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Latest SCAM
HYIP | Crypto Trading | Forex Trading |
Cloud Mining | Casino/Betting | PTC|Revshare|Gpt |
Freelancer | Crypto Faucets | Url Shorteners |
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bitmake bitmake.com |
Crypto Trading Platforms | 604 days | Low Volume | (0) |
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cointr cointr.pro |
CoinTR is an integrated international Cryptocurrency exchange | 891 days | Low Volume | (0) |
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bitforex bitforex.com |
Crypto Trading platforms | 4220 days | Low Volume | (0) |
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cointiger cointiger.com |
Crypto Trading Platforms | 3170 days | Low Volume | (0) |
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localbitcoins localbitcoins.com |
Buy and Sell Bitcoin Everywhere Near you or around the globe. Trade bitcoins person-to-person in an easy, fast, and secure way | 4514 days | Low Volume | (0) |
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Cryptonator cryptonator.com |
Crypto Trading Platforms | 1162 days | Not Paying | (0) |
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commex commex.com |
Buy crypto and trade with the highest liquidity.. | 2531 days | Low Volume | (0) |
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bittrex global.bittrex.com |
Exchange Fees 0.0005 Withdrawal Fee • 0.20% Taker Fee • 0.20% Maker Fee Deposit Methods CREDIT CARD CRYPTOCURRENCY | 3915 days | Low Volume | (0) |
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powertrade app.power.trade |
About PowerTrade Options focused derivatives exchange offering USD portfolio margined accounts with stable or coin collateral. | 886 days | Low Volume | (0) |
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alterdice alterdice.com |
Crypto Trading Platforms | 2336 days | Low Volume | (0) |
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gdac gdac.com |
Crypto Trading Platforms | 8368 days | Low Volume | (0) |
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tinyman app.tinyman.org |
Crypto Trading Platforms | 1133 days | Low Volume | (0) |
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serum-dex dex.projectserum.com |
Crypto Trading Platforms - Serum is described to be a completely decentralized derivatives exchange with trustless cross-chain trading. The Serum Project is a collaboration between centralized derivatives trading platform FTX, and Solana. EcoSerum supports projects built on Serum. | 1550 days | Low Volume | (0) |
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narkasa narkasa.com |
Narkasa is a centralized exchange based in İstanbul/Turkey. It claims to support TRY deposit/withdrawals through its integration with Turkish banks. Narkasa currently offers Turkish Lira, USDT, and BTC pairs. Launched on 01/07/2020, | 1566 days | Low Volume | (0) |
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flybit flybit.com |
Flybit Launched on 15/03/2019, Flybit is a centralized exchange based in Seoul, Korea. It supports KRW and crypto deposit and withdrawal. | 2040 days | Low Volume | (0) |
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probit-korea probit.kr |
ProBit Korea (www.probit.kr) describes itself as a Korea coin-to-coin cryptocurrency exchange. ProBit Korea only lists what it deems to be 'qualified and deserving' cryptocurrency projects. ProBit Korea reportedly has an order matching speed of over 1.5 million orders per second and a customizable user interface. In addition, ProBit Korea claims to provide users with the option of a hardware security key in addition to 2 Factor Authentication. | 1233 days | Low Volume | (0) |
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zipmex zipmex.com |
Zipmex is a centralized exchange based in Singapore and Thailand. It supports fiat to crypto pairings, AUD, IDR, SGD, USD, and THB. It is reportedly licensed and regulated in different jurisdictions: Launched on September 2019 for Australia, Singapore, and Indonesia, Indonesia - Regulated by Bappebti Australia - AUSTRAC regulated Thailand - Regulated & Licensed by Thai SEC Singapore - Applying for PSA (Payment service act license) | 1870 days | Low Volume | (0) |
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lykke-exchange lykke.com |
Crypto Trading Platforms | 7709 days | Low Volume | (0) |
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aprobit aprobit.com |
Launched on 01/06/2020, APROBIT is a centralized exchange based in Republic of Korea. It supports KRW and USD fiat pairs, KRW fiat deposits/withdrawals. | 1743 days | Low Volume | (0) |
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exnomy exnomy.com |
Crypto Trading Platforms - Launched in May 2018, Bitnaru is a centralized exchange based in South Korea. | 1860 days | Low Volume | (0) |
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newdex newdex.io |
Newdex is an EOS based Decentralized Exchange, which is developed and operated by Newdex Inc. With free flow of digital assets as mission, Newdex continues to explore the "multi-chain and cross-chain" decentralized trading model. Newdex describes their platform as placing an emphasis on 'upholding characteristics of safe, fast and transparent' as well as "devoted to creating a next-generation digital assets trading platform, opening a new era of decentralized trading. | 2265 days | Low Volume | (0) |
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tarmex tarmex.io |
Crypto Trading Platforms | 1501 days | Low Volume | (0) |
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bitvast bitvast.com |
Crypto Trading Platforms - Bitvast is a centralized exchange based in the Netherlands & South Africa. | 2748 days | Low Volume | (0) |
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coss coss.io |
Crypto Trading Platforms | 2945 days | Low Volume | (1) |
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blofin blofin.com |
Crypto Trading Platforms | 726 days | Low Volume | (0) |
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huobi-korea huobi.co.kr |
Crypto Trading Platforms | 2899 days | Low Volume | (1) |
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globe-derivative-exchange globedx.com |
About Globe Derivative Exchange As a second-generation cryptocurrency derivatives exchange, Globe has had time to learn from the missteps of the previous generation Globe has a unique exchange architecture to tackle this - Matching and risk engines run in colocation on high frequency trading hardware - This allows for the entire orderbook to be kept in L3 cache at all times and nanosecond latencies between services yielding faster-than-NASDAQ message processing rates to avoid overloads - Globe also benefits from the huge expense invested into fast connections between major financial data centers like London (LD4) and Tokyo, meaning that Globe can offer superior global lag characteristics and throughput to previous generation exchanges | 1236 days | Low Volume | (0) |
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coinflex coinflex.com |
CoinFLEX is a centralized exchange that supports physically delivered derivatives as well as the spot market. Launched on 16/4/2019, | 2008 days | Low Volume | (0) |
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crosstower crosstower.com |
CrossTower is an exchange operator founded by capital markets veterans on a mission to mainstream digital asset trading and investing. Our digital-asset platform was methodically built for institutional and individual investors with best-in-class safeguards, services and capabilities as well as innovative pricing to make the next-generation financial markets a reality. Because our leadership team has extensive experience building and managing traditional exchanges, we understand what’s needed to ensure the CrossTower experience is familiar to market professionals.Founded in 2020, We are a US-based exchange dedicated to fully complying with the regulatory framework of the United States and every jurisdiction in which we operate. | 1753 days | Low Volume | (0) |
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bit4you bit4you.io |
bit4you operates from Brussels (Belgium) in collaboration with law firm eubelius The first activities launched on 29 August are not subject to a licence by the regulators under the current Belgian and European legislation. | 1722 days | Low Volume | (0) |
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coindeal coindeal.com |
Crypto Trading Platforms | 8915 days | Low Volume | (0) |
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liquid liquid.com |
Exchange Fees 0.0007 Withdrawal Fee • 0.30% Taker Fee • 0.30% Maker Fee Deposit Methods WIRE TRANSFER CRYPTOCURRENCY | 10867 days | Low Volume | (0) |
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bitubu bitubu.com |
Launched on 17/07/2019, BitUBU is a centralized exchange based in Turkey. It supports TRY fiat pairs. It is licensed by BitUBU Technology Corporation. It reportedly offers low trading fees, instant deposit/withdrawals, and supports fiat/crypto to crypto. | 1953 days | Low Volume | (0) |
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coincasso coincasso.com |
Crypto Trading Platforms | 2492 days | Low Volume | (1) |
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btx-pro btxpro.com |
Crypto Trading Platforms | 902 days | Low Volume | (0) |
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therocktrading therocktrading.com |
Crypto Trading Platforms | 5011 days | Low Volume | (0) |
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dove-wallet dovewallet.com |
Crypto Trading Platforms | 3738 days | Low Volume | (0) |
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nexus-mutual nexusmutual.io |
Nexus Mutual uses the power of Ethereum so people can share risks together without the need for an insurance company. | 2824 days | Low Volume | (0) |
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sphynx-swap thesphynx.co |
Crypto Trading Platforms | 1111 days | Low Volume | (0) |
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qtrade qtrade.io |
Crypto Trading Platforms - Launched in Apr 2018, qTrade is a centralized exchange based in the US. | 2436 days | Low Volume | (0) |
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coingi coingi.com |
Crypto Trading Platforms | 3857 days | Low Volume | (0) |
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kwikswap app.kwikswap.org |
Kwikswap DEX is an all-new Cross-chain Automated Protocol on Ethereum & Polkadot incorporating Plasm & Acala Network Parachains. The Kwikswap protocol provides developers, liquidity providers & traders the opportunity to participate in a decentralized financial marketplace that is open and accessible to all. It also contains a launchpad and NFT Marketplace. Kwikstarter launchpad development has finally started! Kwikswap is an all-in-one decentralized ecosystem where projects and startups can raise funds and begin their journey to market. Kwikswap Protocol Family Kwikswap DEX V1 Kwikstarter IDO Launchpad V1 Polkapanda NFT Marketplace | 1392 days | Low Volume | (0) |
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koinim koinim.com |
Crypto Trading Platforms | 3817 days | Low Volume | (0) |
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xcalibra xcalibra.com |
Crypto Trading Platforms | 2498 days | Low Volume | (0) |
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stormgain stormgain.com |
Stormgain is a centralized exchange registered in Seychelles. It supports crypto pairs trading/futures trading with a multiplier/earning interest on crypto. StormGain offers the following: Margin trading with the multiplier of up to 200x on crypto pairs Interest rates of up to 10% p.a. Built-in wallets for USDT, BTC, ETH, LTC, XRP, BCH Purchasing crypto with a credit card via Simplex payment provider Demo accounts In-app trading signals. | 2019 days | Low Volume | (0) |
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hotbit hotbit.io |
Crypto Trading Platforms | 2582 days | Low Volume | (0) |
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stex stex.com |
Launched in September 2017, STEX is a centralized, licensed exchange located in Tallinn, Estonia. It has 3 types of verification that allow users to reduce trading fees by up to 0.05%. It supports crypto-to-crypto and fiat-to-crypto trading with no withdrawal limits. | 9467 days | Low Volume | (0) |
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litebit litebit.eu |
Crypto Trading Platforms - LiteBit was founded in 2013 and is a platform where cryptocurrency can be traded easily and securely. The platform is set up to buy, sell, and manage cryptocurrency. At an exchange, cryptocurrencies can only be traded for other cryptocurrencies. With LiteBit, cryptocurrencies can be purchased directly with euros and paid for with the most widely used payment methods such as credit card, iDeal, Bancontact, Sofort, Giropay, and SEPA. | 4304 days | Low Volume | (0) |
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b2bx b2bx.exchange |
Crypto Trading Platforms | 2690 days | Low Volume | (0) |
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pexpay pexpay.com |
About Pexpay Pexpay is founded by a group of professionals and crypto-enthusiasts across traditional institutions, tech companies and top crypto exchanges. With the vision to build a leading crypto trading infrastructure for the next digital revolution with a simple aim: by making cryptocurrency accessible for everyone. | 1101 days | Low Volume | (0) |
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1inch-exchange 1inch.exchange |
Crypto Trading Platforms - 1inch is a DeFi aggregator and a decentralized exchange with smart routing. The core protocol connects a large number of decentralized and centralized platforms in order to minimize price slippage and find the optimal trade for the users. 1inch platform provides a variety of features in addition to swaps. Users can trade via limit orders, deposit funds into lending protocols, move coins between different liquidity pools, and this list expands constantly. | 2054 days | Low Volume | (0) |
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venus app.venus.io |
Venus is an algorithmic-based money market system designed to bring a complete decentralized finance-based lending and credit system onto Binance Smart Chain. Venus enables users to utilize their cryptocurrencies by supplying collateral to the network that may be borrowed by pledging over-collateralized cryptocurrencies. This creates a secure lending environment where the lender receives a compounded interest rate annually (APY) paid per block, while the borrower pays interest on the cryptocurrency borrowed. These interest rates are set by the protocol in a curve yield, where the rates are automated based on the demand of the specific market, such as Bitcoin. The difference of Venus from other money market protocols is the ability to use the collateral supplied to the market not only to borrow other assets but also to mint synthetic stablecoins with over-collateralized positions that protect the protocol. These synthetic stablecoins are not backed by a basket of fiat currencies but by a basket of cryptocurrencies. Venus utilizes the Binance Smart chain for fast, low-cost transactions while accessing a deep network of wrapped tokens and liquidity. | 1231 days | Low Volume | (0) |
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bkex bkex.com |
Crypto Trading Platforms | 5107 days | Low Volume | (0) |
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btcex-exchange btcex.com |
About BTCEX BTCEX is a full-category digital asset trading platform that provides spot trading and derivative trading such as margin, quarterly contracts, perpetual contracts, and options. | 1026 days | Low Volume | (0) |
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bitcoke bitcoke.vip |
Crypto Trading Platforms | 1166 days | Low Volume | (0) |
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ftx ftx.com |
FTX describes itself as a crypto derivatives exchange. FTX offers products including derivatives, options, volatility products and leveraged tokens. The team reportedly comes from Wall Street quant firms and tech companies including Jane Street, Optiver, Susquehanna, Facebook, and Google. | 9068 days | Low Volume | (0) |
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cbx cbx.one |
Crypto Trading Platforms - aunched in 2018, CBX is a centralized exchange that has offices in London, Dubai, and Canada. Its holding company is based out of the UAE and it claims to be a licensed crypto trading firm. CBX describes itself as a digital asset trading platform that aims to provide users with safe and professional digital currency trading services. The company has operating teams in the UAE, Hong Kong, Canada, and London. The founders have reportedly more than 40 years of combined experience in the financial and commodities markets. CBX's mission is to deliver the fastest and most secure trading platform/wallet system to users. | 2404 days | Low Volume | (0) |
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bitfront bitfront.me |
Crypto Trading Platforms | 2278 days | Low Volume | (0) |
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resfinex resfinex.com |
Launched on July 6, 2019, Resfinex is a centralized exchange based in British Virgin Islands. | 1426 days | Low Volume | (0) |
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aave aave.com |
Aave is an open source protocol (non-custodial) enabling the creation of money markets. Users can earn interest on their deposits of assets and borrow assets at competitive rates. | 1449 days | Low Volume | (0) |
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ftx-us ftx.us |
Crypto Trading Platforms | 1624 days | Low Volume | (0) |
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kickex kickex.com |
Crypto Trading Platforms | 3861 days | Low Volume | (0) |
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omgfin omgfin.com |
Crypto Trading Platforms | 2343 days | Low Volume | (0) |
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etorox etoro.com |
eToroX is eToro’s professional crypto exchange. Designed exclusively for the corporate and institutional-grade crypto trading community, the eToroX exchange aims to offer a trusted and secure crypto trading solution, | 7262 days | Low Volume | (0) |
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aax aax.com |
Crypto Trading Platforms - Launched on 16 September, 2019, AAX is a centralized exchange with offices in Europe and Asia. It claims to be the first cryptocurrency exchange to be powered by London Stock Exchange Group's LSEG Technology. | 8729 days | Low Volume | (0) |
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bqt bqtx.com |
Crypto Trading Platforms - BQT describes itself as a social crypto hedge exchange and crypto education platform based in the UK, Hong Kong, and Estonia | 6356 days | Low Volume | (0) |
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ftx-turkey ftxtr.com |
FTX TR is a centralized cryptocurrency exchange located in Turkey. The most active trading pair on FTX TR exchange is BTC/USD. FTX TR launched on 08/04/2022. | 859 days | Low Volume | (0) |
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bione bione.info |
Crypto Trading Platforms | 1635 days | Low Volume | (0) |
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mango-markets trade.mango.markets |
Crypto Trading Platforms | 1352 days | Low Volume | (1) |
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globitex globitex.com |
Crypto Trading Platforms | 4977 days | Low Volume | (0) |
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btc-exchange btc-exchange.com |
Crypto Trading Platforms | 3207 days | Low Volume | (1) |
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bitclude egera.com |
Crypto Trading platforms - Launched on 11 Feb 2019, BitClude is a centralized exchange based in Poland. It supports fiat deposits of PLN, EUR, USD, GBP. It also supports withdrawals of PLN, EUR, USD, GBP. It is reportedly licensed by the Polish Financial Supervisory Authority (UKNF) and has a small payment institution License No. MIP11/2019. | 3203 days | Low Volume | (0) |
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bitbuy bitbuy.ca |
Bitbuy is a cryptocurrency exchange based in Toronto, Canada. Bitbuy supports Canadian dollar fiat deposits, withdrawals, and trading. Launched in 2016 | 3209 days | Low Volume | (0) |
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ripplefox ripplefox.com |
Crypto Trading Platforms | 3958 days | Low Volume | (0) |
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beaxy beaxy.com |
Crypto Trading Platforms | 2608 days | Low Volume | (0) |
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cybex-dex dex.cybex.io |
Crypto Trading Platforms - Cybex DEX is a decentralized cryptocurrency exchange. | 2674 days | Low Volume | (0) |
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mooniswap mooniswap.exchange |
Crypto Trading Platforms - Mooniswap describes itself as the next generation of an automated market maker with virtual balances — enabling liquidity providers to capture profits otherwise captured by arbitrageurs. | 1539 days | Low Volume | (0) |
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coinbit coinbit.co.kr |
Crypto Trading Platforms | 2699 days | Low Volume | (0) |
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artis-turba artisturba.com |
Crypto Trading Platforms - Artis Turba is a centralized exchange based in Centurion, South Africa. It supports ZAR fiat pairs. It claims to be registered with the South African Financial Intelligence Center (FIC). It aims to offer an intuitive cryptocurrency exchange built for individuals, traders, and investors. | 2550 days | Low Volume | (0) |
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freeriver freeriver.exchange |
FreeRiver is a Decentralized Exchange (DEX) and Trading Tools platform on the MoonRiver blockchain. | 1138 days | Low Volume | (0) |
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ddex ddex.io |
Crypto Trading Platforms | 2537 days | Low Volume | (0) |
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trontrade trontrade.io |
TronTrade claims to have "The best trading experience on the Tron network." The first DEX to support TRC10 tokens, TronTrade says they are constantly working to implement new features and solutions that the community has now come to expect from them. | 2141 days | Low Volume | (0) |
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sinegy-marketplace marketplace.sinegy.com |
SINEGY Marketplace is a Digital Asset Exchange (“DAX”) based in Penang, Malaysia. SINEGY Marketplace supports MYR fiat deposits and withdrawals along with international wire transfers. Cryptocurrencies are legally prescribed as securities in Malaysia and SINEGY is regulated by the Securities Commission Malaysia as a Recognized Market Operator (“RMO”). Launched on 8 April 2020, | 1650 days | Low Volume | (0) |
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coinfalcon coinfalcon.com |
Crypto Trading platforms | 2696 days | Low Volume | (0) |
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bitexbook bitexbook.com |
Crypto Trading Platforms > Launched in Jan 2018, BITEXBOOK is a centralized exchange based in Saint Vincent and the Grenadines. It supports USD and RUB fiat pairs. License(s): NA Office(s): CEDAR HILL CREST, VILLA, KINGSTOWN, ST.VINCENT AND GRENADINES P.O.BOX 1825 Fiat on/off ramps: USD and RUB KYC: Mandatory to deposit fiat | 2643 days | Low Volume | (0) |
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coinsbit-india coinsbit.in |
Coinsbit India looks to become the foremost trading ground for the Indian market that's just beginning to see the potential of cryptocurrency. We operate in compliance with the guidelines set out by the government of India at all times. Coinsbit India looks to bring service, reliability, and convenience that cannot be matched by any other platform and we are proud to bring in India one of the world's largest cryptocurrency exchanges. | 885 days | Low Volume | (0) |
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paraswap paraswap.io |
About Paraswap ParaSwap.io aims to become the fastest DEX Aggregator. ParaSwap raised seed funding from the likes of Blockchain Capital, Alameda Research, Arrington XRP Capital, Coinfund, and Stani Kulechov. | 1308 days | Low Volume | (0) |
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dydx trade.dydx.exchange |
dYdX describes itself as a full-featured decentralized exchange (originating from the US) for spot and margin trading. dYdX is built on Ethereum, and launched at the beginning of May 2019 with spot and margin trading on ETH-DAI. dYdX claims to offer one of the most liquid order books across decentralized exchanges. | 2619 days | Low Volume | (0) |
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xtheta-global valuex.cc |
About Valuex Launched in July 2020, Valuex is a centralized cryptocurrency exchange located in Singapore. It supports crypto to crypto trading, perpetual contracts, and OTC trading. | 1239 days | Low Volume | (0) |
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gokumarket gokumarket.com |
GokuMarket is a centralized exchange and utility provider based in Hong Kong. It supports crypto trading/crypto purchase with card/cash-out with debit card/staking/autobots/e-commerce/freelancers/travel bookings/IEOs, all accessible on web & mobile Android/iOS App. Launched on 20/11/2019 | 1658 days | Low Volume | (0) |
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burgerswap burgerswap.org |
Crypto Trading Platforms | 1504 days | Low Volume | (0) |
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bitwell bitwellex.com |
Crypto Trading Platforms - Launched on 6/4/2020, BitWell is a global crypto derivatives exchange based in Singapore. It supports spot, option trading and expects to support futures trading soon. | 1358 days | Low Volume | (0) |
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terraswap terra.mirror.finance |
Crypto Trading Platforms - Launched on November 13, 2020, Terraswap creates automatic, decentralized markets enabling users to exchange assets directly on the Terra blockchain.Terraswap serves as a smart contract interface to exchange native Terra assets (LUNA, UST, KRT, etc.) and user-defined CW20 tokens. Terraswap also provides an interface for users to become liquidity providers by depositing assets to Terraswap pools. | 1445 days | Low Volume | (0) |
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aryana aryana.io |
Aryana is a centralized exchange that is designed for Middle Eastern countries. The exchange supports multiple cryptocurrencies like BTC, ETH, ERC20 based tokens, along with fiat currencies like Toman. Currently, the exchange only supports Spot trading, Launched on 28th July 2020 | 1567 days | Low Volume | (0) |
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tokencan tokencan.com |
Tokencan is a centralized exchange based in Hong Kong. Launched in Nov 2017, | 1502 days | Low Volume | (0) |
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farhadmarket exbito.com |
Launched in Jun 2019, Exbito (formerly FarhadMarket) is a centralized exchange based in Iran. It supports IRR and TRY fiat pairs. | 1499 days | Low Volume | (0) |
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farhadmarket app.farhadmarket.com |
FarhadMarket is a centralized exchange based in Iran. It supports IRR and TRY fiat pairs. Launched in Jun 2019 | 1962 days | Low Volume | (0) |
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equos eqonex.com |
About EQONEX Launched on May 26th, 2020, EQONEX is a centralized crypto exchange based in Singapore. The parent company, Diginex, is the first company listed on Nasdaq with a crypto exchange (Nasdaq: EQOS). EQONEX operates out of Singapore under a temporary exemption from the Monetary Authority of Singapore pending its application for a license under the Money Services Act. EQONEX's first native token EQO, went live on April 8th, 2021. Holders of EQO receive numerous unique benefits, including reduced trading fees, access to future airdrops, staking rewards, collateral against derivatives transactions, and enhanced interest for crypto lending. | 1243 days | Low Volume | (0) |
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equos equos.io |
EQUOS is a centralized crypto exchange based in Singapore. Our parent company Diginex is the 1st listed company on Nasdaq with a crypto exchange (Nasdaq: EQOS]. EQUOS currently lists BTC, ETH and USDC as well as BTC/USDC, ETH/USDC and ETH/BTC trading pairs for Spot and BTC/USD trading pair for Perpetual Futures. EQUOS operates out of Singapore under a temporary exemption from the Monetary Authority of Singapore, pending its application for a license under the Money Services Act. Launched on May 26th, 2020, | 1626 days | Low Volume | (0) |
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basefex basefex.com |
About BaseFEX Launched in Dec 2018, BaseFEX is a centralized cryptocurrency derivatives exchange that enables traders to trade perpetual contracts on BTC and Altcoin futures with up to 100x leverage. | 2407 days | Low Volume | (0) |
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