数商中国(WikiBit Score: 3.14)_Blockchain Exchange

Scam Brokers

Exchange

Scam Brokers | Within 1 year | Suspicious Regulatory License | High potential risk

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Influence

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Please be aware of the risk!

No valid regulatory information

This platform is a Ponzi Scheme. Please stay away!

Previous Detection 2021-05-09Risk : 3 Item

This Project has been verified to be illegal Project and all of its licences have been expired, and it has been listed in WikiBit's scam list; please be aware of the risk!
The platform is a Ponzi Scheme, which refers to the use of 'principle of value multiplication'. In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.
It has been verified that this Project currently has no valid regulatory, please be aware of the risk!

Platform name: 数商中国	English Abbreviation: --
Country/Area of Registry: China	Regulatory Status: Scam Brokers
Customer Service Email Address: --	Customer Service Number: --

Score

Regulatory Index
WikiBit'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.
Business Index
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.
Risk Management Index
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.
Influence index
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.
Trading Environment Index
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.