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DeBi
Stoppage of Business

Score

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/10

DeBi

Seychelles

|

Stoppage of Business

2-5 years|

Suspicious Regulatory License|

High potential risk

https://www.debi.com/

Website

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Rating Index
Contact
DeBi
https://www.debi.com/
Influence
E

Licenses

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

2
Previous Detection 2024-11-07

This Exchange has ceased its operation, and it has been listed in WikiBit's shut down list of Exchange; please be aware of the risk!

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

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Company Name
DeBi
Regulatory Status
Stoppage of Business
Abbreviation
DeBi
Platform registered country and region
Seychelles
Phone of the company
--
Company website

https://www.debi.com/

X

https://twitter.com/DeBiCenter

Facebook

--

Customer Service Email Address

--

User Reviews

More

2 ratings

Participate in evaluation
Wills Foley
The DeBi crypto exchange appears to be legitimate until you decide to withdraw your funds. At that point your account is locked and their customer service advises you to open a VIP withdrawl block with additional funds. If you decide not to use this block funds never arrive in the block chain to be processed to your wallet. Beware using this exchange.
2023-12-31 23:39
14
Wills Foley
The DeBi crypto exchange appears to be legitimate until you decide to withdraw your funds. At that point your account is locked and their customer service advises you to open a VIP withdrawl block with additional funds. If you decide not to use this block funds never arrive in the block chain to be processed to your wallet. Beware using this exchange. Your investment will never reach your crypto wallet.
2023-12-31 23:38
9