No Regulation

Score

0123456789.01234567890123456789
/10

TRADEOGRE

China

|

2-5 years

Suspicious Regulatory License|

Medium potential risk

https://tradeogre.com/

Website

Yesterday Vol
7 Days
Rating Index
Influence

Influence

AA

Influence Index NO.1

Russia 7.80

Better than 99.01% exchange(s)

Biz Area

Search Statistics

Advertising

Social Media Index

Influence
AA

Licenses

No effective regulatory information has been founded yet, please pay attention to the risks!

Exchange Info

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Company Name
TRADEOGRE
Phone of the company
--
Company website
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Facebook
--
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Customer Service Email Address
--

WikiBit Risk Alerts

1
Previous Detection 2024-06-20

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

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

Related Software

Github

Related Docs

All Corps

New Arrival

Vol Stat

Influence

Yesterday Vol

7 Days

$ 908,264

$ 908,264

62.94%

$ 169,479

$ 169,479

11.74%

$ 127,334

$ 127,334

8.82%

$ 98,092

$ 98,092

6.79%

$ 49,375

$ 49,375

3.42%

$ 18,150

$ 18,150

1.25%

$ 15,499

$ 15,499

1.07%

$ 12,308

$ 12,308

0.85%

$ 6,618.88

$ 6,618.88

0.45%

$ 5,910.22

$ 5,910.22

0.4%

$ 5,570.91

$ 5,570.91

0.38%

$ 5,199.76

$ 5,199.76

0.36%

$ 3,672.17

$ 3,672.17

0.25%

$ 2,842.88

$ 2,842.88

0.19%

$ 2,777.26

$ 2,777.26

0.19%

User Reviews

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8 ratings

Participate in evaluation
Miha
This exchange is a real scam. They deceive their clients. Coins from mining are not always credited. It is not possible to sell or withdraw KAS. They charge commissions ranging from 10 to 20 USDT for USDT withdrawal. KLS also cannot be withdrawn. AVOID IT!!!
2024-05-06 18:14
4
Ray521
The tradeogre.com Platform is scamming its users, they use some coins, such as kaspa, leave their wallets under maintenance for a long time, and block the withdrawal of coins from the platform, in addition to reducing the market price of the same by more than 100%. I am being harmed by these scammers, if anyone knows any procedure, or competent authority, help me report these criminals, as they are scamming and robbing many people through this platform!
2023-11-14 09:08
10
Diego267
I have had my balance blocked on Tradeogre for several months now. It shows that it is under maintenance, but it has been like this for 4 months. There is no plausible justification for this, and I feel robbed.
2024-04-04 09:18
9
FX1026059027
TradeOgre has a simple and user-friendly interface, but the price volatility is quite high. The transaction fees are quite affordable.
2024-06-11 22:06
3
911
The interface of TRADEOGRE is clean and clear, making it easy to operate. However, I feel that their customer support could be better, sometimes the response is too slow.
2024-05-07 06:19
9
Jonas
Although TRADEOGRE exchange has advantages, it also has disadvantages. The profit margins are large, but volatility is something you have to be careful about. Other than that, the customer service needs to be improved.
2023-09-14 14:19
5
FX1143082639
Cryptocurrency enthusiasts will definitely love TRADEOGRE! Its low transaction fees and innovative technology are the real deal for me!
2024-01-23 11:48
4
Stylish
The using of this has been the best so far and am so excited in using it
2023-11-14 17:31
2
Aspect Information
Company Name Tradeogre
Registered Country/Area Des Moines, Iowa, United States
Founded Year 2018
Regulatory Authority Not regulated
Cryptocurrencies offered 150+
Trading Fees 0.20%
Customer Support Twitter account @tradeogre
Deposit & Withdrawal Cryptocurrency

Overview of TRADEOGRE

Tradeogre, a virtual currency exchange based in Des Moines, Iowa, United States, was established in 2018. It is not regulated by any specific authority. The platform offers users the opportunity to trade over 150 cryptocurrencies. As an exchange, it allows users to buy and sell digital assets, facilitating transactions between different cryptocurrencies.

Overview of TRADEOGRE

Pros and Cons

Pros Cons
Wide range of cryptocurrencies Lack of regulation
User-friendly platform Limited information on the website
Limited payment options

Pros:

  • Wide range of cryptocurrencies: TradeOgre supports a wide selection of cryptocurrencies, allowing users to trade and invest in a variety of coins beyond the mainstream ones like Bitcoin or Ethereum. This provides ample opportunities for crypto enthusiasts seeking less common or niche assets.

  • User-friendly platform: TradeOgre offers an intuitive and easy-to-use platform. It simplifies the trading process and provides a seamless experience for both novice and experienced traders.

Cons:

  • Lack of regulation: One major risk with TradeOgre is the lack of regulatory oversight. As an unregulated exchange, it may pose potential risks for users in terms of security, transparency, and legal compliance. Lack of regulation means there is no guarantee of financial safeguards or accountability.

  • Limited information on the website: The TradeOgre website provides only limited information, which can be frustrating for users seeking in-depth details or answers to specific queries. This lack of comprehensive information may make it difficult for traders to make informed decisions or understand certain aspects of the platform and its services.

Regulatory Authority

Tradeogre currently has no valid regulation, which means that there is no government or financial authority oversighting their operations. It makes investing with them risky.

If you are considering investing with Tradeogre, it is important to do your research thoroughly and weigh the potential risks against the potential rewards before making a decision. In general, it is recommended to invest with well-regulated exchanges to ensure your funds are protected.

Security

TradeOgre primarily relies on user-implemented security measures rather than extensive built-in exchange security.

  • No KYC verification: This means TradeOgre doesn't require personal identification, potentially appealing to those seeking anonymity but also raising risks about potential security risks associated with less stringent onboarding procedures.

  • Emphasis on user responsibility: TradeOgre encourages users to enable 2FA, use strong passwords, and set session timeouts, implying a self-service security model. While this empowers users, it also places the onus of security primarily on the individual.

Security

Trading Market

TradeOgre is a cryptocurrency-only exchange, meaning you can't trade traditional currencies like USD or AUD for your crypto. Instead, they offer a variety of cryptocurrencies for trading.

Cryptocurrencies Available

Tradeogre offers a wide range of cryptocurrencies for trading, with over 150 cryptocurrencies available on its platform. Users can access popular cryptocurrencies such as Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), and others.

Cryptocurrencies Available

Services

TradeOgre offers an accessible API, enabling users to interact with the market seamlessly. The API is designed to be user-friendly, employing standard HTTP requests and returning responses in JSON format for easy integration into various applications and platforms. By accessing the endpoint at https://tradeogre.com/api/v1 and appending the required methods, users can access a range of functionalities beyond trading. This API opens doors for developers and traders alike to build custom tools, algorithms, and automated trading systems. It facilitates market analysis, data retrieval, and real-time monitoring, empowering users to make informed decisions and enhance their trading strategies.

Services

OgrAPI - TradeOgre APP

The OgrAPI - TradeOgre APP serves as a comprehensive tool for TradeOgre users, enabling them to manage their Bitcoins and Altcoins efficiently.

Through this app, users can seamlessly check their balances, place buy/sell orders, and track active orders with just a few clicks. Real-time market monitoring is facilitated, allowing users to stay updated on market movements. Additionally, OgrAPI provides access to advanced charts and data for each trading pair, including order book information. Users can also stay informed with news from specialized press sources covering Bitcoin, Ethereum, Altcoin, and Blockchain topics. OgrAPI allows users to trade and monitor all coins available on the TradeOgre exchange platform.

To download the app, users can search for “OgrAPI - TradeOgre” on their respective app stores. It's worth noting that OgrAPI is not an official application.

OgrAPI - TradeOgre APP

How to Open an Account?

Here's a concrete guide to opening an account on TradeOgre:

Visit TradeOgre Website:

Open your web browser and navigate to https://tradeogre.com/.

Access Sign-Up Page:

Click on the “Sign Up” button located in the top right corner of the homepage.

Enter Account Details:

Fill in the required information:

Username (choose a unique and secure username)

Email address (use a valid and accessible email address)

Password (create a strong password using a combination of uppercase and lowercase letters, numbers, and symbols)

Confirm Password (re-enter your chosen password)

Accept Terms and Conditions:

Carefully read and understand the TradeOgre Terms of Service and Privacy Policy.

Tick the checkbox next to “I agree to the Terms of Service and Privacy Policy” if you agree to them.

Complete Registration:

Click on the “Create Account” button.

Verify Email Address:

Check your email inbox for a verification email from TradeOgre.

Click the verification link provided in the email to activate your account.

Start Trading:

Congratulations! You can now deposit funds and start trading cryptocurrencies on TradeOgre. Remember to do your own research before making any trading decisions.

How to Buy Cryptos?

Here's a step-by-step guide to buying cryptocurrency on TradeOgre:

Log in to your account:

Open your web browser and navigate to the TradeOgre website: [https://tradeogre.com/]. Enter your username and password and log in to your account.

Choose a cryptocurrency to buy:

Once logged in, you'll see a list of trading pairs available. These pairs represent a cryptocurrency you want to buy (e.g., BTC) and the one you'll be paying with (e.g., USDT). Choose the pair based on the crypto you want to purchase.

Navigate to the order book:

Click on the chosen trading pair. This will take you to the order book, which displays the current buy and sell orders for that specific pair.

Place a buy order:

There are two ways to buy crypto on TradeOgre:

Limit order: Set a specific price you're willing to pay for the cryptocurrency. Your order will only be filled if the market price reaches your chosen price or lower.

Market order: Buy the cryptocurrency at the best available market price. This is the quickest way to buy, but you might not get the best price.

Fees

TradeOgre is known to implement a 0.2% trading fee on all orders that have been successfully fulfilled. This fee is applicable to both the buyer and the seller involved in the trade.

As for withdrawal fees, TradeOgre calculates them dynamically based on the specific coin technology being withdrawn. The fees can vary depending on factors such as network congestion and transaction size. To obtain the specific withdrawal fees for different cryptocurrencies, I recommend visiting the TradeOgre website. There, you will find detailed information regarding the withdrawal fees for each coin supported on their platform.

Fees

Deposit & Withdrawal

Tradeogre supports cryptocurrency deposits and withdrawals. However, specific information regarding the deposit and withdrawal methods and processing time is not provided on Tradeogre's website. Users are encouraged to review the exchange's policies or contact customer support for detailed information on deposit and withdrawal methods, as well as the expected processing time for transactions.

Customer Support

TradeOgre provides customer support through its Twitter account @tradeogre, offering users a platform to address inquiries, report issues, and receive updates.

The Twitter platform serves as a direct communication channel, allowing users to reach out to TradeOgre's support team for assistance. By leveraging Twitter, TradeOgre ensures timely responses and resolutions to customer queries, fostering a transparent and accessible support system. Users can follow @tradeogre to stay informed about platform updates, announcements, and relevant information, enhancing the overall customer experience and satisfaction.

Customer Support

Is TRADEOGRE a Good Exchange for You?

TradeOgre is the best exchange for privacy-conscious traders as it doesn't require Know Your Customer (KYC) verification, allowing users to trade anonymously, a feature not offered by most major exchanges. However, this anonymity comes with limitations in features and trading options.

Tradeogre can be suitable for different trading groups based on their specific needs and preferences. Here are three target groups and corresponding recommendations:

1. Experienced traders with various cryptocurrency portfolios: Tradeogre's wide range of over 150 cryptocurrencies makes it suitable for experienced traders who want to diversify their portfolios and explore different investment opportunities within the cryptocurrency market. These traders can take advantage of the platform's user-friendly interface to navigate and perform transactions conveniently. It is recommended that these traders conduct thorough research and utilize their trading knowledge to make informed decisions while trading on Tradeogre.

2. Newcomers to cryptocurrency trading: Tradeogre's user-friendly platform can also be suitable for newcomers to cryptocurrency trading. The platform's simplicity and ease of use make it accessible for beginners who may not have extensive trading experience. However, it is important for these individuals to supplement their knowledge through external resources or their own research, as Tradeogre does not provide specific educational materials. It is recommended for newcomers to start with small investments, gain knowledge about cryptocurrencies, and gradually increase their trading activities on Tradeogre.

FAQs

Q: Is Tradeogre regulated?

A: No. It has no regulation.

Q: What cryptocurrencies can I trade on Tradeogre?

A: Tradeogre offers over 150 cryptocurrencies for trading, including popular options such as Bitcoin, Ethereum, and Litecoin.

Q: What are the trading fees on Tradeogre?

A: TradeOgre is known to implement a 0.2% trading fee on all orders that have been successfully fulfilled.

User Review

User 1: Hey, I‘ve been using TradeOgre for a while now, and I’ve got mixed feelings about it. On the positive side, the interface is quite user-friendly. It‘s easy to navigate through the site and place trades smoothly. The liquidity is decent too, especially for popular cryptocurrencies like Bitcoin and Ethereum. However, one downside is that the customer support is not very responsive. I had an issue with a withdrawal, and it took them ages to get back to me and resolve the problem. Moreover, the trading fees are a bit higher compared to some other exchanges I’ve used. Overall, its not a bad exchange, but there are definitely areas they could improve.

User 2: TradeOgre has been my go-to exchange for quite some time now, mainly because of its focus on privacy and data protection. They take security seriously and have implemented various measures to ensure the safety of user funds. The withdrawal and deposit speeds are impressive, with transactions usually processing within minutes. In terms of cryptocurrency availability, they may not have the extensive list like other major exchanges, but they still offer a decent selection of popular coins. The order types are fairly limited, which could be a drawback for advanced traders. However, stability-wise, I havent experienced any major issues with the platform. All in all, TradeOgre suits my needs, especially if privacy is a top priority for you.