No Regulation

Score

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/10

OCCE.io

United Kingdom

|

2-5 years

Suspicious Regulatory License|

Medium potential risk

https://www.occe.io/

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Rating Index
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Influence

C

Influence Index NO.1

Spain 2.54

Better than 95.99% exchange(s)

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C

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Company Name
OCCE.io
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Customer Service Email Address
support@occe.io

WikiBit Risk Alerts

1
Previous Detection 2024-10-05

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

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AspectInformation
Company NameOCCE.io
Registered Country/AreaUnited Kingdom
Founded Year2-5 years ago
RegulationNot regulated
Cryptocurrencies AvailableOver 20, including Bitcoin, Ethereum, Tether, etc.
Trading Fees0.1% per transaction
Payment MethodGeoPay for fiat deposits and withdrawals
Customer SupportEmail: support@occe.io

Overview of OCCE.io

OCCE.io, established 2-5 years ago in the United Kingdom, offers a wide range of over 20 cryptocurrencies for trading, including Bitcoin, Ethereum, and Tether.

The platform features competitive trading fees starting at 0.1% per transaction and supports multiple fiat currencies through the GeoPay payment system. Despite not being regulated, OCCE.io provides responsive customer support via email and a contact form.

Overview of OCCE.io

Pros and Cons

ProsCons
Wide Range of CryptocurrenciesNo Mobile Platform
Competitive Trading Fees as Low as 0.1%Not Regulated
Supports Multiple Fiat CurrenciesDeposit Fees Charged
Responsive Customer Support

Pros:

  • Wide Range of Cryptocurrencies: OCCE.io offers a wide selection of over 20 cryptocurrencies, providing users with various options for trading and investment diversification.
  • Competitive Trading Fees as Low as 0.1%: The platform imposes low trading fees, starting at 0.1% per transaction, which is competitive compared to other exchanges, helping users maximize their trading returns.
  • Supports Multiple Fiat Currencies: OCCE.io supports multiple fiat currencies, including Ukrainian Hryvnia (UAH), Kazakh Tenge (KZT), and Indian Rupee (INR), facilitating easier deposits and withdrawals for users in different regions.
  • Responsive Customer Support: The exchange offers responsive customer support through email and a contact form, ensuring timely assistance for users' inquiries and issues.

Cons:

  • No Mobile Platform: OCCE.io lacks a dedicated mobile application, limiting the convenience and accessibility for users who prefer to trade on mobile devices.
  • Not Regulated: The exchange operates without regulatory oversight, which raises risks about security protocols, compliance with financial regulations, and user protection measures.
  • Deposit Fees Charged: While OCCE.io supports multiple fiat currencies, it charges deposit fees, which can increase the cost for users when funding their accounts.

Regulatory Authority

OCCE.io operates without regulatory oversight, which means there are no established guidelines or authorities overseeing its operations.

This lack of regulation can impact users in terms of trust, as there may be risks to accountability, and the handling of user funds. Additionally, without regulatory oversight, users have limited avenues for recourse in case of disputes or issues with the platform.

Security

OCCE.io uses email-linked passwords for user authentication and offers two-factor authentication for enhanced security. Cryptocurrency transactions are deemed safe due to blockchain's inherent security.

The platform's security is reasonably robust, contingent on strong passwords and users enabling 2FA.

Security

Cryptocurrencies Available

OCCE.io offers a wide range of cryptocurrencies for trading, including Bitcoin (BTC), Dogecoin (DOGE), Tether (USDT), Reddcoin (RDD), Monero (XMR), and Binance Coin (BNB), among others.

Each cryptocurrency pair on the platform provides unique trading opportunities with detailed information on price, 24-hour change, and trading volume, ensuring transparency for informed decision-making.

The availability of lesser-known tokens like KRB, SKYR, and SUGAR alongside major cryptocurrencies enhances portfolio diversification options.

Cryptocurrencies Available

Fees

OCCE.io applies a transparent fee structure to trading activities, with a fixed trade fee of 0.1% per transaction. The straightforward pricing model ensures clarity for users regarding costs incurred during trading activities.

Fees

Payment Method

OCCE.io provides payment methods primarily through their GeoPay system.

For cryptocurrency withdrawals, the commission includes both system operation fees and exchange fees, which are equal to the system commission. Minimum withdrawal amounts vary by cryptocurrency, such as 0.00025 BTC for Bitcoin and 0.02 KRB for Karbo.

For Ukrainian Hryvnia (UAH), Kazakh Tenge (KZT), and Indian Rupee (INR), funds can be deposited and withdrawn via the GeoPay system. Minimum deposit amounts are 50 UAH, 50 KZT, and 50 INR respectively. Deposit fees for UAH are 1.5% of the deposit amount plus 5 UAH, while INR incurs a 0.5% deposit fee. Withdrawals to GeoPay for all three currencies are commission-free.

Payment Method
Payment Method

How to Buy Cryptos?

  • Register an Account: If you haven't already, sign up on OCCE.io by clicking the “Sign Up” button. Enter the required information and verify your email address by clicking the confirmation link sent to your email.
  • Log In: After registration, log in to your OCCE.io account. Enter your login credentials (username or email) and password that you chose during registration.
  • Deposit Funds: Navigate to the “Wallet” section on the site. Locate your personal wallet for the cryptocurrency you wish to trade. Make sure to deposit the desired amount of funds into this wallet. Ensure the currency you deposit matches the currency of your chosen wallet to avoid any issues.
  • Navigate to Trading Section: Once your funds are deposited and available in your wallet, navigate to the “Trading” or “Exchange” section of OCCE.io. This is where you can initiate trades between different cryptocurrencies.
  • Select Trading Pair: Choose the cryptocurrency pair you wish to trade. For example, if you deposited Bitcoin (BTC), you can trade it for Ethereum (ETH), Tether (USDT), or any other available pair listed on the exchange.
  • Execute Trade: Enter the amount you want to trade and review the current market price. Confirm the trade, and once executed, the exchanged cryptocurrency will reflect in your corresponding wallet on OCCE.io.
  • How to Buy Cryptos?

    Services

    OCCE.io offers a Centralized Cryptocurrency Exchange (CEX) service, including:

    • Cryptocurrency Trading: Buy and sell various cryptocurrencies, potentially including popular coins and emerging tokens.
    • Fiat Support: Users can buy crypto directly with fiat currency (USD, EUR, etc.).
    • Wallet: OCCE.io provides wallets for storing purchased crypto.

    Is OCCE.io a Good Exchange for You?

    OCCE.io is the best exchange for users who prioritizes access to a wide range of cryptocurrencies, including niche tokens, for diversified trading strategies. Its support for multiple fiat currencies and competitive trading fees further enhances its appeal to both experienced traders and newcomers seeking various market exposure.

    OCCE.io is suitable for the following target groups:

    International Traders in Emerging Markets: OCCE.io could also appeal to traders in emerging markets who are looking for a reliable and accessible platform to trade cryptocurrencies. The support for local currencies like Ukrainian Hryvnia (UAH), Kazakh Tenge (KZT), and Indian Rupee (INR) via GeoPay facilitates easier access to the crypto market without the need for currency conversion, which can be beneficial for users in these regions.

    Investors Seeking Portfolio Diversification: For investors looking to diversify their investment portfolios with cryptocurrencies, OCCE.io provides a range of assets beyond just Bitcoin and Ethereum. The availability of smaller, niche tokens alongside major cryptocurrencies allows for broader portfolio diversification strategies. This variety can appeal to investors who see potential in emerging blockchain projects or who want exposure to specific sectors within the crypto space.

    Customer Support

    OCCE.io provides customer support through email at support@occe.io or via a contact form on their website. They offer assistance and address inquiries promptly, ensuring users have access to help whenever needed.

    Customer Support

    FAQ

    How many cryptocurrencies can be traded on OCCE.io?

    OCCE.io offers trading for over 20 cryptocurrencies, including Bitcoin, Ethereum, Tether, and various altcoins.

    What are the trading fees on OCCE.io?

    Trading fees on OCCE.io start at 0.1% per transaction, making it competitive compared to other exchanges in the market.

    Does OCCE.io support fiat currencies for deposits and withdrawals?

    Yes, OCCE.io supports multiple fiat currencies such as Ukrainian Hryvnia (UAH), Kazakh Tenge (KZT), and Indian Rupee (INR) through the GeoPay payment system.

    Is OCCE.io regulated?

    No, OCCE.io operates without regulatory oversight.

    How can users contact customer support at OCCE.io?

    Users can contact OCCE.io's customer support via email at support@occe.io or by using the contact form available on their website.

    Risk Warning

    Cryptocurrency exchange investments come with inherent security risks. It is important to be aware of these risks before engaging in such investments. Cryptocurrency exchanges are susceptible to hacking, fraud, and technical glitches, which can result in the loss of funds. It is recommended to choose reputable and regulated exchanges, stay updated on security measures, and be vigilant in detecting and reporting any suspicious activities. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.