No Regulation

Score

0123456789.01234567890123456789
/10

Enkuu

China

|

1-2 years

Suspicious Regulatory License|

Medium potential risk

https://enkuu.com/h5/#/

Website

Rating Index
Contact
Enkuu
https://enkuu.com/h5/#/
Influence
E

Licenses

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

WikiBit Risk Alerts

1
Previous Detection 2024-09-07

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

User Reviews

More

1 ratings

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JH704
ENKUU is a total scam! Do not send money to them or use as a broker. ENKUU uses deceptive measures to steal money from their clients and refuse access to your funds. If you attempt to withdraw more than a few dollars from your account, one of two things will occur: 1) your account will be flagged for "malicious withdraw" and you then have to deposit the exact amount you are looking to withdraw; or 2) you will be required to pay a membership fee that can range $20,000 to $40,000. If you pay the membership fee and still attempt to access your money you then have to pay taxes upfront of the money you want to access. Basically ENKUU representatives will stonewall you at every attempt to access your money.
2024-03-17 16:29
3