Exchange
Field Survey
2-5 years | MTL License | Company Registration | MSB License
Score
/10
Influence
AAAMTL License
NMLSRegulated
Company Registration
MASExceeded
MSB License
FinCENExceeded
Platform name:
BINANCEEnglish Abbreviation:
BINANCERegistration region:
Regulatory Status:
RegulatedCustomer Service Email Address:
Product@binance.comCustomer Service Number:
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The investigators visited the cryptocurrency exchange BAMTrading in San Francisco, USA. The office building at the address publicly displayed by the exchange was closed and could not be entered. Therefore, it was impossible to confirm whether BAMTrading had an office here. Investors are advised to choose this exchange carefully.
The survey team went to Singapore to visit the cryptocurrency exchange Binance Asia Services Pte Ltd, and found the business premise of the said exchange. However, there was no logo of the exchange at the premise, and the office size is quite small, with only 3 or so cubicles. Please be prudent if trading with this exchange.
WikiBit Risk Alerts
Previous Detection 2021-11-28Risk : 4 Item
Survey
Website
Genealogy
Social Media
Trade Type
Keywords
Influence
White Paper
Contact
Vol Stat
Prev Vol
7 Days
Github
All Corps
New Arrival
Delivery Index
Market Analysis
Material Delivery
Ad Brand
Search Source
Social Source
External Chain Proportion
External Chain Summary
Language
Time Machine
they will ask you to send a transaction fee
BIT4172715436
2021-11-15 13:28:05
Nigeria
Unable to withdraw since
Daododo
2021-11-13 23:56:17
Nigeria
I went to withdrawn as a funds
BIT2882697393
2021-11-01 22:50:17
Nigeria
As the world's first exchange, Biance did terrible behavior. In the past, coins were directly listed and traded by everyone. The platform earns the corresponding handling fee. Now it raised the prices high and asked for high handling fee. And then there is no bottom.
BIT1684767792
2021-10-23 00:39:43
China
its been delayed since october 5 and I don't know what to do. the support is not helping
FXNCHhpw5221
2021-10-07 08:43:33
Philippines
its been almost a day for my withdrawal and nothing happens. the support can't answer and help me with this! worst ever. and there's no announcement or what so ever!
FXNCHhpw5221
2021-09-29 12:02:57
Philippines
Unable to log in or withdraw from September 23. I hope the customer service could contact me.
BIT1854829894
2021-09-27 12:53:35
China
It occurred the error when exchanging small investment to bnb.
BIT3189062038
2021-09-24 23:52:03
Turkey
My Ethereum withdraws are rejected even tho my address is from Ledger Nano X and I have choose ETH (ERC20) network, my address is also whitelisted.This ETH address is also public. So you don't need to delete this post for privacy reasons.
FXNCHhpw5221
2021-09-06 11:12:25
Singapore
What’s going on? constantly see that the network is suspended or congested.
FXNCHhpw5221
2021-09-03 11:16:39
Singapore
Black-American rappers sold blind boxes for 28 billion USD on Binance and couldn't sell them at a low price. The circulation was 50,000 and they were sold all night. Finally they were cut off.
BIT3138287256
2021-09-02 07:18:29
China
Credit Card deposits @ 1.8% commission. What alternative free deposit options (don't want to do p2p and can't do advcash)? Any idea if/when free sepa or cc deposits will be available again?
FXNCHhpw5221
2021-09-01 10:04:21
Singapore
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Regulatory
9.34Business
7.45Risk Manag
7.45Influence index
9.84Trading Environment Index
9.77WikiBit'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.
In order to prevent users from being cheated by phishing websites, fake websites or domain hijacking, the content is not provided by this app.
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
2021.11.28 updated
Insufficient data samples, browsing is not supported temporarily
Data Sources
WikiResearch
2021.11.28 updated
China
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You are visiting WikiBit(Chinese name: 区块天眼). WikiBit website and its mobile product is a blockchain enterprise information query tool distributed worldwide. Users are required to comply with the relevant laws and regulations of their countries and regions when using WikiBit products.
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