No Regulation

Score

0123456789.01234567890123456789
/10

FDEX

China

|

2-5 years

Suspicious Regulatory License|

Medium potential risk

https://fdexbre.com/#/home

Website

Rating Index
Contact
FDEX
https://fdexbre.com/#/home
Influence
E

Exchange License

No effective regulatory information has been founded yet, please pay attention to the risks!

WikiBit Risk Alerts

1
Previous Detection 2024-12-23

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

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Time Machine

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Company Name
FDEX
Regulatory Status
No Regulation
Abbreviation
FDEX
Platform registered country and region
China
Phone of the company
--

FDEX User Reviews

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4 ratings

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佳佳14
www.ybiaktsxb.com said to pay taxes Make it up and say that the amount does not match and no withdrawal will be made It is said that daily mining has a fixed income wait until withdrawal But not withdraw maliciously be careful with this platform Binding fox wallet
2023-07-25 12:23
0
FX1327478262
Definitely Scam !!! The online support are quick to respond before depositing money but once you want to get some of it, you’ll never hear from them. 100% scamming platform. I didn’t lose my money here due to the advice I took in contacting r e c l a i m expert • n et , they acted swiftly and my lost crypto was recouped in a precise period of time.
2023-07-12 12:14
0
Xi5911
When I wanted to withdraw currency, it said that my account was not active, and I needed to pay 50% of USDT. Withdrawing 8000USDT, I needed to pay 4000USDT to verify my account. It said that the currency could be withdrawn after verification, but withdrawal failed, and I needed to pay about 25% more of 5699USDT lifetime service fee to withdraw, all my money is in it, if I don’t withdraw, how can I pay, if I pay, will it tell me that the withdrawal failed and ask me to pay again?
2023-07-04 17:14
0
陽光
I have come into contact with this platform through friends on the internet since the beginning of May to earn fees. at the beginning, i made a small deposit and made money. later, my friend suggested me to start to increase the amount, from tens of thousands of taiwan dollars at the beginning to more than 300,000. it is normal to apply for withdrawal in taiwan dollars! Until last month on may 25th, my friend asked me if I would like to participate together on FDEX. This friend on the internet for the coin hoarding activity, he also participated in the activity on the same day. after thinking about it, my friend suggested that i participate in the 180 eth hoarding activity until yesterday, june 24th. when my registration was completed, my friend said that my account assets to participate in 180 eth actually required a deposit difference of 220,000 usdt to complete the event. I was so dumbfounded that there was no way for me to make up the difference! My friend said that he would help me find a way to make up for it. Within a month, I borrowed money from friends everywhere and even sold car and got a loan. Friends also help import FDEX make up money. Until the day of 6/24, I finally made up and completed the activity! I asked the customer service of the platform whether I can apply for a withdrawal after completing the activity! the customer service replied that I am sure that I have completed activity and can apply for withdrawal at any time! So I applied for all withdrawals but was rejected! I applied for second time to divide into three withdrawals of 110,000 usdt each, but it was still rejected! so I asked customer service, and they said that my account withdrawal exceeds 200,000 usd according to the international tax standard, and I need to pay 16% of total withdrawal amount (54289 usdt) and asked me to pay tax before 7/2! Now I found out where the rules came from! With 180 eth, the total amount of coins hoarded would have exceeded it! This is simply a fraud to show that there is no money! I asked my friend, and my friend said that taxation is very normal! He didn't expect to have a tax problem for hoarding coins! I asked customer service again if it can be deducted from my assets! Customer service said no, according to global currency encryption agreement, I must pay taxes before 7/2! ! At this time, it was clearly a fraudulent group, fraudulent platform! !
2023-07-01 02:19
0