Exceeded

Score

0123456789.01234567890123456789
/10

BOXTradEx

China

|

2-5 years

MSB License|

Suspicious Overrun|

Medium potential risk|

https://www.boxtradex.com/zh/crypto-box/

Website

Rating Index
Contact
BOXTradEx
https://www.boxtradex.com/zh/crypto-box/
Influence
E

Licenses

FinCEN

FinCENExceeded

MSB License

WikiBit Risk Alerts

1
Previous Detection 2024-03-01

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000205825290), 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

Company Name
BOXTradEx
Regulatory Status
Exceeded
Company Abbreviation
BOXTradEx
Platform registered country and region
China
Phone of the company
--

User Reviews

More

1000+ ratings

Participate in evaluation
jimanggae
is the liquidity of this project high?
2023-03-11 10:11
0
0
javitheowin
does BOXTradEx needs a kyc verification?
2023-03-11 09:44
0
0
mahan
slow app
2023-03-11 00:52
0
0
paunx
don't take the risk, be careful dyor
2023-03-10 23:16
0
0
Kayskie
How can BoxtradEx regain its customers trust?
2023-03-10 16:19
0
0
synkcrypt
currently getting know about BOXTradEX and I'm not regretting it! LFG to this 💯🚀🚀🚀🚀
2023-03-10 14:04
0
0
kaier.eth
kyc requirements for use this ?
2023-03-10 12:42
0
0
BIT3926004134
Can we trade in BOXTradEx from every country in the world?
2023-03-09 14:45
0
0
blessme11
👍👍👍👍👍👍
2023-08-23 20:37
0
0
NORLOCKS
How strong of Tokenomics of BOXT?
2023-03-14 15:31
0
0
mitali
what Should we Expect from this Project ?
2023-03-14 02:32
0
0
shiv2424
BOXTradEX is the best exchange
2023-03-13 13:43
0
0
willuchooseme
is this a good project in the future?
2023-03-13 10:51
0
0
nysi
Why do you think you were rank only 3.3 out of 10 and how do you poan to make this project become better?
2023-03-13 04:59
0
0
Cill
Glad I searched for this! How does this work?
2023-03-12 23:48
0
0
randys
What role do financial institutions play in promoting responsible behavior on cryptocurrency exchanges?
2023-03-12 09:43
0
0
martinlolas
How does regulation of cryptocurrency exchanges promote transparency and prevent fraudulent activity?
2023-03-12 09:42
0
0
nelly5525
What measures should BOXTradEX exchanges take to ensure the safety and security of users' funds?
2023-03-12 09:41
0
0
BIT1136681873
This is a good one, but i just want to know by how means are you going to make a crypto-platform with forward-looking concept firstly based on security and legal compliance?
2023-03-12 08:03
0
0
Fourthzeng
any plans of having an airdrop in the future?
2023-03-11 19:28
0
0

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