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- BINANCE
Score
0.00 10
Regulatory 9.34
Business 8.08
Risk Manag 8.08
Influence index 9.71
Trading Environment Index 9.69
Licenses

NMLSRegulated

MTL License

MASExceeded

Company Registration

FinCENExceeded

MSB License

Global blockchain
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56

BINANCE
5-10 years|
MTL License|
Company Registration|
MSB License|
Suspicious Overrun|
High potential risk
All Subsidiaries BINANCE JEX
WikiBit Risk Alerts4
Previous Detection 2023-03-26

The number of the complaints received by WikiBit have reached 50 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
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Keywords
Time Machine
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New Arrival

Unable to Withdraw
2023-03-08 18:34
customer support
how can I withdraw I'm having problems on your platform
BIT7088579702

United States

Unable to Withdraw
2022-12-18 19:49
Scammer
Cannot withdraw and hold event. Fraud. A pure fraud. Cannot trust anything like this.
佳恩

Hong Kong China

Unable to Withdraw
2022-11-21 13:27
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

Philippines

Others
2022-10-30 20:08
imei code
My IMEI code is blocked, can you help me if I can, please help me, it's easy, if I transfer my money
sambo7013

Indonesia

Unable to Withdraw
2022-09-30 10:36
Cannot reach the account
It is either wrong address or it is not lauched. Then, they say that it is fake money. You can say anything since the money reach your Binance
测试724

Hong Kong China

Unable to Withdraw
2022-08-28 09:13
scam
First GSM excuses about documents then once you do that its thebanks and processing times in the mean while they are sending emails account suspension NO CONTACT NUMBER! stay far away it’s SCAM
FX57947855

United States

Exchange assets

Update on 02:25:37

Total Asset:

$93,814,324,022.66 USD

BNB

27.09%

USDT

22.31%

BTC

17.13%

ETH

8.35%

Others

25.12%

Token

Quantity

Price

Value

USDT on TRX Chain

USDT

TWd4Wr...ns5jwb

9,873,546,551.14

$1.0007 USD

$9.8802b USD

BNB on BNB Chain

BNB

bnb1ed...g9ctxd

29,888,000.00

$328.0799 USD

$9.8057b USD

BTC on BTC Chain

BTC

34xp4v...4Twseo

248,597.35

$27,840.7061 USD

$6.9211b USD

BNB on BNB Chain

BNB

bnb142...vz2cvg

17,185,720.59

$327.6302 USD

$5.6306b USD

USDT on TRX Chain

USDT

TMuA6Y...JireY9

3,999,333,220.56

$1.0007 USD

$4.002b USD

BTC on BTC Chain

BTC

3JJmF6...NtY3EQ

127,351.06

$27,840.7061 USD

$3.5455b USD

ETH on ETH Chain

ETH

0xbe0e...4d33e8

1,996,008.28

$1,767.5784 USD

$3.5281b USD

BUSD on ETH Chain

BUSD

0xf977...41acec

2,900,001,046.00

$0.9997 USD

$2.8992b USD

BNB on ETH Chain

BNB

0xbe0e...4d33e8

8,623,839.54

$317.7057 USD

$2.7398b USD

BNB on ETH Chain

BNB

0xf977...41acec

7,562,769.38

$317.7057 USD

$2.4027b USD

Vol Stat

Influence

Prev Vol

7 Days

By company

BTC Bitcoin

$ 19.1b

$ 19.1b

39.59%

ETH Ethereum

$ 8.4039b

$ 8.4039b

17.42%

XRP XRP

$ 2.6136b

$ 2.6136b

5.41%

ARB Arbitrum

$ 2.2746b

$ 2.2746b

4.71%

LTC Litecoin

$ 956.181m

$ 956.181m

1.98%

CFX Conflux

$ 814.695m

$ 814.695m

1.68%

MASK Mask Network

$ 747.714m

$ 747.714m

1.55%

MATIC Polygon

$ 598.922m

$ 598.922m

1.24%

SOL Solana

$ 537.426m

$ 537.426m

1.11%

ID SPACE ID

$ 494.327m

$ 494.327m

1.02%

DOGE Dogecoin

$ 469.668m

$ 469.668m

0.97%

BNB BNB

$ 458.318m

$ 458.318m

0.95%

FTM Fantom

$ 389.503m

$ 389.503m

0.8%

APT Aptos

$ 382.524m

$ 382.524m

0.79%

STX Stacks

$ 354.503m

$ 354.503m

0.73%
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 2023.03.27 Update
Comment
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1052

Comments

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Tssadi
0-3months
Its really great.. I hope it grows
Its really great.. I hope it grows
Translate to English
2023-03-25 22:00
1
0
0
Fizi7844
0-3months
belem scam
belem scam
Translate to English
2023-03-25 07:31
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ALL

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