Over-Operation

Score

0123456789.01234567890123456789
/10

Bitunix

Singapore

|

1-2 years

Common Financial Service License|

Suspicious Overrun|

Medium potential risk

https://www.bitunix.com/

Website

Rating Index
Contact
Bitunix
https://www.bitunix.com/
Influence
E

Licenses

FINTRAC

FINTRACOver-Operation

Common Financial Service License

FinCEN

FinCENOver-Operation

Common Financial Service License

WikiBit Risk Alerts

2
Previous Detection 2024-09-19

Common Financial Service License goes beyond their business with the Canada FINTRAC license (License No.: M24043791), please be aware of the risk!

Common Financial Service License goes beyond their business with the United States FinCEN license (License No.: 31000232704783), please be aware of the risk!

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

Related Software

Github

Related Docs

All Corps

New Arrival

Company Name
Bitunix
Regulatory Status
Over-Operation
Abbreviation
Bitunix
Platform registered country and region
Singapore
Phone of the company
--

User Reviews

More

1 ratings

Participate in evaluation
gevorgyan
I've had an outstanding experience with Bitunix. The user interface is intuitive and easy to navigate, making trading seamless. The variety of derivatives and leverage options available cater to diverse trading strategies, which I greatly appreciate.Security is a top priority for me, and I'm impressed with their robust measures and transparency. Additionally, the customer support is responsive and knowledgeable, always ready to assist with any issues or queries
2024-06-11 19:51
6