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- CoinW
Score
0.00 10
Regulatory 3.05
Business 6.84
Risk Manag 6.84
Influence index 4.48
Trading Environment Index 3.00
Influence
C
Licenses

FinCENExceeded

MSB License

Global blockchain
Regulatory Consulting APP

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Exceeded

CoinW
2-5 years|
MSB License|
Suspicious Overrun|
Medium potential risk
WikiBit Risk Alerts
Previous Detection 2022-07-02

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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Time Machine
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Company Name
CoinW
Regulatory Status
Exceeded
Company Abbreviation
CoinW
Registration country
China Hong Kong
Phone of the company
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时贷Mr吴
more than one year
兄弟们不要在提币了,直接在里面法币交易,你懂的
兄弟们不要在提币了,直接在里面法币交易,你懂的
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2022-06-12 08:45
0
1
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
1
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