Tori
3.22
Within 1 year
Not Regulated
Exchange
Questionable Regulatory License

No Regulatory License

Be aware of the risks!

Basic Information

Country/Region
United Kingdom
Exchange AbbreviationTori
Exchange TypeCentralized Exchange
Operating PeriodWithin 1 year
Websitehttps://app.tori.finance/earn
Trade TypeSpot Trade
0.00/10

Score

Regulation
Risk Control
Business
Reputation
Tech

RiskNotice

2 risk alerts
High Risk 1
Medium Risk 1

Exchange Overview

Exchange Overview

Tori's trUSD is a yield-bearing stablecoin, with reserves, operations, custodians and execution venues independently verified by ICAEW chartered accountants.

News

6

Trump’s Rare Compromise! The 60-Vote Survival Threshold: Can the CLARITY Act Survive Its “Hell-Level” Gauntlet?

If U.S. crypto regulation were a massive multiplayer online role-playing game, September 15 would be the day when every crypto player faces an extremely critical “pre-Boss battle.”  The protagonist of this battle is the CLARITY Act (Digital Asset Market Clarity Act), a bill that has the entire crypto industry on edge.  At 2:15 p.m. ET on September 15 (Tuesday) — 2:15 a.m. Beijing Time on September 16 — the U.S. Senate will hold a procedural vote. This is not the final showdown for the bill, but rather a life-or-death battle for the “entry ticket” to the next stage.  The voting result will usually be announced fairly quickly after the vote, although formal confirmation may take several hours.  So, where does the drama stand right now? Lets strip away the dry legal language and look at this crypto “Game of Thrones” from the simplest possible perspective.Act One: A Shocking Twist! Trumps “Compromise”  Just before the vote, the plot reached a dramatic climax.  Trump, who had previously opposed the ethics provisions, suddenly “voluntarily agreed” to some of the strictest ethical restrictions ever proposed — including requirements for relevant individuals to sell “substantial” crypto interests or place them into blind trusts, while even allowing state attorneys general to participate

Trump’s Rare Compromise! The 60-Vote Survival Threshold: Can the CLARITY Act Survive Its “Hell-Level” Gauntlet?
09-14Deep Dive

WikiBit Exchange Exit Risk Ranking #24 Hotcoin: Compliance, User Withdrawals, Team, and More — A Minefield of Hidden Risks!

Introduction: An Exchange with a Seriously Split Personality When It Comes to Ratings  In the first 23 editions, we dug into a series of exchanges ranging from HashKey to Zoomex. For the 24th edition, we are taking on one with an extreme “split personality” when it comes to its ratings — Hotcoin.  On paper, Hotcoin looks pretty impressive: “Founded in 2017,” “9 years in operation,” “serving 8M+ users across 120+ countries,” “registered with Australia‘s AUSTRAC + U.S. FinCEN MSB,” “a member of Korea’s CODE-VASP alliance,” “regularly publishing PoR with reserve coverage above 100%,” “99.99% system availability throughout 2025,” and “eight years with zero security incidents.”  Sounds like a stable, established major exchange, right?  But on the other hand, TradersUnion gives it a 9.8/10 safety score and a Tier-1 rating, claiming that it is “regulated by top-tier financial authorities.” Meanwhile, CashbackForex and FXVerify both state that “the company currently appears to be unregulated by any government authority.”  Its Trustpilot rating stands at 3.5/5, yet 63% of reviews are one-star, with users openly calling it a “scam.” There are also numerous complaints alleging that accounts were frozen after users made profits, profits were retroactively deducted, and withdrawals were suspended for six months.  One exchange, with regulatory ratings swinging

WikiBit Exchange Exit Risk Ranking #24 Hotcoin: Compliance, User Withdrawals, Team, and More — A Minefield of Hidden Risks!
09-14Deep Dive

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