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- FTX US
Score
0.00 10
Regulatory 3.05
Business 6.88
Risk Manag 6.88
Influence index 9.60
Trading Environment Index 9.40
Influence
AAA
Licenses

FinCENExceeded

MSB License

Overview
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Company Name
FTX US
Phone of the company
--
Company website
http://ftx.com
https://ftx.digital/
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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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Global blockchain
Regulatory Consulting APP

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Google Play Download

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Android Download

Exceeded

2

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 Alerts2
Previous Detection 2022-10-06

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!

Website
Genealogy
Social Media
Trade Type
Keywords
Time Machine
White Paper
Related Software
Github
Related Docs
All Corps
New Arrival
Exposure
Expose

Resolved
2022-01-17 19:01
The website cannot be opened, it's a sign of running away
The website cannot be opened, it's a sign of running away
BIT1390211272

Hong Kong

Others
2021-08-20 16:33
Unable to log in
Unable to log in
Aares-wukunsong

Hong Kong

Vol Stat

Influence

Prev Vol

7 Days

By company

BTC Bitcoin

$ 3.2148b

$ 3.2148b

52.56%

ETH Ethereum

$ 2.0724b

$ 2.0724b

33.88%

XRP XRP

$ 287.505m

$ 287.505m

4.7%

USDT Tether

$ 59.96m

$ 59.96m

0.98%

SOL Solana

$ 38.871m

$ 38.871m

0.63%

AVAX Avalanche

$ 35.693m

$ 35.693m

0.58%

CHZ Chiliz

$ 34.416m

$ 34.416m

0.56%

RSR Reserve Rights

$ 30.457m

$ 30.457m

0.49%

BNB BNB

$ 29.535m

$ 29.535m

0.48%

DOGE Dogecoin

$ 29.255m

$ 29.255m

0.47%

SUSHI SushiSwap

$ 24.619m

$ 24.619m

0.4%

APE ApeCoin

$ 22.03m

$ 22.03m

0.36%

ETHW EthereumPoW

$ 21.75m

$ 21.75m

0.35%

LTC Litecoin

$ 17.334m

$ 17.334m

0.28%

CRV Curve DAO Token

$ 15.721m

$ 15.721m

0.25%
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

FTX US

Industry Median

Industry Average

Data Sources WikiResearch WiKi Research 2022.10.06 Update
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