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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

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

40

BINANCE
2-5 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

Bad

United States
Survey
BINANCE

Bad

Singapore
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
Related Docs
All Corps
New Arrival
Exposure A total of 40 Item
Expose

Others
2022-05-05 23:33
It's unreasonable to manipulate at will.
It's unreasonable to manipulate at will.
BIT4051178424

China

Others
2022-04-29 23:34
The OTC seller of China of Binance Exchange are frozen for no reason
The OTC seller of China of Binance Exchange are frozen for no reason
Tom哥

United States

Unable to Withdraw
2022-04-14 20:21
Unable to withdraw
Unable to withdraw
FX1722041108

China

Others
2022-03-21 01:48
It’s useless for Binance to set a stop loss, it will directly give you a liquidation
It’s useless for Binance to set a stop loss, it will directly give you a liquidation
柔情似水

China

Others
2022-01-26 19:08
Binance exchange can arbitrarily manipulate the contract data of customers
Binance exchange can arbitrarily manipulate the contract data of customers
威风

China

Others
2022-01-20 13:44
Unable to log in
Unable to log in
时光记忆铺

China

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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User comment

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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