Scam Brokers

Reputation Ratings

BMEX

The Virgin Islands

|

Scam Brokers

Scam Brokers|5-10 years|Common Financial Service License|MSB License|Suspicious Overrun|High potential risk
5 Comments
Website

Influence

C

Influence
C

Licenses

FINTRAC

FINTRACExceeded

Common Financial Service License

FinCEN

FinCENExceeded

MSB License

Exchange Info

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Company Name
BMEX
Phone of the company
--
Customer Service Email Address
bmexservice@outlook.com

WikiBit Risk Alerts

4
Previous Detection 2024-03-01

This Project has been verified to be illegal Project and all of its licences have been expired, and it has been listed in WikiBit's scam list; please be aware of the risk!

The platform is a Ponzi Scheme, which refers to the use of 'principle of value multiplication'. In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.

Common Financial Service License goes beyond their business with the licenses Canada FINTRAC (license number: M20858298), please be aware of the risk!

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Time Machine

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User Reviews

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5 ratings

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Chibueze
Binance is a safe and reliable mean of trading and it has brought wealth to me and many other
2023-11-10 10:09
2
0
Nandhi
Superb response in this app,lov it one ,nice 👍 certificate intha app, exchange all of very good nice experience ,good performance in app. perfect project orders
2023-11-22 20:16
2
0
BIT1423220041
1) When withdrawing coins, it said that there was a lack of transaction volume of 3,000. After two days, I aksed customer service and said that there was a lack of transaction volume of 3,500. 2) After making a transaction volume of 3,000, go to withdraw, and after 24 hours, you can no longer log in to the platform. 3) It is said that the platform is upgrading, ask customer service, why can't I log in? After submitting the ID number, the customer service closes the dialog window.
2022-12-06 10:50
0
0
BIT2673586475
To withdraw coins, you have to top up the same amount of coins, and you can only withdraw them. Who can believe this?
2021-04-27 07:42
0
0
BIT2673586475
If you want to withdraw coins, you have to top up, the black platform
2021-04-26 23:25
0
0