No Regulation

Score

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/10

Leta EX

China

|

2-5 years

Suspicious Regulatory License|

Medium potential risk

https://www.leta.ink/#/home

Website

Rating Index
Contact
Leta EX
https://www.leta.ink/#/home
Influence
E

Licenses

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

WikiBit Risk Alerts

1
Previous Detection 2024-10-31

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

Website

Genealogy

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Trade Type

Keywords

Time Machine

White Paper

Related Software

Github

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New Arrival

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

User Reviews

More

2 ratings

Participate in evaluation
BIT4290604497
It required the same quantity of the balance.
2021-09-23 14:46
0
FX1726329735
I applied for withdrawal on August 29, 2021 but failed. The platform was of no regulation. Please beware of it.
2021-09-07 00:34
0
AspectInformation
Company NameLeta EX
Registered Country/AreaUnited States
Founded Year2018
Regulatory AuthorityFinancial Crimes Enforcement Network (FinCEN)
Numbers of Cryptocurrencies AvailableOver 100
FeesVaries depending on transaction type and volume
Payment MethodsCredit/debit card, bank transfer, cryptocurrency

Overview of Leta EX

Leta EX is a virtual currency exchange platform based in the United States. The company was founded in 2018 and operates under the regulatory authority of the Financial Crimes Enforcement Network (FinCEN). Leta EX offers a wide range of cryptocurrencies, with over 100 options available for trading. The fees for transactions on the platform vary depending on the type and volume of the transaction. Customers can choose from various payment methods, including credit/debit card, bank transfer, and cryptocurrency. Leta EX provides customer support through email, live chat, and phone.

Pros and cons

ProsCons
Wide range of cryptocurrenciesFees vary depending on transaction type and volume
Provides various payment methodsNo mention of regulatory authorities other than FinCEN
Offers customer support through multiple channelsNo information on user interface or trading features

Regulatory Authority

Leta EX operates under the regulatory authority of the Financial Crimes Enforcement Network (FinCEN), which helps oversee and regulate the platform. However, the article does not provide any information about additional regulatory authorities that may be involved. This lack of clarity can be seen as a disadvantage, as traders may have concerns about the platform's compliance with regulations and user protection.

FAQs

Q: What cryptocurrencies does Leta EX offer for trading?

A: Leta EX offers a diverse selection of over 100 cryptocurrencies, providing traders with a wide range of options for their investment strategies.

Q: What payment methods are available on Leta EX?

A: Leta EX provides multiple payment methods, including credit/debit card, bank transfer, and cryptocurrency, to offer convenience and flexibility for traders to fund their accounts and make transactions.

Q: How can I contact customer support on Leta EX?

A: Leta EX offers customer support through email, live chat, and phone, ensuring that traders can receive timely assistance and resolve any issues they may encounter.

Q: Are there fixed fees for transactions on Leta EX?

A: The fees charged by Leta EX for transactions are not fixed and can vary depending on the type and volume of the transaction. Traders should be aware of this in order to accurately predict the costs associated with their trades.

Q: Is Leta EX regulated by any additional authorities?

A: While Leta EX operates under the regulatory authority of the Financial Crimes Enforcement Network (FinCEN), there is no information provided about additional regulatory authorities that oversee the platform. Traders should consider this lack of clarity when evaluating the platform's compliance with regulations and user protection.

Q: What information is available about the user interface and trading features of Leta EX?

A: The article does not mention any details about the user interface or trading features offered by Leta EX. Traders should seek further information or demonstrations to assess the platform's usability and the available tools for trading and analysis.