• APP

Home

-

All Regulatories

- 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
More
Customer Service Email Address
support@ftx.com
Global blockchain
Regulatory Consulting APP

Download on the

App Store Download

Download on the

Google Play Download

Download on the

Android Download

5

FTX US
2-5 years|
MSB License|
Suspicious Overrun|
High potential risk
All Subsidiaries FTX US
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!

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

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

Social Source

Referral pct.

Referrals

Language

FTX US

Industry Median

Industry Average

Data Sources WikiResearch WiKi Research 2023.02.06 Update
Comment
More

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
A seven-member committee has been appointed to represent the interests of unsecured creditors in Genesis Global bankruptcy case.
WikiBit

2023-02-04 19:20

Defi Solana DeFi protocol Everlend shuts down over liquidity issues
Solana decentralized finance protocol Everlend Finance is closing down its operations.
WikiBit

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.
WikiBit

2023-01-29 17:05

Defi Aave deploys V3 on Ethereum after 10 months of testing on other networks
Aave had changed its governance procedures in November after a $60 million short attack against it failed.
WikiBit

2023-01-27 21:18

About More
Expose