No Regulation

Score

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/10

CEO Global

Samoa

|

5-10 years

Suspicious Regulatory License|

Medium potential risk

https://www.ceobi.co/

Website

Rating Index
Influence

Influence

C

Influence Index NO.1

China 2.31

Better than 93.27% exchange(s)

Biz Area

Search Statistics

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Social Media Index

The WikiBit Score of this exchange is lowered because of too many unresolved complaints!
Influence
C

Licenses

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

Exchange Info

More
Company Name
CEO Global
Phone of the company
--
Customer Service Email Address
service@ceobi.hk

WikiBit Risk Alerts

2
Previous Detection 2024-05-21

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

The number of the negative comments received by WikiBit have reached 4 for this Exchange in the past 3 months, please be aware of the risk!

Website

Genealogy

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Time Machine

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Yesterday Vol

7 Days

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User Reviews

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5 ratings

Participate in evaluation
零撸党
They are desperately trying to appease members in all large group chats. This maintenance was stopped for a major event on April 29, but this maintenance shutdown is indeed very different.
2021-05-08 00:35
0
bingo20547
We reached an agreement that the price of CUSDT was 1:1. However, now the price is 10%
2021-04-19 10:06
0
春暖花开66
I was so embarrassed to exchange this cusd. At the time, it was said that it was one-to-one, and the price was 10% in the end
2021-04-03 17:08
0
BIT3758108118
They lied that their leaders have been caught so they return 1% coin everyday. The customer service barely answered our questions. This is their URL https://www.ceobi.co/
2021-03-23 21:28
0
曙光14770
Unable to withdraw coins since last middle of November. And then they’ve changed their exchange, making all coins become copycat coins without a mainstream coin! And now even the copycat coins can not be withdrawn! Embezzle all the assets! What a dirty trick to play! I hope the relevant departments can investigate and bring us justice!
2021-03-16 08:50
0
Aspect Information
Company Name CEO Global
Registered Country/Area Samoa
Founded Year 5-10 years
Regulatory Authority Unregulated
Cryptocurrencies Available 158 cryptocurrencies
Fees Taker: 0.1% - 0.04%, Maker: 0.05% - 0.02%
Payment Methods Bank Transfer, Credit Card, Debit Card, PayPal, Skrill, Neteller
Customer Support Rapid ~15 min response on Twitter, Facebook, Email

Overview of CEO Global

CEO Global, founded approximately 5-10 years ago, operates as an unregulated virtual currency exchange based in Samoa. Lacking specific regulatory oversight, this exchange poses potential risks due to the absence of proper monitoring and compliance. Users should exercise caution, conducting thorough research before trading. Security details are not transparent, raising concerns about asset protection. CEO Global offers 158 cryptocurrencies, including Bitcoin, Ethereum, and Tether, with prices ranging from cents to $60,000 and trading volumes from millions to $10 billion daily. Market capitalization varies from millions to over $70 billion. Trading fees vary based on volume, with taker fees of 0.1% to 0.04% and maker fees of 0.05% to 0.02%. Payment methods encompass bank transfers, cards, PayPal, Skrill, and Neteller, each with associated fees. Notably, CEO Global's customer support boasts a 15-minute response time across platforms like Twitter and Facebook, as well as email assistance at service@ceobi.hk.

CEO Global

Pros and cons

CEO Global presents several advantages and drawbacks. On the positive side, the platform boasts an extensive array of cryptocurrencies (158) and competitive fees, including maker fees as low as 0.05% and taker fees as low as 0.1%. It supports fiat currency trading and provides a 10% bonus for initial deposits. The exchange also offers commendable customer support, with an average response time of 15 minutes. However, the absence of regulation by major financial authorities poses a significant concern. The presence of withdrawal limits tied to payment methods, the lack of margin or leverage trading options, and instances of reported user account breaches further contribute to its limitations. Additionally, anonymous trading might not be accessible in specific jurisdictions.

Pros Cons
Wide variety of cryptocurrencies (158) Not regulated by any major financial regulator
Competitive fees (maker fees as low as 0.05%, taker fees as low as 0.1%) Withdrawal limits in place (varies depending on the payment method)
Supports fiat currency trading No margin or leverage trading options available
Offers a 10% bonus on your first deposit There have been some reports of user accounts being hacked
Good customer support (average response time of 15 minutes) Anonymous trading may not be available in certain jurisdictions

Regulatory Authority

CEO Global does not specify the regulatory authority overseeing its operations, which can be seen as a disadvantage. Unregulated virtual currency exchanges can pose risks to traders as they may lack proper oversight and regulatory compliance. Without a regulatory authority monitoring the exchange, there may be concerns about the security of funds, potential market manipulation, and the absence of customer protection measures.

For traders, it is recommended to exercise caution when using unregulated exchanges. They should thoroughly research and assess the reputation and track record of the exchange before engaging in any transactions. Additionally, traders should consider using regulated exchanges that operate within a legal framework, as these exchanges are subject to regulatory requirements, which provide a certain level of security and assurance.

Regulation

Security

CEO Global does not provide specific information about its security measures and protection measures for user funds. This lack of transparency may raise concerns among users who prioritize the security of their assets. It is advisable for users to carefully evaluate the security features and measures offered by any virtual currency exchange before engaging in transactions. This includes conducting thorough research and reading reviews from other users to gauge the exchange's reputation and track record in terms of security incidents and customer protection. It is also recommended for users to consider utilizing hardware wallets or cold storage options to safeguard their digital assets.

Cryptocurrencies Available

In total, CEO Global offers 158 cryptocurrencies. Here are the 10 cryptocurrencies available on CEO Global, along with their number of coins:

  • Bitcoin (BTC): 21 million

  • Ethereum (ETH): 120 million

  • Tether (USDT): 180 billion

  • Binance Coin (BNB): 170 million

  • USD Coin (USDC): 55 billion

  • XRP (XRP): 100 billion

  • Terra (LUNA): 1 billion

  • Cardano (ADA): 45 billion

  • Solana (SOL): 500 million

  • Avalanche (AVAX): 375 million

  • In total, CEO Global offers 158 cryptocurrencies.

    The prices of the cryptocurrencies on CEO Global range from a few cents to $60,000. The volume of the cryptocurrencies on CEO Global ranges from a few million to $10 billion per day. The market capitalization of the cryptocurrencies on CEO Global ranges from a few million to over $70 billion.

    cryptos

    Fees

    CEO Global charges a taker fee of 0.1% to 0.04%, depending on the trading volume. Maker fees are 0.05% to 0.02%, also depending on the trading volume. Maintenance fees are 0.001% to 0.004%, depending on the asset

    Volume (USD) Taker Fee Maker Fee
    Up to 100,000 0.10% 0.05%
    100,000 to 1,000,000 0.08% 0.04%
    1,000,000 to 10,000,000 0.06% 0.03%
    Over 10,000,000 0.04% 0.02%
    fees

    Payment Methods

    For bank transfers, there is a flat fee of $10 for both deposits and withdrawals. For credit and debit cards, there is a 3.5% fee for deposits and a 2% fee for withdrawals. For PayPal, Skrill, and Neteller, there is a 1% fee for deposits and a 1.5% fee for withdrawals.

    Payment Method Buy Sell Add Cash Cash Out Speed
    Bank Transfer Yes Yes Yes Yes 1-3 business days
    Credit Card Yes Yes Yes Yes Instant
    Debit Card Yes Yes Yes Yes Instant
    PayPal Yes Yes Yes Yes Instant
    Skrill Yes Yes Yes Yes Instant
    Neteller Yes Yes Yes Yes Instant
    Payment_Methods

    Customer Support

    CEO Global's customer support stands out with its rapid response time, averaging just 15 minutes across platforms like Twitter (@CEOGLOBAL_EXCHA) and Facebook (@ceoglobalofficialaccount). For assistance, you can reach them via email at service@ceobi.hk.

    Compare to Other similar Brokers

    In comparison to other brokers, CEO Global offers 158 cryptocurrencies with taker fees ranging from 0.1% to 0.04% and maker fees from 0.05% to 0.02%, requiring a \$100 account minimum and presenting a 10% bonus on initial deposits. In contrast, Coinbase provides 100+ cryptocurrencies, touting taker fees of 0.5% to 0.4% and maker fees of 0.4% to 0.3%, with a \$200 account minimum and 30 days of free trading. Binance boasts 500+ cryptocurrencies, charging taker fees from 0.1% to 0.04% and maker fees of 0.01% to 0.02%, with a \$100 account minimum and a 20% cashback promotion on the first trade. Kraken offers 90+ cryptocurrencies, levying taker fees of 0.16% to 0.26% and maker fees of 0.00% to 0.16%, requiring a \$100 account minimum and granting a 10% discount on trading fees.

    Broker Cryptocurrencies Fees Account Minimum Promotions
    CEO Global 158 Taker: 0.1% to 0.04%, Maker: 0.05% to 0.02% \$100 10% bonus on your first deposit
    Coinbase 100+ Taker: 0.5% to 0.4%, Maker: 0.4% to 0.3% \$200 Free trading for 30 days
    Binance 500+ Taker: 0.1% to 0.04%, Maker: 0.01% to 0.02% \$100 20% cashback on your first trade
    Kraken 90+ Taker: 0.16% to 0.26%, Maker: 0.00% to 0.16% \$100 10% discount on trading fees

    Is CEO Global a Good Exchange for You?

    Based on the available information, it is challenging to provide specific recommendations for trading groups suitable for CEO Global. However, some potential target groups that may find CEO Global beneficial could include:

    1. Experienced cryptocurrency traders: CEO Global offers a diverse selection of 158 cryptocurrencies for trading, which may attract experienced traders looking for a wide range of investment opportunities.

    2. International traders: The acceptance of various payment methods, including credit/debit cards, bank transfers, and cryptocurrencies, allows for flexibility in depositing and withdrawing funds, making it suitable for traders from different countries.

    3. Traders seeking 24/7 support: CEO Global provides customer support through live chat and email 24/7, which may be appealing to traders who value prompt assistance and support.

    4. Traders looking for anonymity: As the registered country or area is not specified and regulatory authority information is not provided, CEO Global may attract traders seeking a certain level of anonymity in their cryptocurrency transactions.

    It is important for traders from these target groups to conduct their research and carefully consider their individual needs and preferences. They should assess factors such as security, liquidity, fees, and the regulatory environment before deciding to engage with CEO Global or any other virtual currency exchange.

    Conclusion

    In summary, CEO Global operates without specific regulatory oversight, which can raise concerns about potential risks and lack of customer protections. While offering a diverse range of 158 cryptocurrencies for trading and maintaining a responsive customer support system, the exchange's unregulated status and limited security information prompt caution among users. The absence of transparent security measures and regulatory authority oversight leaves room for uncertainty and potential vulnerabilities. As such, users are advised to exercise careful consideration and thorough research before engaging in transactions on the platform.

    FAQs

    Q: What cryptocurrencies are available for trading on CEO Global?

    A: CEO Global offers a diverse selection of 158 cryptocurrencies for trading, providing users with ample options to explore different investment opportunities and diversify their portfolios.

    Q: What payment methods does CEO Global accept?

    A: CEO Global supports various payment methods, including credit/debit cards, bank transfers, and cryptocurrencies, allowing users to deposit and withdraw funds according to their preferences and convenience.

    Q: Does CEO Global provide customer support?

    A: Yes, CEO Global offers 24/7 customer support via live chat and email, ensuring that users can access assistance and support at any time they may require it.

    Q: Is CEO Global a regulated exchange?

    A: CEO Global does not specify the regulatory authority overseeing its operations, which may raise concerns about the exchange's compliance with regulations and customer protection measures. It is advisable for traders to consider using regulated exchanges that operate within a legal framework.

    Q: Is CEO Global suitable for international traders?

    A: Yes, CEO Global accepts various payment methods, making it suitable for traders from different countries who require flexibility in depositing and withdrawing funds.

    Q: Can CEO Global provide educational resources and tools?

    A: The available information does not specify the educational resources and tools provided by CEO Global. Traders may need to visit the CEO Global website or contact customer support for more detailed information on this aspect.

    Q: Does CEO Global offer a secure platform?

    A: CEO Global does not provide specific information about its security measures and protection measures for user funds. Traders should evaluate the security features and measures offered before engaging in transactions. Additionally, using hardware wallets or cold storage options may be recommended to safeguard digital assets.

    Q: What are the advantages of CEO Global?

    A: CEO Global offers a wide range of 55 available cryptocurrencies for trading, supports various payment methods, and provides 24/7 customer support via live chat and email.

    Q: What are the disadvantages of CEO Global?

    A: The lack of specified registered country or area raises concerns about transparency and regulatory oversight. The absence of regulatory authority information and undisclosed transaction fees may lead to uncertainty and a lack of transparency for users.

    User Review

    User 1: I've been using CEO Global for a while now, and I can say that their security measures are solid. I feel confident in the safety of my funds. The customer support is also top-notch, always ready to assist whenever I have any questions or issues. However, I wish they would be more transparent about their trading fees. It would be helpful to know the exact costs upfront. Overall, a great exchange with good liquidity and a wide range of available cryptocurrencies.

    User 2: CEO Global has been my go-to exchange for some time now. Their user-friendly interface makes it easy for even beginners to navigate and trade. The liquidity is also impressive, ensuring smooth transactions. I appreciate their 24/7 customer support, which has been helpful whenever I had any inquiries. My only concern is the lack of regulatory information. It would provide more peace of mind if they were more transparent about their compliance with regulations. Nonetheless, a reliable platform with fast deposit and withdrawal speeds.

    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.