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- BINANCE
Score
0.00 10
Regulatory 9.34
Business 7.70
Risk Manag 7.70
Influence index 9.79
Trading Environment Index 9.74
Influence
AAA
Licenses

NMLSRegulated

MTL License

MASExceeded

Company Registration

FinCENExceeded

MSB License

Global blockchain
Regulatory Consulting APP

Download on the

App Store Download

Download on the

Google Play Download

Download on the

Android Download

Regulated

40

BINANCE
2-5 years|
MTL License|
Company Registration|
MSB License|
Suspicious Overrun|
High potential risk
All Subsidiaries BINANCE JEX
WikiBit Risk Alerts4
Previous Detection 2022-05-24

The number of the complaints received by WikiBit have reached 36 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!

Website
Genealogy
Social Media
Trade Type
Keywords
Time Machine
White Paper
Related Software
Github
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New Arrival

Vol Stat

Influence

Prev Vol

7 Days

Company

BTC Bitcoin

$ 12.5936b

$ 12.5936b

29.1%

ETH Ethereum

$ 5.2782b

$ 5.2782b

12.2%

PEOPLE ConstitutionDAO

$ 3.175b

$ 3.175b

7.33%

FTM Fantom

$ 2.1134b

$ 2.1134b

4.88%

GMT STEPN

$ 1.6248b

$ 1.6248b

3.75%

LUNA Terra

$ 1.1734b

$ 1.1734b

2.71%

BNB BNB

$ 1.0306b

$ 1.0306b

2.38%

SOL Solana

$ 1.02b

$ 1.02b

2.35%

ZIL Zilliqa

$ 829.459m

$ 829.459m

1.91%

AVAX Avalanche

$ 703.826m

$ 703.826m

1.62%

BUSD Binance USD

$ 693.813m

$ 693.813m

1.6%

APE ApeCoin

$ 692.637m

$ 692.637m

1.6%

NEAR NEAR Protocol

$ 509.745m

$ 509.745m

1.17%

ADA Cardano

$ 432.482m

$ 432.482m

0.99%

KNCL Kyber Network Crystal Legacy

$ 403.682m

$ 403.682m

0.93%
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 2022.05.24 Update
Comment
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9

Comments

Join to comment
BIT4168868947
0-3months
中国大陆可以交易吗
中国大陆可以交易吗
Translate to English
2022-05-20 09:16
0
0
BIT5951024702
0-3months
我用的币安 目前感觉还不错
我用的币安 目前感觉还不错
Translate to English
2022-05-12 00:08
0
0

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