Recent feedback

They blocked the account on the first day, 490USDT stuck for a month. The support service claims it's due to risks. I don't recommend it, they're fraudsters!!!

Ourbit
Account frozen
Poland 2025-04-10

Start each round with 100 units, play at hotspot coins, set stop losses and gains. Move from 100 to 200, then 200 to 400, and 400 to 800. Remember to stop after three rounds! Crypto trading requires luck, and going all in each time, you may win nine times and lose once. If you make it through the three rounds with 100 units, you'll end up with 1100 units! At this point, I recommend a triple-strategy approach. Make two types of trades each day: ultra-short-term trades and strategic trades. Add trend-based trades if opportunities arise. Ultra-short-term trades are for quick in-out moves on a 15-minute timeframe. Pros: High returns. Cons: High risk. These trades are best done with major players like Bitcoin or Ethereum. The second type, strategic trades, involve contracts of around four hours with small positions, for example, ten times 15 units. Save the profits and regularly invest in Bitcoin each week. The third type, trend trades, are for medium-to-long term transactions. Go straight in when you're sure. Pros: You can score big if you choose the right spot and set a relative high-risk-to-reward ratio. In summary, from eight years of crypto trading experience: First, either hone your own skills or find a reliable mentor to learn from. Second, control your emotions. Don't chase the market and collect more information. Third, entry is important, but exit is paramount. We can study together on choosing the right entry timing.

Gemini
Others
Hong Kong 2025-04-08

I got scammed

Binance
Platform Fraud
Malaysia 2025-04-03

I wonder why when I want to withdraw money, I have to pay taxes and fees first. In order to withdraw money, the purchase is a very high amount of money. I'm not sure to pay first.

Paxos
Unable to withdraw
Thailand 2025-03-03

I had pledged XRP as collateral for a loan. Suddenly, the value of XRP dropped dramatically. I attempted to close the position through the pledged borrowing order, but it was impossible to liquidate. It seemed as though the platform had taken control, adamantly preventing me from depositing more funds, selling, or closing the position. This directly led to a total loss of my principal amounting to 60,000 USDT, and my pledged XRP was reduced to zero through an automatic liquidation. However, I was actively trying to close the position by selling before it reached the liquidation price. This situation is a complete trap—a pitfall! Help! I hope that by exposing this issue, more people will become aware. Whether it's the principal or the pledged cryptocurrency, it seems destined to be harvested because the platform wouldn't allow me to press the close button—it just wouldn't work!

HTX
Malicious Liquidation
Australia 2025-02-04

CPT markets protocl says in their classic account deposit 20$ with 1.4 spreads. i deposit 1000$ and then all of a sudden my spreads are more than twice as high. i contacted their client support team which is a very shameful experienc. I was told a lot of shameful lame excuses by this one

CPT
Others
South Africa 2025-01-07

I can't understand why withdrawals remain incomplete. When I contact customer service, they only tell me to wait and neither return my funds nor process the withdrawal. Seeking help from customer service only results in being told to wait.!!!

Poloniex
Unable to withdraw
South Korea 2024-12-23

OKX platform suspected of colluding with currency dealers to defraud money. On December 2nd, I used the payment method of the currency dealer in C2C to transfer Canadian dollars according to the address. The currency dealer insisted that they did not receive it and refused to make the payment. I complained to the platform, and the platform asked me to provide information. After I provided it as instructed by the platform, I have not received any response. Today, on December 14th, the platform directly canceled my order. I did not receive the purchased USDT on OKX, and my bank account has not been refunded. I complained to the customer service, but they just referred me back to the so-called specialist for investigation. I sincerely advise to be more cautious when trading on OKX. I will not use this platform anymore because the risk is too high.

OKX
Platform Fraud
Taiwan 2024-12-14

A party stepped in and wanted more money so that smart activation could be done on my account. I paid a total of about 5 ETH to activate my account. After this, I got face tokens in my account again. The party with whom this smart actiavation was made disappeared completely and cannot be contacted now seeking help but curious how they allow scams like this happen

bitop
Platform Fraud
Australia 2024-12-08

Scam platform, depositing money is easy, but withdrawing it is difficult; it's best to choose a larger platform. It has been a week since I requested a withdrawal and I am still waiting. Speechless.

CoinSpot
Unable to withdraw
Australia 2024-11-26

Is RIVER the interface? Or is it fake? The iOS App Store in my region does not allow me to download it.

River
Platform Fraud
Taiwan 2024-11-21

bitop exchange platform has become a scam platform, they are rejecting our every withdraw because the option we are trading is a bad option trade, when we are trading on binary option trade, our every trade is rejected. The loss and win are under the control of the bitop exchange, which makes it very difficult for us to make a profit in the trade. to our fund Rejects and doesn't give us withdrawal, so avoid trading in this platform because it's a scam that traps our money and then doesn't give us withdrawal.

bitop
Unable to withdraw
Pakistan 2024-11-07

I cannot withdraw my money, 8800 USD is stuck inside and I am being asked to add another 1000 USD by 08/10/2024, but I don't have the money to add. What should I do? They are using a false money laundering investigation as an excuse. All of my money transfers were made from my personal accounts and I am currently in a victimized situation. What should I do? Be careful with this exchange, I don't want you to suffer losses.

FXCC
Unable to withdraw
Turkey 2024-11-06

I was deceived by the Zipmex exchange in Taiwan and Singapore, totaling 390,000 TWD. May I ask customer service, is this your company's software, customer service, and boss? I wrote an email to you to inquire about the issue, but no one responded.

Zipmex
Platform Fraud
Taiwan 2024-10-27

Scam platform, arbitrarily withholding customer funds, deliberately making things difficult for customers, everyone should not use this platform.

ChangeHero
Platform Fraud
Hong Kong 2024-10-17

User reputation is lacking, needs improvement, not trustworthy.

Tradebit
Others
United States 2024-10-01

Customer service was lacking in problem-solving abilities. Disappointed with the experience. Needs improvement.

Rubix
Others
Nigeria 2024-09-30

Regional regulatory policies may impact Swapr's performance. Mixed feelings on implications.

Swapr
Others
Turkey 2024-09-30

Average market analysis tools, lacking depth and accuracy. Disappointing functionality. Limited insights.

Others
India 2024-09-30

Regional regulations impacting operational aspects, creating ambiguity and hindering growth. Emotionally complex but interactive discussion.

Levinswap
Others
Pakistan 2024-09-30
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