Exchange
Exchange
Field Survey
2-5 years | Digital Currency License | Company Registration
Score
/10
Influence
AAADigital Currency License
SECRegulated
Digital Currency License
BAPPEBTIRegulated
Company Registration
RKCFGeneral Registration
Platform name:
UPbitEnglish Abbreviation:
--Registration country:
Regulatory Status:
RegulatedCustomer Service Email Address:
upbit_sg@upbit.comCustomer Service Number:
1588-5682
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The survey team went to Jakarta, Indonesia to visit the cryptocurrency exchange Upbit, and found the exchange’s physical business premise at the public business address. However, the survey team failed to enter the office for a visit, so the exact business scale and operation status of the exchange remained unknown. Please be prudent when trading with this dealer.
The survey team went to South Korea to visit the cryptocurrency dealer UPbit, and found that the exchange truly had a business premise at the official business address shown. However, the team failed to enter the office, so the exact business scale of the dealer was unknown. Please be prudent when trading with this dealer.
Survey
MT4/5
Website
Genealogy
Social Media
Trade Type
Keywords
Influence
White Paper
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Vol Stat
Prev Vol
7 Days
Github
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New Arrival
This broke counterfeits the platform in Korea. Its full name is upbit pro. Unable to login
BIT2293999150
1620252901000
China
The money must be charged to allow the withdrawal of the coin, and the money is frozen and cannot be transferred
BIT1845374650
1619649273000
China
There is a fraud exchange, which is also known as an international regular exchange. The activities of inviting people to get U mining rigs are all scams. In fact, they are defrauding identity information, and the customer service accounts inside are suspected of breaking the law. All I invited were real people, and I got three mining rigs, and in the end they blocked me
BIT3678858620
1618644428000
China
Dear Traders, For improved trading exper
Dear traders, in order to improve the tr
Dear Traders, Withdrawal/deposit of ETH
An investigation unveiled a growing fever among crypto traders in South Korea, who actively transact cryptocurrencies every day. Local media outlets are returning to adopt the term “crypto fever” as the recent billion-dollar figures confirm such a trend.
While demographic studies have shown in the past that the average crypto investor is young and male, the picture in 2021 might be changing, a recent report has found, with Millenials being edged out by boomers and Generation Xers. At least that is the case in South Korea, where a new wave of “crypto moms” is becoming increasingly interested in bitcoin (BTC) and altcoins.
Well-heeled Japanese crypto holders are being targeted by Thailand’s tourism industry.
A new report has linked a spike in the creation of new bank accounts in South Korea to a rise in crypto trading – an indication that a large influx of new traders in the East Asian nation has taken up crypto in 2021.
Hanwha Investment and Securities reached an agreement to buy 2.06 million shares from Upbit operator Dumanu.
The indicator analyses and reflects the current market sentiment, helping Korean digital assets investors to make rational decisions when the market is too greedy or fearful.
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Regulatory Index
9.5Business Index
7.04Risk Management Index
7.04Influence index
9.33Trading Environment Index
9.35WikiBit'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.
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.
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.
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.
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.
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.
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