Exchange
Exchange
Field Survey
1-2 years | MSB License | High potential risk
Score
/10
Influence
AAAMSB License
FinCENGeneral Registration
Platform name:
FTXEnglish Abbreviation:
FTXRegistration country:
Regulatory Status:
General RegistrationCustomer Service Email Address:
contact@ftx.comCustomer Service Number:
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WikiBit Risk Alerts
Previous Detection 2021-04-20Risk : 1 Item
Survey
MT4/5
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New Arrival
Will they or won't they happen? Amid debates over how safe the Olympic games can be in 2021, cryptocurrency traders can now bet on the likelihood of their eventual go-ahead.
Binance's aggressive promotion campaign for Smart Chain saw some pushback this week.
Overall, the appetite for DeFi shows no signs of slowing in 2021, with total value locked already having climbed $8 billion to reach $23 billion in January alone. Developers are also happy to keep delivering the goods. But based on the above examples, it seems certain that we can expect the DeFi ecosystem to start blooming beyond Ethereums boundaries from now on.
DeFi tokens are attracting investors as bitcoin's rally fades and new protocols are updated.
The DeFi sector is booming again and the need for fast, scalable, Ethereum alternatives has sent Solana (SOL) trading volume to record-highs.
Though it still trails Bitcoin by 78 spots, Ethereum is quickly moving up the rankings of largest assets by market cap, passing household names left and right.
“The $1 trillion mark cements cryptocurrency as a investable asset class that no longer sits on the fringes of Traditional Finance as a toy for retail investors,”
Prices for MKR, an Ethereum-based governance token, surged to their highest levels in more than two years on Wednesday.
Crypto volumes are surging amid Bitcoin’s all-time high rally, with derivatives platforms processing more than $180 billion in daily trade on Jan. 4.
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Regulatory Index
3.05Business Index
5.53Risk Management Index
5.53Influence index
9.45Trading Environment Index
9.46WikiBit'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.
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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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