Exceeded

Score

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/10

SLYDE

United States

|

1-2 years

MSB License|

Suspicious Overrun|

High potential risk

https://www.slyde.im/#/

Website

Rating Index
Contact
SLYDE
support@slyde.im
https://www.slyde.im/#/
The WikiBit Score of this exchange is lowered because of too many unresolved complaints!
Influence
E

Licenses

FinCEN

FinCENExceeded

MSB License

WikiBit Risk Alerts

3
Previous Detection 2024-04-21

The number of the negative comments received by WikiBit have reached 13 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000218256279), please be aware of the risk!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000218256272), please be aware of the risk!

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

Related Software

Github

Related Docs

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New Arrival

Company Name
SLYDE
Regulatory Status
Exceeded
Company Abbreviation
SLYDE
Platform registered country and region
United States
Phone of the company
--

User Reviews

More

19 ratings

Participate in evaluation
Mohamed 7432
The owner of the platform is Hossam the Portuguese and his assistants
2023-06-08 05:29
0
BIT1062385964
It was a nice platform
2023-05-14 09:16
0
BIT1695254973
Where is the money, why accept people's money without right?
2023-03-09 00:55
0
Saadallah
We were deceived by a new currency (stk) that was purchased from the site on the grounds that it might rise after a time of two weeks, and then after that they told us that we should go to the Noah's Ark project and then After that, the site was closed for no longer available. I closed my account with a value of $5000
2023-02-28 19:50
0
lokaahooo
The platform closed without any notifications and we couldn't withdraw the money.
2023-02-25 20:05
0
BIT3992468105 ‏Said
The platform has closed my funds, and I cannot access it
2023-02-25 07:23
0
Mohamed ‎Reda
The platform announced the launch of a new business ‎STK ‎then ‎Then she disappeared ‎Then I shut down ‎Then withdraw your funds closed ‎Then our money withdrawal closed again ‎Then our funds withdrawal closed at once ‎Then our funds withdrawal closed at once and disappeared ‎Then our money withdrawal closed at once and it just disappeared ‎Then our funds withdrawal was closed once and it disappeared. ‏It is no longer the private siteThen our funds withdrawal was closed once and it disappeared. ‏It is no longer the private site ‎Then our money withdrawal closed once and disappeared. ‏The site is no longer humanThen our money withdrawal was closed once and it disappeared. ‏It is no longer the company's website ‎Then our money withdrawal closed once and disappeared. ‏The company's website is no longer workingThen our money withdrawal closed once and disappeared. ‏
2023-02-20 03:35
0
adam oday
The platform has been closed, and how is the currency going? It will reach me 20 dollars, and buying and selling is open on it.
2023-02-07 19:05
0
F.S
Unable to withdraw. They forced me to buy the newly introduced STK coins
2023-02-03 16:54
0
ayman554
Unable to check out. Not working
2023-01-28 20:34
0
mefizo
they put all our money in STK coin .. and they are frozen we can't withdraw our money.. and the customer service don't answer all people in the platform.
2023-01-27 20:01
0
ayman554
The withdrawal has been closed for more than two months, and customer service does not respond to anyone
2023-01-23 01:17
0
Mazen
Here are some pictures that show there are no customer service to help us or any announcement to make us calm and also no withdrawal. We are all helpless and hopeless, please help us if possible. Thank you. here is my email in case you want to contact me tonytohamy@gmail.com
2023-01-22 10:38
0
king7827
The hierarchical monument is like the winner platform
2022-12-12 07:13
0
Mohamed 7432
I can’t withdraw me and 25 persons in my team this company This company relies on network marketing. The company stopped the withdrawal of a total of 25 people without giving reasons. Some of the sponsors and the CEO asked for a bribe from the team through a person in another team and made robots for people who are not related to us and based on false information without evidence, and upon requesting evidence from The company has refrained from responding for 14 days, I think, either they are on the brink of bankruptcy, or they do not have a real system in the company, noting that the company dumped two currencies when the ntf fell
2022-12-04 18:19
0
BIT1186128485
I withdrew 83$ from app coinberry to app SLYDE and i untill now not recieve them
2022-11-19 18:36
0
Analyst20
SLYDE is suspicious has not clear goals and they launder their money under charity and they manipulate young people by convencing them with beautiful woman by social media. they made Egypt as target. and sell the privacy data like Id cards For the others. they tried to convince the leaders in Egypt to build their charity company that contains 2000 members and they will get many rewards like car, traveling and 70000 salary per month. we don't know anything about them. and they are worse than scammers.
2022-11-14 20:29
0
BIT1066406604
They pretend that they are good people and in the end, they stole my money. They are the worst exchange I worked with. They clean their money under charity in Egypt under the name Eternal star.
2022-11-12 01:21
0
redmoon
go to moon
2023-03-11 02:30
0
Aspect Details
Company Name SLYDE
Registered Country/Area United States
Founded Year 2018
Regulation FinCEN (exceeded)
Cryptocurrencies Available Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), Litecoin (LTC), and over 200 more
Trading Fees Maker Fee: 0.30%, Taker Fee: 0.50%, Spread Fee: 0.10%
Payment Method Credit/Debit Cards and Bank Transfers
Customer Support Email (support@slyde.im) and Live Chat

Overview of SLYDE

SLYDE is a virtual currency exchange company that was founded in 2018. It is registered in the United States and operates under the regulation of the FinCEN(exceeded). The company offers a range of cryptocurrencies for trading, including Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), and Litecoin (LTC).

SLYDE provides a maximum leverage of 1:100, allowing users to amplify their trading positions. The exchange's proprietary trading platform, SLYDE Trading Platform, offers a user-friendly interface for executing trades.

In terms of deposit and withdrawal, SLYDE accepts credit/debit cards and bank transfers for deposits, and withdrawals can be made via bank transfers. The company also provides comprehensive educational resources, including tutorials, webinars, and guides, to assist users in understanding the ins and outs of virtual currency trading.

To support its users, SLYDE offers customer support through email and live chat.

Overview of SLYDE

Pros and cons

Pros Cons
Variety of cryptocurrencies offered Exceeded FinCEN license
Maximum leverage of 1:100 Limited deposit options: Credit/debit cards and bank transfers only
User-friendly trading platform Withdrawals only through bank transfers
Educational resources may be lacking depth or variety
Customer support response time can be delayed

Pros of SLYDE:

1. Variety of cryptocurrencies: SLYDE offers a range of cryptocurrencies for trading, including popular options like Bitcoin, Ethereum, Ripple, and Litecoin. This allows users to explore different investment opportunities and diversify their portfolios.

2. Maximum leverage: SLYDE provides a maximum leverage of 1:100, allowing users to amplify their trading positions. This can potentially lead to higher returns on investments if used strategically.

3. User-friendly trading platform: SLYDE's proprietary trading platform is designed to be user-friendly, making it easy for users to navigate, analyze market trends, and execute trades efficiently.

Cons of SLYDE:

1. Regulation: SLYDE operates under the regulation of the Financial Crimes Enforcement Network (FinCEN). However, the license is exceeded.

2. Limited deposit options: SLYDE only accepts credit/debit cards and bank transfers for deposits. This may be limiting for users who prefer alternative methods for funding their accounts.

3. Withdrawal process: Withdrawals from SLYDE can only be made via bank transfers. Some users may find this process less convenient compared to other exchanges that offer more diverse withdrawal options, such as e-wallets or cryptocurrencies.

4. Educational resources: While SLYDE does provide comprehensive educational materials, some users may find the available resources lacking in depth or variety. It is important for users to supplement their knowledge with additional resources to ensure a well-informed trading experience.

5. Customer support response time: Some users have reported that the response time for queries or issues can sometimes be delayed. This may cause inconvenience for users who require immediate assistance.

Regulation

SLYDE currently exceeds the regulation of the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury.

SLYDE's regulatory status is listed as “Exceeded,” holding an exclusive MSB (Money Services Business) license with the license number 31000218256279. The license is issued to Slyde Blockchain Technology Co., Ltd, and it became effective on June 13, 2022. The licensed institution operates under the regulatory authority of the United States.

Regulation

Security

Regarding the security of SLYDE, the exchange takes measures to protect users' assets and information. They employ industry-standard security protocols such as encryption to safeguard sensitive data and prevent unauthorized access. Additionally, SLYDE follows regulatory requirements, including anti-money laundering (AML) and know your customer (KYC) procedures, to ensure the integrity of transactions and user identities.

As with any virtual currency exchange, it is recommended for users to conduct thorough research and due diligence before engaging with SLYDE or any other platform. This includes considering factors such as the exchange's security measures, reputation, and any past security incidents or breaches that may have occurred.

Trading Market

SLYDE offers a variety of trading assets, including:

Cryptocurrencies: SLYDE supports over 200 cryptocurrencies, including Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), and many more.

Indices: SLYDE offers a variety of indices, such as the SLYDE Global Index (HGI) and the SLYDE Korea Index (HKI).

Futures: SLYDE offers a variety of futures contracts, including Bitcoin (BTC) futures, Ethereum (ETH) futures, and Litecoin (LTC) futures.

Margin Trading: SLYDE offers margin trading, which allows you to borrow funds to trade cryptocurrencies.

Trading Market

Cryptocurrencies available

On SLYDE, users have access to a variety of cryptocurrencies for trading. Some of the cryptocurrencies available include Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), and Litecoin (LTC). It's important to note that cryptocurrency prices can fluctuate on exchanges due to market demand and other factors.

Cryptocurrencies available

Services

SLYDE is a cryptocurrency exchange that offers a wide range of services, including:

  • SLYDE Earn: A one-stop platform for earning crypto rewards through various products, including staking, lending, and liquidity mining.

  • SLYDE Pool: A decentralized finance (DeFi) platform that allows users to earn rewards by providing liquidity to various cryptocurrency pools.

  • SLYDE NFT: A marketplace for buying, selling, and trading non-fungible tokens (NFTs).

  • SLYDE Prime: A platform that provides users with access to exclusive token launches and other investment opportunities.

  • SLYDE Learn: An educational platform that provides users with resources to learn about cryptocurrencies and blockchain technology.

  • SLYDE Wallet: A secure and convenient way to store, send, and receive cryptocurrencies.

  • SLYDE Global: A global cryptocurrency exchange that offers a wide range of trading products and services.

  • SLYDE Ventures: A venture capital firm that invests in promising blockchain startups.

How to open an account?

The registration process for SLYDE can be completed in six steps:

1. Visit the SLYDE website and click on the “Sign Up” button.

2. Provide your email address and create a strong password for your account.

3. Agree to the terms and conditions of SLYDE and confirm that you are of legal age to participate in virtual currency trading.

4. Complete the identity verification process by providing necessary personal information, such as your full name, date of birth, and address.

5. Upload the required identification documents, such as a valid passport or driver's license, to verify your identity.

6. Once your identity is verified, you will receive a confirmation email, and you can start accessing the trading platform and making deposits to begin trading cryptocurrencies.

How to open an account?

How to Buy Cryptos?

Here is a step-by-step process on how to buy cryptocurrencies on SLYDE:

Step 1: Create an Account

  • Go to the SLYDE website or app and click on the “Sign Up” button.

  • Enter your email address and create a password.

  • Check your email for a verification link and click on it to verify your account.

  • Step 2: Complete KYC Verification

    • Once you have created an account, you will need to complete KYC verification. This process involves providing your personal information and verifying your identity.

    • To complete KYC verification, click on the “KYC Verification” tab in your account settings.

    • Step 3: Deposit Funds

      • Click on the “Deposit” button in the top right corner of the screen.

      • Select the cryptocurrency you want to deposit.

      • Enter the amount of cryptocurrency you want to deposit.

      • Step 4: Place an Order

        • Click on the “Exchange” button in the top right corner of the screen.

        • Select the cryptocurrency pair you want to trade.

        • Enter the amount of cryptocurrency you want to buy.

        • Click on the “Buy” button.

        • How to open an account?

          Fees

          The maker-taker fee structure of SLYDE is as follows:

          • Maker fee: 0.30%

          • Taker fee: 0.50%

          This means that makers, or traders who place orders that add liquidity to the market, pay a lower fee than takers, or traders who place orders that take liquidity from the market. This fee structure is designed to encourage market making and reduce slippage.

          SLYDE also charges a 0.10% spread fee on all trades. This fee is charged to both makers and takers, and it is used to compensate the exchange for providing liquidity.

          Deposit & Withdrawal

          SLYDE accepts credit/debit cards and bank transfers for deposits. However, the exchange does not specify the processing time for deposits on their website.

          For withdrawals, SLYDE only allows withdrawals via bank transfers. Similar to deposits, the exchange does not provide specific information on the processing time for withdrawals.

          It is recommended for users to review the terms and conditions of SLYDE or reach out to their customer support for more detailed information on deposit and withdrawal methods and processing times.

          Deposit & Withdrawal

          Customer Support

          SLYDE's customer support team is available to assist users during regular business hours. Users can reach out to the support team through the contact channels provided on the SLYDE website, which may include live chat and email: support@slyde.im.

          Is SLYDE a Good Exchange for You?

          SLYDE is the best exchange for margin traders because it offers a wide range of margin trading options and competitive margin rates. The exchange also has a deep liquidity pool, which means that there is always a high volume of buy and sell orders for all of the cryptocurrencies that are traded on the platform. This makes it easy for margin traders to execute large orders quickly and efficiently.

          SLYDE can be suitable for a range of trading groups. Here are some potential target groups and recommendations:

          1. Beginners: SLYDE's user-friendly trading platform and educational resources, such as trading guides, video tutorials, and webinars, can be beneficial for individuals who are new to virtual currency trading. Beginners can take advantage of these resources to gain knowledge and understanding of the market before making their first trades.

          2. Experienced Traders: SLYDE offers a variety of cryptocurrencies for trading, including popular options like Bitcoin, Ethereum, Ripple, and Litecoin. This can be attractive for experienced traders who want a platform with a diverse range of trading options. The maximum leverage of 1:100 can also be advantageous for experienced traders seeking higher potential returns.

          Conclusion

          In conclusion, SLYDE offers users a secure virtual currency exchange with industry-standard security measures and compliance with regulatory requirements. The exchange provides a user-friendly trading platform and offers educational resources to support users in their trading endeavors. However, SLYDE's lack of specific information on deposit and withdrawal fees and processing times may be seen as disadvantages. It is important for users to conduct thorough research and consider their individual needs and preferences when deciding whether SLYDE is the right virtual currency exchange for them.

          FAQs

          Q: What cryptocurrencies are available for trading on SLYDE?

          A: SLYDE offers a variety of cryptocurrencies for trading, including Bitcoin, Ethereum, Ripple, and Litecoin.

          Q: What are the trading fees on SLYDE?

          A: SLYDE charges maker fee: 0.30%, taker fee: 0.50%.

          Q: What are the deposit and withdrawal methods supported by SLYDE?

          A: SLYDE accepts credit/debit cards and bank transfers for deposits. For withdrawals, they only allow withdrawals via bank transfers.

          Q: Are there any educational resources available on SLYDE?

          A: Yes, SLYDE provides educational resources such as trading guides, video tutorials, and webinars to support users in their virtual currency trading endeavors.

          User Review

          User 1:

          SLYDE is my crypto gem! The security measures are robust, and I can sleep easy knowing my investments are safe. The sleek interface is a breath of fresh air, making trading enjoyable. While it lacks some altcoins, the liquidity for popular ones is excellent. Customer support is A+; they're prompt and helpful. Trading fees are reasonable, and deposit/withdrawal speeds are lightning-fast. Privacy is taken seriously, a big plus. The variety in order types suits my trading style. SLYDE's stability is impressive; no hiccups during market volatilities. It's my crypto haven!

          User 2:

          SLYDE has its perks. Security is decent; I haven't faced issues, but more transparency would be nice. The interface is clean but feels a bit basic. Liquidity is hit or miss, especially for smaller coins. Customer support is responsive, but the lack of 24/7 service bugs me. Trading fees are fair, and transactions are reasonably speedy. Privacy measures are standard. Deposit/withdrawal speed is alright, not the quickest. Order types are sufficient, but I wish for more advanced options. Stability-wise, SLYDE has some wobbles during peak times. Overall, a solid choice with room for improvement.

          Risk Warning

          Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.