Home - Exchange - EXMARKETS

Score

0.00 10
Regulatory 0.00
Business 7.96
Risk Manag 0.00
Influence index 6.72
Trading Environment Index 5.42
Influence
B

Licenses

No effective regulatory information has been founded yet, please pay attention to the risks!
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EXMARKETS

5

EXMARKETS The Virgin Islands

5-10 years|
Suspicious Regulatory License|
Medium potential risk
WikiBit Risk Alerts
Previous Detection 2023-12-09

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

Website
Genealogy
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Trade Type
Keywords
Time Machine
White Paper
Related Software
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New Arrival
Company Name
EXMARKETS
Regulatory Status
No Regulation
Company Abbreviation
EXMARKETS
Registration country
The Virgin Islands
Phone of the company
--

User Reviews

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5 ratings

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晴天217
2023-10-08 10:05
It hasn’t been dealt with as of today. It must be a scam platform. Please be careful.
It hasn’t been dealt with as of today. It must be a scam platform. Please be careful.

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2
0
晴天217
2023-09-30 11:06
Notice! This is a scam platform. I first tried to use 100USDT to make a price difference, and I was given a withdrawal. After the second payment of 900USDT was received, it has been almost 24 hours now, and the withdrawal has not been processed. I have not been able to contact customer service with this account. People reply. Then I changed a few more email addresses to register and then contacted customer service. Customer service will reply within half an hour or so. Please note that this is a fraudulent platform, deliberately creating price differences and defrauding everyone of their principal.
Notice! This is a scam platform. I first tried to use 100USDT to make a price difference, and I was given a withdrawal. After the second payment of 900USDT was received, it has been almost 24 hours now, and the withdrawal has not been processed. I have not been able to contact customer service with this account. People reply. Then I changed a few more email addresses to register and then contacted customer service. Customer service will reply within half an hour or so. Please note that this is a fraudulent platform, deliberately creating price differences and defrauding everyone of their principal.

...More

10
0
FX1996986340
2023-12-05 14:16
EXMARKETS looks poor and walks many places. This is just a difficult step. Still unable to endure high trading costs!
EXMARKETS looks poor and walks many places. This is just a difficult step. Still unable to endure high trading costs!

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5
0
promise48529
2021-09-03 19:55
It asked for margin. Fraud platform.
It asked for margin. Fraud platform.

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0
0
BIT4560730852
2021-03-28 18:24
I have done the transfer of assets from UBEX to EXMARKETS When i was at UBEX The customer service said that I deliberately top up members to receive benefits The account was frozen for half a year for no reason To verify the identity of the real player Need to pay 20,000 US dollars My money has been scammed Now I changed a new platform account and it is still frozen Asked when the customer service can withdraw cash Customer service did not reply after asking for three days Obviously want to cheat my money
I have done the transfer of assets from UBEX to EXMARKETS When i was at UBEX The customer service said that I deliberately top up members to receive benefits The account was frozen for half a year for no reason To verify the identity of the real player Need to pay 20,000 US dollars My money has been scammed Now I changed a new platform account and it is still frozen Asked when the customer service can withdraw cash Customer service did not reply after asking for three days Obviously want to cheat my money

...More

+3
0
0