Ranking of cryptocurrency trading / exchange platforms

Compared items
561
Last participation
29mn
deposited opinions
796
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cryptocurrency trading / exchange platformsOpinions Status Payments reported on FoxyRating Payment SolutionsEntry on FoxyRating
Binance
Binance
63
Legit
IIIIIIIIII
3 years
ProBit
ProBit
8
New
IIIIIIIIII
1 year
Exmo
Exmo
66
Legit
IIIIIIIIII
5 years
1
Dhchanger.com
1
Dhchanger.com
5
Scam
IIIIIIIIII
2 years
2
BiteBTC
2
BiteBTC
5
Scam
IIIIIIIIII
1 year
3
Nominex
3
Nominex
3
Scam
IIIIIIIIII
8 months
4
24crypto.exchange
4
24crypto.exchange
N/A
Scam
IIIIIIIIII
2 years
5
Bitcoin Investments
5
Bitcoin Investments
N/A
Scam
IIIIIIIIII
4 months
6
Crypto-Arb
6
Crypto-Arb
N/A
Scam
IIIIIIIIII
4 months
7
yobit.io
7
yobit.io
80
Doubtful
IIIIIIIIII
3 years
8
AdvCryptoPayments
8
AdvCryptoPayments
9
Doubtful
IIIIIIIIII
2 years
9
pointpay
9
pointpay
22
Doubtful
IIIIIIIIII
1 year
10
Apitrade.pro
10
Apitrade.pro
4
Doubtful
IIIIIIIIII
2 years
12345...57


Binance is an exchange wallet based on many crypto. This market is know world wide open. On Binance, you can find as much as 80 cryptocurrencies. Please note that binance owns no fiat currencies (euro, dollars, yen) it's only a crypto/crypto trade. As regards expenses the platform takes a 0,...
  • They have their own token
  • Binance was hacked , they lost 7000 Bitcoins
  • Limit withdrawal of 2 BTC , more than that you need KYC.
Payments reported on FoxyRating
IIIIIIIIII
Payment Solutions
Entry on FoxyRating
3 years
avatar
Pocker89
2 · 3 months
FROM 0 TO $HOWMUCHYOUWANT$, ask me how? ok,ok I tell you my dear friend catch this amazing site - https://bit. ly/38w1koG BINANCE BEST TRADING SITE EVER!!! | Edit. : 11/01/2021 13:51:25
avatar
episkeys
2 · 3 months
Amount received : 1$
Not bad
avatar
Mariarenee12
1 · 3 months
Am glad I'm part of the winning platform. I have been trading and making profits weekly, all is going well. It offers me online access to monitor my investment and make my withdrawals when I'm due for withdrawal.
My account manager Mrs Mercy Brown has been a great mentor to me in this bitcoin option trading investment. God bless the day I met her.
Contact her now and achieve something big weekly.
Whatsapp~~ +1 502 444 0079
Telegram Name: Mercy Brown
avatar
bitnok
1 · 4 months
Amount received : 100$
Binance is one of the most famous Cryptocurrency Exchange with over 300 Pairs that you can trade.

Aside from traditional trading, you can Invest, Hold, and trade like a Pro that increase allows you to increase your lot size, for higher return, and risky trade.

I havent earned in Binance, but I buy Crypto with them using a Master Card with 0% fee!

The good thing about Binance is they are more way cheaper in buying Crypto!

Suggest to buy Smaller Coin Value with or Stable coin like USDT and exchange them with BTC and other famous Crypto.

Register your first account here: >> https://bit.ly/3goNYgr
(Get 20% Bonus on your first Deposit)
ProBit has 2 main functions : il is an exchange and it is the n°1 platform for IEO (Initial Exchange Offering), that is to say the introduction of new tokens into the market ! Concept is easy : buy tokens of some companies/projects before their introduction into the market. To choose the society ...
  • Trading platform with very low fees
  • Opportunity to be among the first people to get new tokens
  • Staking opportunity
Payments reported on FoxyRating
IIIIIIIIII
Payment Solutions
Entry on FoxyRating
1 year
avatar
PY
1 month
New IEO : Carnomaly (CARR), round 2

Here to discover the IEO : https://www.probit.com/fr-fr/ieo/carr-round1/2

And a 20% bonus through investment with PROB
logo Exmo
legit
Exmo
Exmo is a platform to buy and sell crypto. It is a good and reliable trading platform. Exmo has been existing since 2003. Exmo is also an electronic wallet. All the famous cryptocurrencies and conventional currencies are on the trading platform : BTC, DOGE, LTC, ETH, DASH, USD, EUR, RUB ...
Payments reported on FoxyRating
IIIIIIIIII
Payment Solutions
Entry on FoxyRating
5 years
avatar
PY
1 month
Very good platform with very low fees
avatar
Ambidormashi
7 months
I didn't like this exchange. It has a nice design, but you can't trade without verification.
avatar
PerryLine
8 months
Good exhange. I traded on this exchange a year ago
avatar
dubrow
8 months
Amount received : 200$
there are difficulties with verification
Payments reported on FoxyRating
IIIIIIIIII
Payment Solutions
Entry on FoxyRating
2 years
2
logo BiteBTC
scam
2
BiteBTC
BiteBTC is an exchange from Singapore. Fees Taker fee 0.20% Maker fee 0.20% Withdrawal fee 0.001BTC Payment methods - Wire Transfer and Credit Card
Payments reported on FoxyRating
IIIIIIIIII
Payment Solutions
Entry on FoxyRating
1 year
3
logo Nominex
scam
3
Nominex
Payments reported on FoxyRating
IIIIIIIIII
Payment Solutions
Entry on FoxyRating
8 months
avatar
deraq
5 months
Nominex SCAM
they change the conditions and do what they want
avatar
reiji
8 months
Nominex turns to scam status.

Reason : Ponzi scheme
4
logo 24crypto.exchange
scam
Not rated
4
24crypto.exchange
  • Website is scam
  • Do not answer to your email
  • Do not exchange crypto
Payments reported on FoxyRating
IIIIIIIIII
Payment Solutions
Entry on FoxyRating
2 years
5
logo Bitcoin Investments
scam
Not rated
5
Bitcoin Investments
Bitcoin Investments is an international online digital currency exchange service (Cryptocurrency exchange). Dozens of cryptocurrencies are exchanged both among themselves and for fiat money. And also a group of traders accepts trust management with weekly payments of interest from the transactio...
  • There are traders who bring high profits.
  • Instant payments
  • Fast registration.
  • There are no limits.
Payments reported on FoxyRating
IIIIIIIIII
Payment Solutions
Entry on FoxyRating
4 months
avatar
reiji
4 months
Bitcoin Investments turns to scam status.

Reason : Ponzi scheme
6
logo Crypto-Arb
scam
Not rated
6
Crypto-Arb
Payments reported on FoxyRating
IIIIIIIIII
Payment Solutions
Entry on FoxyRating
4 months
avatar
reiji
4 months
Crypto-Arb turns to scam status.

Reason : Ponzi scheme
7
logo yobit.io
doubtful
7
yobit.io
Yobit.io is a cryptocurrency exchange. There are dozens of currency pairs that we can trade. Bitcoin has the largest liquidity and best volume on this exchange. Trading is less demanding, also suitable for beginners. Withdraw and deposit are easy and fast. Best Trading Pairs: BTC ETH ZEC LTC WAVES...
  • No KYC
  • 0% commission for deposits in dollars
  • 8600+ active trading pairs
Payments reported on FoxyRating
IIIIIIIIII
Payment Solutions
Entry on FoxyRating
3 years
avatar
martinamak45688
1 month
There are a lot of coins and different tokens on the exchange, I don't think it should be a surprise to anyone that there are scam tokens. You have to be more careful with your choice of coins to invest in, not just to put some money in and wait until you make a million.
avatar
zvonarev
1 month
It follows trends and is one of the oldest platforms that hasn't even been cracked yet. It is a reliable platform, which will allow you to earn money with the right effort.
avatar
alejmend
1 month
For those who say they lost money on shitcoins. That's how the crypto market works, there's nothing you can do about it. Many coins make a profit, some don't, this is the same rule for all sites, not only for yobit. Trade wisely and don't look for someone to blame for your bad decisions.
avatar
alexsem144
2 months
Good afternoon, the YoBit exchange is designed for traders and miners. The YoBit exchange is popular among traders from Eastern Europe. There is a large selection of tokens and their pairs. I have been working here since 2018, I am happy with everything. I am fully satisfied with both the interface and the functionality of YoBit. I recommend this exchange, it will perfectly suit both beginners and professionals.
8
logo AdvCryptoPayments
Buy , Sell and Trade cryptocurrencies instantly ! free $5.00 bonus when you sign up ! you can use it to Store , Exchange Or Trade cryptocurrencies - $5.00 bonus when you sign up - instantly exchange
  • instantly exchange
  • no fees / no hidden fees
  • free 5.00$ when you signup
  • 1.00$ for each deposit from your referrals
Payments reported on FoxyRating
IIIIIIIIII
Payment Solutions
Entry on FoxyRating
2 years
9
logo pointpay
doubtful
9
pointpay
The PointPay Crypto Exchange operates on UTC To start trading on PointPay Crypto Exchange, you need to sign up. Then deposit funds to the account by going to the "Buy/Sell Crypto" tab, where you can purchase cryptocurrency using a Visa/Mastercard bank card and popular electronic wallets. After th...
Payments reported on FoxyRating
IIIIIIIIII
Payment Solutions
Entry on FoxyRating
1 year
avatar
dcorn24
3 days
Great Product and Even Better Team.
avatar
reiji
3 days
pointpay turns to doubtful status.

Reason : User comments are negative : The users' comments on this review speak for themselves: they are either praise from ghost users, or scam alerts. A quick tour of the site allows you to quickly get an idea: pre-sale of their own token with a countdown aiming to provoke an impulse purchase, affiliation incentives, highlighting bogus rewards (Blockchain Life Awards ...) . Why take such a risk by participating in this pre-sale when there is no shortage of serious exchange sites and solid opportunities in crypto right now?
avatar
AndreyRPP
1 week
5 REASONS WHY WE ARE PUTTING POINTPAY UNDER INVESTIGATION
1) They are hiding their presence at the events
If you do research on PointPay, you will notice that they do not have any presence at relevant industry events. They are publishing pictures showcasing their logo on different conferences, but they are not willing to expose their activities or identity at these events, nor present their project to wider audiences. Their team is also not publishing any video content personally promoting the project, PointPay team members or their activities. As far as we know, they are doing their best to hide from the public.

2) Ownership is hiding behind the curtains
If you investigate their website or any relevant sources, you will notice that the ownership of the company is not publicly disclosed. Their current management team includes different people that are not founders of the project. The owner does not want to promote their identity or be the face of their brand. Yes, as they have stated, they are investing personal funds in the project, but what worries us is that 33% of scam projects invested up to $200,000 into building a product or promotional activities to execute their fraudulent campaign.
3) The management team seems completely irrelevant
PointPay team is trying to build an ecosystem of financial services, disrupting one of the hardest industries to break into. In this section, we will focus on the management team members that are responsible for the execution of the project. While we will include more details in our report, we will not discuss their tech team in this article ? anyone with a budget can hire good developers. Here are some relevant facts:
· Their current CEO, Andrey Svyatov, started as interpreter and translator in the blockchain space, later establishing himself as a self-proclaimed advisor to ICO projects ?that raised 21 million?, and then started working as advisor with PointPay, later taking a position of their CEO ? from an translator to a CEO of a company that is set to compete with leading financial institutions.
· Their current COO, Anna Foster, does not have any relevant operational experience in the finance industry. She started as a General Project Manager and later took the position of the chief operating officer at PointPay. Previously, she held numerous positions outside the finance industry as interpreter, project or affiliate marketing manager and a founder of ?Foster Group?, a startup offering various services (e.g. e-commerce) without any relevant evidence of success or existence in the industry.
· Their current CMO, Aleksandr Sviatov, has no marketing experience in the banking or financial sector. He is a self-proclaimed ICO advisor that worked on ?promotion and marketing of numerous projects?. Someone at PointPay made a decision to hire Aleksandr as their CMO, a person that has no marketing practice in the financial sector and was never part of any major promotional campaigns connected with established companies or pertinent agencies. ICO campaigns do not count as experience in our books.
· Their team is not speaking at any conferences, conducting any public interviews or attending any RECOGNIZED podcasts or debates. What we have actually noticed in 2017 is that most projects that conducted suspicious activities and were not exposing themselves publicly were claiming that they want to focus on building the product first. We have written ?recognized? here because you can always pay some YouTuber or smaller podcaster to interview you ? whenever a project is promoting their exposure, make sure to check the credibility and the reputation of the source. By reputation, we mean image within recognized industry circles, not public ICO communities.
BE AWARE: MAJORITY OF PROJECTS IN 2017 RAISED FUNDING THROUGH THE ICO MECHANISM. 90% OF THEM WERE SCAM OR HAVE FAILED TO CREATE ANY VALUE ON THE MARKET. A LOT OF PEOPLE ASSOCIATED THEMSELVES WITH THESE PROJECTS AS ADVISORS, MOSTLY CONDUCTING IRRELEVANT ACTIVITIES WITHIN THE PROJECT (E.G. TRANSLATION) OR PUTTING THEIR NAME ON THE WEBSITE JUST TO CREATE EXPOSURE FOR THE FUNDRAISING CAMPAIGN. THESE PEOPLE LATER STARTED CLAIMING THAT THEY ARE EXPERTS OR TOP RANKED ICO ADVISORS. YOU NEED TO JUDGE PROFESSIONALS BY THEIR PERSONAL ACCOMPLISHMENTS, ROLES WITHIN PROJECTS THAT THEY WERE ADVISING AND THE CURRENT STATE OF THOSE PROJECT (THE CURRENT STATE OF THE COMPANIES THEY WERE ADVISING, ACHIEVEMENTS AND PROGRESS SINCE THE FUNDRAISING ROUND, THEIR PUBLIC IMAGE AND EXPOSURE, IMPACT, ETC.).
3) Absence of industry professionals from the finance industry within the advisory board
Please do not get us wrong, certain individuals on their list such as Elias Tan or Naveen Kapoor do have a solid experience and bring a lot of potential value to the project, but primarily because of their earlier positions and not the ICOBench or other irrelevant ranks. The only thing that worries us here is that Mr. Kapoor is associated with a large number of ICO projects and that is usually a clear red flag that someone might be fishing for financial opportunities ? statistically, credible advisors are associated with two projects per year on average.
Here are some facts that we need to discuss so you can conduct your own research more efficiently:
1) FACT #1: ICO Bench is known for paid reviews and scoring policies among their advisors. They rank their advisors based on the projects they have reported on their portfolio and the fundraising data those projects have reported at the ICOBench platform. This means that anyone?s rank on the platform can be easily manipulated and carries no relevant value in the industry. Furthermore, many financial institutions are now investigating the fact that the majority of projects are reporting false fundraising data to create exposure for their future campaigns.
2) FACT #2: Hamza Khan, so-called ICO expert and #1 ICO advisor on ICOBench, has 13.8K followers on Twitter (notice that he is not followed by any relevant professionals or blockchain entities), out of which over 32.7% (4,498) are fake followers (you can check fake followers via free Twitter audit services online) and the rest are not engaging with the content Mr. Khan is posting. Some of the posts that Mr. Khan has posted get 1 like on average. He has been associated with a significant number of failed projects (we will include a thorough analysis in our report) and we were not able to find any previous or credible experience outside the scope of ICO advising.
Let me remind you of our previous statistic stating that credible advisors get associated with 2 projects a year on average. IN 2019 alone, taking into consideration the analysis of LinkedIn, HAMZA KHAN HAS BEEN ASSOCIATED AS ADVISOR WITH OVER 50 ICO PROJECTS. WE ARE TALKING ABOUT AVERAGE PROJECTS, NOT MAINSTREAM COMPANIES. WE WILL PUBLISH RESEARCH ON THOSE PROJECT AND THEIR ACTIVITIES.
After we conducted further research on Mr. Khan?s social media profiles, without any disrespect, we had to ask ourselves a question, ?does this Twitter cover image look like something a serious industry professional would upload on his profile or even promote?? From our experience, when you get to a certain level in your career and you are considered an expert, you do not have to promote your accomplishments as your reputation sells itself.

3) FACT #3: Some of their other advisors (let me remind you that we are talking about a company that is trying to disrupt the most complex and politically influenced industry and not a startup building a social app) include a business student and an intern at IBM, and accomplished individuals without any experience or influence in the banking or financial sector.
Our team will reach out to certain individuals on their advisory board with further inquiries and request for comment. We will keep you updated on the findings.
4) Marketing strategy based on potentially manipulated reviews
PointPay?s marketing strategy is based on ICO RATINGS that they are promoting at the top of their website. These are ratings that can be manipulated and financially influenced. You can easily buy good ratings on these platforms and manipulate their scoring system. Besides, these platforms are not considered a reputable source of validation for ICO projects. Here is an investigation into ICOBench by Markus Hartmann: THIS IS HOW EASY IT IS TO BUY ICO RATINGS showing how easy it is to buy great ICO ratings.
Another article: ICO Rating hit with SEC fine after failure to disclose paid reviews (SOURCE)
We have also noticed that their team started posting Medium articles with topics that are not related to their industry or expertise. Nonetheless, these articles are short, unprofessional, and display no competency in the subject. Our assumption is that they have hired a cheap freelancer on Upwork or Fiverr to write random blockchain articles that their team can share and promote.
5) Other suspicions
Other suspicions include their team promoting a news app as an MVP on some platforms; user complaints on websites like Bitcointalk; fake followers on social media (just compare the number of their followers with the engagement they are receiving on their posts); no relevant technical or other data in their promotional materials; they have collaborated with a suspicious exchange conducting questionable activities, VinDAX, on their IEO that failed; lack of partnerships in the banking or blockchain sector; no legal structure or licenses (licenses that they are planning to acquire in the future without any information about their strategy); no marketing campaign or activities; they are publicly offering a 10% referral fee to people that can connect them with investors (no connections with credible investors or brokers), etc.
PointPay team is claiming on Bitcointalk that their initial fundraising round ?didn?t raise that much funds through an ICO campaign due to severe market conditions? but the truth could be different. Actually, conduct your research and you will see that every legit ICO conducted in 2019, managed to successfully raise their funds through partnerships and collaboration with relevant institutions or receive support from a credible VC to take the campaign to the next level. The issue starts when the due diligence process is initiated and investors start looking into your company and execution (we are not talking about a product that anyone can build with some resources, we are talking about proper execution and demonstration of skills that are necessary to build a successful company).
WE HAVE NOTICED THAT POINTPAY HAS ANNOUNCED A RELEASE OF THEIR PRODUCTS. THIS IS NOT AN INVESTMENT ADVICE, BUT PLEASE BE AWARE THAT 81% OF ICO PROJECTS ARE SCAM. OUT OF THOSE 81%, 40% OF SCAM PROJECT HAVE RELEASED WORKING PRODUCTS BEFORE THEIR ICO CAMPAIGN AND TERMINATED THEIR ACTIONS OR HAVE NOT CONTINUED DEVELOPING THE PROJECT AFTER THE SALE. FURTHERMORE, WHEN YOU ANALYZE A PRODUCT, MAKE SURE TO ANALYZE THE SIZE AND THE ENGAGEMENT OF ITS USERBASE AND THE QUALITY OF ITS INFRASTRUCTURE.
BEFORE MAKING ANY INVESTMENT DECISIONS, YOU NEED TO FOCUS ON RELEVANT FACTS SUCH AS EXECUTION, PARTNERSHIPS AND EARLY ACHIEVEMENTS. IF YOU EVER LAUNCHED A STARTUP, YOU SHOULD UNDERSTAND THAT BUILDING A PRODUCT IS EASY ? MAKING A SUCCESSFUL COMPANY IS DIFFICULT. IF THE TEAM IS INCOMPETENT AND MAKING BAD DECISIONS, YOU SHOULD MAKE AN ASSUMPTION THAT THEY WILL NOT BE ABLE TO BUILD A SUCCESSFUL BUSINESS AND ESTABLISH A LARGE USERBASE THAT WILL ACTUALLY USE A CERTAIN ASSET. 95% OF STARTUPS FAIL DUE TO LACK OF COMPETENCY, MAJORITY OF THOSE FAILED COMPANIES HAVE A WORKING PRODUCT.
avatar
Marcusdeli
1 · 5 months
pointpay is one of my favorite projects. their bank is the best in the world! everything works fast, I receive my daily interest without any problems. I think it's a good and easy way to earn) recommended!
10
logo Apitrade.pro
doubtful
10
Apitrade.pro
Hello together :) Ch 3 weeks ago found a very interesting crypto-bot. And I think just perfect, until now, this bot! Here are a few benefits that would convince anyone :) - you need absolutely no knowledge of the crypto retail - very easy to set up (API connection with your stock exchange...
Payments reported on FoxyRating
IIIIIIIIII
Payment Solutions
Entry on FoxyRating
2 years
avatar
Gotlie
5 months
Amount received : 2480$
Yes, it's scam.
I opened my account in ApiTrade on May 2018 and put on it 0.3BTC. Not a big amount, but it was a real surprise that I needed to add additional money on a separate account for their fee. Ok.

Guys have claimed that their service Risk-free and they would compensate all losses.

Ok.
Today after 2.5 years my account has 0.04BTC balance - is it successful Crypo bot? Initial 0.3BTC has become 0.04BTC. Loss in 0.26BTC.

What about Risk-free? Guy, instead of adding loss amount in BTC, added some money on your inner account in USD which you cannot withhold out, or buy something - they just put all _your_ losses in _their_ pockets, drawing you some amount on their screens.
They should owe me 13k *0.26 = $3380, but instead of it they show me an amount $900 and luck of money to open a new trade.

Seriously?
Not counting the fact that they constantly have changed their rules (terms and conditions).

Before bringing somebody your money you should check:
1. If that company has a real office-address and registration in any country. Nope, ApiTrade doesn't.
2. There that financial service is registered - which country court would handle any issue with. ApiTrade doesn't have registration info on their site, so you can appeal only to Got about your stupidity.
3. Which company has covered that business by their insurance. ApiTrade has nothing again.

So. if you would lose your money you can go and open an account in ApiTrade.

Good luck

12345...57


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