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- COINTIGER
Score
0.00 10
Regulatory 3.19
Business 7.54
Risk Manag 7.54
Influence index 7.79
Trading Environment Index 8.41
Influence
C
Licenses

FINTRACExceeded

Common Financial Service License

FinCENExceeded

MSB License

Global blockchain
Regulatory Consulting APP

Download on the

App Store Download

Download on the

Google Play Download

Download on the

Android Download

Exceeded

14

COINTIGER
2-5 years|
Common Financial Service License|
MSB License|
Suspicious Overrun|
High potential risk
WikiBit Risk Alerts3
Previous Detection 2022-11-30

The number of the complaints received by WikiBit have reached 13 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

Common Financial Service License goes beyond their business with the licenses Canada FINTRAC (license number: M20648695), please be aware of the risk!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000177423802), please be aware of the risk!

Website
Genealogy
Social Media
Trade Type
Keywords
Time Machine
White Paper
Related Software
Github
Related Docs
All Corps
New Arrival

Vol Stat

Influence

Prev Vol

7 Days

By company

BTC Bitcoin

$ 766.343m

$ 766.343m

14.46%

ETH Ethereum

$ 748.955m

$ 748.955m

14.13%

DOGE Dogecoin

$ 447.17m

$ 447.17m

8.43%

CHZ Chiliz

$ 354.831m

$ 354.831m

6.69%

MATIC Polygon

$ 319.844m

$ 319.844m

6.03%

REN Ren

$ 225.582m

$ 225.582m

4.25%

BNB BNB

$ 224.424m

$ 224.424m

4.23%

LTC Litecoin

$ 221.019m

$ 221.019m

4.17%

LINK Chainlink

$ 189.515m

$ 189.515m

3.57%

SUSHI SushiSwap

$ 184.417m

$ 184.417m

3.48%

XRP XRP

$ 183.24m

$ 183.24m

3.45%

AVAX Avalanche

$ 131.16m

$ 131.16m

2.47%

NEAR NEAR Protocol

$ 111.994m

$ 111.994m

2.11%

FIL Filecoin

$ 95.588m

$ 95.588m

1.8%

TRX TRON

$ 84.646m

$ 84.646m

1.59%
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

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