Global blockchain supervision and query platform

English

Download

Your Location: Home >

Exposure >

BINANCE >

Exposure details

Cannot withdraw

FX3458199827

Trader

2022-08-21 07:47

Japan

https://mc.exchange Every time you apply for a withdrawal, you will be told that you cannot withdraw unless you make an additional deposit, but they will give you various reasons to prevent you from withdrawing.

https://mc.exchange　この取引所では出金申請をするたびに追加で入金しないと出金ができないと言われますが、出金させないために、いろいろな理由をつけてきます。

Unable to withdraw

Complian

Involved Token

Regulated

BINANCE

Rating

5-10 years | 日本监管 | 法国监管 | 阿联酋监管 | 阿联酋监管 | 美国监管 | 巴林监管 | 西班牙监管 | 意大利监管 | 阿根廷监管 | 波兰监管 | 哈萨克斯坦监管 | 萨尔瓦多监管 | 瑞典监管 | 阿联酋监管 | 泰国监管 | 加密交易所牌照 (CAESP) | 加密交易所牌照 (CASP) | 加密交易所牌照 (CASP) | 加密交易所牌照 (CASP) | 加密转移牌照 (MT) | 加密交易所牌照 (CASP) | 加密钱包牌照 (WAL) | 加密交易牌照 (STP) | 加密服务商牌照 (VASP) | 加密交易牌照 (AGN) | 加密交易所牌照 (CASP) | 加密交易所牌照 (CASP) | 加密服务商牌照 (VASP) | 加密代理牌照 (RTO) | 加密代理牌照 (RTO) | Self-developed | Suspicious Operational Region | High Potential Risk

Expose

ALL

Unable to Withdraw

Scam

Others

Previous Post

Can't withdraw

Next

Contract was modified, malicious forced liquidation, without any compensation