dYdX
3.75
1-2 years
Not Regulated
Exchange
Questionable Regulatory License

No Regulatory License

Be aware of the risks!

Basic Information

Country/Region
Switzerland
Exchange AbbreviationdYdX
Company NamedYdX International Ltd
Operating Period1-2 years
Websitehttps://www.dydx.xyz/
Trade TypeContract Trading
0.00/10

Score

Regulation
Risk Control
Business
Reputation
Tech

RiskNotice

2 risk alerts
High Risk 1
Medium Risk 1

Exchange Overview

Exchange Overview

What is dYdX?

dYdX is a leading decentralized derivatives exchange that combines deep liquidity, advanced order types, and instant token listings, focusing on on-chain trading.

Platform Features

The platform supports trading of assets such as BTC and BONK, affiliate rebates starting from 30% and up to 50% based on trading volume, supports multiple chains including Ethereum, Base, Arbitrum, Polygon, AVAX, Optimism, and offers spot trading, trading rewards, and rich tutorials.

Business Region

InfluenceC
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News

WikiBit Exchange Exit Risk Ranking #23 — Zoomex: F1 Sponsorship, Martínez Endorsement, 150x Leverage — Why Did France’s AMF Put It on the Blacklist?

Introduction: The “Sports Marketing Addict” — Zoomex‘s Two Faces  In the previous 22 editions, we dug into a series of exchanges ranging from HashKey to MGBX. For Episode 23, we’re taking a look at a “sports marketing addict” — Zoomex.  On paper, Zoomex has quite an impressive résumé: “Founded in 2021,” “more than 3 million users across 35+ countries,” “official partnership with the Haas F1 Team,” “Argentine goalkeeper Emiliano Martínez as a brand ambassador,” “Canada MSB + U.S. MSB + U.S. NFA + Australian AUSTRAC registrations,” “Hacken security audit certification,” “1:1 reserve policy with 95% of assets stored offline in cold wallets,” “590+ perpetual contracts,” and the “HackenProof bug bounty program.”  Sounds like a two-engine model of sports marketing + compliance and security, right?  But theres another side to the story.  Frances AMF added Zoomex to its blacklist in June 2024, officially warning that it was “offering crypto services without authorization.”  In April 2026, the Philippines SEC also included Zoomex on its warning list of unlicensed operators.  Its Trustpilot rating is only 2.2/5, with users calling it a “Ponzi” and warning others: “DO NOT PUT YOUR MONEY THERE.”  WikiBit concluded that “the platform currently has no valid crypto regulation,” while users have reported issues such as “accounts being

WikiBit Exchange Exit Risk Ranking #23 — Zoomex: F1 Sponsorship, Martínez Endorsement, 150x Leverage — Why Did France’s AMF Put It on the Blacklist?
09-11Deep Dive