Exceeded

Score

0123456789.01234567890123456789
/10

CoinRui

Singapore

|

2-5 years

Company Registration|

MSB License|

Suspicious Overrun|

Medium potential risk|

https://www.coinrui.top/

Website

Rating Index
Contact
CoinRui
info@coinrui.top
https://www.coinrui.top/
Influence
E

Licenses

MAS

MASExceeded

Company Registration

FinCEN

FinCENExceeded

MSB License

WikiBit Risk Alerts

2
Previous Detection 2024-03-01

Company Registration goes beyond their business with the licenses Singapore MAS (license number: 201941836E), please be aware of the risk!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000160084960), 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
CoinRui
Regulatory Status
Exceeded
Company Abbreviation
CoinRui
Platform registered country and region
Singapore
Phone of the company
--

User Reviews

More

3 ratings

Participate in evaluation
A指上金服
I could not open the exchange. It was likely to run away.
2021-10-29 13:17
0
0
A指上金服
Unable to log in. It was likely to run away.
2021-10-28 10:31
0
0
BIT3034025416
Fraud platform. I could not contact with the platform.
2021-10-12 15:21
0
0