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KEN-EX

Suspected Fraud

KEN-EX

1.15
1.15
Industry Tier:
E
🇺🇸USA
Within 1 year
Contact
KEN-EX

Suspected Fraud

KEN-EX
🇺🇸USA
Within 1 year
Contact
1.15
1.15
Industry Tier:
E

Basic Information

Country
USA
Industry
Crypto
Categories
Services
Cryptocurrency
Supported Languages
English, Traditional Chinese, Japanese, French, German, Italian, Korean
Domain Registration
2024-03-09
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.15

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

KEN-EX is a digital currency trading platform established in 2024, providing investors with cryptocurrency trading services. Investing in cryptocurrencies involves certain risks. When trading digital assets, investors should invest rationally, make reasonable investment decisions according to their own risk tolerance, and implement effective risk management measures.

Corporate Background:

KEN-EX was founded in 2024, with its headquarters located in New York, USA. The company entity of KEN-EX has not been disclosed, and its detailed address is 22 World Trade Center 22th floor, NEW YORK. This address is published by the broker, and may not be genuine; investors need to carefully distinguish. The broker targets the cryptocurrency market, providing blockchain and cryptocurrency trading services. Its official domain was registered on March 9, 2024, indicating a very short establishment period.

KEN-EX's domain registration time

Regulatory Status:

KEN-EX claims to actively follow the laws and regulations of its region, and is committed to protecting users' asset security and trading privacy. As a digital currency trading platform, KEN-EX claims to hold an MSB regulatory license issued by the US Financial Crimes Enforcement Network (FinCEN), with the license number being 31000266509575.

However, the primary mission of FinCEN is to collect, analyze, and disseminate financial intelligence to protect the financial system from illicit activities and actively combat money laundering. The cryptocurrency trading services provided by this broker are not effectively regulated, and compliant trading platforms should be effectively regulated by financial regulatory authorities to ensure the platform's compliance and transparency.

KEN-EX's MSB regulatory inquiry

US FinCEN's regulatory task

Trading Products:

KEN-EX offers a variety of cryptocurrency trading pairs, covering mainstream digital assets as well as some emerging alternative tokens. Users can trade major cryptocurrencies such as Bitcoin, Ethereum, Litecoin on the KEN-EX platform, as well as stablecoins and other specific tokens. KEN-EX is expected to support more than 100 cryptocurrencies, offering users a wide range of choices and investment opportunities.

KEN-EX's trading products

Account Types and Registration:

KEN-EX offers individual and corporate accounts. Users can register through the KEN-EX official website or mobile application using an email address or account name. After successful registration, users can choose different account types according to their needs, and proceed with the corresponding identity verification and security settings.

KEN-EX's account registration

KEN-EX's registration information

How to Download the KEN-EX Application:

The KEN-EX mobile application can be downloaded from the official website or major app stores. Users can find the KEN-EX app on iOS and Android platforms and conduct cryptocurrency trading via phone or tablet, managing their assets anytime and anywhere.

Deposit and Withdrawal Methods:

KEN-EX supports a variety of deposit and withdrawal methods, including but not limited to bank transfers, credit/debit card payments, and cryptocurrency deposits. Users can choose the most suitable payment method according to their preferences and needs, and conduct quick and secure transactions on the KEN-EX platform.

Risk Warning:

KEN-EX is a digital currency trading platform, and investing in cryptocurrencies involves certain risks, including but not limited to market volatility, technical risks, and security risks. Users should invest rationally when trading digital assets, make reasonable investment decisions based on their own risk tolerance, and implement effective risk management measures.

Conclusion:

KEN-EX is an emerging digital currency trading platform that provides cryptocurrency trading services to investors worldwide, but it is not effectively regulated by authoritative regulatory bodies, potentially posing trading safety risks to users. Investors should seek trading platforms with legal regulatory status to avoid potential losses to their asset safety.

Currently, KEN-EX is marked as "suspected fraud" on TraderKnows.

FAQ About KEN-EX

01

When was KEN-EX founded?

KEN-EX was founded in 2024.

02

Where is KEN-EX located?

According to its official website, KEN-EX is located in 22 World Trade Center 22th floor, NEW YORK.

03

What is KEN-EX's official website?

KEN-EX's official website is https://www.ken-ex.com/

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.15

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
USA
Industry
Crypto
Categories
Services
Cryptocurrency
Supported Languages
English, Traditional Chinese, Japanese, French, German, Italian, Korean
Domain Registration
2024-03-09
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

KEN-EX is a digital currency trading platform established in 2024, providing investors with cryptocurrency trading services. Investing in cryptocurrencies involves certain risks. When trading digital assets, investors should invest rationally, make reasonable investment decisions according to their own risk tolerance, and implement effective risk management measures.

Corporate Background:

KEN-EX was founded in 2024, with its headquarters located in New York, USA. The company entity of KEN-EX has not been disclosed, and its detailed address is 22 World Trade Center 22th floor, NEW YORK. This address is published by the broker, and may not be genuine; investors need to carefully distinguish. The broker targets the cryptocurrency market, providing blockchain and cryptocurrency trading services. Its official domain was registered on March 9, 2024, indicating a very short establishment period.

KEN-EX's domain registration time

Regulatory Status:

KEN-EX claims to actively follow the laws and regulations of its region, and is committed to protecting users' asset security and trading privacy. As a digital currency trading platform, KEN-EX claims to hold an MSB regulatory license issued by the US Financial Crimes Enforcement Network (FinCEN), with the license number being 31000266509575.

However, the primary mission of FinCEN is to collect, analyze, and disseminate financial intelligence to protect the financial system from illicit activities and actively combat money laundering. The cryptocurrency trading services provided by this broker are not effectively regulated, and compliant trading platforms should be effectively regulated by financial regulatory authorities to ensure the platform's compliance and transparency.

KEN-EX's MSB regulatory inquiry

US FinCEN's regulatory task

Trading Products:

KEN-EX offers a variety of cryptocurrency trading pairs, covering mainstream digital assets as well as some emerging alternative tokens. Users can trade major cryptocurrencies such as Bitcoin, Ethereum, Litecoin on the KEN-EX platform, as well as stablecoins and other specific tokens. KEN-EX is expected to support more than 100 cryptocurrencies, offering users a wide range of choices and investment opportunities.

KEN-EX's trading products

Account Types and Registration:

KEN-EX offers individual and corporate accounts. Users can register through the KEN-EX official website or mobile application using an email address or account name. After successful registration, users can choose different account types according to their needs, and proceed with the corresponding identity verification and security settings.

KEN-EX's account registration

KEN-EX's registration information

How to Download the KEN-EX Application:

The KEN-EX mobile application can be downloaded from the official website or major app stores. Users can find the KEN-EX app on iOS and Android platforms and conduct cryptocurrency trading via phone or tablet, managing their assets anytime and anywhere.

Deposit and Withdrawal Methods:

KEN-EX supports a variety of deposit and withdrawal methods, including but not limited to bank transfers, credit/debit card payments, and cryptocurrency deposits. Users can choose the most suitable payment method according to their preferences and needs, and conduct quick and secure transactions on the KEN-EX platform.

Risk Warning:

KEN-EX is a digital currency trading platform, and investing in cryptocurrencies involves certain risks, including but not limited to market volatility, technical risks, and security risks. Users should invest rationally when trading digital assets, make reasonable investment decisions based on their own risk tolerance, and implement effective risk management measures.

Conclusion:

KEN-EX is an emerging digital currency trading platform that provides cryptocurrency trading services to investors worldwide, but it is not effectively regulated by authoritative regulatory bodies, potentially posing trading safety risks to users. Investors should seek trading platforms with legal regulatory status to avoid potential losses to their asset safety.

Currently, KEN-EX is marked as "suspected fraud" on TraderKnows.

FAQ About KEN-EX

01

When was KEN-EX founded?

KEN-EX was founded in 2024.

02

Where is KEN-EX located?

According to its official website, KEN-EX is located in 22 World Trade Center 22th floor, NEW YORK.

03

What is KEN-EX's official website?

KEN-EX's official website is https://www.ken-ex.com/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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