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1  Economy / Scam Accusations / Re: Warning - Exchange https://oqex.io/ on: April 07, 2020, 08:50:39 AM
This are in the terms of service

Quote
ARBITRAGING DIGITAL ASSETS

OQEX Global forbids individual accounts to perform digital asset arbitrage - i.e. depositing funds from third-party exchange service with only purpose to perform exchange and withdraw funds to a third-party exchange gaining profit on price differencies between OQEX Global and third-party exchange Services due to high possibility of money laundering activity. OQEX Global reserves the right to shut down that kind of activity by freezing arbitraged funds and forcing you to upgrade your account to Institutional. OQEX Global reserves the right to freeze your account untill you follow the conditions of this term. Individual account, upgraded to Institutional, or account registered as Institutional is exempted of following this requirement. OQEX Global will not charge you any fees for upgrading your account to Institutional while being frozen for performing this kind of activity.
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