Bitcoin Forum

Name

|

Launch

|

Trade fee (taker/maker)

|

Listing fee

|

BTC withdraw fee

|

Leverage

|

Mobile app

|

Headquarters

|

Fiat

|

KYC

|

DEX

|

2FA

|

T/D

YoBit (https://yobit.net/)

|

2015

|

0.2%/0.2%

|

0 to 0.5 BTC (https://yobit.net/en/addcoin/)

|

0.001 BTC

|

No

|

No

|

Russia

|

No

|

No KYC

|

No

|

2FA

|

No

Tradence (https://tradence.io/)

|

2019

|

*information required*

|

Free (https://docs.google.com/forms/d/e/1FAIpQLSfZIhbHn_TWf79VUHx9r_18nomwXZXxDIx4XJvw8UgenfEI4w/viewform)

|

0.0003 BTC

|

No

|

No

|

Estonia

|

No

|

*information required*

|

No

|

Yes

|

T (https://t.me/exchangetradence)

Crex24 (https://crex24.com/)

|

2017

|

-0.1%/+0.01%

|

Propose Yourself (https://docs.google.com/forms/d/e/1FAIpQLSfBa0V7VgMGVzkp-MjetlQo3fZvFbHzMHTvWVk3TudWdHZBBw/viewform)

|

0.0005 BTC

|

No

|

Yes

|

Estonia? (https://nomics.com/exchanges/crex24)/Cyprus? (https://en.bitcoinwiki.org/wiki/CREX24?_ga=2.101148610.2142040297.1578002404-1809717968.1577834636)

|

Yes

|

KYC required for EU (https://twitter.com/crex_24/status/1201822589771026432)

|

No

|

Yes

|

T (https://t.me/Crex24News)/D (https://discord.gg/7t6423D)

Godex.io (https://godex.io/)

|

2017

|

Varies (https://godex.io/exchange-rate)

|

N/A

|

N/A

|

No

|

No

|

*information required*

|

No

|

None

|

No

|

---

SOME NOTES:

-If you've any further detail of any exchange to add, please post in the thread.

-Finding details of any specific exchange? Use Ctrl+F.

-The listing fee is based upon the best possible source (which may or may not be officially announced by the exchange). If you've found any contradiction in it, contact me by PM or post here.

-*information required* = someone needs to give an update (which may be done by PM'ing me or posting in this thread) on that particular spot.

-T/D = Telegram/Discord

First off, just wanna say great list!!!

You may wanna add details about if its still possible to use the exchange without verifying their account, the corresponding withdrawal limit if yes and maybe you could also rate their transparency?

cryptopia poloniex yobit c-cex bluetrade liqui huobi okcoin BTCChina bitmex tuxexchange coinbasePro bitstamp bitfinex gemeni kraken bitthumb zaif

Great list, hope to see more exchange listed here.

Add also kucoin but for more reference: https://coinmarketcap.com/exchanges/volume/24-hour/

Waiting to see your list with full info.

Kucoin added to the comparison.


Thanks!

I've added (and updated) the "KYC" column.

Are you sure about Bittrex and the KYC? I remember having an account there and I couldn't withdraw my funds, they forced me to pass identity verification which I refused to do. I think it became obligatory for some time now.

Correct. I just had another look at the page:

https://bittrex.zendesk.com/hc/en-us/articles/231701788

Seems like $3000 withdrawal without any KYC was possible before, but not anymore (basic verified accounts = e-mail verification only):

https://i.imgur.com/rp4BKdb.png

Thanks for correcting! I want you guys to keep an eye on the comparison (soon it'll be a comparison of more than 25 exchanges) and keep updating me with the corrections wherever/whenever applicable.

Altilly https://www.altilly.com
   |   
May 2018
   |   
-0.01%/+0.12%
   |   
FREE
   |   
0.00006 BTC
   |   
No
   |   
No
   |   
Hong Kong
   |   
No
   |   
No KYC
   |   
No

Added; however, I must mention that low-volume exchanges (such as the one you mentioned) will be kept at the bottom of the list.

Blockchain.com (previously known as Blockchain.info) added. They provide a good in-wallet trading option; however, KYC is a must.

Cryptopia added to the comparison.

I think you should change the date for Blockchain.com because they haven't started exchange services until recently (for fiat it was January 2018 IIRC). People would assume that this service is good because it lasted since 2011 which is not necessarily the case.

I also believe they use Simplex for credit card buying, and ShapeShift/Changelly for the rest. It could be a good idea to write a warning at the bottom of the thread telling me people that their identity could be exposed to other parties.

First decentralized exchange, Crypto-Bridge, added to the comparison.


True; I've made the modification, check it out and lemme know if it requires any further action.

Can anyone tell me the listing price on YOBIT?
Oh, and they require a topic here in the forum with images, but I can not put images, right?

Thank you

It's in their site:

But I would advice you to stay away from it. It's buggy and reeks of bad rep, listing there could backfire at your token. Its also prolly why op didn't list it even tho infos are in public (i could be wrong tho)

---

Newbies aren't allowed to post images but you can avail copper membership by paying a small fee, info here: copper membership (https://bitcointalk.org/index.php?topic=2385104).

YoBit added to the comparison.

TradeSatoshi added to the comparison.

Moreover, if *information required* is written somewhere, it means that someone needs to give an update (which may be done by PM'ing me or posting in this thread) on that particular spot.

CoinBene added to the comparison. A total of 11 exchanges are now added in the comparison!

OTOH, HitBTC's mobile app will be released soon, it's in the final stages of development!

Please add a newly launched crypto derivatives exchange - Bybit.com

Name | ByBit   
Launched | 1 December 2018
Trade fee (taker/maker) | -0.075%/+0.025%
Listing fee | N/A   
BTC withdraw fee | 0.0005BTC   
Leverage | up to 100x
Mobile app | Soon (JAN/FEB 2019)
Headquarters | Singapore
Fiat handling | No
KYC | No

More information here - https://bitcointalk.org/index.php?topic=5080966.msg48486749#msg48486749

I like these guys so here..


Holler at the devs and owners in the trollbox if you have Qs..

TuxExchange and ByBit have been added to the comparison. :)

From now on, I'll be focusing on the addition of exchanges with leverage options available (BitMEX, BitFinex, OKEX, etc).

BitMEX added to the comparison.

Poloniex added to the comparison.

Bithumb added to the comparison; seems like we now have over 15 exchanges listed in the comparison! :)

OKEx added to the comparison.

FatBTC added to the comparison. It's quite interesting to find that this exchange is still hanging around even after about 6 years!

Fatbtc has options for both free  (https://fatbtc.com/notice-detail?id=439)and paid listing  (https://i.imgur.com/iXc6ZKy.png)apparently. As for the KYC, I can't find much info except that someone on Reddit  (https://www.reddit.com/r/PayPie/comments/7wnan2/anyone_use_fatbtccom/du1ujel)had to go through verification to withdraw his tokens from what I understood, and also from bitcointalk  (https://bitcointalk.org/index.php?topic=4188233.msg38442076#msg38442076)that you can only withdraw 0.1 BTC per 24 hours on tier 1 account (which I assume you could only avoid by verifying your account). The exchange was established in 2014 from what I found on CoinGecko, abitgreedy, Quora etc.

Came by this list because I'm about to run out of options for fiat handling. Would love to hold forever but as earn 100% in crypto now, no choice but to sell for fiat to pay bills etc.

1. All my trades when liquidating to fiat is with Bitcoin on P2P. Earnings are diversifying into other major alts. But as am losing quite a bit of fees and time exchanging alts I do earn to Bitcoin first, have used options like BitPanda to liquidate other crypto to fiat (SEPA preferred), but as cannot verify being non-EU, I am hitting my max limit and need other places.

2. Bittrex is the only option listed, but I can't verify with them as they need TWO bills (I only have 1).

Any other option for international bank transfer when withdrawing?

Thanks, updated!


Honestly, if I were you, I'd try to arrange another bill for Bittrex verification.

I use Kraken and they are very sensible in terms of KYC which is tiered. It links to my barclays account with no problems withdrawing at all.

Mate, can you please provide some information (as required by the comparison) of Kraken? I've never used their exchange and don't know much about them.

It'll be a nice addition to the comparison table!

very useful information.

Thank you for providing a complete list of platforms with good trading and descriptions of Bitcoin on each platform, very useful for me.
Thank you for giving me something I hoped for in my post. Thank you very much Raja_MBZ

@Raja I wish I could, but the problem is I've not been a resident of my country for more than half of my life, working abroad for as long as I recall. Also don't stay long at places. So coming to KYC, they generally want a residence proof that is the same location as my passport, or resident card. But most places won't accept temporary residence cards, so I'm stuck on using my national ID or passport - which I can usually get ONE bill verified with.

I may be forced to try something a bit drastic, like maybe getting someone to sign me up for something at the address. Does anyone have good experience with Bittrex fiat withdrawal? Stayed away from Kraken after reading about horrible experiences there.

HitBtc does have KYC  (https://support.hitbtc.com/hc/en-us/articles/360000709569-How-to-verify-my-account-)but It's very unclear on how they do it (I suggest writing it in red so people are aware). From what I searched and understood (From Reddit), It can happen anytime they detect some unusual (or so they say) activity in your account.

Okex has fiat trading  (https://www.okex.com/otcTrade) (only deposits apparently) using Bank account, Alipay & WeChat pay. Poloniex seems to have enforced KYC  (https://bitcoinist.com/everything-need-know-new-poloniex-verification-policy/) as well (applies for both old and new users).

Bitfinex added to the comparison.


Thanks, updated!

I have some info about listing and I will be glad if someone come in handy:

c2cx.com      0.1 BTC
extstock.com      0.2 BTC
bitexlive.com      0.25 BTC
escodex.com      0.4 BTC
deex.com      0.5 BTC
tradesatoshi.com      1 BTC
token.store      1300 $
p2pb2b.io   2 BTC
coinexchange.io      2.5 BTC
crypto-bridge.org      3 BTC

Thanks for the help! I've already added the following in the comparison:

-TradeSatoshi.com
-Crypto-Bridge.org

But surely looking forward to adding the remaining of the exchanges you shared. If you could please help me with most of the details (name/URL of the exchange, launch date, etc) as listed in the comparison (in the first post), I'd gladly give you 2x merit! Just provide me (in your next post of this thread) with maximum possible details of all of these exchanges you shared (except for Crypto-Bridge & TradeSatoshi).

Indonesia-based exchange Indodax has been added to the comparison; however, there are a few *information required* tags present in it. If any Indonesian around can help in filling/completing it up, I'll happily send a merit point in return. :)

Cryptopia should be removed.

Now they had the 2nd hack and saying that,
https://ambcrypto.com/cryptopia-compromised-in-another-attack-by-hackers-loses-180k-worth-of-ethereum-eth/

So, I am pretty sure that cryptopia is gone for good.

Luno (https://luno.com/) has been added to the comparison. Surprisingly, it looks like a very good exchange with fiat deposits/withdrawals enabled for a number of countries including:



Removed it upon your request.

Great. Now it looks better. If I missed to give you a feedback:
This is a good list done by you. Keep up the good work.

Binance now allows deposits through debit and credit cards:

https://support.binance.com/hc/en-us/articles/360022498052

It's such a nice update by Binance and an edition has been made to the comparison table. ;)


Thanks!

Hotbit (https://hotbit.io/) has been added to the comparison.


 ;D

Cryptopia might reopen in February, NZ Police says

https://www.newsroom.co.nz/2019/01/30/422537/cryptopia-might-reopen-in-february-nz-police-says

Yes but will there be any chance for the people who lost their coin? I highly doubt. Either way they have to close the business.

Really hacked : How are they gonna recover all the loses to run the business?
Scammed: It was planned

So, either way the customers who lost their coins gets nothing.

True; we might get to see a good Topia drama soon.

IMO, Cryptopia should continue its services and recover the (hacked) coins through the profits they make. ::)

Why would anyone do that when they can start over with those money they have with a different name, different brand may be. I am sure they made tons of money from all these years.

Gate.io, one of my favorite exchanges for low-marketcap coins, has been added to the comparison.

Huobi Global has been added to the comparison.

It seems like I'll soon have to make a new entry of Binance DEX:

Binance’s Decentralized Exchange Is About to Launch for Public Testing

https://www.coindesk.com/binances-decentralized-exchange-is-about-to-launch-for-public-testing

The most interesting part:

you forgot to add changenow

Since you've been posting about that exchange everywhere on the forum and you probably know a lot about that (new) exchange, could you please tell me some more details of it?

Like:

I wouldn't suggest adding ChangeNow.io to the list, this scam accusation  (https://bitcointalk.org/index.php?topic=4619534.0)made them lose any credibility even after returning the funds.

Thanks a lot!

It seems like it'd not be wise to add any such exchange to the list; if I do add that, I'll indirectly be responsible for scamming the people.

---

I'm sorry, @Ave_Maximus! I can't add that exchange.

C-CEX has been added to the comparison. Interestingly, this one deals with Payeer for fiat deposits and withdrawals! ;)

That was an old story. That guy tried to scam changenow, but he got a refund. I like this exchange and using it for a long time

I'm going to add a few new sections to the comparison, like the following:

-Discord support availability
-Telegram support availability
-2FA (Microsoft/Google/SMS) availability

If any of you have any suggestion(s) regarding these modifications, please lemme know. I'd like to know what I should add and what I shouldn't.

2fa and telegram (with the link) - will be awesome

Doing it right away!

T/D = Telegram/Discord (replacing the whole words with a letter due to unavailability of space within the table's width)

-STEX exchange has been added to the comparison.

-Links to Telegram channels (announcements + general support) of a few exchanges have been updated in the comparison.

Nice work Raja! Thanks for the comparison list of exchanges.

Do you have the plan to list Livecoin in your list? Livecoin (https://bitcointalk.org/index.php?topic=1151791.0) is active since 2015 according to the their ANN.

not on the list: waves DEX, one of the fastest exchanges, low fees.

Will look into it, thanks.


Yes, I've used it a few times to trade Xtrabytes. It's a nice DEX and I'm actually surprised that I skipped it. I'll try to add it in a couple of hours.

Cryptopia is now back on the list! :)

Huobi asks for KYC else they restrict the amount you can withdraw. These are the withdrawal limits: https://huobiglobal.zendesk.com/hc/en-us/articles/360000074411-Withdrawal-Limits

I don't think Cryptopia should be added so soon as they haven't enabled deposits/withdrawals of many coins including ETH. Etherdelta and Tidex should be added to the list.

That's what I wanted to say as well.
Until they enable withdrawal, I will consider them useless. Give them some times before adding to the list in my opinion.

I leave it to you OP.

Luno requires verification unless you're only planning to send and receive bitcoins in the wallet. You can stick to basic info but it there will be limits (https://www.luno.com/en/countries#levels) for both deposits and withdrawals.

Bithumb also has KYC/AML implemented since May 2018 (https://twitter.com/BithumbOfficial/status/998471585269874688). (I believe enforced for everyone).

Huobi asks for basic info  (https://support.huobi.com/hc/en-us/articles/360019656052-KYC-Upgrade-Completed)(first name, last name, phone number, address, etc.) just like Luno and ask you to send other info such as Selfie, ID, etc. when you want to increase your limits.

Makes sense; I'm going to remove it (again) till they actually enable the withdrawals.


Thanks for all the information! I'll update it right away.

Good move.
If I spot the update from cryptopia about their deposit and withdrawal issue then I will PM you however I really doubt that they will come back with the normal operation.

Gate.io KYC is mondatory for withdrawal  (https://bitcointalk.org/index.php?topic=4460930.0)apparently (just put it as required because it's a tricky one, you deposit and then force you to pass KYC If you want to withdraw your money). Indodax (https://help.indodax.com/mengapa-saya-harus-melakukan-verifikasi-di-indodax/) also requires KYC for anything.

i saw in this thread that indodax Launch on May 2013, but based on wikipedia indodax (https://id.wikipedia.org/wiki/Indodax) its writen that indodax(formerly bitcoin.co.id) is founded on 15 February 2014

Listing Fee: currently if you want to get listed on indodax you just need to won the community coin voting (https://indodax.com/vote_coin) and for the rules you can read it here https://help.indodax.com/community-coin-voting/

BTC withdraw fee: 0.0005 BTC

KYC: KYC Required for deposit and withdrawal Digital Assets or Rupiah more info here https://help.indodax.com/mengapa-saya-harus-melakukan-verifikasi-di-indodax/

Telegram: @Indodax
Line @indodax
official blogpost for telegram: https://blog.indodax.com/indodax-now-available-on-line-and-telegram/

All of the provided information has been updated in OP. Thanks, guys! :)

I sent Luno an email about whether they accept listing new coins requests, and what are the fees/criteria and this was their response:


The answer didn't make much sense to me but from what I understood, they are not taking requests, rather they study coins themselves (not based on requests) and list them.

Wow! I really appreciate your help. I've updated the OP. Thanks!

-Graviex exchange has been added to the comparison.

-Links to Telegram channels (announcements + general support) of a few more exchanges have been updated in the comparison.

I'm currently reviewing (and downloading) a few decentralized exchange software and hopefully, I will update this thread with the information of the following DEXs soon:

-Binance DEX
-BarterDEX
-Waves DEX

Telegram groups: KuCoin (https://t.me/Kucoin_Exchange), Huobi (https://t.me/huobiglobalofficial), Gate.io (https://t.me/gateio), Bitfinex (https://twitter.com/bitfinex/status/991371005707857920), OKex (https://t.me/okexofficial_en).

I linked the tweet for Bitfinex just as a proof/reference that it's their real Telegram channel because I joined it, and it looks kinda fishy. I got instantly restricted from posting on the group, a few minutes later, someone (with very poor English) contacted me claiming that he's from the Staff so I suggest everyone to be careful there.

As for the ones you already listed, HitBtc channel looks abandoned, they haven't posted anything since 5 months now.

Updated.

Thanks a lot for providing all that information! I'm glad that I've someone who's always helping me in keeping this thread updated.

You have done a wonderful job. I actually redirected to this page from google. I will be glad if you can add features such as the estimated numbers of users on each exchange site. As we all know now that one of the important factors to consider before listing on any exchange is the numbers of active users because it gives indication on how decent is the exchange. So many exchange this day have few traders but provide fake trading volumes in order to deceive people and get ranked in coinmarket cap.

Interesting suggestion. I remember I thought about it once but then gave up as there doesn't seem to be any suitable indicator in existence that can tell about the estimated number of users on each exchange. The only good indicator I can think of is the Alexa ranking, but then again, it's not like that it's totally unmanipulable.

Any suggestions regarding this?

Binance's statistics updated. Now it's possible to leverage trade at Binance and CZ has also recently released the DEX version. Two more YES added for Binance!

I suggest adding a link or at least an asterisk to the fees of any exchange with a coin that gives you lower fees (like Binance and BNB).

Makes perfect sense. I'll try to add that up as well as all those Discord/Telegram channel URLs by tomorrow.

BTW, do you have any opinion on this?

So KYC is mandatory for margin trading on Binance, correct?

Yes!

Guys, soon I'm going to replace the "BTC withdraw fee" column with a brand new "Alexa ranking" column. Moreover, I'll sort the exchanges by their Alexa rank.

If any of you have any suggestion(s) regarding this, please lemme know. I don't think that "BTC withdraw fee" column is of any use at all.

You can google something like "Binance (or whatever exchange) userbase" and that might give you decent results but it's hard to tell the current situations as some of the articles are old.

If you insist on adding Alexa ranking, I would suggest trying Similarweb.com instead where you can also do comparisons between sites.

Thanks for your suggestion! Wow, there seems to be a lot of difference in these two platforms.

According to SimilarWeb:

Bittrex's top visitors include (by percentage share):

https://i.imgur.com/d6uA3k9.png

OTOH, according to Alexa, Bittrex's top visitors include (by percentage share):

https://i.imgur.com/nHu0cRx.png

Same is the case with other exchanges (Binance, Poloniex, etc), and I think that Similarweb should be trusted more, as having Russia and Turkey in top 5 make much more sense than having India in the top 3. However, at the same time, Alexa's ranking can't be completely ignored as they've been working since April 1, 1996. (Wait, 1st April?!? Is that Alexa ranking all about making "April fool"?) :D

Anyways, what do you say about the usage of the sum of both the rankings divided by 2? For example, if Binance has an Alexa ranking of 752 and a SimilarWeb ranking of 958, we can just consider it to be (752+958)/2 = 855?

you might consider adding a column to indicate things like slow-paying, withholding withdrawals, or similar scam accusations. it looks like trade satoshi is having some problems: https://coinmarketcap.com/exchanges/trade-satoshi/


i think there are similar accusations against hitbtc and yobit too.

Hmmm, I'm not so sure about adding those columns, as almost no exchange is perfect. Scam accusations exist for almost every exchange out there. However, what do you say if I add a column of "frequency of accusations at Bitcointalk" and list the total number of accusations received by each of the exchanges within this forum till now?

Moreover, that "slow-paying" column can get very confusing as well. Today, I literally received a withdrawal from TradeSatoshi within 60 seconds, while Binance took about 20 minutes to process my BTC withdrawal (resultantly, my BitPay's invoice got expired and I had to write a ticket to them about this delay); but I just cannot say in any way that TradeSatoshi is faster than Binance, because sometimes Binance processes the withdrawals faster while TradeSatoshi doesn't.

Nessie.io seems to be one exchange that is taking a small fee as well 0.1% and they look like they can do deals. Not sure of the exchange itself on volume because they are associated with Bitcoinrush casino, so there should be a few alts for trading there. What do you think?

Nessie.io is redirecting to a website titled "MoneyPot", and that doesn't seem like an exchange or a trading website. Are you sure that you've posted the URL of the correct website/platform?

A column if the deposit address is renewable would be nice.

bleutrade, coinex, btcpop, southx

it's a tricky issue but obviously some exchanges are more trustworthy than others. one metric could be trust flags on bitcointalk. for example, livecoin has a red trust flag with significant support: https://bitcointalk.org/index.php?action=trust;u=462136

but if an exchange is really small or doesn't have a big forum presence, they won't necessarily be flagged. the complaints against tradesatoshi (https://bitcointalk.org/index.php?topic=5166287.0) are mounting. coinmarketcap has also begun warning about tradesatoshi: https://coinmarketcap.com/exchanges/trade-satoshi/

at some point, one should stop recommending these exchanges at all. if they stay on the list, there should be some indication of the issues.


i don't consider 20 minutes "slow-paying". i'm thinking more about withholding withdrawals for days, weeks, indefinitely---like mt gox and cryptsy were doing before they went down. keeping wallets in "maintenance" mode for weeks or months constitutes similar scam behavior. and i wouldn't have a separate column for slow-paying......just one column to cover all scam issues.

Thanks for your suggestion and feedback; I totally understand what you're saying. To tackle that issue, I've come up with the following solution:

-I'll be compiling all the complaints of each exchange submitted to the Scam Accusation section, and post them all in a thread (https://bitcointalk.org/index.php?topic=5168200.0) with a separate post for each exchange.

-From each of post, which will have the overall compilation of scam accusations of a specific exchange, the frequency/no. of total accusations may be extracted and used in this thread in a new column.

-The exchanges that have the most scam accusations will be colored as red.

What do you think about this?

---

Even though I know absolutely nothing about any of those exchanges, I'll still have a look at them and try to add them to the comparison. Thanks, mate!

Bleutrade exchange has been added. Surprisingly, it's a very old exchange based in Malta. It has been operating since 2014 and I don't find many scammy reports of it

CoinEX exchange has been added to the comparison.

Moreover, I'm trying to keep a track of all the exchanges-related scam accusations in the following thread, so that I may include its column in the comparison:

https://bitcointalk.org/index.php?topic=5168200.0

They have been very reliable to me, I can recommend them. Anonymous withdraws are coins worth 500 USD every day.

Thanks for the valuable information! An update has been made in OP.

I still think that it's unnecessary to add such a ranking (as it's mostly based on traffic), even though the formula you're suggesting is pretty simple.

Regarding this list, the thread is locked so how can users submit the scam accusations?

IMO, it'd be quite cool as we'll get to know which exchange has the most traffic. If an exchange has a lot of traffic and has a very low ranking, it's a sign that the exchange is wash-trading.


Well, that thread isn't for all the users and it's only to keep a track of all the scam accusations previously (or newly) posted on the Scam Accusations section. You're not supposed to make a scam accusation there.

BTCPop seems to be mostly about lending and IPOs. Could you please provide me at least some information related to its exchange service?

SouthXchange trading platform has been added to the comparison.

Very soon, I'll be replacing the "BTC Withdraw Fee" column with the total number of Scam Accusations received (by each of the exchanges).

Tomorrow I'll be completely removing the BTC withdraw fee column and place the new column of "No. of major accusations". If you've any suggestions regarding this, please do post here, and if you're unsure of what the major accusations are all about, kindly have a look at the following thread:

https://bitcointalk.org/index.php?topic=5168200.0

thanks for doing this. i appreciate your thorough approach.

a couple questions:

1. do you think there should be a merit requirement for the "major" label? it seems more important that there is proof of the scam, multiple corroborating complaints, high value of losses. i know these are more subjective though.

2. maybe you could highlight the major ones in the compilation posts? for example, there are 3 scam accusations listed here (https://bitcointalk.org/index.php?topic=5168200.msg52032250#msg52032250) but it's not clear which one is the "major" one.

1. I believe that if the accusation has some weight, it'll automatically gain at least some merit. Moreover, the requirement of having at least a little merit on the profile will prevent exchanges from getting fake users (with no merit) accusing other exchanges.

2. That's a very nice suggestion and I'll work on it today.

The exchange doesn't look so professional, to be honest, and they have a decent amount of scam accusations from what I've seen by googling.

I made an account, and I managed to get some info regarding the fees  (http://i.epvpimg.com/TWdYfab.png)(I wouldn't recommend adding them).

Thanks for exploring it!

I guess I shouldn't add it as it doesn't even look like a platform where one should bother to register.

Nice list, but I am surprised with some exchanges listed like Yobit, Tradesatoshi and C-Cex. Against all of them, you can find a lot of scams accusations. They do not deserve any possible positive advertisements.

p.s. You can consider adding CoinExchange (https://www.coinexchange.io) I use them for a long time, and never have any problem there.

Hmmm... what do you exactly mean by the phrases "surprised with some exchanges" and "positive advertisements"? I don't think that I'm trying to convince anybody here that some specific exchange is better than some other specific exchange; I'm only providing a comparison here. Very soon, we'll have the column of "No. of major accusations" in the comparison, and only then you may say that I'm trying to separate the "good" and "bad" exchanges in the comparison. ;D

About CoinExchange, yes, I'll add it later today. I've used their service before and I know how the stuff goes in that platform. Thanks!

I have a bad experience with C-Cex and Tradesatoshi. For example, C-Cex just disable my account and I can't access to him, it is just my lucky circumstance and hasn't any balance there.
Any mention without "scam" "fraud" ... along his name can be called positive ads.
I know your true intention is not to praise them, but some beginner can read this and will not see the problem to begin to use them.

CoinExchange.io has been added to the comparison.


I understand your concern mate, and I hope that once I mark the exchanges that have received most accusations as red and add the column of no. of major accusations, it'll make it look better for the newbies.

Listing info: SouthXchange (https://southxchange.freshdesk.com/support/solutions/articles/36000012762-how-do-i-add-my-coin-), Bleutrade (https://bleutrade.com/apply-to-listing/).

As for fiat-trading, both Bleutrade and Coinex don't support that (I've checked the sites and also some reviews online).

Thanks for all the information you provided!

OP updated.

thanks for all the efforts you put into creating this list. it was truly helpful.

one thing though, c-cex exchange has been dead for a couple of months now. I remember last year they started deleting accounts from their website that steal their money and slowly run away.
right now you can't even open their website since their certificate has been expired for 4 months.

In that case, I think it'll be appropriate to immediately remove C-CEX.com from the comparison. Thanks a lot for the update!


Glad to hear that, mate!

- For HotBit, KYC is not required  (https://www.hotbit.io/activity/htb/bonus/pc)and as for the headquarters, according to their Linkedin page (https://www.linkedin.com/company/hotbitexchange), they're based in China (Shanghai).
- Huobi does have margin trading (https://blog.hbg.com/how-to-trade-on-margin-in-the-digital-assets/).
- SouthXchange allow fiat deposits  (https://southxchange.freshdesk.com/support/solutions/articles/36000096865-how-do-i-deposit-using-fiat-)(credit card). I also found this  (https://twitter.com/southxchange/status/1162466364927500295)regarding KYC but that's probably only valid for the fiat as they're using a third party service as explained in the first link.

I think that you should add CoinDeal (https://coindeal.com/) to this list. It's one of the fastest developing exchanges this times. They have really attractive fees and what's more interesting - the highest security practices and standards like for example SSL standards or mandatory 2FA, a user also gets email notifications about login attempt from different IP than usual. This exchange is also protected by CloudFlare security and funds are stored in cold wallets.

All of the provided information has been added. Thanks (yet again) for helping out!


I'll look into this exchange and add it to the comparison soon. It seems like they're adopting the same cold wallets standards as BitMEX, which is quite amazing.

Yes, CoinDeal has done a huge progress, that's for sure and it's pretty impressive. I need to add that CoinDeal was named as the best cryptocurrency exchange for EU according to cryptomag (https://cryptomag.me/). So it definitely need to be added to this comparison! :)

CoinDeal.com (https://coindeal.com/) has been added to the comparison.

- For mobile apps: Binance (https://www.binance.com/en/download), Kucoin (https://www.kucoin.com/download).
- KYC: CoinDeal (https://coindeal.com/legal/aml-and-kyc) (enforced for everyone).
- For Blockchain's exchange (the pit), here is a list of the 'selected countries (https://pit.blockchain.com/availability)'.

OP thanks for the list you have taken down here.

I have a request, can you do a bit extra work by categorizing it between KYC only and non-KYC exchanges for more knowledge to gain extra understanding on where we can trade without fear of withdrawals after KYC only?

And can you add a column with minimum deposit/ withdrawal in BTC only?

Hmmm I'm afraid that I won't be doing that, because:

-Soon, I'm going to put the exchanges according to their traffic rank (Alexa + SimilarWeb), so that people may know that which of the exchanges are mostly used. However, later on, there's a possibility that I make a few additional posts in this thread and sort the comparison in different ways in those posts, and then link those posts to OP so that if someone wanna see that which exchange requires less KYC or which exchange has remained comparatively more online, they may use those comparisons instead of the primary/main one, which is in OP.

-I'm already setting up the following thread to put an extra column of "scam accusations" in the comparison:

https://bitcointalk.org/index.php?topic=5168200.0

...and because of that, I might even have to remove that "BTC withdraw fee" column. So the addition of an extra column (and especially the one which is not very frequently used) wouldn't be a very good idea, IMO.

Anyways, thanks for the suggestions! :)


Thanks, updated! :)

Updated the Telegram and Discord channels of the following platforms:

-Poloniex
-Luno
-Bithumb
-Crypto-Bridge
-Blockchain
-YoBit
-TradeSatoshi
-HotBit
-CoinBene

This is not in the first post of the thread?


Update For CoinExchange,
KYC *information required*: no KYC, Maximum Withdrawal Amount: 10 BTC in one transaction.

Yes, they've been updated in the OP.


Updated. Thanks! :)

However, from next time, if you'd like to contribute to this thread, please also include the URL from which you're quoting the information. Including a URL within the text really helps!

Wow, I didn't even hear about BaseFEX and Quedex before. I'll soon be adding those three exchanges to the comparison, thanks mate!

I'm a representative of Quedex, let me clarify a few things:

• We don't accept US customers.
• We have a requirement to complete basic KYC during onboarding.
• We've been just awarded a Gibraltar licence: https://cointelegraph.com/news/gibraltar-grants-first-crypto-derivatives-license-to-local-exchange, and strive to provide a transparent and orderly place to trade crypto derivatives - as this milestone has been completed, we are planning to continue improving liquidity and expanding operations.

Thanks for all the information that you've provided in your post! I'll add Quedex in the comparison ASAP.

BTW, it always feels good to have official representatives of exchanges at Bitcointalk. :)

We enjoy engaging with our customers, so expect to see us around some more!
Including us in the comparison would be awesome thanks. I took the liberty of getting some information to make it easier for you:
Name: Quedex
Launch: December 2017
Trade fee (taker/maker): 0.03%/-0.02%
Listing Fee: N/A
BTC Withdraw Fee: Free
Leverage: Yes
Mobile App: No
Headquarters: Gibraltar
Fiat: No
KYC: KYC Required
DEX: No
2FA: Soon
T/D: Yes, T @quedexnet

Also check out Quedex.net (http://Quedex.net) or drop us a line if you would like to know anything else.

That's very nice of you to provide all of that information. Quedex has been added. ;)

Thank you very much. :)

After Quedex, KuMEX has been added to the comparison. :)

BaseFEX has been added to the comparison.

Please add new crypto exchange platform to the list, PrimeBit.com, details:

Name | PrimeBit
Launched | 2019
Trade fee (taker/maker) | +0.075%/-0.025%
Listing fee | N/A   
BTC withdraw fee | 0.0005BTC   
Leverage | up to 200x
Mobile app | Yes
Headquarters | SVG
Fiat | No
KYC | No KYC
DEX | No
2FA | 2FA
T/D | No

Could you add us to your comparison? Here you can find all informations about BitBay - https://bitbay.net/en/helpdesk and if you will need more details let us know here or send private message :)

Both BaseFEX[1] and CoinEX[2] doesn't require any ID verification.

I came across this website (https://withdrawalfees.com/), I think you should link it for the "withdrawal fee" column as it contains the fees for all the coins and not just BTC (some exchanges may not be listed yet tho).

[1] https://bitcointalk.org/index.php?topic=5171493.0
[2] https://www.reddit.com/r/btc/comments/7q8n7i/we_should_give_all_support_to_coinex/

Sadly TuxExchange has closed, so you can remove it from your list..

"Hello Everyone, Tux Exchange is terminating operations on July 6th 2019, largely due to unfavorable regulatory conditions. All funds must be withdrawn before July 6th 2019. After that time, we will provide best effort services via support ticket until July 15th 2019 when all services will cease. - New signups and deposits are terminated effective immediately. - Trading and withdraws will terminate July 6th 2019. - Support services will cease July 15 2019. It has been a pleasure serving the community and this was not an easy decision. Thank you for your support and loyalty over the years. Sincerely, Tux Exchange"
https://tuxexchange.com/closing

It seems very hard for new legit crypto projects to succeed without gimmicks and/or huge advertising budgets..
This exchange ran for a few years, never sought any sort of funding or investments, and as far as I know never lost anyones money, got hacked, or scammed anyone, so big props to them IMO for running an honest service!
I hope they atleast broke even on all the money they invested into this business attempt. I know they were paying for their servers and everything right out of their own pockets.. I would participate in another project with them in the future in a heartbeat..

First of all, it is a wonderful and such an unique system, great to watch and easily understand.   
If you add best exchange of the year, best volume of the year, most added bitcoin in a exchange, it will also help the trader or investor.

Thanks for the information! I'll further explore and then add both of the exchanges to the comparison.


Information updated. Thanks, again!

Plus, I'll have a look at that Withdrawal fee website right now.


Sad to hear that. I've removed the exchange from OP.


There's no honest way of determining the "best exchange" or the exchange with "most REAL volume", so I don't think that it's a good idea.

PrimeBit exchange (https://primebit.com/) has been added to the comparison.

BitBay.net exchange (https://bitbay.net/) has been added to the comparison.

Ah Saint Vincent. Good choice. It was on the FATF blacklist not so long ago. For a non-fiat platform, I approve. :)

Do you accept Americans? Do you have a problem with customers using VPN?


I'd say this qualifies as "KYC required." https://bitbay.net/en/terms-of-use-malta

Coinex doesn't support  (https://support.coinex.com/hc/en-us/articles/360006026894-What-should-I-know-before-trading-in-CoinEx-)fiat trading. As for BitBay, you are required  (https://bitbay.net/en/helpdesk/beginner/do-i-need-to-verify-my-account)to go through KYC for withdrawing (both fiat and crypto).

I realize that you're going to add a column regarding the number of scam accusations against each exchange, but I still believe that Yobit should be removed from this list, it's with no doubt the shadiest and the most unprofessional exchange out there, they don't deserve any kind of publicity.

Thanks! I've added that information.


Information added. As per your request, I've deleted YoBit from the OP. I'll add it again once I'm ready with the Scam Accusations column (https://bitcointalk.org/index.php?topic=5168200.0).

You can add https://exmarkets.com/ as now they are having a promo where no withdrawal fee is charged, neither for BTC, nor ETH nor any other altcoin token. Also, no KYC is required. Trading fee is 0.1-0.12% for popular pairs. Some tokens that are sold on the site during IEO have 0% trading fee.

re kumex's KYC requirements, they're the same as kucoin---up to 2 BTC daily withdrawal with no KYC. you actually just use your kucoin account on kumex---there's no separate login. https://www.reddit.com/r/kucoin/comments/cbgfhz/kumex_user_tutorial_1_how_to_login/

this implies that unverified accounts have a global 2 BTC limit across both platforms. ie you can't withdraw 4 BTC daily.

CoinExchange.io is shutting down (https://www.coinexchange.io/). I suggest taking it off the list and putting it on top (before the table) in bold red as a heads-up for the people who are already using it.

I'll have a look at it and add it; thanks for all the information you've provided!


Great! I've updated the OP.


That's bad to hear; I used to use it at least once a month to buy some XBY. Anyways, I've removed it completely from OP. Thanks!

EXMarkets.com crypto-exchange has been added to the comparison.

Thank you for nice informative topic with details about major exchanges.
I would suggest one update for CryptoBridge exchange.

They now have mandatory KYC
https://twitter.com/CryptoBridge/status/1178913681117196293

and lower listing fees
https://crypto-bridge.org/

Thanks, updated. It sucks that now we'll have to provide KYC to even a DEX. ::)

I think that the "2FA" section is useless because pretty much all exchanges have a two-factor authentication of some kind.

Should I remove it completely?

Yes. Although apparently Quedex is still not offering it?

You might consider adding Bitcoin.com to the list. Everyone hates Roger Ver but you can withdraw "1 BTC daily or 5 BTC monthly without KYC." (https://twitter.com/whalepanda/status/1169916942108549125) They don't allow US traders but I assume I can squeak by with a VPN.....

I agree with removing the 2FA section and I also think you should take the DEX one as well.

A better way to do it would be to make another list for DEXs and separate it from the centralized exchanges.

Why the hell doesn't Quedex have a 2FA login in 2019? :'(

Bitcoin.com does provide a nice exchange platform and I'll look into its details right away so that I may include it in OP.


That's an interesting idea and I'll definitely look into it once I add at least 2-3 more DEXs (as of now there are only two DEXs listed). It'll also help in the cases like Binance, where you've got both, a DEX and a CEX.

I see that there is no CEX.io exchange on the list. here's what I've gathered about them:

https://cex.io
Name: CEX.IO
Launch: 2013
Trade fee: Maker: 0-0.16% Taker: 0-0.25% Instant buy: 7%
Listing Fee: N/A
BTC Withdraw Fee: 0.0005
Leverage: Yes
Mobile App: Yes
Headquarters: United Kingdom
Fiat: Yes
KYC: KYC Required
2FA: Yes
T/D: no

Thanks for providing all that information; I've added the exchange to the OP!

2FA will be implemented soon on Quedex, stay tuned. To date we've had a second step of authentication based on PGP (read more), which technically is a two-step auth, but not two-factor. Proper 2FA is coming.

Read more links to https://quedex.net/doc/security (https://quedex.net/doc/security)

The addition of URLs to Telegram and Discord channels of all the exchange platforms is now complete.


Thanks for updating us! I'm glad to hear that. :)

Apps: HitBtc (https://play.google.com/store/apps/details?id=com.hittechsexpertlimited.hitbtc&hl=en) (Early access), Indodax (https://play.google.com/store/apps/details?id=id.co.bitcoin).

Regarding Exmarkets, I wrote to them, and apparently, KYC is not enforced as long as your daily withdrawals are not exceeding 10,000 EUR per day.

OP updated, thanks for providing all that valuable information! :)

A couple of DEX'es to add:

- Paradex (http://Paradex) (an exchange acquired by Coinbase).U.S based, No KYC is required, officially launched (main net) in 2018, 0.15% fee. No withdrawal fees as everything is done P2P.

- Radar Relay (https://radarrelay.com/). It's U.S based as well, no KYC, no fees.

I recently used this exchange to trade a small amount for one of my hodlings.
I contacted (TG group) them to know about their KYC policy before depositing and they told me it is not required for the amount I'm willing to trade.

However, yesterday I made BTC withdrawal which took a long time to confirm (I went to sleep but maybe it took at least 15 hrs) because they paid 2 sats/byte. This is the only thing I didn't like.

If you are interested then you can add this one to the list with further research.

Both of the exchanges have been added to the comparison. Thanks!


Alright, I'll have a look at it right now. Thanks!

Catex.io has been added to the comparison. :)

Regarding Okex, while googling about it, it seems like the company is based in Malta now? also, the KYC link is leading to a dead page.

This is absurd. I remember they had a nice support desk system at that URL; now it's all completely removed. They should've at least added some sort of redirection or something. ::)

It's so confusing. According to Wikipedia (and OKEx's official Twitter handle (https://twitter.com/OKEx)), the company is based in Malta. However, their support team calls only include the phone numbers of Hong Kong and Canada. OTOH, according to the following URL, they're based in Malaysia:

https://www.okex.com/pages/company/contactUs.html

Do they even physically exist somewhere or not?

it's the same as binance. they say they moved to malta but really it's just a business registration and an office. okex's real base of operations is hong kong---or maybe belize, depending who you ask.

https://cointelegraph.com/news/how-okex-exchange-is-handling-market-manipulation-case
https://www.coindesk.com/china-national-radio-questions-legality-of-okex-bitcoin-futures-trading
https://www.scmp.com/business/companies/article/2163199/blowout-worlds-second-largest-digital-exchange-exposes-soft

in reality, i'm sure they have a physical presence in a handful of different countries.

Okay, so I guess I should edit the OP and add all such references.

Updates made in Bithumb and OKEx.

I see STEX exchange on this list, and they announced that KYC will be mandatory fromJanury 1st 2020
due to EU regulations change
https://imgur.com/mm4S7WU

Thanks!

OP updated.

Mercatox.com has been added to the comparison. I find it quite interesting that their exchange is not very well-known, but they've literally everything available. The margin trading, the fiat trading, the lending service, etc. are all included in their services.

Mercatox only requires  (https://mercatox.com/fees/index?page=6&per-page=25)KYC if you're withdrawing more than 0.5 BTC per day.

As for Catex (based in China (https://www.cryptocompare.com/exchanges/catex/overview)), it seems like it's mandatory. From their privacy policy (https://www.catex.io/privacy):

I used it without KYC and I asked about it in TG before using it.

They said I don't need KYC for the amount I wanted to trade and the amount was pretty low. But I don't know from what amount KYC is mandatory.

nice list but there is some incorrect information for Altilly

Altilly is headquartered in Sweden not Hong Kong. (see: https://www.altilly.com/page/aboutus)
Unfortunately they do have KYC, its opt in for now, and is part of their "AltillyPass" scheme. You have to pay them $10 to join it. (see: https://www.altilly.com/page/altillypass) 

I'm glad to see the participation of y'all in this thread! As I've said many times before, I want everyone to help me in keeping the comparison updated; I can't keep it very accurate on my own as all of these platforms continuously evolve.


Updated.


Thanks for the valuable information! I guess it'll be better if someone contacts their official support and asks about this amount limit; I think I'll do it.


Thanks for the information! I'll look into it and update the OP accordingly.

I'm not really a fan of exchanges, but thanks to quite a bit of development over this year affecting how I'm able to trade out my Bitcoin (previously, P2P was my major, almost exclusive choice), I've had to try a few, and since last year been impressed with one based in Austria: BitPanda.com.

They don't have orderbooks (there is a new trading platform but it's separate) so it's more of a direct exchange at the rates given, and I've found them to be better priced than most other options (except P2P), and with no fees for withdrawals to SEPA, hard to find fault. They also have PSD2 licence, which is more than most other exchanges can say (seriously, I'm surprised how many don't have it), can verify most countries in the world, and have multiple fiat cashout options.

It's been really great with support too, and if I were forced to recommend one exchange, this is the one I would.

Trade fee: 1.49% (buy) 1.29% (sell)
Listing fee: Not sure, their token trading platform is new.
Age:
Mobile app: yes
Options: credit card, NETELLER, Skrill, Sofort, GIROPAY, Amazon.de vouchers (only payout), bank transfers.
Currencies: USD, GPB, EURO, CHF.
2FA: yes
HQ: Vienna, Austria
Since: 2014
No KYC limit: 30k EUR cashout lifetime.

Sorry if this sounds like a shill!

Occasional user of HitBTC here.
Since the KYC part is incomplete. I would love to add in information based on user experience

I have been able to trade and withdraw without providing any KYC details (Of course with small amounts)
So Withdraw limits for Non KYC accounts are;

Thanks for the information! I'll add it right away; this doesn't sound like a shill at all! ;)


Thanks for the information! However, there is one question that I'd like to ask. When did you trade the last time at HitBTC? Was it (very) recently?

I did trade today. I even withdrew some EOS coins without any troubles. HitBTC is the least favorite of the exchanges i use thou due to its abnormal withdrawal fees.

LOL! Hitbtc's withdrawal fee system is just rubbish. I also ignore this exchange as much as I can...

Once I invested $300 or $350 in a shit token and got 34808 +/- of those tokens.
A few months ago when I logged in to withdraw that shit token to my wallet for safety, the fee were above 28000 (34808 - 28000 = 6808). I was very angry and left tokens there.
But after seeing your post, I visited Hitbtc now and the current withdrawal fee of that token is 173913 and I even can't withdraw the tokens, hopefully I'll never be able to withdraw that token. Dead never comes to life again.

Sorry if it is little bit Off-topic.

Trade satoshi 0.15 now

Added BitPanda.com in comparison.


Thanks for the reply! Yeah, I'm well-aware of their huge fee. I've updated HitBTC.


Hmmm, can you please elaborate a bit more? Is that their new trading fee (for both, make/take orders)? Or is it something else?


Pretty much the same thing happened to me. Back in December 2017, I uploaded a little amount of BTC (about 0.007 I guess) to buy DENT; bought them and then saw their fee which was actually something like $40 worth of DENT. ::) Unique way of scamming, LOL.

Just like my suggestion regarding DEXes, I think that BitPanda and any other fiat exchange should be put separetely. The table fields are also not going to be the same, especially that there should be a mention of the payment methods accepted (for deposits and withdrawal) by the exchange, etc.

Yes, that makes sense. I'll work on that once I'm done compiling the list of Scam Accusations of each exchange. Bitpanda, however, should be separately covered in both type of exchanges (fiat and crypto), as they do have a very nice crypto-to-crypto exchange platform as well:

https://exchange.bitpanda.com/ETH_BTC

Thanks for the suggestion! :)

Catex.io has been updated with Coin Listing URL, HQ, and KYC information.

Regarding HitBtc, unless the KYC limits that you added are disclosed on their website, it's probably a bad idea to keep them on the thread.

I realize that you've added them based on Logfiles review, but that's not everyone's experience. In fact, If you google, you'll find plenty of scam accusations (Twitter, Reddit & Bitcointalk) regarding HitBtc closing accounts and asking people to go through KYC even though the amounts these users were trying to withdraw were not that high.

Hi Raja_MBZ
Thank you so much for keeping this thread updated.

I thought you will be interested taking a look at this new exchange https://bbod.io/ This new startup promise to offer some great features .

ANN thread : https://bitcointalk.org/index.php?topic=2251863.0
A nice discussion has been started here : https://bitcointalk.org/index.php?topic=5202876.0

I'm aware of that:

https://bitcointalk.org/index.php?topic=5168200.msg52162889#msg52162889

Once I'm done compiling the Scam Accusations of just a few more exchanges (all of the exchanges listed here), I'll add the Scam Accusations column right in this thread and link it with those post URLs.


Alright, I'll have a look at it.

The blockchain.com seems to have introduced a brand new exchange system inside their platform and I'd love to know more about it from people around who've used it:

https://pit.blockchain.com/

It'd be better if the blockchain.com exchange (in opening post) is replaced by this new platform (pit.blockchain.com).

Crypto-Bridge is shutting down[1][2] (not permanently) and will be coming back (not sure when) with a new exchange.

For Blockchain.com, adding the PIT (which launched a few months back actually) is definitely better because if you're listing any service that uses ShapeShift and Changelly, you'll have to list other wallet providers (Exodus, Coinomi, Atomicwallet, etc.) as well.

[1] https://crypto-bridge.org/
[2] https://twitter.com/CryptoBridgeEU/status/1201407943108890624

Oh man, that's bad to hear. Most of the coins which paid for Crypto-Bridge listing are low-cap and can't afford repeated listings. This sounds quite bad for them.

Funny, this was supposed to be a DEX.

Crypto-Bridge removed.

PIT (by Blockchain.com) has been added to the comparison.

TBH, this looks like a seriously neat exchange.

Free token listing on Tradence Exchange. Be the first 10 tokens to be listed for free on our exchange. It’s a limited time offer; hurry and fill-up the form (at the bottom) to stand a chance to be listed for free.

https://docs.google.com/forms/d/e/1FAIpQLSfZIhbHn_TWf79VUHx9r_18nomwXZXxDIx4XJvw8UgenfEI4w/viewform

I will add Tradence to the comparison, but this thread ain't a very suitable place to announce such a free token listing promotion.

Bybit now has mobile apps both for Android and iOS. I downloaded it recently and used it to trade a couple of times. Personally i liked the UI and notification feature.

The link to download the app on your mobile device appears automatically when you visit Bybit on mobile.
Here is the link: https://app.bybit.com/download/en.html

Thanks, updated!

Bybit seems to be improving quite fast.

Not that it really matters, but Kucoin/Kumex are headquartered in Singapore, not Hong Kong.

https://www.linkedin.com/company/kucoin
https://www.techinasia.com/singapore-crypto-exchange-kucoin-nets-20m-investors-idg-matrix-partners

Singapore must be pretty lax in terms of regulation. Kucoin, Coinbene, Bybit all offer unverified accounts with high withdrawal limits. Wex.nz was also registered there.

That's interesting to know, thanks!

Information updated in the first post.

Tradence.io has been added to the comparison.

https://i.imgur.com/54gCqmt.jpg

Thank you for creating this topic.
I was looking for something like this.

I see that Coinmarketcap website added a bunch of new unknown exchanges,
and they are reported as having largest volume! I think this info is false and I don't trust CMC at all.
Maybe there is some legit exchange in this list:
https://coinmarketcap.com/rankings/exchanges/

Most of these exchanges on the pic you're showing have scam accusations on the forums. I do agree that CMC should do a better work (maybe more requirements to get listed there) but IMO it's the user's responsability to do research about the platform he's trading on, you should not assume that a coin/exchange is reliable just because it's listed there.

I know some of that exchanges have been reported and accused for scam, and for some I never even heard.
Looking at CMC, exchange with most adjusted volume is LBANK ?!  ::)

I would like If OP can examine them if he can.
Thanks

They're clearly faking the volume. I'll be adding them to the following list soon:

https://bitcointalk.org/index.php?topic=5168200.0

I have used this list for a long time but now I have another suggestion. Can you remove Hitbtc from the list? This is a fraudulent exchange and is not giving lots of people withdraw their money. so getting rid of this list will help newbies who don't have to choose HitBTC and they will be safe.

Hmmm... Well, I did remove YoBit because of a similar reason (being so scammy). However, instead of removing HitBTC as well, I've added the following in the opening post:


@drlukacs, what do you say? Is it enough?

Poloniex exchange just announced that they now have NO KYC for basic Level up to $10,000.
This is good news, and lets hope other exchanges will follow them.
https://cryptopotato.com/cryptocurrency-exchange-poloniex-enables-no-kyc-for-level-one-accounts/

Wow, this is some big news from Poloniex after a long long time. I'll be logging in to my old account at Polo and try out this new stuff (including a withdrawal).

Changes coming soon to the Polo's data in OP!

As I've added the following alert, I guess it's fine to add Yobit back again to the comparison.


What do you guys say?

re the warning, excellent idea. a lot of people see these list/comparison threads and probably assume they are "whitelisted". it's important to remind everyone to do their own research before trusting an exchange with their money.

i'm fine with yobit being on there. a lot of people around here still use yobit, and i've personally never experienced any negative issues as a customer. (i also wouldn't risk depositing too much money there either!)

Glad to have your input on this new notification thing! :)

BTW, personally, I've never experienced anything bad at Yobit as well. However, I only use it once or twice a year for 0.01 to 0.10 BTC worth of alts buy, so my opinion on Yobit shouldn't carry much value. I've been doing this for the last 4-5 years I guess, with the same old account.

YoBit has been added back to the comparison.

The PIT: trading fees vary  (https://pit.blockchain.com/fees)depending on your volume and it's not fixed to 0.24%/0.14%, there are no fees  (https://exchange-support.blockchain.com/hc/en-us/articles/360030874812-Deposit-Withdrawal-Fees-Crypto-)for the withdrawal (crypto ones at least).

As for Graviex, then according to ForkDrop (https://forkdrop.io/graviex), KYC is not required.

Thanks, updated! :)

Crex24 is now added to the comparison. I've been using this exchange for a while now, for small volume trades; overall, I'm satisfied.

Plus, not many scam accusations related to this exchange were found:

https://bitcointalk.org/index.php?topic=5168200.msg53448001#msg53448001

some updates for crex24:

-fees: maker rebate 0.01% vs taker fee 0.10% https://crex24.com/fees

-headquarters: either estonia (https://nomics.com/exchanges/crex24) or cyprus. (https://en.bitcoinwiki.org/wiki/CREX24?_ga=2.101148610.2142040297.1578002404-1809717968.1577834636) it's highly likely they operate from russia or the eastern bloc considering their payment methods and that their CS speaks russian.

Raja_MBZ, you've been trading there? what's the deal with KYC? i can't tell from this page (https://crex24.com/aml) whether it's required or if they "reserve the right" to request it.

evolution of "old exchange"

waves dex replaced by waves.exchange, combining centralized structure with dex wallet for users.

is it a new species among the beasts?

-

would be an important step, did you try ?

Thanks, I'll update it right away.

I've used Crex24 with only about 0.1 BTC of balance, and it worked great. No KYC or anything like that was required. Not sure if it'll be the case with big balances too.


Interesting. So am I supposed to categorize it as DEX or CEX? ;D


Not yet.

BTW, Poloniex is being way too much affiliated with Tron/Justin these days, and I don't like this affiliation at all.

Interesting. So am I supposed to categorize it as DEX or CEX ?

I don't know.
IMHO they made that,to increase traffic, and be acceptable for regulation (my opinion)
but they seem presently attached to keep a DEX character for users.

With the high number of nodes, public Github code, and Keeper wallet, I guess it'd be better if it is categorized as a DEX.

Crex24 has been updated.

BitPanda has been updated.

STEX updated. Just logged in and found out that their verification system is now live and I can no longer withdraw without getting myself verified from one of the following available options:

https://i.imgur.com/CajH07y.png

The launch date on the second column may be misleading, as it doesn't tell anything about the history of the company.

If you consider Poloniex, it was the greatest exchange up to 2017, when its creator sold it to Circle. It changed owner again in 2019, and moved its HQ from Massachusetts to the Carribean, then to the Seychelles.

So the 2014 launch date is correct, but today's Poloniex is totally different from what it was 6 years ago.

Maybe it would be better to state the date when the company last changed hands? Great initiative, though.

This is a very good suggestion. I guess I should rename the current column to "initial launch date" and right next to it, add another column labeled as "changed ownership?". Under this new column, the link to the details/date of the change in ownership may be added.

What do you think about this solution?

It's a good suggestion but my worry is whether it's possible to gather all that information about all the exchanges in the list  :D

Maybe, You could just make additional notes below with links of details of exchanges that have changed ownership (i believe it's just a few of them that are very old and have changed owners) otherwise the table is going to be super large with more columns and it will be hard to follow up a row while scrolling across when one is trying to read through info about a specific exchange.

Hehe, well, if I put all the details in a single column, it'll obviously ruin the alignment of the whole table. However, what I meant was a "link" to the details of the ownership change. That link may lead to a post/thread/web-article/etc.


I guess I should've been clearer with my words. :D

Binance updated. They've changed the withdrawal fee of many cryptocurrencies.

Moreover, I'll soon add the Binance DEX to the comparison; I've never used it, so it'll be great if someone who has used Binance's DEX can share some views related to the comparison.

Yobit and Coinbene have been updated.

OP you can update Tradesatoshi exchange status. They are closing down
Here is my thread about that with proper links to his official Twitter account and his blog
https://bitcointalk.org/index.php?topic=5227332.0

That's bad to know. I'll remove them right away!

It seems like Binance is outta this world; they claim to be registered at several places, but it seems like they're registered no-where. ::)

Binance Is Not Under Our Jurisdiction, Says Malta Regulator

https://www.coindesk.com/binance-is-not-under-our-jurisdiction-says-malta-regulator

Yeah I heard they are actually registered in the Cayman islands or some place like this.
Where they just have an empty office and a sign hanging up sort of like "Look we have occupied this space!" :D

This is actually horrifying; Binance controls a hell lot of volume and if Binance gets shut or if CZ (somehow) gets jailed, crypto might temporarily face a big decline.

Opening post updated with Binance's reported headquarters location. ::)

Crex24: According to this tweet[1], KYC is only mandatory for EU citizens.
The pit: If your trading volume exceeds 1999$ per year (ridiculous), you'll have to verify your account:

https://i.imgur.com/hagjLK7.png

Also, I'm not sure who suggested Tradence, but I think you should remove it. Aside from the (empty) announcement thread[2] on the forum, there is no mention of them online and if you try to make an account and use the platform, you will notice that the site is totally broken. I doubt anyone is using that site.

[1] https://twitter.com/crex_24/status/1201822589771026432?lang=en
[2] https://bitcointalk.org/index.php?topic=5207358.0

Thanks for this information! I'll update it right away. Sorry for the delay.


Hmmm, well, I'm not so sure about removing an exchange that is currently online and working. Even though they may have a very low volume, but that's not supposed to be a reason for disclusion of it.

OP updated with Omega's provided details.

Godex.io added to the comparison.

I think I'll have to split up the table now, as it seems like I've hit the limit:

It is official but it seems in reality not quite like that. I am from EU, I remember when they informed all of us about mandatory KYC but I never tried to pass KYC on Crex24. Even if that, I can't see any restriction on my account. Still, I can maximum withdraw 31.5BTC.
When I going to fiat withdraw(USD/Eur), there is only Perfect money as options, and it says clearly "No verification needed". I have not tried this.

Due to the above issue, the addition of new exchanges will be in the second post of the thread. The second table (which will be added in the second post) is currently in the making.

Have you tried to withdraw though? I don't think that the 31.5 BTC limit is related to your account's verification level because I just tried to withdraw 2X2 and it said the maximum amount is 10000000000 which is equal to 6700BTC


I think I suggested this a few months ago... I think you should consider splitting the list into three categories: Instant exchanges, Centralized exchanges and DEXes. That would make it much easier to browse. Also, feel free to use my list (https://bitcointalk.org/index.php?topic=5218464) to add more exchanges.

Divided the table into two parts. The first part is in the opening post while the second part is in the second post of the thread.


That's a nice list that you've created; good job!

I think I should first add all of the instant exchanges that you have in your thread, and then classify DEXes, instant exchanges, and centralized exchanges. The only reason why I'm hesitating in doing that is due to the huge percentage of centralized exchanges. Not many DEXes and instant exchanges are around, most of the exchanges that I've included in my table are centralized exchanges.

Hello! Tell me what exchanges are now easy to list at low prices if the project is not a Scam, but an honest one?

Please have a look at the "Listing fee" column in opening post.

Centralized exchanges are in general difficult to get listed on, and that also includes the ones that doesn't charge any fee. I suggest you reach out to DEXes^[1][2] instead.

[1] https://coinsutra.com/best-decentralized-exchanges-dex/
[2] https://cryptobriefing.com/dex-top-10-decentralized-exchange-picks/

Raja_MBZ, OmegaStarScream.  THANKS!

Also mention about coinbaazar.com exchange , thats one of the best and low fee exchange .

I've received several requests of less-known exchanges (who'd like to get listed) in the opening post of this thread; I'm trying to explore them one by one.

I'm sorry for not being able to keep this thread updated on a regular basis in the last few weeks!

Hey @Raja_MBZ Longtime no see!
Just wanted to provide you with a few updates of the platforms I use.

1.  KuCoin did a rebranding (https://land.kucoin.com/brand-upgrade-program?lang=en_US) from KuMEX to KuCoin Futures (https://futures.kucoin.com/) which is plausible because the KuMEX name kind of looked like an imitation of BitMEX

2.  Bybit introduced a fiat gateway that allows traders to buy crypto using fiat directly on their platform including Visa And Mastercard. 20 Fiat currencies supported (https://blog.bybit.com/updates/news/introducing-bybit-fiat-gateway-buy-crypto-with-ease/) so far.

Please add my scam report to the list against kucoin:

My experience with them in the last 24 hours ->  https://bitcointalk.org/index.php?topic=5272268.0

cool list, thank you for that! maybe will be actual to add plastic cards proceedings? coz i use binance and cex.io  and never know exchanges updates/info  about this

yes, that would be useful info