WikiBit APP-WiKiBit Global Crypto Exchange Regulatory Query Platform

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Regulators

coinbase

coinbase

10-15 yearsMTL LicenseEMI LicenseDigital Currency LicenseCommon Financial Service LicenseSuspicious OverrunHigh potential risk

BINANCE

BINANCE

5-10 yearsDigital Currency LicenseMTL License Company Registration Revoked MSB License RevokedSuspicious OverrunHigh potential risk

UPbit

UPbit

5-10 yearsDigital Currency LicenseCompany RegistrationSuspicious OverrunMedium potential risk

GEMINI

GEMINI

5-10 yearsMTL LicenseEMI LicenseDigital Currency LicenseHigh potential risk

bitbank

bitbank

10-15 yearsDigital Currency License

Bitstamp

Bitstamp

10-15 yearsMTL LicenseEMI LicenseDigital Currency LicenseInvestment Advisory LicenseMSB LicenseSuspicious OverrunHigh potential risk

bitFlyer

bitFlyer

10-15 yearsDigital Currency LicenseMTL LicenseEMI LicenseHigh potential risk

OKX

OKX

10-15 yearsDigital Currency LicenseMTL LicenseCommon Financial Service License MSB License Revoked MSB License RevokedSuspicious OverrunHigh potential risk

Coincheck

Coincheck

10-15 yearsDigital Currency License

Revolut

Revolut

5-10 yearsDigital Currency LicenseEMI LicenseInvestment Advisory LicenseCompany RegistrationSuspicious OverrunMedium potential risk

WikiEXPO Global Expert Interview: Simone Martin—— Exploring Financial Regulation Change

WikiEXPO Global Expert Interview: Simone Martin—— Exploring Financial Regulation Change

We are delighted to have the privilege of inviting Simone Martin for an in-depth conversatio

2024-12-19 00:00

Why You Can’t Miss Tokyo TEAMZ Summit 2025 During the Global Web3 Bull Market

Why You Can’t Miss Tokyo TEAMZ Summit 2025 During the Global Web3 Bull Market

Connect, innovate, and explore Web3’s future at TEAMZ Summit in Tokyo.

2024-12-04 00:00

Multiple Solana ETF Applications to Face Initial Review

Multiple Solana ETF Applications to Face Initial Review

Multiple Solana ETF applications will face their first SEC review deadline on January 25, 2025

2024-12-03 00:00

1/3

ZachXBT: Over $3.5M Stolen in Recent Hacks Targeting McDonald’s, and Other Media Accounts

Over $3.5 million has been stolen in a series of recent hacks targeting social media accounts, including those of McDonald’s, Kabosu’s owner, and others.

XRP, Sui, or this new viral crypto

Disclosure: This article does not represent investment advice. The content and materials featured on this page are for educational purposes only. As the

Telegram Mini-Apps Drive TON Blockchains User Surge

TON’s user growth soared to 5 million daily active users, fueled by Telegram mini-apps. TON’s price and user activity are closely linked, with price

Review

2024-12-23 19:37

The dealer has already run away and embezzled money. Please be extremely cautious. We have already contacted the authorities.

P网提现未完成不返回币子

2024-12-23 19:38

I don't understand why there is an unfinished status when withdrawing money! Contacting customer service only makes me wait, and they don't return the funds to me. They also don't send it out for me. Contacting customer service only makes me wait!!!

2024-12-14 15:32

OKX platform suspected of colluding with currency dealers to defraud money. On December 2nd, I used the payment method of the currency dealer in C2C to transfer Canadian dollars according to the address. The currency dealer insisted that they did not receive it and refused to make the payment. I complained to the platform, and the platform asked me to provide information. After I provided it as instructed by the platform, I have not received any response. Today, on December 14th, the platform directly canceled my order. I did not receive the purchased USDT on OKX, and my bank account has not been refunded. I complained to the customer service, but they just referred me back to the so-called specialist for investigation. I sincerely advise to be more cautious when trading on OKX. I will not use this platform anymore because the risk is too high.

2024-12-08 22:19

A party stepped in and wanted more money so that smart activation could be done on my account. I paid a total of about 5 ETH to activate my account. After this, I got face tokens in my account again. The party with whom this smart actiavation was made disappeared completely and cannot be contacted now seeking help but curious how they allow scams like this happen

2024-12-03 20:48

Scam !!!! unable to withdraw money !!! complaint filed

2024-12-05 13:50

MDEX.com no longer allows me to check my participation in liquidity mining and I am unable to withdraw the collateralized coins. May I ask if anyone knows how to program to withdraw coins from Heco?

2024-11-26 05:31

Scam platform, depositing money is easy, but withdrawing it is difficult; it's best to choose a larger platform. It has been a week since I requested a withdrawal and I am still waiting. Speechless.

2024-11-25 14:01

I deposit quickly, there are trades, but no withdrawal. I am worried about my withdrawal.

2024-11-06 18:19

I cannot withdraw my money, 8800 USD is stuck inside and I am being asked to add another 1000 USD by 08/10/2024, but I don't have the money to add. What should I do? They are using a false money laundering investigation as an excuse. All of my money transfers were made from my personal accounts and I am currently in a victimized situation. What should I do? Be careful with this exchange, I don't want you to suffer losses.

2024-11-07 15:23

bitop exchange platform has become a scam platform, they are rejecting our every withdraw because the option we are trading is a bad option trade, when we are trading on binary option trade, our every trade is rejected. The loss and win are under the control of the bitop exchange, which makes it very difficult for us to make a profit in the trade. to our fund Rejects and doesn't give us withdrawal, so avoid trading in this platform because it's a scam that traps our money and then doesn't give us withdrawal.

2024-10-27 05:01

I was deceived by the Zipmex exchange in Taiwan and Singapore, totaling 390,000 TWD. May I ask customer service, is this your company's software, customer service, and boss? I wrote an email to you to inquire about the issue, but no one responded.

2024-10-17 01:38

Scam platform, arbitrarily withholding customer funds, deliberately making things difficult for customers, everyone should not use this platform.

2024-10-08 17:20

According to relevant information reports, many people are unable to withdraw cash, this may be a scam

2024-09-29 12:35

OurBit cannot withdraw money and uses various reasons to arbitrage money, such as money laundering, account freezing, margin, manual withdrawal fees, etc. This kind of platform is basically a fraud stay away

2024-09-28 16:01

My withdrawal has not been given yet, they are doing fraud, they want to scam together, when asked why they are not giving withdrawal they say it is a technical issue, it has been 18 days since I have been telling this to the fraudsters. My Mt5 id - 737978

2024-09-27 10:24

Everyone stop using this exchange, it will cost you money

2024-09-26 17:22

I highly doubt that it is a fraudulent platform, I had a withdrawal that I didn't receive for a few days

2024-09-26 04:36

Total scam you can get in but you will never get out with any money . Stay away if you don’t want to lose your money.

2024-09-15 04:03

I've been waiting 2 weeks for the deposit to be credited. Sent the coins 2 weeks ago. The administration refers to technical problems and does not give any deadlines for a solution. They just say wait and that's it. Although the replenishment of the balance works in normal mode

2024-09-13 21:38

i would like to know why i cant withdraw my money

2024-09-10 17:52

Everything that should have run has already run

2024-09-13 16:44

Do not be in it, it's a fraudulent platform. When withdrawing coins, they claim that your profits are from illegal buying and selling, and require a 20% deposit as collateral before allowing withdrawal. It's completely fraudulent.

2024-09-06 16:12

This is a terrible exchange, everyone should be careful not to be deceived again. I became a member in December 2023 and from June 2024 to September 2024, I was asked to pay a total of 6 times, totaling 412105.83 USTD. After the first 3 payments, the account was restored. On August 18th, various reasons were given to pay before withdrawals could be made. After paying the taxes, they claimed that the funds were stuck in the Financial Supervisory Commission and I have been unable to withdraw them until now. Everyone should be cautious of this platform as it has no company phone number or registration number, and claims to be an exchange in the United States.

2024-09-08 14:49

Unable to withdraw coins, advanced certification required, unable to withdraw 1288u

2024-08-30 22:12

It does not allow money withdrawals. The site is fake. They ask for an AML verification by depositing more money. Scam, everything is a scam. The KYC verification cannot be done either because it does not accept file uploads. SCAM, SCAM

2024-09-05 01:46

I strongly urge anyone considering kabaowu for cryptocurrency trading or investment to avoid this platform at all costs. I personally lost 150,000 USDT due to their fraudulent practices. They lure people in with promises of high returns, smooth transactions, and professional-looking interfaces, but it’s all a facade.Once you deposit your funds, there is no way to retrieve them. Attempts to withdraw or contact their support are met with silence or evasive responses. I tried multiple times to recover my money, only to be ignored completely. The platform uses sophisticated methods to appear legitimate, but it is designed to steal your money.Do not fall for their tactics. If you’re thinking about using kabaowu, stop immediately, and do your due diligence. Spread this information so that no one else becomes another victim.

2024-08-19 23:28

They are scammers, they kept all my savings and effort from my work, I have reported them to the authorities,I have proof of their way of scamming.Please stay away from these scammers

2024-08-19 23:40

Please stay away from these scammers, They have withheld a total of $8000 from me. They have all my savings and the effort of my daily work.

Pinnacle Option

2024-08-16 09:45

Everyone must not believe it, I was cheated more than 20,000 US dollars, the money went in and couldn't be withdrawn at all. And they asked for financial institution code fees, it's all a scam.

2024-08-15 23:04

This platform requires a "hedge" of 5000 USDT before you can withdraw. The platform requires you to deposit 5000 first before you can withdraw! I don't know how to withdraw USDT normally... Does anyone have a solution to this problem? Suspicious fraud? Or is it simply a scam...

2024-08-10 01:00

They refuse to let us withdraw our money. They tell us to wait until August 16th, but we believe that even then we won't be able to withdraw and they will take everything. We are being scammed, we are a group of over 1500 people in Mexico. The group is managed by Cyndi, a Chinese woman. They tell us that she is being audited to enter the stock market and that's why we can't withdraw the money, but they are still depositing. This is all illogical.

2024-08-05 07:04

Please be careful, telecommunications fraudsters are using this company for money laundering. Their original company FITRAC license has expired. This trading center is used for Ponzi schemes and money laundering.

太多的勇气

2024-07-29 17:31

This is a scam exchange, everyone must not use it! You cannot withdraw coins!

2024-08-03 04:45

They are thieves and scammers. They steal your money and then block your account-

2024-07-26 19:32

Stay Way From Thinkmarket Today I am coming to explain my unsatisfactory experience with ThinkMarket for more than eight months to solve the problem, but they rejected all requests. contacted my account manager more than once without a solution, & more than 50 emails were sent. I also contacted custmer support My problem at this time was that there was an update in their application thinktrader and all clients knew about this, so I entered trades and after opening trades, it refused to close until the account Margan and i have I have proof of this If you are afraid for your money, stay away from ThinkMarket

2024-07-18 18:00

this is a scam platform and stole my money

Field Survey

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A Visit to CoinEx in Estonia - No Office Found

A Visit to CoinEx in Estonia - No Office Found

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A Visit to Exscudo in Estonia - No Office Found

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A Visit to Swaply in Estonia - No Office Found

A Visit to Swaply in Estonia - No Office Found

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A Visit to CoinsPaid in Estonia - No Office Found

A Visit to CoinsPaid in Estonia - No Office Found

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7×24 News

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Forum

Aerosmith1

2024-11-16 04:09

Pi Tokens, mined on a mobile device, since 2019, has over 55 million PIONEERS, will be listed on several Exchanges, our question , what is the projected , GCV, for January 2025 ?

Pi tokens, mined on a mobile, device, since 2019, has over 55 million PIONEERS, will be listed on several Exchanges, our question, what is the projected, GCV, for January 2025 ?

风雨同舟86812

2024-11-05 09:20

btc

https://t.me/BitcoinWelfare_bot/app?startapp=detail_1783473112 ‏🎁I received ‎0.0023 ‏Bitcoin worth ‎$165, ‏no investment, ‏no risk, ‏limited to ‎2000 ‏copies, ‏for a limited time of ‎48 ‏hours, ‏hurry up and participate!

bravepromote

2024-09-15 19:35

Kucoin Airdrop MiniGame

Kucoin also just released their kucoin Bot mini game inside Ton Ecosystem All in one package - MiniGame-Trade -Pre- market - Deposit and wwitdrawal Join with my refferal and earn💰 👉10000 Coin 🪙 👉 50000 Coin 🪙 (Premium TG) https://t.me/xkucoinbot/kucoinminiapp?startapp=cm91dGU9JTJGdGFwLWdhbWUlM0ZpbnZpdGVyVXNlcklkJTNENTczMjU2OTA1NCUyNnJjb2RlJTNEUVAzVzlBUUM= #Airdrop #Kucoin #Ton

bravepromote

2024-08-18 04:15

Earn Aptos and Egon by playing Mini Game

Airdropping $EGON and other coin like Aptos for playing Archery and Fishing paradise, etc. Hold Aptos as the Gasfee when you spin the wheel. Join with my Refferal Link to grab $Pegon for starting the game.

Community

Belem Exchange asked users to deposit at least one hundred dollars to withdraw, so that users can withdraw, but whoever made the deposit, the user's account is closed and there is no access to the assets.

The ‎future ‎

BELEM platform A fraud Our money was stolen and the platform was closed What do we do

Calling all #BELEM , #CURRICKprojects victims! Right now, we find many victims sharing the bad experience at belem and currick projects, We're here to help! Here is what we will do: 1. Collect your personal infomation and the evidences 2. Look into the whole affair 3. Once it is proved that this exchange/project "Rug Pull", WikiBit will block this project and help users for the further operation to safe your asset. If you've been a victim of crypto scams or fraud of BELEM, CURRICK, BERRY projects Step 1: Fill in this form 👇 https://klteeqb691.feishu.cn/file/EohNbY99poP0bsxEHBOc7AbFnAd Step 2: Join our Wikibit Support Group on telegram Now ! https://t.me/+Z9VXcqfKIutiYWU8 Together with #WikiBit , we can fight back against crypto crimes. #CryptoVictims #scam

Berry and FS global has taken our money , we can't see the assets and we can't withdraw

A cryptocurrency trader known as dimethyltryptamine.eth has made an incredible profit by buying trillions of PEPE tokens for just $263 on UniSwap three weeks ago. According to blockchain research company Arkham Intelligence, the trader has already sold several million dollars worth and still holds about $9 million worth of PEPE. The meme coin, based on the "pepe the frog" meme, has seen a breakneck rally, with its market capitalization surpassing $1 billion. However, concerns have been raised about the concentrated ownership of the token, with a few traders acquiring substantial amounts when it was released last month. Despite this, dimethyltryptamine.eth has taken profits gradually by sending smaller amounts multiple times a day to UniSwap and receiving ether in exchange.

The BELEM platform is regulated by the United States MSB and no single company has the final say. We have a large number of members and have invested a largevamount of money in it, so we are concerned about the safety of the funds. Please help us

Berry Max is very good crypto company it helps a lot of people around the world partner with FS Global continue to do the good work in Africa they proud of you do not disappoint them

The large liquidations and unrealized losses came as PEPE crashed by over 50% from its Friday all-time high of $0.00000449730, currently trading at 0.00000223252. Its next support is at 0.00000192478, which coincides with the 10-day Exponential Moving Average (EMA). If the meme coin breaks this support, it might indicate a reversal in trend.

Hii i have beeen scamed from amazon platform illegal and the amount i cant retrieve any one can help me out!

please i want to know , berrymax is it real or not and where can i get there coin that they said BRY coin which platform.

Market of major cryptocurrencies

BTC/OKEX in the quarter

$94,048.4

-1.48%

Total market cap

$1.9914t

-3.92%

Total Liquidations in 24H

$2.1152m

+28.26%

Binance long/short ratio in population

0.69

+2.99%

Currencies
BTC
ETH
EOS
BCH
LTC
XRP
ETC
BSV

Quotation
$94,006.7 -1.55%
$3,383.01 +1.15%
$0.84 +3.61%
$455 +0.22%
$105.78 +2.26%
$2.24 +1.26%
$27.07 +1.35%
$54.51 +0.85%

Positions
OKEX
binance

$0
$5.92b
OKEX
binance

$0
$2.54b
OKEX
binance

$3.08m
$28.17m
OKEX
binance

$2.71m
$88.65m
OKEX
binance

$11.1m
$57.87m
OKEX
binance

$5.91m
$171.48m
OKEX
binance

$4.72m
$26.94m
OKEX
binance

$1.8m
$0

Liquidation amount
1H
24H

$8,900
$1.71m
1H
24H

$51,200
$400,480
1H
24H

$0
$6,570
1H
24H

$0
$0
1H
24H

$0
$0
1H
24H

$0
$0
1H
24H

$0
$0
1H
24H

$0
$0

Long/Short Ratio in Population
Long: short=1.72
Long: short=2.44
Long: short=2.43
Long: short=2.4
Long: short=2
Long: short=2.1
Long: short=2.84
Long: short=2.05

Long/Short Ratio in Value
Long: short=0.93
Long: short=1.53
Long: short=1.3
Long: short=1.63
Long: short=1.38
Long: short=1.37
Long: short=1.18
Long: short=0.89

Quarterly Premium
-$2016.5619
-$168.6837
+$0.3
+$339.65
+$36.81
+$1.65
+$6.42
+$5.4

Long/Short Ratio
48.13%
60.43%
56.47%
61.95%
57.95%
57.82%
54.08%
47.08%

Perpetual contract rates
++0.0126%
++0.0126%
++0.0305%
++0.0357%
++0.0222%
++0.017%
++0.0113%
++0.0285%

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