Within 1 year | Suspicious Regulatory License | Medium potential risk
Score
/10
Influence
EPlease be aware of the risk!
No valid regulatory information
Platform name:
EPEnglish Abbreviation:
EPRegistration country:
Regulatory Status:
No RegulatoryCustomer Service Email Address:
--Customer Service Phone Number:
--Warning: Low score, please stay away!
Previous Detection 2021-02-28Risk : 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
ETP环保能源诈骗公司推了5万人充值了500U现在打不开了。
This may soon change, though, with Cronje revealing that the Yearn.finance team is “finalizing” some collaborative effort that will be “live in [the] next ~1-2 weeks.”
Crypto traders and investors in the U.K. can no longer transfer their funds from digital asset exchanges to HSBC bank.
The DeFi sector is booming again and the need for fast, scalable, Ethereum alternatives has sent Solana (SOL) trading volume to record-highs.
Altcoin Daily host and Bitcoin bull Austin Arnold is pulling back the curtain on his top altcoin picks for 2021.
Further demand for privacy-enabling features in technology today could give a further kick to these privacy-focused coins.
Copy successfully
Scan Download
Regulatory Index
Business Index
Risk Management Index
Influence index
Trading Environment 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.
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.