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- BINANCE
Score
0.00 10
Regulatory 9.34
Business 7.75
Risk Manag 7.75
Influence index 9.80
Trading Environment Index 9.74
Influence
AAA
Licenses

NMLSRegulated

MTL License

MASExceeded

Company Registration

FinCENExceeded

MSB License

Global blockchain
Regulatory Consulting APP

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App Store Download

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Google Play Download

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Android Download

Regulated

44

BINANCE
2-5 years|
MTL License|
Company Registration|
MSB License|
Suspicious Overrun|
High potential risk
All Subsidiaries BINANCE JEX
WikiBit Risk Alerts4
Previous Detection 2022-06-26

The number of the complaints received by WikiBit have reached 39 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

$ 17.77b

$ 17.77b

35.06%

ETH Ethereum

$ 10.9621b

$ 10.9621b

21.63%

SOL Solana

$ 2.13b

$ 2.13b

4.2%

BNB BNB

$ 847.305m

$ 847.305m

1.67%

YFI yearn.finance

$ 812.872m

$ 812.872m

1.6%

AVAX Avalanche

$ 800.316m

$ 800.316m

1.57%

MATIC Polygon

$ 777.56m

$ 777.56m

1.53%

NEAR NEAR Protocol

$ 741.913m

$ 741.913m

1.46%

GMT STEPN

$ 656.937m

$ 656.937m

1.29%

ADA Cardano

$ 650.457m

$ 650.457m

1.28%

GALA Gala

$ 610.326m

$ 610.326m

1.2%

XRP XRP

$ 597.798m

$ 597.798m

1.17%

AXS Axie Infinity

$ 576.647m

$ 576.647m

1.13%

BUSD Binance USD

$ 468.72m

$ 468.72m

0.92%

FTM Fantom

$ 449.779m

$ 449.779m

0.88%
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 2022.06.26 Update
Comment
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User comment

15

Comments

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BIT8989748820
0-3months
最近这两天,币安中午老是登录不了。有谁知道原因?
最近这两天,币安中午老是登录不了。有谁知道原因?
Translate to English
2022-05-31 15:32
0
1
BIT4168868947
3-6months
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

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