Exchange
1-2 years | Suspicious Regulatory License | Medium potential risk
Score
/10
Influence
AA
Please be aware of the risk!
No valid regulatory information
WikiBit Risk Alerts
Previous Detection 2021-12-04Risk : 1 Item
Survey
Website
Genealogy
Social Media
Trade Type
Keywords
Influence
White Paper
Contact
Vol Stat
Prev Vol
7 Days
Github
All Corps
New Arrival
Delivery Index
Market Analysis
Material Delivery
Ad Brand
Search Source
Social Source
External Chain Proportion
External Chain Summary
Language
Time Machine
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Platform name: TRADEOGRE
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English Abbreviation: TRADEOGRE
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Country/region of Registry: |
Regulatory Status: No Regulatory
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Customer Service Email Address:
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Customer Service Number:
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Expose
Copied
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Regulatory
0.00Business
5.17Risk Manag
0.00Influence index
8.76Trading Environment Index
6.92WikiBit's legal team will make a comprehensive assessment of the authenticity and value of the exchange's license through various means such as inquiries on the regulator's website, telephone and email communication with the regulator.
The WikiBit corporate consultants and WikiGlobal System make a systematic assessment of the comprehensive level of the exchange business through the business compliance verification model, business sustainability evaluation model, and business life cycle verification model.
Generated by WikiBit risk control team and the WikiCloud system through monitoring and evaluating over 40 factors such as the exchange's order execution index, customer fund static index, global public opinion index, liquidity index, and credit index in real time.
WikiBit data engineers and test engineers will dynamically track and technically evaluate the software's genuineness, stability, instruction execution speed and other more than 20 indicators.
The WikiBit compliance and audit team will make a quantitative assessment of the regulation level of the exchange through the regulation grading standards, the actual amount of regulation, the regulation utility model, and the regulation abnormality prediction model.
WikiBit only provides the legal URL of the platform published by regulatory websites.
WikiBit will not disclose your privacy to third parties.
In order to prevent users from being cheated by phishing websites, fake websites or domain hijacking, the content is not provided by this app.
The customer's use of any service on the official website through the official website access channel provided by WikiBit is a personal behavior. Please conduct the relevant risk investigation and control before using it.
Data Sources
WikiResearch
2021.12.04 updated
Insufficient data samples, browsing is not supported temporarily
Data Sources
WikiResearch
2021.12.04 updated
China
www.wikibit.comChina Hong Kong
hk.wikibit.comChina Taiwan
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kr.wikibit.comUnited Kingdom
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ng.wikibit.comCambodia
kh.wikibit.com
United States
You are visiting WikiBit(Chinese name: 区块天眼). WikiBit website and its mobile product is a blockchain enterprise information query tool distributed worldwide. Users are required to comply with the relevant laws and regulations of their countries and regions when using WikiBit products.
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