Exchange
Exchange
Field Survey
2-5 years | Digital Currency License | Company Registration | Medium potential risk
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.
WikiBit Risk Alerts
Previous Detection 2021-07-27Risk : 1 Item
Survey
MT4/5
Website
Genealogy
Social Media
Trade Type
Keywords
Influence
White Paper
Contact
Vol Stat
Prev Vol
7 Days
Github
All Corps
New Arrival
And 1-2 years have passed
weige1320
2021-05-28T15:26:00
China
This broke counterfeits the platform in Korea. Its full name is upbit pro. Unable to login
BIT2293999150
2021-05-05T22:15:01
China
The money must be charged to allow the withdrawal of the coin, and the money is frozen and cannot be transferred
BIT1845374650
2021-04-28T22:34:33
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
2021-04-17T07:27:08
China
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Regulatory Index
9.47Business Index
7.18Risk Management Index
7.18Influence index
9.37Trading Environment Index
9.07WikiBit'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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Official Account
You are visiting WikiBit(Chinese name: 区块天眼). WikiBit website and its mobile product is a blockchain enterprise information query tool distributed worldwide. Users are required to comply with the relevant laws and regulations of their countries and regions when using WikiBit products.
Official Email：wikifx001@163.com；
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