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- BINANCE UG
Score
0.00 10
Regulatory 0.00
Business 7.37
Risk Manag 0.00
Influence index 9.78
Trading Environment Index 7.41
Influence
AAA
Licenses

NMLSRegulated

MTL License

MASExceeded

Company Registration

FinCENExceeded

MSB License

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Stoppage of Business

BINANCE UG
Stoppage of Business|
2-5 years|
MTL License|
Company Registration|
MSB License|
Suspicious Overrun|
High potential risk
All Subsidiaries BINANCE
WikiBit Risk Alerts5
Previous Detection 2022-08-16

This Exchange has ceased its operation, and it has been listed in WikiBit's shut down list of Exchange; please be aware of the risk!

The number of the complaints received by WikiBit have reached 42 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

The number of this Exchange's nagitive field survey reviews has reached 2, please be aware of the risk and the potential scam!

Company Registration goes beyond their business with the licenses Singapore MAS (license number: 201811768M), please be aware of the risk!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000159813807), please be aware of the risk!

Website
Genealogy
Social Media
Trade Type
Keywords
Time Machine
White Paper
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New Arrival
Company Name
BINANCE UG
Regulatory Status
Stoppage of Business
Company Abbreviation
BINANCE UG
Registration country
Uganda
Phone of the company
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