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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
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

Exceeded

2

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

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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