Over-Operation

Score

0123456789.01234567890123456789
/10

MIKENZO

United States

|

1-2 years

MSB License|

Suspicious Overrun|

High potential risk

https://meteonline.org/

Website

Rating Index
Contact
MIKENZO
support@mateonline.com
https://meteonline.org/
The WikiBit Score of this exchange is lowered because of too many unresolved complaints!
Influence
E

Licenses

FinCEN

FinCENOver-Operation

MSB License

WikiBit Risk Alerts

2
Previous Detection 2024-11-14

The number of the negative comments received by WikiBit have reached 7 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

MSB License goes beyond their business with the United States FinCEN license (License No.: 31000237895107), please be aware of the risk!

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

Related Software

Github

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New Arrival

Company Name
MIKENZO
Regulatory Status
Over-Operation
Abbreviation
MIKENZO
Platform registered country and region
United States
Phone of the company
--

User Reviews

More

8 ratings

Participate in evaluation
IDK144
This platform is a scam. They give you some benefits in the early stages, but later they will take advantage of you without any negotiation. Their usual method is to lead you into insider trading. They first let you enjoy some benefits, and there is no problem with small withdrawals in the early stages, which proves that the platform is legitimate. Then you will deposit money into it, and later they will harvest everything from you.
2024-09-09 15:15
0
IDK144
Scam platform, finally freezing all your money, unable to get it back.
2024-08-28 16:08
9
stellar
coinmte.com is a fraudulent exchange. In order to prevent users from withdrawing, the customer service directly deleted the account. I hope the platform can allow me to publish this.
2024-03-21 18:06
4
stellar
coinmte.com is a fraudulent exchange. In order to prevent users from withdrawing, customer service directly deleted the account. Hopefully, no one else will be deceived.
2024-03-13 19:16
8
stellar
This platform is a scam, it has already scammed all the money from people. I hope this comment will be approved for publication and the platform will be regulated.
2024-03-10 18:06
6
stellar
COINMATE is a scam exchange, the website is coinmte.com, deposits and profits cannot be withdrawn. After receiving feedback from customers, the customer service directly deleted my account. I hope to expose this scam platform so that everyone does not fall victim to it.
2024-03-10 14:59
7
stellar
Why are the comments exposing this scam platform not being approved? I swear it is from personal experience.
2024-03-10 03:10
1
Mashy
Account settings are fine, but attempting to add PayPal as an additional/withdrawal account is frustrating. I've gone through all the steps, only to be told in the end... unable to link... with no explanation or means to contact them! Apart from irrelevant email questions and answers...
2024-03-13 15:53
2