WikiBit APP-WiKiBit Global Crypto Exchange Regulatory Query Platform

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Regulators

coinbase

coinbase

10-15 yearsMTL LicenseEMI LicenseDigital Currency LicenseCommon Financial Service LicenseSuspicious OverrunHigh potential risk

BINANCE

BINANCE

5-10 yearsDigital Currency LicenseMTL License Company Registration Revoked MSB License RevokedSuspicious OverrunHigh potential risk

GEMINI

GEMINI

5-10 yearsMTL LicenseEMI LicenseDigital Currency LicenseHigh potential risk

UPbit

UPbit

5-10 yearsDigital Currency LicenseCompany RegistrationSuspicious OverrunMedium potential risk

bitbank

bitbank

10-15 yearsDigital Currency License

bitFlyer

bitFlyer

10-15 yearsDigital Currency LicenseMTL LicenseEMI LicenseHigh potential risk

Bitstamp

Bitstamp

10-15 yearsMTL LicenseEMI LicenseDigital Currency LicenseInvestment Advisory LicenseMSB LicenseSuspicious OverrunHigh potential risk

Coincheck

Coincheck

10-15 yearsDigital Currency License

OKX

OKX

10-15 yearsDigital Currency LicenseMTL LicenseCommon Financial Service License MSB License Revoked MSB License RevokedSuspicious OverrunHigh potential risk

Revolut

Revolut

5-10 yearsDigital Currency LicenseEMI LicenseInvestment Advisory LicenseCompany RegistrationSuspicious OverrunMedium potential risk

Leaders Congregate at the DavosWeb3 Roundtable to Shape the Future of Decentralized Technologies

Leaders Congregate at the DavosWeb3 Roundtable to Shape the Future of Decentralized Technologies

DavosWeb3 Roundtable unites 100 Web3 leaders for visionary discussions and networking on January 22

2025-01-15 00:00

Jeton.AI Raises $1 Million from Paramita VC — Emerging as a Leader in AI and Web3 Integration

Jeton.AI Raises $1 Million from Paramita VC — Emerging as a Leader in AI and Web3 Integration

Jeton.AI combines AI technology with decentralized payment systems and edge AI computing advancement

2025-01-14 00:00

Multiple Solana ETF Applications to Face Initial Review

Multiple Solana ETF Applications to Face Initial Review

Multiple Solana ETF applications will face their first SEC review deadline on January 25, 2025

2024-12-03 00:00

1/3

TEAMZ Summit 2025 Official Agenda Announced – Key Sessions on the Future of Web3 & AI Confirmed

The official agenda for TEAMZ Summit 2025, taking place on April 16-17, 2025, at Toranomon Hills International Forum, has been released. As Japan's largest Web3 & AI conference, this event will bring together government officials, major corporations, startups, investors, developers, and the Web3 community to discuss the future of next-generation technologies.

Covenants, CTV, And Making Things Easier For Developers

Builder: Stu Language(s): Rust Contributes To: CTV Prototypes, Char Network Work(s/ed) At: ZBD Before Bitcoin, Stu spent his days working as a Windows

Bitcoin Lags as ETH and SOL Move—But What About MAGACOINFINANCE?

Disclaimer: This content is a sponsored article. Bitcoinsistemi.com is not responsible for any damages or negativities that may arise from the above

Review

2025-04-03 21:30

2025-03-25 12:40

Unable to contact customer service, I attempted a small test withdrawal of 20 USDT. The exchange indicated that the transaction was completed, but in reality, the funds were not withdrawn. Please be cautious and do not be deceived by the exchange; withdrawals are not being processed.

2025-03-19 17:11

Since March 11, 2025 when I made a withdrawal order to be transferred to my financial institution that withdrawal never showed up. In addition, I have an unable to log into the account since that date receiving a message that authentication had failed please try again. I have tried again no fewer than two dozen times. I have tried accessing the account with the forget password feature and have been unable to enter the verification code to change my password and enter the account. I have made several attempts at emailing with no response. I have made several attempts to communicate with customer service with no response.

2025-03-19 16:18

Customer service is completely unresponsive, and withdrawal amounts cannot be processed. Please stay away from this exchange.

2025-03-17 23:36

Since February 28th, the promised cashback service has not been fulfilled, and customer service has acknowledged that the exchange maliciously scammed funds. Please do not trust this exchange.

2025-03-03 09:06

Datum Exchange informed that the cash giveaway service for 2/28 had been paid for. However, as the deadline on 2/27 approached, customer service became unreachable and unresponsive. While other inquiries through different methods received some customer service interaction, any questions regarding the UID or the cash giveaway were met with no response or were deleted from message records.

2025-02-04 20:31

I had pledged XRP as collateral for a loan. Suddenly, the value of XRP dropped dramatically. I attempted to close the position through the pledged borrowing order, but it was impossible to liquidate. It seemed as though the platform had taken control, adamantly preventing me from depositing more funds, selling, or closing the position. This directly led to a total loss of my principal amounting to 60,000 USDT, and my pledged XRP was reduced to zero through an automatic liquidation. However, I was actively trying to close the position by selling before it reached the liquidation price. This situation is a complete trap—a pitfall! Help! I hope that by exposing this issue, more people will become aware. Whether it's the principal or the pledged cryptocurrency, it seems destined to be harvested because the platform wouldn't allow me to press the close button—it just wouldn't work!

2025-02-22 23:06

layers of fees to withdraw. want to charge tax prior to withdrawal also

2025-01-26 06:44

Dayppx scams investors, refuses to process withdrawals and demands a 10% verification fee, leaving investors stranded as part of an empty-building scam operation!

2025-01-18 18:55

This company is like a wolf in sheep's clothing, employing various methods to entice you to invest more money, only to eventually cut off website access or invalidate accounts, leading to total losses. Although UFUEX is registered with MSB, it's advisable to scrutinize the discrepancies between the business activities listed on the MSB and those advertised on their website. I strongly urge everyone not to be deceived. U.S. tax authorities, the Securities and Exchange Commission, and other agencies do not issue any documents in Chinese to anyone. Please, the Chinese must be vigilant and not fall for such scams!!!

2025-01-07 17:22

CPT markets protocl says in their classic account deposit 20$ with 1.4 spreads. i deposit 1000$ and then all of a sudden my spreads are more than twice as high. i contacted their client support team which is a very shameful experienc. I was told a lot of shameful lame excuses by this one

2025-01-11 07:26

Kaspa cannot be exchanged or withdrawn from the exchange starting from 2020. These are scammers, do not use this exchange. My balance Kaspa12650 is ($1,437.41), it has simply been stolen.

2025-01-07 00:18

It has proven a bit difficult to get my money out again.

P网提现未完成不返回币子

2024-12-23 19:38

I can't understand why withdrawals remain incomplete. When I contact customer service, they only tell me to wait and neither return my funds nor process the withdrawal. Seeking help from customer service only results in being told to wait.!!!

2024-12-14 15:32

OKX platform suspected of colluding with currency dealers to defraud money. On December 2nd, I used the payment method of the currency dealer in C2C to transfer Canadian dollars according to the address. The currency dealer insisted that they did not receive it and refused to make the payment. I complained to the platform, and the platform asked me to provide information. After I provided it as instructed by the platform, I have not received any response. Today, on December 14th, the platform directly canceled my order. I did not receive the purchased USDT on OKX, and my bank account has not been refunded. I complained to the customer service, but they just referred me back to the so-called specialist for investigation. I sincerely advise to be more cautious when trading on OKX. I will not use this platform anymore because the risk is too high.

2024-12-23 19:37

The broker has already run away and embezzled money. Please be careful. We have already contacted the authorities.

2024-12-05 13:50

MDEX.com no longer allows me to check my participation in liquidity mining and I am unable to withdraw the collateralized coins. May I ask if anyone knows how to program to withdraw coins from Heco?

2024-12-08 22:19

A party stepped in and wanted more money so that smart activation could be done on my account. I paid a total of about 5 ETH to activate my account. After this, I got face tokens in my account again. The party with whom this smart actiavation was made disappeared completely and cannot be contacted now seeking help but curious how they allow scams like this happen

2024-11-26 05:31

Scam platform, depositing money is easy, but withdrawing it is difficult; it's best to choose a larger platform. It has been a week since I requested a withdrawal and I am still waiting. Speechless.

2024-12-03 20:48

Scam !!!! unable to withdraw money !!! complaint filed

2024-11-25 14:01

I deposit quickly, there are trades, but no withdrawal. I am worried about my withdrawal.

2024-11-07 15:23

bitop exchange platform has become a scam platform, they are rejecting our every withdraw because the option we are trading is a bad option trade, when we are trading on binary option trade, our every trade is rejected. The loss and win are under the control of the bitop exchange, which makes it very difficult for us to make a profit in the trade. to our fund Rejects and doesn't give us withdrawal, so avoid trading in this platform because it's a scam that traps our money and then doesn't give us withdrawal.

2024-11-06 18:19

I cannot withdraw my money, 8800 USD is stuck inside and I am being asked to add another 1000 USD by 08/10/2024, but I don't have the money to add. What should I do? They are using a false money laundering investigation as an excuse. All of my money transfers were made from my personal accounts and I am currently in a victimized situation. What should I do? Be careful with this exchange, I don't want you to suffer losses.

2024-10-27 05:01

I was deceived by the Zipmex exchange in Taiwan and Singapore, totaling 390,000 TWD. May I ask customer service, is this your company's software, customer service, and boss? I wrote an email to you to inquire about the issue, but no one responded.

2024-10-08 17:20

According to relevant information reports, many people are unable to withdraw cash, this may be a scam

2024-10-17 01:38

Scam platform, arbitrarily withholding customer funds, deliberately making things difficult for customers, everyone should not use this platform.

2024-09-28 16:01

My withdrawal has not been given yet, they are doing fraud, they want to scam together, when asked why they are not giving withdrawal they say it is a technical issue, it has been 18 days since I have been telling this to the fraudsters. My Mt5 id - 737978

2024-09-29 12:35

OurBit cannot withdraw money and uses various reasons to arbitrage money, such as money laundering, account freezing, margin, manual withdrawal fees, etc. This kind of platform is basically a fraud stay away

2024-09-27 10:24

Everyone stop using this exchange, it will cost you money

2024-09-26 17:22

I highly doubt that it is a fraudulent platform, I had a withdrawal that I didn't receive for a few days

2024-09-15 04:03

I've been waiting 2 weeks for the deposit to be credited. Sent the coins 2 weeks ago. The administration refers to technical problems and does not give any deadlines for a solution. They just say wait and that's it. Although the replenishment of the balance works in normal mode

2024-09-26 04:36

Total scam you can get in but you will never get out with any money . Stay away if you don’t want to lose your money.

2024-09-13 21:38

i would like to know why i cant withdraw my money

2024-09-13 16:44

Do not be in it, it's a fraudulent platform. When withdrawing coins, they claim that your profits are from illegal buying and selling, and require a 20% deposit as collateral before allowing withdrawal. It's completely fraudulent.

2024-09-09 15:15

This platform is a scam. They give you some benefits in the early stages, but later they will take advantage of you without any negotiation. Their usual method is to lead you into insider trading. They first let you enjoy some benefits, and there is no problem with small withdrawals in the early stages, which proves that the platform is legitimate. Then you will deposit money into it, and later they will harvest everything from you.

2024-09-10 17:52

Everything that should have run has already run

Field Survey

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A Visit to TDSR Exchange in the US - No Office Found

A Visit to TDSR Exchange in the US - No Office Found

Danger

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A Visit to JFD BANK in Cyprus - Office Found

A Visit to JFD BANK in Cyprus - Office Found

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A Visit to Berry Max in the US - No Office Found

A Visit to Berry Max in the US - No Office Found

Danger

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A Visit to ROX in the US - No Office Found

A Visit to ROX in the US - No Office Found

Danger

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Forum

Ibraheemis

2025-01-25 20:11

giveawayForex Social Media Giveaway Extravaganza

📯Forex enthusiasts, assemble! Join our giveaway where with just a few easy steps, 300u in prizes await your sharing, with 30 winning opportunities up for grabs! Act fast! Head over to the comments for more event details

Aerosmith1

2024-11-16 04:09

Pi Tokens, mined on a mobile device, since 2019, has over 55 million PIONEERS, will be listed on several Exchanges, our question , what is the projected , GCV, for January 2025 ?

Pi tokens, mined on a mobile, device, since 2019, has over 55 million PIONEERS, will be listed on several Exchanges, our question, what is the projected, GCV, for January 2025 ?

风雨同舟86812

2024-11-05 09:20

btc

https://t.me/BitcoinWelfare_bot/app?startapp=detail_1783473112 ‏🎁I received ‎0.0023 ‏Bitcoin worth ‎$165, ‏no investment, ‏no risk, ‏limited to ‎2000 ‏copies, ‏for a limited time of ‎48 ‏hours, ‏hurry up and participate!

bravepromote

2024-09-15 19:35

Kucoin Airdrop MiniGame

Kucoin also just released their kucoin Bot mini game inside Ton Ecosystem All in one package - MiniGame-Trade -Pre- market - Deposit and wwitdrawal Join with my refferal and earn💰 👉10000 Coin 🪙 👉 50000 Coin 🪙 (Premium TG) https://t.me/xkucoinbot/kucoinminiapp?startapp=cm91dGU9JTJGdGFwLWdhbWUlM0ZpbnZpdGVyVXNlcklkJTNENTczMjU2OTA1NCUyNnJjb2RlJTNEUVAzVzlBUUM= #Airdrop #Kucoin #Ton

Community

Belem Exchange asked users to deposit at least one hundred dollars to withdraw, so that users can withdraw, but whoever made the deposit, the user's account is closed and there is no access to the assets.

The ‎future ‎

BELEM platform A fraud Our money was stolen and the platform was closed What do we do

Calling all #BELEM , #CURRICKprojects victims! Right now, we find many victims sharing the bad experience at belem and currick projects, We're here to help! Here is what we will do: 1. Collect your personal infomation and the evidences 2. Look into the whole affair 3. Once it is proved that this exchange/project "Rug Pull", WikiBit will block this project and help users for the further operation to safe your asset. If you've been a victim of crypto scams or fraud of BELEM, CURRICK, BERRY projects Step 1: Fill in this form 👇 https://klteeqb691.feishu.cn/file/EohNbY99poP0bsxEHBOc7AbFnAd Step 2: Join our Wikibit Support Group on telegram Now ! https://t.me/+Z9VXcqfKIutiYWU8 Together with #WikiBit , we can fight back against crypto crimes. #CryptoVictims #scam

Berry and FS global has taken our money , we can't see the assets and we can't withdraw

A cryptocurrency trader known as dimethyltryptamine.eth has made an incredible profit by buying trillions of PEPE tokens for just $263 on UniSwap three weeks ago. According to blockchain research company Arkham Intelligence, the trader has already sold several million dollars worth and still holds about $9 million worth of PEPE. The meme coin, based on the "pepe the frog" meme, has seen a breakneck rally, with its market capitalization surpassing $1 billion. However, concerns have been raised about the concentrated ownership of the token, with a few traders acquiring substantial amounts when it was released last month. Despite this, dimethyltryptamine.eth has taken profits gradually by sending smaller amounts multiple times a day to UniSwap and receiving ether in exchange.

The BELEM platform is regulated by the United States MSB and no single company has the final say. We have a large number of members and have invested a largevamount of money in it, so we are concerned about the safety of the funds. Please help us

Berry Max is very good crypto company it helps a lot of people around the world partner with FS Global continue to do the good work in Africa they proud of you do not disappoint them

The large liquidations and unrealized losses came as PEPE crashed by over 50% from its Friday all-time high of $0.00000449730, currently trading at 0.00000223252. Its next support is at 0.00000192478, which coincides with the 10-day Exponential Moving Average (EMA). If the meme coin breaks this support, it might indicate a reversal in trend.

Hii i have beeen scamed from amazon platform illegal and the amount i cant retrieve any one can help me out!

please i want to know , berrymax is it real or not and where can i get there coin that they said BRY coin which platform.

Market of major cryptocurrencies

BTC/OKEX in the quarter

$82,070.5

-5.23%

Total market cap

$1.9914t

-3.92%

Total Liquidations in 24H

$2.1152m

+28.26%

Binance long/short ratio in population

0.69

+2.99%

Currencies
BTC
ETH
EOS
BCH
LTC
XRP
ETC
BSV

Quotation
$82,023.4 -5.27%
$1,782.89 -6.28%
$0.82 -1.41%
$294.7 -5.03%
$82.17 -4.76%
$2.04 -5.14%
$15.92 -5.97%
$30.04 -6.13%

Positions
OKEX
binance

$0
$5.92b
OKEX
binance

$0
$2.54b
OKEX
binance

$3.08m
$28.17m
OKEX
binance

$2.71m
$88.65m
OKEX
binance

$11.1m
$57.87m
OKEX
binance

$5.91m
$171.48m
OKEX
binance

$4.72m
$26.94m
OKEX
binance

$1.8m
$0

Liquidation amount
1H
24H

$8,900
$1.71m
1H
24H

$51,200
$400,480
1H
24H

$0
$6,570
1H
24H

$0
$0
1H
24H

$0
$0
1H
24H

$0
$0
1H
24H

$0
$0
1H
24H

$0
$0

Long/Short Ratio in Population
Long: short=1.76
Long: short=1.9
Long: short=0.77
Long: short=1.98
Long: short=2.32
Long: short=2.2
Long: short=2.08
Long: short=1.93

Long/Short Ratio in Value
Long: short=0.93
Long: short=1.53
Long: short=1.3
Long: short=1.63
Long: short=1.38
Long: short=1.37
Long: short=1.18
Long: short=0.89

Quarterly Premium
-$13999.8619
-$1768.8037
+$0.28
+$179.35
+$13.2
+$1.45
-$4.7256
-$19.0669

Long/Short Ratio
48.13%
60.43%
56.47%
61.95%
57.95%
57.82%
54.08%
47.08%

Perpetual contract rates
++0.018%
++0.0077%
--0.029%
++0.0079%
--0.0059%
--0.0223%
--0.0118%
++0.0032%

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