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    OneChain

    Exchange

    Absconded | 2-5 years | Suspicious Regulatory License | High potential risk

    Score

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

    /10

    Influence

    E
    Score:
    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9
    /10

    Licenses

    Please be aware of the risk!

    No valid regulatory information

    Expose

    Global Block Chain Regulatory Inquiry APP

    Warning: Low score, please stay away!

    Previous Detection 2021-10-26Risk : 2 Item

    • 经查证该Project为非法Project其所受监管均已失效，且已被区块天眼列入潜逃黑名单；请注意风险！(未翻译)
    • It has been verified that this Project currently has no valid regulatory, please be aware of the risk!

    WikiBit Regulation

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Social Media

    • Trade Type

    • Keywords

    • Influence

    Data

    • White Paper

    • Contact

    • Vol Stat

    • Prev Vol

    • 7 Days

    • Related Software

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    Overview

    Platform name:

    OneChain

    English Abbreviation:

    --

    Country/Area of Registry:

    China

    Regulatory Status:

    Absconded

    Customer Service Email Address:

    ONE@ONECHAIN.ONE

    Customer Service Number:

    --
    Expose

    Copied

    OneChain ·
    Please download WikiBit

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    Score

    • Regulatory Index

      0.00

    • Business Index

      7.39

    • Risk Management Index

      0.00

    • Influence index

      3.00

    • Trading Environment Index

      3.00
    • Regulatory Index

      WikiBit's legal team will make a comprehensive assessment of the authenticity and value of the exchange's license through various means such as inquiries on the regulator's website, telephone and email communication with the regulator.

    • Business Index

      The WikiBit corporate consultants and WikiGlobal System make a systematic assessment of the comprehensive level of the exchange business through the business compliance verification model, business sustainability evaluation model, and business life cycle verification model.

    • Risk Management Index

      Generated by WikiBit risk control team and the WikiCloud system through monitoring and evaluating over 40 factors such as the exchange's order execution index, customer fund static index, global public opinion index, liquidity index, and credit index in real time.

    • Influence index

      WikiBit data engineers and test engineers will dynamically track and technically evaluate the software's genuineness, stability, instruction execution speed and other more than 20 indicators.

    • Trading Environment Index

      The WikiBit compliance and audit team will make a quantitative assessment of the regulation level of the exchange through the regulation grading standards, the actual amount of regulation, the regulation utility model, and the regulation abnormality prediction model.

    OneChain MT4/5
    OneChain · Website
    Keywords
    Special Note

    WikiBit only provides the legal URL of the platform published by regulatory websites.

    WikiBit will not disclose your privacy to third parties.

    In order to prevent users from being cheated by phishing websites, fake websites or domain hijacking, the content is not provided by this app.

    The customer's use of any service on the official website through the official website access channel provided by WikiBit is a personal behavior. Please conduct the relevant risk investigation and control before using it.

    Agree and Continue

    External Chain Summary

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    Data Sources WikiResearch 2021.10.26 updated

    External Chain Summary

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    Data Sources WikiResearch 2021.10.26 updated

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