BigONE
5.93
2-5 years
Regulated
Exchange
Regulated in Kazakhstan
Crypto Asset Exchange License (CEX)

AFSARegulated

Kazakhstan Crypto Asset Exchange License (CEX)

Kazakhstan AFSA
License No.
AFSA-G-LA-2023-0009
Licensed Entity
Bigone Investment Ltd.
Regulatory Jurisdiction
Kazakhstan
Effective Date
2023-11-09

Basic Information

Country/Region
United Kingdom
Exchange AbbreviationBigONE
Company NameBigONE Investment Corporation
Operating Period2-5 years
Websitehttps://www.bigone.com/en
Trade TypeContract Trading
0.00/10

Score

Regulation
Risk Control
Business
Reputation
Tech

RiskNotice

3 risk alerts
Medium Risk 3

Exchange Overview

Exchange Overview

What is BigONE?

Founded in 2017, BigONE is a comprehensive crypto asset trading and wealth management platform that has successfully navigated multiple market cycles. As a leader in defining global digital financial infrastructure, BigONE upholds a philosophy of "Long-termism." By prioritizing security and compliance, it has earned the deep trust of 5 million users across more than 100 countries. In an era of uncertainty, the platform keeps asset protection at its core. It maintains a 100% financial reserve (with total reserves exceeding $430 million) and has formed strategic alliances with top-tier security firms like SlowMist, Hacken Proof, and PeckShield. This bank-grade multi-dimensional defense system has earned BigONE a 3-star perfect security rating and a spot among the Global Top 10 Most Trusted Platforms.

Why do users choose BigONE?

Powered by a self-developed, high-performance distributed matching engine, BigONE is redefining trading efficiency:

• Extreme Concurrency: Supports 2,000,000+ TPS with robust API interfaces, ensuring the platform remains rock-solid even during high-frequency market volatility.

• Deep Liquidity: Boasts a daily average trading volume of $300 million across 600+ selected trading pairs (320+ Spot and 180+ Derivatives), enabling professional-grade execution with minimal slippage.

• Global Asset Allocation: A pioneer in launching Tokenized Stocks (RWA) and traditional financial market futures, allowing users to move seamlessly between mainstream global financial assets and cryptocurrencies.

• Full-Matrix Product Line: Offers a complete lifecycle of financial tools, including free deposits/withdrawals, VIP benefits, zero-fee instant swaps, Leveraged ETFs, Spot, Margin, and Futures trading.

• Strategic Trading Tools: Features diverse grid trading tools, AI rebalance, DCA (Dollar Cost Averaging), Reverse DCA, and comprehensive copy-trading tools for futures.

• Intelligent Wealth Management: Provides a variety of interest-bearing products and 150+ structured financial products, including Staking, Dual Investment, and Range Bound high-yield models.

Who Are the BigONE Founders?

BigONE was founded by a team of seasoned veterans and early pioneers in the blockchain industry. The initial team originated from Yunbi, once the world’s top-ranked crypto asset exchange. It was originally incubated by INBlockchain, a highly influential investment institution in Asia. Today, the core team possesses over 10 years of "blockchain DNA" and has been deeply involved in the ecosystem development of several mainstream public chains.

When Did BigONE Launch?

BigONE officially went live in November 2017.

Is BigONE compliant?

BigONE is a vanguard in global compliance. It has obtained a full license from Kazakhstan (AFSA)—covering exchange, clearinghouse, and custody services—and is actively pursuing licensing in Bahrain (CBB), the UAE (VARA), and Hong Kong (VASP). Beyond being a platform operator, BigONE participates in setting standards for digital asset tax monitoring and risk prevention.

How Much Are BigONE Fees?

BigONE utilizes a VIP Tier system. The standard rate for spot trading is 0.2% (Taker/Maker). Users can reduce costs to as low as 0.02% by increasing trading volume or holding specific digital assets. Futures trading fees are even lower (typically Maker 0.02% / Taker 0.06%). Deposits are free, while withdrawal fees adjust dynamically based on network congestion. Internal transfers within the platform are completely free.

Is It Possible To Use Leverage or Margin Trading on BigONE?

Yes, BigONE provides professional tools for experienced traders:

• Margin Trading: Users can trade mainstream assets with up to 10x leverage, supporting both Isolated and Cross Margin modes.

• Perpetual Futures: The futures platform supports USDT-margined and Coin-margined perpetual contracts, allowing users to go long or short with up to 100x leverage.

• Risk Control: The platform integrates a sophisticated risk management engine and an insurance fund mechanism to ensure stability and protect user assets during high market volatility.

Business Region

InfluenceD
0
2
4
6
8
10

News

58

Announcement on the Termination of "XSAT Staking" Financial Service

Dear Users,To further optimize our product offerings and service structure, BigONE has decided to discontinue the XSAT Staking product and its related staking services. The details of this adjustment are as follows:Schedule and ArrangementsEnd of Interest Accrual: Interest accrual will cease on November 10 at 00:00 (UTC+8).Automatic Return of Funds: If you do not manually redeem your funds, the system will automatically return your full principal to your Earn account on November 10.Interest Settlement: As this product distributes earnings daily, no additional interest will accrue or be distributed after the interest accrual period ends.Reminders:1. This adjustment to our financial product services will not affect the security or normal use of any other assets in your account.2. During the fund return process, BigONE will never request your payment password, SMS verification code, or any other sensitive information. Please remain vigilant and beware of potential scams.We apologize for any inconvenience this adjustment may cause and appreciate your understanding and continued support.BigONE, more than just asset security.Regards,BigONE Team9 November 2026

Announcement on the Termination of "XSAT Staking" Financial Service
Within 1 weeksTrade

Rewards for “Pearl (PEARL) Wealth Boost Campaign” Has Been Distributed

Dear BigONE users,The “Pearl (PEARL) Wealth Boost Campaign” has concluded successfully, and all event rewards have been distributed.I. Reward DistributionMore than 1,000 users participated in and won rewards in this event.Rewards were distributed in the form of PEARL and USDT, and all eligible winners have received their rewards.II. How to CheckLog in to the BigONE App or official website, and view your deposit records on the [Wallet] page.III. Additional InformationIf you need any help with reward distribution, feel free to contact BigONE online customer service. We're here to help!BigONE will continue to introduce high-quality projects with potential to our users. More events will be launched soon. Please stay tuned to BigONE’s official announcements and communities.Thank you for your participation!BigONE, more than just asset security.Regards,BigONE Team6 November 2026

Rewards for “Pearl (PEARL) Wealth Boost Campaign” Has Been Distributed
11-06Activity

NOCK (Nockchain) Gold Rush Carnival Is Here! Deposit NOCK and Win Exciting Rewards on BigONE!

Dear BigONE users,As a token of appreciation for your continued support, BigONE is excited to launch the “NOCK (Nockchain) Gold Rush Carnival Is Here! Deposit NOCK and Win Exciting Rewards on BigONE!” campaign!Deposit NOCK and earn exciting token rewards, plus enjoy even more benefits with an exclusive PEARL bonus. Get ready to join the gold rush and unlock your exclusive rewards with BigONE!Campaign Period:4 November 2026 14:00 – 14 November 2026 14:00 (GMT+8)Campaign 1: NOCK Deposit RewardsPrize pool: NOCK tokens worth $1,200During the campaign, users who deposit NOCK tokens into BigONE and reach the specified net deposit thresholds will receive the corresponding rewards.Net NOCK DepositReward≥ 350 NOCKNOCK worth $0.5≥ 1,000 NOCKNOCK worth $1≥ 3,000 NOCKNOCK worth $2≥ 10,000 NOCKNOCK worth $4Rules:1. Each user is eligible to receive only one reward, based on the highest tier achieved. Rewards from different tiers cannot be combined.2. Rewards are available to the first 300 eligible users on a first-come, first-served basis, while supplies last.Campaign 2: Exclusive PEARL BonusExclusive prize pool: NOCK tokens worth $1,200Users who qualify for “Campaign 1: NOCK Deposit Rewards” can double their Campaign 1 rewards by depositing PEARL during the campaign period and achieving a net deposit of at least 500

NOCK (Nockchain) Gold Rush Carnival Is Here! Deposit NOCK and Win Exciting Rewards on BigONE!
11-04Activity