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    - BINANCE US
    Score
    0.00 10
    Regulatory 9.34
    Business 7.12
    Risk Manag 7.12
    Influence index 9.65
    Trading Environment Index 9.57
    Influence
    AAA
    Licenses
    NMLS

    NMLSRegulated

    MTL License

    MAS

    MASExceeded

    Company Registration

    FinCEN

    FinCENExceeded

    MSB License

    Overview
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    Company Name
    BINANCE US
    Phone of the company
    --
    Company website
    https://www.binance.us/en
    More
    Twitter
    https://www.twitter.com/binanceus
    More
    Facebook
    https://www.facebook.com/BinanceUS/
    More
    Customer Service Email Address
    --

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    BINANCE US

    BINANCE US
    2-5 years|
    MTL License|
    Company Registration|
    MSB License|
    Suspicious Overrun|
    High potential risk
    Website https://www.binance.us/en
    All Subsidiaries BINANCE
    Website Prev Vol 7 Days Influence
    A Site Visit to BAMTrading in San Francisco, USA - Unable to Confirm Whether There Was a Real Business AddressA Site Visit to BAMTrading in San Francisco, USA - Unable to Confirm Whether There Was a Real Business AddressA Site Visit to BAMTrading in San Francisco, USA - Unable to Confirm Whether There Was a Real Business AddressA Site Visit to BAMTrading in San Francisco, USA - Unable to Confirm Whether There Was a Real Business Address
    Survey
    BINANCE US

    Danger

    United States
    A Visit to the Cryptocurrency Exchange Binance Asia Services Pte Ltd in Singapore -- Business Premise is SmallA Visit to the Cryptocurrency Exchange Binance Asia Services Pte Ltd in Singapore -- Business Premise is SmallA Visit to the Cryptocurrency Exchange Binance Asia Services Pte Ltd in Singapore -- Business Premise is Small
    Survey
    BINANCE US

    Danger

    Singapore
    WikiBit Risk Alerts4
    Previous Detection 2023-06-07

    The number of the complaints received by WikiBit have reached 53 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

    The number of this Exchange's nagitive field survey reviews has reached 2, please be aware of the risk and the potential scam!

    Company Registration goes beyond their business with the licenses Singapore MAS (license number: 201811768M), please be aware of the risk!

    MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000159813807), please be aware of the risk!

    Website
    Genealogy
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    Trade Type
    Keywords
    Time Machine
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    New Arrival

    Vol Stat

    Influence

    Prev Vol

    7 Days

    By company

    BTC Bitcoin

    $ 104.782m

    $ 104.782m

    52.96%

    ETH Ethereum

    $ 49.618m

    $ 49.618m

    25.08%

    USDT Tether

    $ 8.221m

    $ 8.221m

    4.15%

    AVAX Avalanche

    $ 3.708m

    $ 3.708m

    1.87%

    BNB BNB

    $ 3.375m

    $ 3.375m

    1.7%

    USDC USD Coin

    $ 2.489m

    $ 2.489m

    1.25%

    SOL Solana

    $ 2.379m

    $ 2.379m

    1.2%

    ADA Cardano

    $ 2.059m

    $ 2.059m

    1.04%

    MATIC Polygon

    $ 1.798m

    $ 1.798m

    0.9%

    RNDR Render Token

    $ 1.734m

    $ 1.734m

    0.87%

    LTC Litecoin

    $ 1.714m

    $ 1.714m

    0.86%

    DOGE Dogecoin

    $ 1.445m

    $ 1.445m

    0.73%

    VET VeChain

    $ 984,252

    $ 984,252

    0.49%

    SAND The Sandbox

    $ 872,358

    $ 872,358

    0.44%

    LINK Chainlink

    $ 693,893

    $ 693,893

    0.35%
    Market Research

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    Comments

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    BIT6767690512jack07
    3-6months
    i never expecting btc was aggressive to higher and higher again...
    i never expecting btc was aggressive to higher and higher again...
    Translate to English
    2023-04-12 00:14
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