Exceeded

Score

0123456789.01234567890123456789
/10

Toobit

China

|

1-2 years

MSB License|

Suspicious Overrun|

Medium potential risk|

https://www.toobit.com/en-US/

Website

Rating Index
Contact
Toobit
support@toobit.com
https://www.toobit.com/en-US/
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: 31000234013623), 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
Toobit
Regulatory Status
Exceeded
Company Abbreviation
Toobit
Platform registered country and region
China
Phone of the company
--

User Reviews

More

6 ratings

Participate in evaluation
jazziejai
Toobit is committed to providing a secure, efficient, and diverse trading experience for investors
2023-09-27 22:22
9
0
powerup777
My friend invited me to evaluate the platform. When I want to withdraw 550 dollars, they froze my principle and won't let it go after a week, and won't reply to the customer service inquiries either on the website or iPhone app interface. As far as I can tell i lost >500 bucks. So my friend tried to withdraw 200k, they cannot get it now either. Run Away from this site.
2023-11-04 02:05
6
0
A066907
Toobit's trading platform is simple and user-friendly. It performs stably in terms of price volatility, increasing the sense of security in investment. Awesome!
2024-02-17 23:56
9
0
Artukz
Good app, good exchange make the easy for trading
2023-11-09 15:49
1
0
Artukz
Large selection of coins, easy and fast withdrawals highly recommended
2023-11-09 15:09
4
0
Dyrocok
very happy with toobit, the best trading app i have ever found. Fast withdrawals and friendly customer service available 24 hours can help you at any time
2023-11-02 16:04
7
0