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- WINNER
Score
0.00 10
Regulatory 3.19
Business 6.06
Risk Manag 6.06
Influence index 3.00
Trading Environment Index 3.00
Influence
E
Licenses

FINTRACExceeded

Common Financial Service License

FinCENExceeded

MSB License

Overview
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Company Name
WINNER
Phone of the company
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Customer Service Email Address
service@winner-ex.com
Global blockchain
Regulatory Consulting APP

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Exceeded

1

WINNER
2-5 years|
Common Financial Service License|
MSB License|
Suspicious Overrun|
Medium potential risk
WikiBit Risk Alerts2
Previous Detection 2022-11-30

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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BIT3308497732
0-3months
提u不放u。恶意冻结我的账户。个人没有任何的违规操作。客服告诉交易者。解除账户需要充值50000美金。充值完成账户被注销了。
提u不放u。恶意冻结我的账户。个人没有任何的违规操作。客服告诉交易者。解除账户需要充值50000美金。充值完成账户被注销了。
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2022-11-25 05:56
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