Others

24.59%

Token

Quantity

Price

Value

BNB on BNB Chain

BNB

bnb1ed...g9ctxd

29,888,000.00

$328.0799 USD

$9.8057b USD

USDT on TRX Chain

USDT

TWd4Wr...ns5jwb

6,670,286,870.68

$1.0003 USD

$6.672b USD

BUSD on ETH Chain

BUSD

0xf977...41acec

6,275,023,042.76

$1.0001 USD

$6.2755b USD

BTC on BTC Chain

BTC

34xp4v...4Twseo

248,597.34

$23,009.3091 USD

$5.7201b USD

BNB on BNB Chain

BNB

bnb142...vz2cvg

17,185,720.59

$327.7509 USD

$5.6326b USD

USDT on TRX Chain

USDT

TMuA6Y...JireY9

3,999,333,220.56

$1.0003 USD

$4.0004b USD

ETH on ETH Chain

ETH

0xbe0e...4d33e8

1,996,008.29

$1,634.9982 USD

$3.2635b USD

BNB on ETH Chain

BNB

0xbe0e...4d33e8

8,623,839.54

$317.7057 USD

$2.7398b USD

BNB on BNB Chain

BNB

0xf977...41acec

8,270,449.65

$327.7509 USD

$2.7106b USD

BNB on ETH Chain

BNB

0xf977...41acec

7,562,769.38

$317.7057 USD

$2.4027b USD

Vol Stat

Influence

Prev Vol

7 Days

By company

BTC Bitcoin

$ 13.7859b

$ 13.7859b

30.85%

ETH Ethereum

$ 7.4619b

$ 7.4619b

16.7%

DOGE Dogecoin

$ 2.0259b

$ 2.0259b

4.53%

APT Aptos

$ 1.2996b

$ 1.2996b

2.9%

BNB BNB

$ 1.1514b

$ 1.1514b

2.57%

SOL Solana

$ 797.868m

$ 797.868m

1.78%

XRP XRP

$ 723.584m

$ 723.584m

1.61%

MATIC Polygon

$ 687.728m

$ 687.728m

1.53%

BUSD Binance USD

$ 655.942m

$ 655.942m

1.46%

ETC Ethereum Classic

$ 566.595m

$ 566.595m

1.26%

FTM Fantom

$ 541.575m

$ 541.575m

1.21%

GALA Gala

$ 541.14m

$ 541.14m

1.21%

SHIB Shiba Inu

$ 531.378m

$ 531.378m

1.18%

OP Optimism

$ 524.972m

$ 524.972m

1.17%

DYDX dYdX

$ 508.274m

$ 508.274m

1.13%
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

BINANCE

Industry Median

Industry Average

Data Sources WikiResearch WiKi Research 2023.02.06 Update
Comment
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User comment

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Comments

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Rhonuelle
3-6months
I LOVE binance easy to use
I LOVE binance easy to use
Translate to English
2023-02-03 15:46
Reply
0
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Angelo Elixer
3-6months
i love this platform so easy to transact
i love this platform so easy to transact
Translate to English
2023-01-21 03:16
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ALL

News

Announcement

System maintenanceNotice about Performing Ethereum Network (ERC20) Wallet Maintenance - 2021-08-24
Dear Users: Binance will be performing maintenance on the Ethereum Network (ERC20) wallet

2021-08-24 16:52

Token hit-the-shelfBinance listed Tribe
Dear users: Binance will launch the Tribe (Tribe) on August 24, 2021 at 14:00 (East eight

2021-08-24 09:59

OthersNotice about support for Avalanche (AVAX), Firo (Firo) network upgrades and hard forks
Dear Users: Binance will support network upgrades and hard forks for Avalanche (AVAX) and

2021-08-23 19:37

IndustryDogecoin Price Prediction as Popular Crypto Trader Predicts 50% Move Up – Time to Buy?
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2023-02-02 15:54

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Defi North Korean hackers launder $27M ETH from Harmony Bridge attack
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2023-01-29 17:05

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2023-01-28 20:55

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