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- BINANCE
Score
0.00 10
Regulatory 9.34
Business 7.88
Risk Manag 7.88
Influence index 9.75
Trading Environment Index 9.71
Influence
AAA
Licenses

NMLSRegulated

MTL License

MASExceeded

Company Registration

FinCENExceeded

MSB License

Overview
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Company Name
BINANCE
Phone of the company
--
Company website
https://www.binance.com/en
https://www.binance.com/zh-CN
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Twitter
https://twitter.com/binance
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Facebook
https://www.facebook.com/binance
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Customer Service Email Address
Product@binance.com

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Regulated

52

BINANCE
5-10 years|
MTL License|
Company Registration|
MSB License|
Suspicious Overrun|
High potential risk
Website https://www.binance.com/en
All Subsidiaries BINANCE JEX
Website Prev Vol 7 Days Influence
Survey
BINANCE

Danger

United States
Survey
BINANCE

Danger

Singapore
WikiBit Risk Alerts4
Previous Detection 2022-10-06

The number of the complaints received by WikiBit have reached 46 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
Related Docs
All Corps
New Arrival
Exposure A total of 52 Item
Expose

Unable to Withdraw
2022-09-30 10:36
Cannot reach the account
Cannot reach the account
测试724

Hong Kong

Unable to Withdraw
2022-08-28 09:13
scam
scam
AssetsClaimBack Aid

United States

Unable to Withdraw
2022-08-28 08:02
Unreliable
Unreliable
AssetsClaimBack Aid

United States

Unable to Withdraw
2022-08-21 07:47
Cannot withdraw
Cannot withdraw
FX3458199827

Japan

Others
2022-08-15 17:16
It is ridiculous that deposit cannot arrive
It is ridiculous that deposit cannot arrive
BIT2595256793

Hong Kong

Resolved
2022-08-11 16:12
It is able to buy, but not sell
It is able to buy, but not sell
BIT2595256793

Hong Kong

Vol Stat

Influence

Prev Vol

7 Days

By company

BTC Bitcoin

$ 28.9094b

$ 28.9094b

51.85%

ETH Ethereum

$ 11.3731b

$ 11.3731b

20.4%

XRP XRP

$ 2.1285b

$ 2.1285b

3.81%

LIT Litentry

$ 1.1076b

$ 1.1076b

1.98%

SOL Solana

$ 848.189m

$ 848.189m

1.52%

BNB BNB

$ 687.361m

$ 687.361m

1.23%

BUSD Binance USD

$ 656.177m

$ 656.177m

1.17%

MATIC Polygon

$ 536.65m

$ 536.65m

0.96%

LINK Chainlink

$ 466.001m

$ 466.001m

0.83%

RSR Reserve Rights

$ 384.718m

$ 384.718m

0.69%

ADA Cardano

$ 352.017m

$ 352.017m

0.63%

ETC Ethereum Classic

$ 324.734m

$ 324.734m

0.58%

ATOM Cosmos

$ 323.015m

$ 323.015m

0.57%

LUNC Terra Classic

$ 322.648m

$ 322.648m

0.57%

CHZ Chiliz

$ 288.156m

$ 288.156m

0.51%
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 2022.10.06 Update
Comment
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User comment

27

Comments

Join to comment
angel4116
0-3months
Binance verry nice and simple platform asy to use any crypto carency nasa kanya na din verry nice I first use this application I to much learning more power 😇
Binance verry nice and simple platform asy to use any crypto carency nasa kanya na din verry nice I first use this application I to much learning more power 😇
Translate to English
2022-10-05 23:44
Reply
0
0
martin6548
0-3months
yes
yes
Translate to English
2022-10-05 06:34
Reply
0
0

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