Probit exchange evaluation

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Julian Molina committed 2021-08-09 20:37:26 +02:00
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@@ -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",
@@ -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",
@@ -220,6 +258,61 @@
"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
}
]
}