WikiBit APP-WiKiBit Global Crypto Exchange Regulatory Query Platform

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Exchange

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Regulators

Exchange

HTX

WikiBit Score 9.52

10-15 yearsDigital Currency LicenseMSB LicenseSuspicious OverrunHigh potential risk

coinbase

WikiBit Score 9.49

10-15 yearsMTL LicenseEMI LicenseDigital Currency LicenseCommon Financial Service LicenseSuspicious OverrunHigh potential risk

BINANCE

WikiBit Score 9.29

5-10 yearsMTL LicenseCompany RegistrationMSB LicenseSuspicious OverrunHigh potential risk

Bitstamp

WikiBit Score 8.98

10-15 yearsMTL LicenseEMI LicenseDigital Currency LicenseHigh potential risk

UPbit

WikiBit Score 8.92

5-10 yearsDigital Currency LicenseCompany RegistrationSuspicious OverrunMedium potential risk

OKX

WikiBit Score 8.92

5-10 yearsDigital Currency LicenseMTL LicenseCommon Financial Service LicenseMSB LicenseSuspicious OverrunHigh potential risk

GEMINI

WikiBit Score 8.87

5-10 yearsMTL LicenseEMI LicenseDigital Currency LicenseHigh potential risk

bitbank

WikiBit Score 8.74

5-10 yearsDigital Currency License

bitFlyer

WikiBit Score 8.63

5-10 yearsDigital Currency LicenseMTL LicenseEMI LicenseHigh potential risk

GMO

WikiBit Score 8.61

5-10 yearsDigital Currency License

Review

Viet1240

2023-09-28 21:34

They are scammer. A nick name called Amanda and Jason invited me to trade second contracts on sigbc.com & sigtf.com. After a few trades i can withdraw the money from the site. But when i deposited over $50,000 and try to withdraw it, they ask me to deposit more 15% of my account to verify the taxes. When i ask them back all they trying to do is rushing me to follow the instructions. When i realized i got scammed it was too late.Maybe there're a few people 're got scammed like me. Hope this report can prevent them asap.

good eveningI accessed the website voyacunk.xyz and suffered losses and whoever accesses it may also have

KuCoin offers a huge selection of cryptocurrencies and relatively low fees compared to other crypto exchanges. It also supports staking and margin, futures, and P2P trading, which may appeal to more experienced users.

The system was shut down, fraudster. They confiscated 1700 dollars of my money

Useless

fees and minimum withdrawal are too high.

Unable to withdraw coins, customer service has no response at all

Unable to withdraw coins, no response from customer service

Unable to withdraw coins

tjaxej cryptocurrency scam/fraud website, previously tjaxej.com, changed its domain name to tjaxejlcd.com and now tjaxejtop.com. and maybe it will change to another domain name.The owner of Tjaxej continues to commit fraud. Don't get caught up in transactions on this website. once you are trapped in. Your money will be squeezed out in various ways by investing, increasing profits by borrowing money, and paying unclear taxes. and also fraud is carried out by DM on Instagram and WhatsApp number +8210. Many people have become victims of fraud from this fraudulent website. be careful. Stay away from this scam website.

I was still cheating until August this year...

Okx contract perpetual trading, with a discount on yield and a 10% discount. Real account, with pictures and evidence. Who dares to play on such a platform! The principal has been eaten! okx perpetual contract trading, with a discount on yield and a 10% discount. Calculate 10%. Real account, with pictures and evidence. Who dares to play on such a platform! The principal was eaten!

okx永续合约交易，收益率打折，少算10%。真实账户，有图有证据。这样的平台谁还敢玩！越玩本金越少！

I don't know why they are just so frustrating some people fees are just too much tho

Belem, the fraudster, made us all miserable, she stole the funds of all our friends and left, and no organization could do anything.

this is a pinzi scheme they have already took our money

can someone add me on whatsapp I'm willing to make money 0721848539

Welldone berry Max management enjoy all the money lm talking to you as well CEO of berry max fuck you if l catch you you're going to enjoy that money in the soil

When I need to withdraw money, I still need to make a deposit if I cannot withdraw it. Can I intervene in mediation?

Unable to withdraw money, can I intervene in mediation?

so high fees.

Berry Max is gone no more😥😥😥😥 my heart is broken 💔💔💔💔😭

Hi everyone . According to the rules of every game, I got this asset in the belem exchange through a legal transaction and buying and selling bem currency. If you don't pay any attention to those who have nothing left in their account and disappeared, find out where this amount went so that we can divide it among these people. You also get your own fee.

Binance’s review of cryptocurrencies is very lax. Since the beginning of August, 62,500 USDT has been defrauded, and they did not even help to get it back.

Looks like a rugpull, no activity sine '22. Telegram not active

scam scam scam scam

bora nsq is a big scamar . it is a fake website. 4 mouth withdrawal suspended.

Scam

Scam

if someone wants loss and want to burry their wishes than open mtk and invest in it then say bye to your money

im stucked in that app by investing more than 400$ several months ago i just buyed mkh coin in that app then they apply some taxes on me when i rechanged more than by now all my money is not trannsfering to any account or platform can someone please help me through this situation if they know . i maked many loans but all my money is locked in that app i make withdrawals but its in pending from one month.

Be careful of scam websites. Stay away from this platform. Very dangerous. Don't be a victim of fraud like what I experienced, was trapped/deceived by someone who claimed to be from South Korea who introduced this platform for registration, buying USDT, trading and was trapped by borrowing money to buy USDT and after paying off the loan for unreasonable reasons, the account was frozen and being framed again having to pay taxes, so I suffered a very big loss. and I hope everyone avoids this fraudulent platform because once your money enters this platform with the collaboration of fraudsters who invite you to register on this platform then you will be the next victim like me, you will be trapped and blackmailed completely. Your money will be lost forever. I hope the Chinese and American governments take action against these fraudulent platforms and the fraudsters who collaborate with these platforms so that they no longer cause further victims

Exchange

tjaxej