Over-Operation

Score

0123456789.01234567890123456789
/10

Datum

United States

|

Within 1 year

MSB License|

Suspicious Overrun|

Medium potential risk

https://www.cwm-ex.com

Website

Rating Index
Contact
Datum
support@cwmexus.com
https://www.datumpto.com/#/index
The WikiBit Score of this exchange is lowered because of too many unresolved complaints!
Influence
E

Exchange License

FinCEN

FinCENOver-Operation

MSB License

WikiBit Risk Alerts

2
Previous Detection 2025-04-05

MSB License goes beyond their business with the United States FinCEN license (License No.: 31000276391831), please be aware of the risk!

The number of the negative comments received by WikiBit have reached 4 for this Exchange in the past 3 months, please be aware of the risk!

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Keywords

Time Machine

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Company Name
Datum
Regulatory Status
Over-Operation
Abbreviation
Datum
Platform registered country and region
United States
Phone of the company
--

Datum User Reviews

More

4 ratings

Participate in evaluation
kim2549
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 The exchange indicated that the transaction was completed, but in reality, the funds were not withdrawn.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.
2025-03-25 12:40
0
妤兒212
Customer service is completely unresponsive, and withdrawal amounts cannot be processed. Please stay away from this exchange.
2025-03-19 16:18
0
kim2549
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.
2025-03-17 23:36
3
kim2549
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.
2025-03-03 09:06
0