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    - FTX US
    Score
    0.00 10
    Regulatory 3.05
    Business 7.11
    Risk Manag 7.11
    Influence index 9.39
    Trading Environment Index 7.76
    Influence
    AA
    Licenses

    FinCENExceeded

    MSB License

    Overview
    More
    Company Name
    FTX US
    Phone of the company
    --
    Company website
    http://ftx.com
    https://ftx.digital/
    More
    Twitter
    https://twitter.com/FTX_official
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    Facebook
    https://www.facebook.com/ftx.official/
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    Customer Service Email Address
    support@ftx.com

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    5

    FTX US
    2-5 years|
    MSB License|
    Suspicious Overrun|
    High potential risk
    Website http://ftx.com
    All Subsidiaries FTX US
    Website Prev Vol 7 Days Influence
    Survey
    FTX US

    Danger

    United States
    WikiBit Risk Alerts3
    Previous Detection 2023-02-06

    The number of this Exchange's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

    MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000162768253), please be aware of the risk!

    The number of the complaints received by WikiBit have reached 4 for this Exchange in the past 3 months, please be aware of the risk!

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    Unable to Withdraw
    2022-11-21 01:06
    Fraud Alert
    Assetsclaimback Investigation of Potential CIass Action Against Online Trading Platform Providers FTX US claims to be number one it's alI fraud they stop investors from withdrawal
    FX57947855

    United States

    Unable to Withdraw
    2022-11-15 08:10
    cant withdarw fund
    im trying to withdraw when SBF and CZ fighting but its like requested withdraw never accepted
    malest

    Indonesia

    Unable to Withdraw
    2022-11-14 16:28
    withdrawal
    I went to make a withdrawal Sun 13 Nov 22 and it was blocked. I was told I need to deposit 5001 USDT to release my funds and unlock my account when I asked help desk
    Timothy Elton

    Australia

    Resolved
    2022-01-17 19:01
    The website cannot be opened, it's a sign of running away
    The platform uses high interest to attract people and make them deposit. It might be finiancial shuffle.
    BIT1390211272

    Hong Kong

    Others
    2021-08-20 16:33
    Unable to log in
    The website www.ftx.com was unavailable.
    Aares-wukunsong

    Hong Kong

    Vol Stat

    Influence

    Prev Vol

    7 Days

    By company

    BTC Bitcoin

    $ 280.809m

    $ 280.809m

    47.76%

    ETH Ethereum

    $ 244.081m

    $ 244.081m

    41.51%

    XRP XRP

    $ 23.998m

    $ 23.998m

    4.08%

    USDT Tether

    $ 14.611m

    $ 14.611m

    2.48%

    AVAX Avalanche

    $ 5.036m

    $ 5.036m

    0.85%

    BAND Band Protocol

    $ 2.094m

    $ 2.094m

    0.35%

    ALGO Algorand

    $ 1.882m

    $ 1.882m

    0.32%

    SRM Serum

    $ 1.524m

    $ 1.524m

    0.25%

    APE ApeCoin

    $ 1.38m

    $ 1.38m

    0.23%

    CHZ Chiliz

    $ 1.225m

    $ 1.225m

    0.2%

    EGLD MultiversX

    $ 1.167m

    $ 1.167m

    0.19%

    OP Optimism

    $ 1.048m

    $ 1.048m

    0.17%

    CRV Curve DAO Token

    $ 1.014m

    $ 1.014m

    0.17%

    YFII DFI.Money

    $ 999,266

    $ 999,266

    0.16%

    SUSHI SushiSwap

    $ 769,262

    $ 769,262

    0.13%
    Market Research

    Delivery Index

    Mkt. Analysis

    Material

    Ad Brand

    Sources

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    Referral pct.

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    Language

    FTX US

    Industry Median

    Industry Average

    Data Sources WikiResearch WiKi Research 2023.02.06 Update
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    User comment

    5

    Comments

    Join to comment
    Nitin9931
    3-6months
    this is one of the best crypto exchange.🔥❤️
    this is one of the best crypto exchange.🔥❤️
    Translate to English
    2022-10-26 15:26
    Reply
    1
    1
    dlarej
    0-3months
    I think is possible to fix this downside of ftx
    I think is possible to fix this downside of ftx
    Translate to English
    2022-12-19 16:32
    Reply
    0
    0

    ALL

    News

    Announcement

    OthersFTX will open the Atlas and POLIS pre-order on August 26 at 21:00 Singapore time
    Please note: Star Atlas Presales and Atlas tokens and POLIS tokens are not available in th

    2021-08-13 22:36

    Token hit-the-shelfFTX is now available on Mango Market(MNGO) spot and perpetual contracts
    FTX has launched Mango Market(MNGO) spot and perpetual contracts. Market details are as fo

    2021-08-12 11:06

    Token hit-the-shelfFTX is now online with HUMAN Protocol (HMT) in stock
    FTX is now online with HUMAN Protocol (HMT) in stock. Market details are as follows: - HMT

    2021-08-10 21:46

    Defi Genesis unsecured creditors committee appointed
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    Defi Solana DeFi protocol Everlend shuts down over liquidity issues
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    2023-02-02 16:30

    IndustryBitcoin Price Prediction as BTC Trading Volume Surges to $40 Billion – Heres Where BTC is Headed Next
    The bitcoin market is currently experiencing a surge in trading volume, reaching $40 billion in the past 24 hours.
    WikiBit

    2023-02-02 15:54

    IndustryBitcoin Price Prediction as $20 Billion Trading Volume Comes In – Can BTC Reach $30,000 This Month?
    Bitcoin has been one of the most talked about topics in the finance world for the past few months.
    WikiBit

    2023-02-02 15:54

    Defi North Korean hackers launder $27M ETH from Harmony Bridge attack
    North Korean exploiters behind the Harmony Bridge attack continue to launder the funds stolen in June 2022.
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    2023-01-29 17:05

    Defi Aave deploys V3 on Ethereum after 10 months of testing on other networks
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