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Score
0.00 10
Regulatory 9.34
Business 8.17
Risk Manag 8.17
Influence index 9.65
Trading Environment Index 9.65
Licenses
NMLS

NMLSRegulated

MTL License

MAS

MASExceeded

Company Registration

FinCEN

FinCENExceeded

MSB License

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BINANCE

59

BINANCE
5-10 years|
MTL License|
Company Registration|
MSB License|
Suspicious Overrun|
High potential risk
All Subsidiaries BINANCE JEX
WikiBit Risk Alerts4
Previous Detection 2023-06-07

The number of the complaints received by WikiBit have reached 53 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

Scam
Danger[274c][274c]: The public should avoid Martin Dimitrov and get investigated by Bulgarian police.
Martin Dimitrov is a Bulgarian who has a history of not paying his employees and scamming people. In 2022, he employed 5 people (I'm one of them) to help his crypto project (BUIDL Academy & DAO). After 9 months (September 2022 - May 2023) of working, he refused to pay them for their work. He also impersonated the LIFI project (by creating a fake fair launch even on PinkSale with intention to raise 7800 BNB), where he scammed people of their BNB. The public should avoid Martin Dimitrov because he is a con artist. He has a history of not paying his employees and scamming people. He is not trustworthy and should not be given any money or personal information. The Bulgarian police should investigate Martin Dimitrov for his crimes. He has committed fraud and theft, and he should be held accountable for his actions. If you have been scammed by Martin Dimitrov, you can report him to the Bulgarian police. Here are some additional details about Martin Dimitrov's scams: In 2022, he promised investors that he would use their money to invest in a new cryptocurrency project. However, he instead used the money to fund his own lavish lifestyle. In 2021, he created a fake website that looked like a legitimate cryptocurrency exchange. He then tricked people into depositing their money into the website, which he then stole. In 2020, he created a fake investment opportunity that promised investors high returns. However, the investment was a scam and investors lost all of their money.
Firstchaw

2023-06-06 16:20 Nigeria

Unable to Withdraw
not able to withdraw
not able to withdraw
better teo honvou

2023-05-24 09:16 Nigeria

Unable to Withdraw
investment unable to withdraw
various companies I could not withdraw from. or they want R5500 to withdraw my money. witch trading company tell you to pay money to withdraw. and I found that they are actually traders on binance
BIT4170160520

2023-05-10 07:45 South Africa

Unable to Withdraw
customer support
how can I withdraw I'm having problems on your platform
BIT7088579702

2023-03-08 18:34 United States

Unable to Withdraw
Scammer
Cannot withdraw and hold event. Fraud. A pure fraud. Cannot trust anything like this.
佳恩

2022-12-18 19:49 Hong Kong China

Unable to Withdraw
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

2022-11-21 13:27 Philippines

Exchange assets

Update on 09:34:25

Total Asset:

$89,859,066,882.30 USD

BNB

27.15%

BTC

23.30%

USDT

18.72%

ETH

9.17%

Others

21.67%

Token

Quantity

Price

Value

BNB on BNB Chain

BNB

bnb1ed...g9ctxd

29,888,000.00

$328.0799 USD

$9.8057b USD

BTC on BTC Chain

BTC

34xp4v...4Twseo

248,597.39

$27,212.4037 USD

$6.7649b USD

USDT on TRX Chain

USDT

TWd4Wr...ns5jwb

5,800,000,000.00

$1.0002 USD

$5.801b USD

BNB on BNB Chain

BNB

bnb142...vz2cvg

17,185,720.59

$280.7623 USD

$4.8251b USD

USDT on TRX Chain

USDT

TJCo98...9WkJFo

4,000,000,087.07

$1.0002 USD

$4.0007b USD

USDT on TRX Chain

USDT

TMuA6Y...JireY9

3,999,333,220.56

$1.0002 USD

$4b USD

ETH on ETH Chain

ETH

0xbe0e...4d33e8

1,996,008.36

$1,887.354 USD

$3.7672b USD

BTC on BTC Chain

BTC

3JJmF6...NtY3EQ

127,351.06

$28,917.7255 USD

$3.6827b USD

BTC on BTC Chain

BTC

38Xnrq...1qvQfE

117,351.06

$27,212.4037 USD

$3.1934b USD

BNB on BNB Chain

BNB

0xf977...41acec

10,499,658.74

$280.7623 USD

$2.9479b USD

Vol Stat

Influence

Prev Vol

7 Days

By company

BTC Bitcoin

$ 25.0316b

$ 25.0316b

42.07%

ETH Ethereum

$ 9.5747b

$ 9.5747b

16.09%

MTL Metal DAO

$ 1.9423b

$ 1.9423b

3.26%

XRP XRP

$ 1.6452b

$ 1.6452b

2.76%

BNB BNB

$ 1.3279b

$ 1.3279b

2.23%

PEPE Pepe

$ 885.153m

$ 885.153m

1.48%

LTC Litecoin

$ 787.976m

$ 787.976m

1.32%

SOL Solana

$ 770.412m

$ 770.412m

1.29%

DOGE Dogecoin

$ 692.152m

$ 692.152m

1.16%

OP Optimism

$ 657.152m

$ 657.152m

1.1%

ARB Arbitrum

$ 626.565m

$ 626.565m

1.05%

DYDX dYdX

$ 518.682m

$ 518.682m

0.87%

APE ApeCoin

$ 491.495m

$ 491.495m

0.82%

RNDR Render Token

$ 485.646m

$ 485.646m

0.81%

MATIC Polygon

$ 483.093m

$ 483.093m

0.81%
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 2023.06.07 Update
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Ashraful Hoque
0-3months
best platform
best platform
Translate to English
2023-06-06 10:21
Reply
0
0
Jicks
0-3months
customer care support is user friendly I can recommend to my friends
customer care support is user friendly I can recommend to my friends
Translate to English
2023-06-04 03:56
Reply
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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

Notice about Performing Ethereum Network (ERC20) Wallet Maintenance - 2021-08-24
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

Binance listed Tribe
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

Notice about support for Avalanche (AVAX), Firo (Firo) network upgrades and hard forks
NewsBinance Lifts Block on Bitcoin Withdrawals After Processing Fees Surge
Binance, the world's largest cryptocurrency exchange, halted Bitcoin withdrawals due to heavy volumes and a surge in processing fees. It raised fees to clear the backlog of transactions and denied large outflows from the platform. The incident highlights the volatility and unpredictability of the cryptocurrency market.
WikiBit

2023-05-08 16:16

Binance Lifts Block on Bitcoin Withdrawals After Processing Fees Surge
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Binance is set to launch operations in Japan as Binance Japan, following its acquisition of Sakura Exchange BitCoin. Despite regulatory hurdles, the company's strategic expansion focuses on compliance, diversified offerings, education, and corporate social responsibility.
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2023-05-02 17:35

Binance Set to Begin Operations in Japan with Rebranded Sakura Exchange BitCoin
NewsBinance.US Has Abandoned Its Plans To Acquire Voyager Digital's For $1.3 Billion
Binance.US has abandoned its plans to acquire Voyager Digital's assets due to regulatory hurdles in the United States, leaving the future of the bankrupt crypto lender uncertain. Federal and state regulators objected to the deal, arguing it might violate securities laws and registration rules. The situation highlights the need for a clear and uniform legal framework in the United States, as well as open communication between industry players and regulatory agencies.
WikiBit

2023-04-26 17:43

Binance.US Has Abandoned Its Plans To Acquire Voyager Digital's For $1.3 Billion
NewsTRON and Spell Tokens to be Removed From Binance.US
Binance.US has announced the removal of TRON and Spell tokens from its trading platform as part of a periodic assessment. The value of both tokens fell after the announcement, with delisting set to take place on April 18. Justin Sun, founder of TRON, claimed that the impact of the decision would be relatively small. Regulatory pressures have led to a series of similar delistings in recent months.
WikiBit

2023-04-12 17:50

TRON and Spell Tokens to be Removed From Binance.US
NewsBinance's CZ To Participate In The 2023 Hong Kong Web3 Carnival Online
Binance CEO Changpeng Zhao, also known as CZ, will speak at the 2023 Hong Kong Web3 Carnival, an event for discussing developments in blockchain technology. He will be the final speaker on the first day and talk about "CeFi From Now On." CZ founded Binance in 2017, growing it into a multibillion-dollar company with over 10 million clients worldwide. The event is an opportunity for information exchange and commercial cooperation in the blockchain industry.
WikiBit

2023-04-11 17:59

Binance's CZ To Participate In The 2023 Hong Kong Web3 Carnival Online
IndustryBaby Doge Coin Price Blasts up 40% In 7 Days but Whales Are Accumulating This Other Altcoin —Here’s Why
The next bull run in the cryptocurrency market is being led by BabyDoge coin which has seen a 40% jump in price in the last seven days. Tamadoge is also another project with huge potential.
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2023-04-10 08:30

Baby Doge Coin Price Blasts up 40% In 7 Days but Whales Are Accumulating This Other Altcoin —Here’s Why
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