Over-Operation

Score

0123456789.01234567890123456789
/10

ENTG

United States

|

1-2 years

MSB License|

Suspicious Overrun|

Medium potential risk

https://www.entgq.com/

Website

Rating Index
Contact
ENTG
support@entgus.com
https://www.entgex.com/#/index
Influence
E

Licenses

FinCEN

FinCENOver-Operation

MSB License

WikiBit Risk Alerts

1
Previous Detection 2024-11-15

MSB License goes beyond their business with the United States FinCEN license (License No.: 31000267267328), please be aware of the risk!

Website

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Keywords

Time Machine

White Paper

Related Software

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New Arrival

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

User Reviews

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14 ratings

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吳小米
The account was locked, and they said I would have to wait for a month... I think this makes nonsense, and prevents people from withdrawing money. The customer service responded as an AI, and couldn't handle the matter at all. You need to think twice before using this platform, because your account may be locked and there will be no explanation. The same reply: the review department is different from the customer service, and the certification takes 1-30 days (nonsense). The platform is responsible for submission, and they have to wait for notification from the higher authorities...
2024-06-20 11:04
0
Santosh 143
User data security needs improvement, lacks privacy measures.
2024-08-07 15:46
0
Zacharias De Beer
The transaction fees are reasonable, offering good value for users. Engaging and informative content, creating a positive user experience.
2024-09-21 16:56
0
Sdcorfu
Interesting insights on trading strategies, engaging analysis, and emotional perspective. Great potential for growth and improvement.
2024-09-09 22:05
0
Nikolay_M
Decent service, room for improvement. Mo' professional vibes needed.
2024-06-20 20:07
0
Skyy Aero
Incredible team background, promising development prospects. Exciting potential ahead!
2024-09-03 12:45
0
SamBatoche
Solid security measures in place for user data, providing peace of mind and trust.
2024-09-01 19:55
0
Tedwilson
Engaging market tools, informative analysis, great insights. Exciting features, useful data. Emotional, interactive content for traders.
2024-07-05 03:33
0
Stephen Gookool
Highly competitive transaction fees with potential for great savings.
2024-07-01 22:46
0
ychill
Convenient and efficient deposit/withdrawal methods make using ENTG a breeze! Ease of transactions adds value to the overall experience.
2024-05-20 15:43
0
sri1160
Impressive blockchain technology, strong team, wide community support. Potential for mass adoption and sustainable growth. Competitive edge in a dynamic market landscape. Emotional, engaging content with real-world applications. Vibrant and promising.
2024-08-21 14:16
0
opeyemi-jonah
Exciting, innovative trading methods. Rich in potential. Great investment opportunity.
2024-08-15 01:46
0
Clan12
Exciting roadmap with potential for growth and innovation in blockchain technology. Trustworthy team with impressive track record and transparent communication. Strong community support and active developer engagement. High market demand and practical use cases driving adoption. Impressive tokenomics and sustainable economic model. Security measures in place to build trust with users and regulators. Competitive edge and unique features setting it apart from similar projects. Strong historical performance and long-term growth potential. Rewarding investment opportunity with solid fundamentals and liquidity. Optimistic outlook for future impact and compliance with regulatory environment. Engaging with stakeholders and fostering a positive community atmosphere. Exciting prospects for development and progress. Interact with stakeholders and convey positivity about project milestones.
2024-07-13 04:57
0
D-Light
Strong technology, practical use, experienced team, growing community, promising future.
2024-06-28 17:58
0
Exchange Name ENTG
Registered Country/Area United States
Founded Year 2017
Regulatory Authority Financial Crimes Enforcement Network(FinCEN)
Number of Cryptocurrencies Available 30+
Fees 0.10%
Payment Methods Bank transfers,Credit/debit cards
Customer Support support@entgus.com

Overview of ENTG

ENTG, founded in 2017, is a cryptocurrency exchange registered with the US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN). It offers a user-friendly mobile app and a digital wallet for secure crypto transactions. ENTG have EU licensing, 3 layers of security, and insurance.With over 30 cryptocurrencies available and potentially maker/taker fees around 0.10%, it caters to those seeking a variety of digital assets. However, unclear insurance details and limited information necessitate further research before trusting ENTG with your crypto holdings. Consider user reviews, expert opinions, and comparisons with other established exchanges to make an informed decision.

Overview of ENTG

Pros and Cons

Pros Cons
  • EU Licensed and Regulated - offers a layer of trust
  • Unclear Insurance Details
  • 3 Layers of Security - suggests a multi-layered approach
  • Unknown Reputation and Track Record
  • Anti-Fraud Protocols - indicates systems to identify and prevent fraudulent activity
  • Potential Fiat Deposit/Withdrawal Limitations
  • Over 30 Cryptocurrencies - access to a wide range of popular and emerging coins

Pros of ENTG Exchange :

  • EU Licensed and Regulated: Offers a layer of trust as these authorities have regulations to protect consumers.

  • 3 Layers of Security: Suggests a multi-layered approach to safeguarding user assets, though specifics are unclear.

  • Anti-Fraud Protocols: Indicates systems to identify and prevent fraudulent activity.

  • Supports Over 30 Cryptocurrencies: Provides access to a wide range of popular and emerging coins.

Cons of ENTG Exchange :

  • Unclear Insurance Details: The extent and limitations of ENTG insurance need clarification.

  • Unknown Reputation and Track Record: Researching user reviews and past security incidents is necessary to assess trustworthiness.

  • Potential Fiat Deposit/Withdrawal Limitations: Fiat options and associated fees might be limited.

Regulatory Authority

The ENTG exchange, regulated by the Financial Crimes Enforcement Network (FinCEN) with License No.: 31000267267328, maintains a compliant status within the regulatory framework. Financial Crimes Enforcement Network(FinCEN), a bureau of the United States Department of the Treasury, oversees anti-money laundering (AML) and counter-terrorism financing (CTF) regulations to safeguard the integrity of the financial system. ENTG's adherence to FinCEN's regulations signifies its commitment to maintaining transparency, security, and accountability in its operations. By holding this license, ENTG demonstrates its compliance with stringent regulatory standards, ensuring a trustworthy platform for its users to engage in cryptocurrency transactions while mitigating risks associated with financial crimes. Continued compliance with FinCEN regulations is crucial for ENTG to sustain its reputation as a reliable and law-abiding exchange within the cryptocurrency industry.

Regulatory Authority

Security

ENTG appears to offer the following security features:

EU Licensed and Regulated: This indicates that ENTG is subject to oversight by United States financial authorities. This can add a layer of trust as these authorities have regulations in place to protect consumers, including requirements for capital adequacy and risk management.

3 Layers of Security: The specific nature of these layers is unclear without more information from ENTG. However, common security practices employed by reputable exchanges often include:

  • Secure Account Access: This could involve strong password requirements, two-factor authentication (2FA), IP address whitelisting, and other measures to safeguard your account from unauthorized access.

  • Secure Data Storage: User data and assets are likely encrypted at rest and in transit. Additionally, reputable exchanges typically store most assets in secure offline cold storage wallets to minimize the risk of theft in case of a cyberattack.

  • Network Security: DDoS protection and Web Application Firewalls (WAFs) are common tools to defend against cyberattacks.

Anti-Fraud Protocols: These protocols likely involve systems and processes designed to identify and prevent fraudulent activity on the platform. This might include transaction monitoring, anomaly detection, and risk-based authentication.

Security

Cryptocurrencies Available

ENTG supports over 30 of the most popular cryptocurrencies, catering to a diverse range of investors and traders. Among the supported cryptocurrencies are the leading performers such as Bitcoin and Ethereum, which are widely recognized as cornerstones of the cryptocurrency market. Additionally, ENTG accommodates emerging coins like Dash, Pipple, Augur, Tether, and Dai, among others. This comprehensive selection ensures that users have access to a variety of digital assets, allowing them to diversify their investment portfolios and take advantage of various opportunities within the crypto market.

Cryptocurrencies Available
Name Price 24h Change
ICP /USDT 19.35 14.84%
SHIB /USDT 0.00003097 12.05%
QTUM /USDT 4.8109 10.07%
KNC /USDT 0.9312 9.76%
DOGE /USDT 0.185029 8.59%
MANA /USDT 0.6923 7.28%
VET /USDT 0.046065 7.11%
XTZ /USDT 1.3798 6.20%
BTC /USDT 70814.06 5.96%
YFI /USDT 9388.65 5.78%
Cryptocurrencies Available

Fees

  • Trading Fees:

    • Maker: 0.10%

    • Taker: 0.25%

  • Deposit Fees:

    • Free for crypto deposits

    • Varies for fiat deposits depending on the payment method

  • Withdrawal Fees:

    • 0.0005 BTC for BTC withdrawals

    • 0.005 ETH for ETH withdrawals

    • Fees for other cryptocurrencies vary

Additional fees:

  • Margin trading fees:

    • 0.05% per day for margin loans

  • Staking fees:

    • 10% of staking rewards

Fees

Services

  • ENTG Wallet: A non-custodial wallet that allows users to store, send, and receive cryptocurrencies. It is available as a mobile app for iOS and Android devices.

Features:

  • Security: The wallet uses industry-standard security measures to protect user assets, including encryption, secure PIN code, and biometric authentication.

  • Simplicity: The wallet is designed to be user-friendly, with a simple and intuitive interface.

  • Support: The wallet supports a wide range of cryptocurrencies, including Bitcoin, Ethereum, Litecoin, and Bitcoin Cash.

Benefits:

  • Control: Users have full control over their private keys, which are stored securely on their devices.

  • Privacy: The wallet does not collect any personal information from users.

  • Transparency: The wallet is open source, which means that its code can be inspected by anyone.

How to use the ENTG Wallet:

  • Download the app from the App Store or Google Play.

  • Create a new wallet or import an existing one.

  • Set a PIN code and enable biometric authentication.

  • Deposit cryptocurrencies into your wallet.

  • Send and receive cryptocurrencies.

  • Overall, the ENTG Wallet is a secure and user-friendly option for storing, sending, and receiving cryptocurrencies.

    ENTG APP

    ENTG App:

    A cryptocurrency exchange app that allows users to buy, sell, and trade cryptocurrencies. It is available as a mobile app for iOS and Android devices.

    Features:

    • Security: The app uses industry-standard security measures to protect user assets, including encryption, two-factor authentication (2FA), and know-your-customer (KYC) verification.

    • Simplicity: The app is designed to be user-friendly, with a simple and intuitive interface.

    • Support: The app supports a wide range of cryptocurrencies, including Bitcoin, Ethereum, Litecoin, and Bitcoin Cash.

    How to use the ENTG App:

    • Download the app from the App Store or Google Play.

    • Create a new account or log in to an existing one.

    • Complete the KYC verification process.

    • Deposit fiat currency or cryptocurrencies into your account.

    • Buy, sell, and trade cryptocurrencies.

    • ENTG APP

      How to Buy Cryptos?

      Here are the purchasing processes for buying cryptocurrencies through ENTG:

      • App Purchasing Process:

        • Download and install the ENTG mobile application from your app store.

        • Create an account or log in if you already have one.

        • Navigate to the “Buy/Sell” section within the app.

        • Select the cryptocurrency you want to purchase from the available options.

        • Enter the amount you wish to buy and choose your preferred payment method (e.g., credit/debit card, bank transfer).

        • Follow the prompts to complete the purchase, providing any necessary verification or authentication.

          • ATM Purchasing Process:

            • Locate an ENTG-supported cryptocurrency ATM using the company's website or mobile app.

            • Approach the ATM and select the option to buy cryptocurrency.

            • Follow the on-screen instructions to select the cryptocurrency you want to purchase and enter the amount.

            • Insert cash into the ATM corresponding to the amount of cryptocurrency you wish to buy.

            • Provide your ENTG wallet address where the purchased cryptocurrency will be sent.

            • Confirm the transaction and collect the receipt if available.

              • Apple Purchasing Process:

                • Visit the ENTG website using the Safari browser on your Apple device.

                • Sign in to your ENTG account or create a new one if you haven't already.

                • Navigate to the “Buy/Sell” section on the website.

                • Choose the cryptocurrency you want to purchase and enter the desired amount.

                • Select your preferred payment method (e.g., credit/debit card, Apple Pay) and proceed with the transaction.

                • Follow any additional prompts for authentication or verification.

                • Once the purchase is complete, the cryptocurrency will be credited to your ENTG wallet.

                • These processes may vary slightly depending on your location and the specific features offered by ENTG. Always ensure you are using a secure and reputable platform when buying cryptocurrencies.

                  How to Buy Cryptos?

                  Payment Methods

                  Generally about possible payment methods for crypto exchanges:

                  Fiat Deposit Methods:

                  • Bank transfers: This is a common option that allows users to deposit funds from their bank accounts to the exchange.

                  • Credit/debit cards: Some exchanges accept credit and debit card deposits for added convenience, but often with higher fees.

                  • Payment processors: Certain exchanges may integrate with third-party payment processors like PayPal or regional options to facilitate fiat deposits.

                  Crypto Deposit Methods:

                  • Transferring existing crypto holdings: Users can deposit cryptocurrencies they already own from external wallets or other exchanges.

                  Is ENTG Good Exchange for You?

                  • EU Residents Seeking a Regulated Exchange: EU licensing offers a layer of trust, but explore other EU-regulated exchanges for comparison.

                  • Users Who Value Security: The 3 layers of security and anti-fraud protocols suggest a focus on security. However, investigate details and independent security audits before relying solely on this information.

                  • Users Who Want Access to a Variety of Cryptocurrencies: With over 30 supported currencies, ENTG caters to those interested in a diverse crypto selection. Still, compare this to other exchanges to see if it offers the specific coins you desire.

                  • Mobile-Minded Crypto Users: The user-friendly mobile app provides convenience for managing crypto on the go. However, check user reviews and app store ratings to gauge its functionality.

                  FAQs

                  Q: Is ENTG exchange safe?

                  A: ENTG mentions having EU licensing ,3 layers of security and anti-fraud protocols.

                  Q: What cryptocurrencies does ENTG support?

                  A: ENTG reportedly supports over 30 cryptocurrencies, including popular ones like Bitcoin and Ethereum.

                  Q: Does ENTG have a mobile app?

                  A: Yes, ENTG is said to offer a user-friendly mobile app for managing your crypto on the go.

                  Q: Does ENTG offer a digital wallet?

                  A: Yes, ENTG reportedly has an official digital wallet for secure storage, sending, and receiving cryptocurrencies.

                  Q:What is fund management?

                  A: Moving bricks is by hosting USDT to the platform, and the platform professional team will carry out arbitrage, and participants can get the platform brick-moving revenue share during the fund custody period.

                  Q:How to start earning income?

                  A:By participating in spot, contract, financial management and other project transactions through the platform, you can obtain corresponding rule income.

                  Risk Warning

                  Cryptocurrency exchange investments come with inherent security risks. It is important to be aware of these risks before engaging in such investments. Cryptocurrency exchanges are susceptible to hacking, fraud, and technical glitches, which can result in the loss of funds. It is recommended to choose reputable and regulated exchanges, stay updated on security measures, and be vigilant in detecting and reporting any suspicious activities. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.