No Regulation

Score

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/10

YDNEX

Singapore

|

2-5 years

Suspicious Regulatory License|

Medium potential risk

https://www.ydnex.cn/

Website

Rating Index
Contact
YDNEX
https://www.ydnex.cn/
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!

Website

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Trade Type

Keywords

Time Machine

White Paper

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New Arrival

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

YDNEX User Reviews

More

4 ratings

Participate in evaluation
Megz151
And till now i can’t think about any solution to get my money back & i even tried to report the singapore police force ! And unfortunately they asked me to release a report only if i have a singaporian passport ?! Really .. im tired of this and asking if there is anyone can help at the end im not thinking about adding money and trying the chance of unfreezing the account .. its obvious they are asking for more fraud services 😊. Im a muslim and wont ever forgive them , will always pray for them to go to hell.. and as u can see u can trade and gain profits but its all in vain dear brothers 👋🏻
2024-03-19 04:49
3
Megz151
They are easy to deposite your money and when u withdraw they are a fraud platform BE CAREFUL GUYS DO NOT EVER PUT YOUR MONEY ON THIS … dont be me and regret 😓and the app crashes like its a poor application , call centre are late and may not reply .. finally there is no head to report!
2024-03-19 02:27
12
Megz151
Hello everyone im writing here for whom who would ever get a chance to trade and even hear about this liar fraud platform ..I heard about it from a singaporian friend .. it claimed that is clear and has varios easier way and nodes to trade The usdt entry was easy and i deposited an a honest amount to give it a try 🤦🏼‍♂️ and i regret that when money enlarged by 100 usdt and i didnt use the account for more than 2 months , despite having a safe password for funds withdrawal .. i tried to withdraw .. made an application .. and added my binance account .. 2 days later .. the money didn’t arrive and the system got my account freezed and told me that my assests are in review! So i waited for more than a month .. nothing yet .. i tried to mail them .. no mail .. so got to the call centre .. explained the problem and they ignored me and the told me the account was at calm status for 2 months .. so i told them that i verify thats me and there is a safe passwords for withdrawals ..
2024-03-19 02:24
7
Hi,i
This platform is a liar, and it even pays back. I passed the USDT withdrawal, but it didn’t arrive in the account for more than a week. The customer service said that it was stuck on the blockchain. It needs funds to provide technical recovery. I lost 50. Friends, pay attention to this is a liar platform.
2022-12-16 19:44
1