Exceeded

Score

0123456789.01234567890123456789
/10

WINNER

Canada

|

2-5 years

Common Financial Service License|

MSB License|

Suspicious Overrun|

Medium potential risk|

https://www.winner-ex.com/dist/#/

Website

Rating Index
Contact
WINNER
service@winner-ex.com
https://www.winner-ex.com/dist/#/
Influence
E

Licenses

FINTRAC

FINTRACExceeded

Common Financial Service License

FinCEN

FinCENExceeded

MSB License

Exchange Info

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Company Name
WINNER
Phone of the company
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Company website
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Twitter
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Customer Service Email Address
service@winner-ex.com

WikiBit Risk Alerts

2
Previous Detection 2024-03-01

Common Financial Service License goes beyond their business with the licenses Canada FINTRAC (license number: M20213336), please be aware of the risk!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000170855668), please be aware of the risk!

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2 ratings

Participate in evaluation
BIT1084551174
After I've been trading for a week, I deposit $1000. But when I try to withdraw my money, the account shows that I cannot perform this operation, and withdrawing money is prohibited. it's too bad
2022-11-25 06:14
0
0
BIT3308497732
Mention u and not let u go. Maliciously freeze my account. Individuals have not committed any violations. The customer service tells the trader. To cancel the account, you need to recharge 50,000 US dollars. The account was canceled after the top-up was completed.
2022-11-25 05:56
0
0
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