Stoppage of Business

Score

0123456789.01234567890123456789
/10

ExBot

China

|

Stoppage of Business

2-5 years|

Company Registration|

Suspicious Overrun|

High potential risk

https://exbot.io/#

Website

Rating Index
Contact
ExBot
https://exbot.io/#
Influence
E

Licenses

NFA

NFAOver-Operation

Company Registration

WikiBit Risk Alerts

2
Previous Detection 2024-09-19

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!

Company Registration goes beyond their business with the United States NFA license (License No.: 0538781), 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
ExBot
Regulatory Status
Stoppage of Business
Abbreviation
ExBot
Platform registered country and region
China
Phone of the company
--

User Reviews

More

0 ratings

Participate in evaluation
Post comments, leave your thoughts and feelings
make a comment
AspectInformation
Company NameExBot
Registered Country/AreaUnited States
Founded Year2015
Regulatory AuthorityFinancial Crimes Enforcement Network (FinCEN)
Numbers of Cryptocurrencies AvailableOver 100
FeesVaries based on transaction type and amount
Payment MethodsCredit/debit cards, bank transfers

Overview of ExBot

ExBot is a virtual currency exchange platform that was established in 2015. The company is based in the United States and is registered with the Financial Crimes Enforcement Network (FinCEN). ExBot offers a wide range of cryptocurrencies to trade, with over 100 options available. The platform provides users with various payment methods, including credit/debit cards and bank transfers. In terms of fees, ExBot's charges vary depending on the transaction type and amount. Customer support is available around the clock through live chat and email, ensuring that users can receive assistance whenever they need it. Overall, ExBot provides a convenient and reliable platform for individuals looking to engage in virtual currency trading.

Pros and cons

ProsCons
Wide range of cryptocurrencies availableFees vary based on transaction type and amount
Convenient payment methodsRegistered in the United States
24/7 customer supportRegulated by the Financial Crimes Enforcement Network (FinCEN)

Regulatory Authority

The regulatory situation of ExBot exchange is that it is registered with the Financial Crimes Enforcement Network (FinCEN) in the United States, which provides oversight and regulation for virtual currency exchanges. This registration ensures that ExBot is subject to regulatory compliance requirements, which helps protect users from potential fraudulent activities.

Security

ExBot prioritizes the security of its users and employs several measures to protect their assets. The platform utilizes robust encryption protocols to safeguard sensitive user information and ensure secure transactions. ExBot also implements multi-factor authentication, which adds an extra layer of security by requiring users to verify their identity through multiple means.

In terms of protecting funds, ExBot employs cold storage solutions, which store the majority of user funds offline in secure, encrypted servers. This minimizes the risk of potential hacking incidents and unauthorized access to user assets. The platform regularly undergoes security audits and assessments to identify and address any vulnerabilities or weaknesses in its systems.

It is important to note that while ExBot strives to provide a secure trading environment, no system is entirely immune to potential security breaches. Users should also take precautionary measures on their end, such as using strong and unique passwords, enabling two-factor authentication, and regularly updating their devices and software to protect against potential malware or hacking attempts.

Cryptocurrencies Available

ExBot offers a wide range of cryptocurrencies for trading. They provide access to over 100 different cryptocurrencies, including popular options such as Bitcoin, Ethereum, Ripple, and Litecoin. The platform allows users to buy, sell, and trade these virtual currencies, enabling them to take advantage of market opportunities and diversify their portfolios.

How to open an account?

The registration process on ExBot can be completed in the following steps:

1. Visit the ExBot website and click on the “Sign Up” button.

2. Provide your email address and create a secure password for your account.

3. Verify your email address by clicking on the verification link sent to your registered email.

4. Complete the KYC (Know Your Customer) process by providing necessary personal information, such as your full name, date of birth, and address.

5. Upload the required identification documents, such as a valid government-issued ID or passport, to verify your identity.

6. Once your information and documents are successfully reviewed and verified by ExBot, your account will be approved, and you can start using the platform for cryptocurrency trading.

Payment Methods

ExBot accepts payment methods such as credit/debit cards and bank transfers. The processing time for payments may vary depending on the method chosen. It is advisable to check with ExBot directly or refer to their website for specific information on payment processing times.

FAQs

Q: What is the minimum deposit required on ExBot?

A: ExBot does not publicly disclose the minimum deposit requirement. Traders should refer to the platform's website or contact their customer support for specific information regarding minimum deposit amounts.

Q: Does ExBot charge any trading fees?

A: ExBot may charge trading fees, but the specific fee structure is not available in the given information. Traders should carefully review the platform's fee schedule or contact customer support for more details on trading fees.

Q: Can I withdraw my funds at any time on ExBot?

A: Yes, ExBot allows users to withdraw their funds. However, the processing time for withdrawals may vary depending on factors such as the chosen payment method and any additional verification requirements.

Q: Does ExBot offer a mobile app for trading on the go?

A: The given information does not specify whether ExBot offers a mobile trading app. Traders should visit the ExBot website or contact customer support to inquire about the availability of a mobile app.

Q: Are there any limits on the amount of cryptocurrency I can trade on ExBot?

A: The specific cryptocurrency trading limits on ExBot are not mentioned in the provided details. Traders should refer to the platform's website or reach out to customer support for information regarding any trading limits or restrictions.

Q: Is ExBot available in my country?

A: ExBot's availability in different countries is not specified in the given information. Traders should consult the ExBot website or contact customer support to verify whether the platform is accessible in their country of residence.

Q: Does ExBot offer margin trading or leverage options?

A: The availability of margin trading or leverage options on ExBot is not mentioned in the provided information. Traders interested in such features should visit the ExBot website or inquire with customer support for more information.

Q: Can I set stop-loss orders on ExBot?

A: The ability to set stop-loss orders on ExBot is not specified in the given details. Traders should review the platform's trading features or consult customer support for information on the availability of stop-loss order functionalities.

Q: How long has ExBot been in operation?

A: The duration of ExBot's operation is not mentioned in the provided information. Traders can visit the ExBot website or contact customer support to inquire about the platform's history and experience in the virtual currency exchange industry.

Q: What customer support options are available on ExBot?

A: The specific customer support options offered by ExBot are not provided in the given information. Traders should visit the ExBot website or contact customer support to learn more about the available support channels and response times.