United States


5-10 years

Company Registration|

Suspicious Overrun|

High potential risk



Yesterday Vol
7 Days
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Influence Index NO.1

Morocco 7.80

Better than 99.65% exchange(s)

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Company Name
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Customer Service Email Address

WikiBit Risk Alerts

Previous Detection 2024-05-20

The number of this Exchange's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

Company Registration goes beyond their business with the licenses Singapore MAS (license number: 201727107K), please be aware of the risk!



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Yesterday Vol

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$ 93.649m

$ 93.649m


$ 75.721m

$ 75.721m


$ 14.356m

$ 14.356m


$ 10.572m

$ 10.572m


$ 8.85m

$ 8.85m


$ 5.189m

$ 5.189m


$ 4.602m

$ 4.602m


$ 2.929m

$ 2.929m


$ 2.221m

$ 2.221m


$ 2.049m

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$ 1.728m

$ 1.728m


$ 1.061m

$ 1.061m


$ 1.011m

$ 1.011m


$ 574,492

$ 574,492


User Reviews


27 ratings

Participate in evaluation
yusef fx
Absolutely love this exchange! It's like they read my mind – everything I need is right at my fingertips. A+ for user convenience.
2023-12-02 03:39
Love the competitive fees compared to other exchanges. Definitely a standout feature.
2023-12-28 02:06
Love the competitive fees compared to other exchanges. Saves on costs!
2023-12-28 00:40
The mobile app is a game-changer for someone on the move. Trading on the go has never been this smooth. It's like having the market in my pocket.
2023-12-27 02:59
Fiat on-ramp is seamless. Being able to easily convert between crypto and traditional currencies is a convenience every trader appreciates.
2023-12-26 07:02
The inclusion of market sentiment indicators adds a psychological edge to trading. It's like having a sixth sense for anticipating market moves.
2023-12-23 21:50
BigONE emphasizes security, implementing measures such as two-factor authentication (2FA) and secure storage protocols to protect users' accounts and funds.
2023-11-27 03:59
thank you for always trying hard for us. waiting here for more improvements.
2023-09-20 09:39
I aapriciate the efforts put in to security measure.it's a convenient way to stay update on the latest trends
2023-12-26 23:38
Their customer service team is responsive and always ready to assist.
2023-12-28 02:15
The diversity of payment options available here makes it convenient for users worldwide.
2023-12-28 01:37
mide fx
Appreciate the transparency and regular updates on market trends. Keeps me well-informed.
2023-12-28 00:10
The tutorials and guides available here are incredibly helpful for beginners entering the crypto space.
2023-12-27 11:10
The exchange's dedication to inclusivity is evident in its multilingual support. It ensures that users from diverse backgrounds can navigate the platform comfortably.
2023-12-27 02:35
I appreciate the effort put into security measures. Knowing my assets are well-protected gives me peace of mind in the unpredictable world of crypto.
2023-12-22 06:20
Appreciate the secure and straightforward verification process.
2023-12-28 00:30
The educational resources provided here are invaluable for both beginners and experienced traders.
2023-12-27 12:22
The onboarding process is straightforward, perfect for newcomers.
2023-12-27 10:52
Thanks you for always trying for waiting here for more improvement the experience of the le computer
2023-12-27 06:52
The inclusion of a comprehensive knowledge base is fantastic. It's like having a library of crypto wisdom at your fingertips.
2023-12-27 03:50

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⭐Features Details
⭐Exchange Name BigONE
⭐Founded in 2017
⭐Registered in United States
⭐Cryoptocurrencies 140+
⭐Trading Fees Taker: 0.2%, Maker: 0.2%
⭐24-hour trading volume $64 million
⭐Customer Support Email, Social Media

What is BigONE?

BigONE, a cryptocurrency exchange established in 2017 and based in the United States, offers trading for more than 140 different cryptocurrencies. It handles a daily trading volume of $64 million. Both those who initiate trades and those who respond to them (takers and makers) are charged a 0.2% fee for trading.


Pros and cons

BigONE excels in these areas:

  • Good security: BigONE has a good reputation for security. It stores most of its users' funds in cold wallets and has never been hacked.

  • Wide variety of cryptocurrencies listed: BigONE lists over 1400 cryptocurrencies, including Bitcoin, Ethereum, Tether, and Dogecoin.

  • Various trading features available: BigONE supports margin trading, perpetual contracts, ETFs, staking rewards, and loans.

  • Available in multiple languages: BigONE is available in multiple languages, including English, Chinese, Japanese, and Korean. This makes it accessible to a wider range of users.

BigONE lacks these areas:

  • Customer support can be slow: BigONE's customer support can be slow to respond. This can be frustrating for users who have problems with their account or who need help with a trade.

  • Not as well-known as some other exchanges: BigONE is not as well-known as some other exchanges, such as Binance and Coinbase. This means that it may not have the same liquidity or trading volume as these other exchanges.

  • Some restrictions: BigONE has some restrictions on who can use the exchange. For example, users from the United States are not allowed to use the exchange.

  • New exchange: BigONE is a relatively new exchange, which means that it has not been around as long as some other exchanges. This can be a risk factor, as there is always the possibility that a new exchange could be hacked or go out of business.

Pros Cons
Good security Customer support can be slow
Over 140 cryptocurrencies listed Not as well-known as some other exchanges
Various trading features available Not accepting US clients
Available in multiple languages Relatively new exchange


BigONE is overseen by the Monetary Authority of Singapore (MAS) under regulatory number 201727107K. As for the regulation status, BigONE is described as “Exceeded.” The license type is categorized as “Company Registration,” and the license name is “BIGX GLOBAL PTE. LTD. f.k.a UNIBLOCK INVESTMENT CONSULTANCY PTE. LTD.”

The Monetary Authority of Singapore (MAS) is the central bank and financial regulatory authority of Singapore. It was established on 1 January 1971 to promote monetary stability and financial stability in Singapore.

The MAS has a wide range of responsibilities, including:

  • Issuing currency

  • Conducting monetary policy

  • Supervising financial institutions

  • Enforcing financial regulations

  • Promoting financial literacy



BigONE offers different security levels for your digital transactions. Here's a quick rundown:

  • Low Security: Verify your email and enable Two-Factor Authentication (2FA) for withdrawals and transfers.

  • Medium Security: Verify your email, enable 2FA, and you can deposit and trade. To do everything, complete Know-Your-Client (KYC) verification.

  • High Security: Finish KYC and set an asset PIN.

  • Strong Security: With Asset PIN enabled, you'll need it for every withdrawal. These steps ensure top-notch account security.

  • security

    Trading Markets

    BigONE provides a diverse array of trading products with a focus on the cryptocurrency market. The platform features a Cryptocurrency Market that enables users to track real-time price updates for different digital assets, ensuring they stay informed about market dynamics. Additionally, the Category Market function allows users to monitor popular categories within the cryptocurrency space, providing insights into segments like decentralized finance (DeFi) or non-fungible tokens (NFTs). This categorization enhances users' ability to navigate and engage with specific areas of the cryptocurrency market based on their preferences and strategies.

    Trading Markets

    Cryptocurrencies available

    on BigONE, you can trade BTC, ETH, BCH, and more than 140 different tokens . If you're into margin trading, you can use BTC, ETH, BCH, and EOS for that too.


    According to BigONE, the BTC/USDT pair is currently priced at $26,374.00, with a 24-hour trading volume of 1,240.48 BTC. The ETH/BTC pair has a last price of 0.063342 BTC and a trading volume of 3,032.06 ETH in the past 24 hours. Lastly, the ETH/USDT pair is priced at $1,673.65, and its 24-hour trading volume is 13.996.33 ETH.


    You can find the full list of cryptocurrencies avaialble on the BigONE exchange here: https://big.one/en/markets.

    Lately, the exchange has been taking its time to introduce new coins. Over the past half-year, BigONE has only included 10 new coins in its offerings.

    There are a couple of reasons behind BigONE's slower pace in adding new coins. One factor is the exchange's more careful process for choosing which coins to list, compared to some other exchanges. They're picky and only go for coins that meet their strict standards, like being easy to trade, secure, and following the rules.

    Another reason for the gradual coin additions is that BigONE is still a pretty new exchange. It's in the process of growing and improving, so it might not have all the resources needed to add new coins as fast as some other exchanges.

    In addition to regular coins you can trade directly, this exchange gives you more ways to trade, like margin trading, perpetual contracts, ETFs, staking rewards, and loans.

    Other Services

    BigONE provides diverse services to enhance cryptocurrency trading. The platform supports Spot and Margin Trading for high-quality currencies like BTC and ETH, with opportunities for AI strategy trading and liquidity provision income. Perpetual Futures, offering leverages up to 100x, caters to advanced trading maneuvers. BigONE Earn focuses on wealth management, aiming for an Annual Rate of Return (AROR) exceeding 99.9% of the market, providing users with robust investment opportunities.

    Other Services

    How to open an account?

    To open an account on BigONE, you will need to follow these steps:

    1. Go to the BigONE website and click on the “Sign Up” button.


      2.Enter your email address and create a password.


      3. Select your country of residence.

      4. Click on the “Create Account” button.

      5. You will receive an email from BigONE with a verification link. Click on the link to verify your email address.

      6. Once your email address is verified, you will be able to log in to your BigONE account.

      How to Buy Cryptos?

      Here are the steps to buy cryptocurrencies on BigONE:

      1. Login or Create Account: Log in to your existing BigONE account or sign up if you're a new user.

      2. Deposit Funds: Deposit funds into your account using the available deposit methods.

      3. Navigate to Trading Section: Go to the trading section of the platform.

      4. Choose Cryptocurrency: Select the cryptocurrency you want to buy from the list of available options.

      5. Specify Amount and Order Type: Enter the amount of the cryptocurrency you want to purchase. Choose the order type - a market order for an immediate transaction or a limit order with a specific price.

      6. Review and Confirm: Double-check the details of your order. Ensure that all the information is correct.

      7. Place Order: Confirm and place your order. The platform will execute the order based on your specifications.

      8. Track Transaction: Monitor the transaction in your account. You can usually find a transaction history or order book section.

      Remember to have sufficient funds in your account before placing an order and stay informed about market conditions for better decision-making.


      BigONE has a variety of fees depending on what you're trading. First off, there's a basic trading fee of 0.20%, which is pretty much like what other exchanges charge. But here's where it gets a bit more detailed: they also tack on an extra fee for taking or making trades. If you're taking action, the fee is 0.06%, and if you're the one making the trade happen, it's 0.02%.

      Spot Trading Fees

      BigONE's membership levels (like Bronze, Silver, etc.) have different fees for spot trading. For example, if you're at the Bronze level, making a trade or responding to one both cost 0.20% of the value. As you go up the levels, fees get lower. At the highest level (Challenger), making a trade could be just 0.06%, and responding to one might be around 0.08%. This can save money for frequent traders.

      Membership Level Maker Fee Range Taker Fee Range
      Bronze 0.20% 0.20%
      Silver 0.16-0.18% 0.18-0.20%
      Platinum 0.12-0.14% 0.14-0.16%
      Diamond 0.08-0.10% 0.10-0.12%
      Challenger 0.06-0.07% 0.0796-0.08%

      Futures Trading Fees

      For Futures Trading,whether you're a maker (initiating a trade) or a taker (responding to a trade), the percentages stay the same. For every level, the maker fee is 0.0200% and the taker fee is 0.0600%.

      Membership Level Maker Fee Taker Fee
      Bronze 0.02% 0.06%
      Silver 0.02% 0.06%
      Platinum 0.02% 0.06%
      Diamond 0.02% 0.06%
      Challenger 0.02% 0.06%

      Margin Trading Borrowing

      BigONE offers different interest rates based on your membership level (like Bronze, Silver, etc.) for Margin Trading Borrowing. These rates are applied daily. For Bronze, the lowest rate is 0.1%. As you go up the levels, the rates can get lower.

      Membership Level Lowest Daily Interest Rate
      Bronze 0.10%
      Silver 0.06-0.1%
      Platinum 0.05-0.06%
      Diamond 0.04-0.05%
      Challenger 0.03-0.04%

      Loans Borrowing

      For loans borrowing, it comes with a fixed lowest daily interest rate, quite straightforward: no matter which level you're in, the rate is 0.03%. This rate applies every day, regardless of your level.

      Membership Level Lowest Daily Interest Rate
      Bronze 0.03%
      Silver 0.03%
      Platinum 0.03%
      Diamond 0.03%
      Challenger 0.03%

      Deposit & Withdrawal

      At BigONE, you can use either debit cards or credit cards to pay. This makes it easy to buy Bitcoin and BigONE tokens instantly using regular money (FIAT tokens). When you're depositing, there's no fee. But if you're withdrawing funds, the fee you pay will depend on what you're taking out and the fees charged by the network that processes the transactions (mining fees).


      You can check the detailed info about withdrawal fees here: https://big.one/en/fee/transfer.

      Customer Support

      BigONE exchange boats that they are there to help you online 7/24, which is great. It's a bummer they don't have a direct phone line for help, though. If you've got questions, you can shoot them an email using the support address on their website. Or, you know, you can get in touch through their social media accounts if that's more your thing.

      Is BigONE a Good Exchange for You?

      BigONE excels as the best exchange for traders seeking a diverse selection of cryptocurrencies. With an extensive range of digital assets available for trading, it caters to the needs of those who want to explore and invest in a variety of coins. Whether you're a novice or an experienced trader, BigONE's platform provides access to a wide array of cryptocurrencies, allowing users to diversify their portfolios and capitalize on different market opportunities.

      BigONE may be a good exchange for traders in the following types:

      Traders who want to explore a wider selections of cryptocurrecies for trading.

      Traders who want to experience various trading features apart from coins.

      Traders who are experienced in cryptocurrency trading.

      Has BigONE experienced any controversy?

      Yes, BigONE has experienced some controversy. In 2019, the exchange was accused of wash trading, which is a practice of artificially inflating trading volume to make an exchange appear more popular than it actually is. BigONE denied the allegations and said that it was the victim of a smear campaign.

      In 2020, BigONE was also accused of being involved in a pump-and-dump scheme, which is a fraudulent practice where investors artificially inflate the price of a cryptocurrency in order to sell it at a higher price. BigONE denied the allegations and said that it was the victim of a phishing attack.

      These allegations have not been proven, and BigONE has not been fined or penalized by any regulatory authorities. However, the controversies have raised some concerns about the exchange's legitimacy.

      Compare with other exchanges

      Trading Fees Taker: 0.2%, Maker: 0.2% Maker: 0.04%, Taker: 0.075% Maker: 0.05% - 0.1%, Taker: 0.1% - 0.5% Up to 0.40% maker fee and up to 0.60% for taker fee
      Cryptocurrencies 140+ 500+ 11 200+
      Regulation Regulated by MAS ( Exceeded) Regulated by NMLS, MAS/FinCEN (Exceeded) Regulated by FSA ( Japan), NMLS, CSSF, DFI, NYSDFS Regulated by NMLS , FCA, NYSDFS, SEC (Exceeded), FINTRAC (Exceeded)

      User Reviews

      August 10, 2023

      John Doe

      I've been trading on BigONE for about a year now, and I gotta say, I'm impressed. The first thing that caught my attention was security. They've got this multi-layered protection thing going on, which gives me some peace of mind. Plus, they're all about following regulations, so that's a big thumbs-up.

      The interface is slick and easy to navigate, even for a crypto newbie like me. And speaking of newbies, they've got a ton of cryptocurrencies to choose from, which I find pretty exciting. But, I've had a couple of moments when the liquidity felt a bit off, especially during some big market moves.

      August 15, 2023

      Jane Smith

      BigONE is my go-to crypto exchange for a few reasons. First off, they've got an impressive range of cryptocurrencies available, so I can get my hands on some of those lesser-known gems. The customer support has been solid for me. I had an issue once, and they got back to my email surprisingly fast.

      One thing I really appreciate is the clear breakdown of trading fees. It's not just one size fits all – they adjust it depending on your membership level, which I think is pretty cool. On the flip side, though, the liquidity can sometimes be a bit wonky, especially when there's a sudden market frenzy.So yeah, BigONE ticks a lot of boxes for me, but there's still room for improvement. Just keep those withdrawals snappy, and maybe add a hotline – then they'd be golden.


      BigONE provides good security and a variety of trading options with over 140 cryptocurrencies. However, it's not as well-known as some exchanges, for it is relatively new and doesn't accept US clients due to regulations.

      Now, you should take your time to decide whether using this exchange is the right choice for you.


      Q:What is Liquidity Mining?

      Liquidity Mining is a feature developed based on the principle of the automatic market maker (AMM).

      Q: How can I get profits from participating in Liquidity Mining?

      BigONE has liquidity mining pools of different currencies. Users participating in liquidity mining can get 50% of the market's commission dividends.

      Q: How is the handling fee charged for the open liquidity mining trading pair?

      At present, the AMM market uses an independent transaction rate system, which is different from the ordinary market and has no fee discount. Transaction fees are independent of membership level. The AMM market rate standard is as follows:

      The transaction renewal rate of Maker and Taker in the non-stable currency AMM market is 0.3%;

      The transaction renewal rate for stablecoin AMM market Maker and Taker is 0.2%.

      Q: What is the transfer ID (TxID)?

      Transfer ID (TxID) refers to the unique string that has been verified and added to each transaction in the blockchain, and is the identification number that marks each transaction on the blockchain.

      Q: Whatis a digital asset pledged loan?

      Digital asset pledged loan is a pledged loan service for digital currency launched by the platform, mainly to solve the problem of user funds in a timely manner.

      Risk Warning

      Cryptocurrecy 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.