fez5587/Superalgos
1
0 Fork 0
Code Issues Pull Requests Actions Packages Projects Releases Wiki Activity

Merge pull request #1450 from julian-molina/develop

Browse Source 
Contribution: Probit exchange evaluation
This commit is contained in:
Luis Fernando Molina authored and GitHub committed 2021-08-09 17:35:51 -04:00
2 parents 5fc346e99b bf32e4c6c9
commit b87236df92
5 files changed
+250 -16
Download Patch File Download Diff File Expand all files Collapse all files

No files matched your search

Projects/Governance/PNGs/Docs/token-task-force/lbank-btc-usdt-1m-chart.PNG
BIN
View File
Binary file not shown.
Side by Side

After

Width:  |  Height:  |  Size: 66 KiB

Projects/Governance/PNGs/Docs/token-task-force/probit-btc-usdt-1m-chart.PNG
BIN
View File
Binary file not shown.
Side by Side

After

Width:  |  Height:  |  Size: 48 KiB

Projects/Governance/Schemas/Docs-Topics/E/Exchange/Exchange-Listing-Requirements-Research/exchange-listing-requirements-research-001-listing-requirements-research-task.json
+2 -2
View File
@@ -94,8 +94,8 @@
},
{
"style": "Json",
"text": "docs.add Topic to Fundamentals: Exchange Listing Requirements Research->Exchange Name Listing Requirements->N",
"updated": 1628510137089
"text": "docs.add Topic to Governance: Exchange Listing Requirements Research->Exchange Name Listing Requirements->N",
"updated": 1628532030221
},
{
"style": "List",
Projects/Governance/Schemas/Docs-Topics/E/Exchange/Exchange-Listing-Requirements-Research/exchange-listing-requirements-research-002-probit-global-listing-requirements.json
+106 -13
View File
@@ -151,12 +151,13 @@
},
{
"style": "List",
"text": "they can wave the legal opinion if it's clear the token is not a security;"
"text": "they can wave the legal opinion requirement if it's clear the token is not a security;",
"updated": 1628533059002
},
{
"style": "List",
"text": "they don't need a corporation to sign the listing agreement. A KYCed executive (project leadership) works too;",
"updated": 1628512355591
"text": "they don't need a corporation to sign the listing agreement; a KYCed executive (project leadership) works too;",
"updated": 1628533074328
},
{
"style": "List",
@@ -165,8 +166,13 @@
},
{
"style": "List",
"text": "we can have additional zero-fee accounts for market making at $5k each.",
"updated": 1628511671112
"text": "we can have additional zero-fee accounts for market making at $5k each;",
"updated": 1628533110459
},
{
"style": "List",
"text": "they wouldn't de-list due to low volume for at least 6 months.",
"updated": 1628533123086
},
{
"style": "Title",
@@ -174,28 +180,60 @@
},
{
"style": "Subtitle",
"text": "Corporate"
"text": "Corporate Information",
"updated": 1628527538347
},
{
"style": "List",
"text": "Country of registration:"
"text": "Country of registration: Seychelles (from TOS page and Listing Agreement).",
"updated": 1628527930627
},
{
"style": "List",
"text": "Year of registration:"
"text": "Address: Suite 9, Ansuya Estate, Revolution Avenue, Victoria Mahe, Seychelles (from Listing Agreement)."
},
{
"style": "List",
"text": "Physical offices:"
"text": "Year of registration: Unknown",
"updated": 1628527959834
},
{
"style": "List",
"text": "Licenses:"
"text": "Physical offices: Unknown",
"updated": 1628527967290
},
{
"style": "List",
"text": "Licenses: Unknown",
"updated": 1628527972228
},
{
"style": "Subtitle",
"text": "Traction",
"updated": 1628516949284
"text": "Corporate Transparency on Website"
},
{
"style": "List",
"text": "Footer info: Probit Global Service Limited | Company Registration Number: 207189 | representative: Ronald Chan. In process of registration: Probit Exchange OÜ | Company Registration Number: 14894573 | Representative: Ronald Chan.",
"updated": 1628527446408
},
{
"style": "List",
"text": "About page info: N/A.",
"updated": 1628527467687
},
{
"style": "List",
"text": "Leadership page info: N/A"
},
{
"style": "List",
"text": "Observations: Poor. There is little clarity on the website as of where and how the company operates.",
"updated": 1628530441154
},
{
"style": "Subtitle",
"text": "Website Traction",
"updated": 1628528688773
},
{
"style": "List",
@@ -214,12 +252,67 @@
{
"style": "Link",
"text": "DA by Moz->moz.com/domain-analysis?site=probit.com",
"updated": 1628517409497
"updated": 1628538393505
},
{
"style": "List",
"text": "CMC ranking: 27",
"updated": 1628517194530
},
{
"style": "List",
"text": "CoinGecko ranking: 63"
},
{
"style": "List",
"text": "Top 100 Google SERP? [*]: No",
"updated": 1628527176017
},
{
"style": "List",
"text": "Top 200 Google SERP? [*]: No"
},
{
"style": "Text",
"text": "(*) We search Google (UK region, no personalization) for the keyphrase \"crypto exchange\". The domain is either listed within the top X SERP or not.",
"updated": 1628527204901
},
{
"style": "Subtitle",
"text": "Community",
"updated": 1628528888597
},
{
"style": "List",
"text": "Telegram: 29k",
"updated": 1628528925197
},
{
"style": "Link",
"text": "Telegram English Community->t.me/ProbitEnglish"
},
{
"style": "List",
"text": "Observations: A quick glance on August 9th, 2021. Users complain about deposits not clearing and other issues. There is some response from admins announcing an issue with wallet upgrades. Conversation seems reasonable.",
"updated": 1628532175405
},
{
"style": "Subtitle",
"text": "Liquidity & Volume"
},
{
"style": "List",
"text": "1m BTC-USDT Chart"
},
{
"style": "Png",
"text": "PNGs/Governance/Docs/token-task-force/probit-btc-usdt-1m-chart.PNG",
"updated": 1628530005285
},
{
"style": "Link",
"text": "BTC - USDT Chart->www.probit.com/app/exchange/BTC-USDT",
"updated": 1628530307201
}
]
}
Projects/Governance/Schemas/Docs-Topics/E/Exchange/Exchange-Listing-Requirements-Research/exchange-listing-requirements-research-003-lbank-listing-requirements.json
+142 -1
View File
@@ -3,7 +3,8 @@
"pageNumber": "3",
"type": "LBank Listing Requirements",
"definition": {
"text": "Write a summary for this topic page."
"text": "Pending listing requirements and revision.",
"updated": 1628538709584
},
"paragraphs": [
{
@@ -115,6 +116,146 @@
{
"style": "List",
"text": "List what progress has been made in the ongoing negotiation."
},
{
"style": "Title",
"text": "Exchange Evaluation"
},
{
"style": "Subtitle",
"text": "Corporate Information"
},
{
"style": "List",
"text": "Country of registration: ",
"updated": 1628536538914
},
{
"style": "List",
"text": "Address: ",
"updated": 1628536544461
},
{
"style": "List",
"text": "Year of registration: ",
"updated": 1628536550106
},
{
"style": "List",
"text": "Physical offices: ",
"updated": 1628536554948
},
{
"style": "List",
"text": "Licenses: ",
"updated": 1628536559754
},
{
"style": "Subtitle",
"text": "Corporate Transparency on Website"
},
{
"style": "List",
"text": "Footer info: None.",
"updated": 1628539579292
},
{
"style": "List",
"text": "About page info: None.",
"updated": 1628539586129
},
{
"style": "List",
"text": "Leadership page info: None.",
"updated": 1628539591833
},
{
"style": "List",
"text": "Observations: Obscure. Zero info provided as of where or how the company operates.",
"updated": 1628539616801
},
{
"style": "Subtitle",
"text": "Website Traction"
},
{
"style": "List",
"text": "Alexa site rank: 1100",
"updated": 1628537403629
},
{
"style": "Link",
"text": "Alexa->www.alexa.com/siteinfo/lbank.info",
"updated": 1628537437035
},
{
"style": "List",
"text": "Domain authority: 44",
"updated": 1628538376155
},
{
"style": "Link",
"text": "DA by Moz->moz.com/domain-analysis?site=lbank.info",
"updated": 1628538362561
},
{
"style": "List",
"text": "CMC ranking: 52",
"updated": 1628536646750
},
{
"style": "List",
"text": "CoinGecko ranking: 32",
"updated": 1628536624836
},
{
"style": "List",
"text": "Top 100 Google SERP? [*]: No"
},
{
"style": "List",
"text": "Top 200 Google SERP? [*]: No"
},
{
"style": "List",
"text": "(*) We search Google (UK region, no personalization) for the keyphrase \"crypto exchange\". The domain is either listed within the top X SERP or not."
},
{
"style": "Subtitle",
"text": "Community"
},
{
"style": "List",
"text": "Telegram: 42k",
"updated": 1628538502945
},
{
"style": "Link",
"text": "Telegram English Community->t.me/LBank_en",
"updated": 1628538533078
},
{
"style": "List",
"text": "Observations: A quick look on August 9th, 2021. Light and decent conversation. Some shilling of coins. Some support requests from users redirected to the website's chat by admins. Many admins present. ",
"updated": 1628539131853
},
{
"style": "Subtitle",
"text": "Liquidity & Volume"
},
{
"style": "List",
"text": "1m BTC-USDT Chart"
},
{
"style": "Png",
"text": "PNGs/Governance/Docs/token-task-force/lbank-btc-usdt-1m-chart.PNG",
"updated": 1628538612321
},
{
"style": "Link",
"text": "BTC - USDT Chart->www.lbank.info/exchange/btc/usdt",
"updated": 1628538654684
}
]
}