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10
Regulatory 4.45
Business 5.86
Risk Manag 5.86
Influence index 4.71
Trading Environment Index 3.00
Influence
C
Licenses
FINTRACRegulated
Investment Advisory License
FinCENExceeded
MSB License
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ExposeGlobal blockchain
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5
LOEX
2-5 years|
Investment Advisory License|
MSB License|
Suspicious Overrun|
Medium potential risk
Website https://www.loex.io/index
WikiBit Risk Alerts2
Previous Detection 2022-07-02
MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000165865867), please be aware of the risk!
The number of the complaints received by WikiBit have reached 5 for this Exchange in the past 3 months, please be aware of the risk!
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