Item: BingX
Rating: 5.27

Score

0.00 10

Regulatory 4.16

Business 7.15

Risk Manag 7.15

Influence index 4.73

Trading Environment Index 6.42

Influence

Licenses

MTRRegulated

Digital Currency License

MTRRegulated

Digital Currency License

ASICExceeded

Company Registration

FinCENExceeded

MSB License

Overview

Company Name

BingX

Phone of the company

Company website

https://www.bingbon.com/

https://bingbon.pro/

Twitter

https://twitter.com/BingXOfficial

Facebook

https://www.facebook.com/BingXOfficial/

Customer Service Email Address

Expose

Global blockchain

Regulatory Consulting APP

Download on the

App Store Download

Download on the

Google Play Download

Download on the

Android Download

BingX

2-5 years|

Digital Currency License|

Company Registration|

MSB License|

Suspicious Overrun|

Medium potential risk

Website https://bingx.com/en-us/

Website Prev Vol 7 Days Influence

WikiBit Risk Alerts2

Previous Detection 2023-06-10

Company Registration goes beyond their business with the licenses Australia ASIC (license number: 640231385), please be aware of the risk!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000166469328), 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

Exposure A total of 2 Item

Expose

Unable to Withdraw

Withdrawal does not arrive. Customer service does not reply the message. Freeze the account....

Cannot withdraw. Withdrawal does not arrive. Customer service does not reply the message.

BIT1175333161

2023-05-07 12:07 New Zealand

Unable to Withdraw

The account login is abnormal, and the withdrawal is not allowed

Rubbish platform, the account is abnormal and the currency is not allowed to be withdrawn. The risk control specialist asked the uploaded data to release the risk control. After uploading, the account was not allowed to log in, contacted the customer service, and the customer service pushed it to the technical department.

张老师82810

2023-01-03 06:48 Hong Kong China

Vol Stat

Influence

Prev Vol

7 Days

BTC Bitcoin

$ 1.0052b

17.98%

STORJ Storj

$ 664.337m

11.88%

SUI Sui

$ 561.684m

10.04%

ETH Ethereum

$ 405.016m

7.24%

ARB Arbitrum

$ 366.629m

6.55%

XRP XRP

$ 199.522m

3.56%

WAVES Waves

$ 187.264m

3.34%

KAVA Kava

$ 132.262m

2.36%

FTM Fantom

$ 120.378m

2.15%

EDU Open Campus

$ 119.389m

2.13%

REN Ren

$ 115.003m

2.05%

USDC USD Coin

$ 113.504m

2.03%

OP Optimism

$ 109.216m

1.95%

LDO Lido DAO

$ 90.376m

1.61%

DOT Polkadot

$ 90.328m

1.61%

Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

No data

Comment

User comment

Comments

Join to comment

BIT4136587493

0-3months

best futhers best

Translate to English

2023-04-06 19:09

Fredzers

6-12months

bingX crypto exchange is very low trade for feature trading of minimum 2 usdt but the spot trading is 10 usdt but for the hold of spot trading for bingX it's not recommended why? bingX crypto exchange is adding so much fee for long trading holding usdt . I observation

Translate to English

2023-03-07 23:10