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Score
0.00 10
Regulatory 3.05
Business 6.76
Risk Manag 6.76
Influence index 5.16
Trading Environment Index 3.10
Influence
C
Licenses

FinCENExceeded

MSB License

Global blockchain
Regulatory Consulting APP

Download on the

App Store Download

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Google Play Download

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Android Download

Exceeded

22

CoinW
2-5 years|
MSB License|
Suspicious Overrun|
High potential risk
WikiBit Risk Alerts2
Previous Detection 2022-05-24

The number of the complaints received by WikiBit have reached 17 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000175001362), please be aware of the risk!

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Influence

Prev Vol

7 Days

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vx炒币人btc2008x
more than one year
一般,经常插针,最近很多人都在说这个平台跑路这个事。
一般,经常插针,最近很多人都在说这个平台跑路这个事。
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2022-05-07 22:55
0
0
小黑
more than one year
近期很多人不能提现了,大家注意币赢这个平台,人格担保说这句话
近期很多人不能提现了,大家注意币赢这个平台,人格担保说这句话
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2022-05-10 11:02
0
0
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