Category Crypto exchanges

Website: binaryx.com

About company:

Today, it is quite difficult to find a reliable and safe exchange, because scammers are operating with might and main on the Web, who, under the guise of “super profitable offers”, slip a dummy to users. A striking example of such a “kitchen” is Binaryx, from which, apart from promises and high-flown phrases, you can expect nothing. What this company is, what kind of divorce scheme it uses, and what traders say about it in their reviews – we understand all this in our review. Binaryx: a real scam under the guise of a cryptocurrency exchange Let’s start with the fact that Binaryx positions itself as a reliable cryptocurrency exchange that provides a lot of profitable offers. But is it worth believing advertising? When writing a review, we decided to look for “pitfalls” in the work of these scammers and, of course, found many inconsistencies. The first thing we immediately checked was the binaryx.com domain. As it turns out, it has been around for over 12 years, and the funniest thing is that the IP address is located in the USA.

Website: exmo.com

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The Exmo cryptocurrency exchange acts as a platform for the exchange and trading of digital coins and real money. The company was founded in 2014 with a focus on clients from the CIS countries. During this time, the resource has demonstrated high reliability and has taken its niche in the post-Soviet space. The popularity of the service is evidenced by the fact that the number of registered users exceeds 1.5 million. At the same time, the daily trading volume reaches 20 million USD. Registration and verification To create a profile, enter your e-mail address on the official website exmo.com, create a login and password. To gain access to the services of a cryptocurrency exchange, you will need to pass verification. The client is required to confirm: identity. It is necessary to enter personal data and attach a scan of a national or international passport (ID-card). the address. Enter the details of the place of residence and attach a photo of the document confirming the address. This could be a tax document, a utility bill, a bank statement; appearance. Take a selfie photo holding your passport or ID-card, as well as a piece of paper with the current date indicated and signed by EXMO. The picture should be of good quality, and details should be clearly visible; payment card. Take a photo of both sides of the plastic card. The cryptocurrency exchange only accepts personalized cards belonging to the account holder. Cover with fingers 7 and 8 the digit of the number, CVV code and expiration date.

Website: dcoin.com

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Cryptocurrencies are catching up with classical trading instruments by leaps and bounds, and in some cases they are already overtaking them. More and more traders are leaning towards the new economy. This is confirmed by the capitalization of some coins, which has overtaken most of the standard assets. However, as in the classical markets, one of the main factors for successful trading is considered to be a competent choice of a trading platform. In this article, we will review the Dcoin cryptocurrency exchange. Let’s try to figure out if dcoin.com can be trusted. Overview The Dcoin cryptocurrency exchange was launched in August 2018. This site was developed by crypto enthusiasts who decided to remain anonymous. It is only known that they previously worked for Google, Baidu and other world-famous IT giants.

Website: HitBTC

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The popularity of digital money is growing every day. There are different ways to get the desired coin, but it would be best to use the services of professional trading platforms. The list of honest companies includes the world-famous exchange HitBTC. The platform is in the lists of trading luminaries of the crypto space. She has a long history and vast experience. It appeared on the market in 2013 with a starting capital (in the form of investments) of about $6 million. Information about the work of the company often appears in the media. Articles are published in Finance Yahoo, Cointelegraph and DigitalJournal. The exchange has created its own product – this is a highly functional API. The idea has concentrated a maximum of usefulness for the site developers.

Website: kraken.com

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Since its inception, the Kraken cryptocurrency exchange has been providing traders from all over the world with high-quality financial services since its inception. It is rightfully considered one of the best platforms for trading cryptocurrencies. The mission of the crypto-exchange, according to its creators, is the popularization of cryptocurrency and access to blockchain technology for all segments of the population. This goal and user feedback form a tandem that inspires the company’s engineers to continuously improve the functionality of the kraken.com platform. We have reviewed the activities of this company and are ready to share the results of our work with you. Brief overview The kraken.com platform was launched 8 years ago (2011). It almost immediately won the trust of users from all over the world. The creator of Kraken Jesse Powell, realizing the growing prospects of digital currency and the rapid development of blockchain technology, set out to develop a platform for currency transfers, geographically and financially unlimited. And he succeeded! The crypto exchange is adapted for corporate clients of any size, as well as individual speculators of various levels. Cryptocurrency exchange Kraken occupies a good position in the world ranking, being one of the first in the digital asset market. The beta version of the site was tested in 2013. In the same year, it was officially open to customers. The listing of the exchange is replenished annually with popular cryptocurrencies. But the management also does not move away from legislative amendments to ban the anonymity of digital currency, which proves the reliability of the site. The main sections of the official website are translated into several languages, so Kraken cannot be called a localized project. Available in English (British and American), Spanish, French, Italian, Portuguese, Turkish, Japanese and Simplified Chinese. Only the main page of the site has been translated into Russian. The overview of the kraken.com site interface leaves a good impression, as it is both a modern design and a logical distribution of functions and sections. Kraken opens up wide trading opportunities for speculators. Here you will find that trading futures, indices and using leverage can be much more convenient and safer. At your disposal are many tools, functions that optimize analysis and exchange processes.

Website: p2pb2b.io

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P2PB2B, headquartered in Switzerland, started operations in 2018. It took her just a few months to enter the TOP-3 cryptocurrency exchanges in terms of trading volume. At the time of writing, the total volume of transactions exceeded $1.7 billion. The site received good customer reviews due to favorable trading conditions and the availability of more than 100 cryptocurrencies. The Russian version of the site p2pb2b.io allowed the company to occupy its niche in the CIS market. At the same time, the platform remains decentralized.

Website:  bitmex.com

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The BitMEX cryptocurrency exchange is registered in the Seychelles and has been successfully operating on the market for over 5 years. Its daily trading turnover exceeds 3.5 billion US dollars. The site is designed for professional traders and is considered one of the best for margin trading. A distinctive feature of bitmex.com is that the maximum leverage for BTC is 1:100. Eight currencies are available for trading: bitcoin, bitcoin cash, ethereum, cardano, EOS token, litecoin, tron and ripple. You will learn more about the site in our review. How to trade on BitMEX? Registration on the exchange To create a profile on the bitmex.com website, you only need to specify your first name, last name and email. A link will be sent to your email to complete the registration. Users are not required to verify by sending passport scans and proof of registration. Judging by the reviews, such loyalty does not affect the security of transactions and capital storage.

Website: coinovin.com.

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Coinovin is a cryptocurrency exchange that allows you to trade digital currency with leverage. The site presents the top cryptocurrencies in terms of capitalization. The crypto exchange was launched in 2022, has not yet received any licenses. The founders of the company and jurisdiction are unknown. The official website is only in English. Security To start working on Coinovin, it is enough to register an account on the site. As security measures, the user can bind a phone number, email and enable two-factor authentication. Additionally, you need to pass identity verification by uploading several documents: Identity confirmation. It could be a passport or driver’s license. Proof of residential address, such as a bank statement. Customer funds are stored in cold multi-signature wallets. Technical support is available 24/7. Trading Conditions As a working terminal, Coinovin provides a standard web terminal that works from any browser. The platform allows you to use technical analysis, switch between different timeframes, trade using market and pending orders. The commission for makers and takers is the same. For ordinary users, this is 0.2%, for premium status 0.14%. In addition, fees are charged for the withdrawal of cryptocurrencies, each with its own amount. Additionally, you can earn with Coinovin on an affiliate program. It is three levels deep. For the first level, the trader receives 50% of the commission paid by the referral, for the second 10%, and the third 2.5%. In addition, the platform pays 0.01% of each partner’s deposit in BTC. The company also has Bug Bounty programs, where you can get a reward for finding bugs, and the crypto exchange pays a welcome bonus for the first deposit. Conclusions Reviews about Coinovin on the Internet are not very common, there are conflicting and ambiguous comments. Leave your opinion about this cryptocurrency exchange, do not forget to add all its pros and cons that you have found. Source: https://otzyvdengi.com/coinovin/

Website: https://phemex.com/ru

Email
[email protected]

About company:

Cryptocurrency exchange PHEMEX has been operating since 2019. Founded by a former employee of Morgan Stanley. Registered in Singapore. The exchange supports trading of 30 cryptocurrencies. As well as about 200 currency pairs for spot transactions. The maximum leverage is 1:100. The audience of PHEMEX is more than 1 million users. Commissions charged: 0.025% from the taker and 0.075% from the maker. For making the first deposit, the user receives a welcome bonus of $100.

Website: https://billium.com/

Email
[email protected]

About company:

Cryptocurrency exchange Billium was founded in 2022. Registered in Turkey. The platform supports trading in eleven cryptocurrencies. Implemented as a web service and mobile applications. Billium does not confiscate suspicious coins, but returns them to their owner. The exchange provides a high level of protection for customer data and funds through the use of cold wallets and two-factor authentication based on Telegram. At the same time, the platform website completely lacks a description of trading conditions and license numbers.