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Author Topic: Crypto exchanges comparison [trade fee + listing fee + age + mobile app + more!]  (Read 4902 times)
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exstasie
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December 09, 2019, 10:41:26 AM
 #201

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.

Raja_MBZ (OP)
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December 09, 2019, 10:01:15 PM
 #202

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.
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December 12, 2019, 08:35:23 PM
 #203

Tradence.io has been added to the comparison.
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December 17, 2019, 04:16:49 PM
Merited by JayJuanGee (1)
 #204



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/

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OmegaStarScream
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December 18, 2019, 05:27:30 PM
Merited by JayJuanGee (1), tiptopgemdotcom (1)
 #205

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.

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December 18, 2019, 07:38:18 PM
 #206

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 ?!  Roll Eyes

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

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Raja_MBZ (OP)
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December 18, 2019, 10:44:35 PM
 #207

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 ?!  Roll Eyes

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
drlukacs
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December 21, 2019, 12:31:35 PM
 #208

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.

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Raja_MBZ (OP)
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December 21, 2019, 03:59:54 PM
 #209

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:

Quote
CAUTION! BEFORE YOU TRADE ON ANY OF THESE EXCHANGES, MAKE SURE YOU'RE AWARE OF THE PREVIOUSLY SUBMITTED SCAM ACCUSATIONS RELATED TO THEM:

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

@drlukacs, what do you say? Is it enough?
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December 21, 2019, 04:13:11 PM
 #210

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/

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Raja_MBZ (OP)
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December 21, 2019, 11:39:58 PM
 #211

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!
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December 26, 2019, 09:11:46 PM
 #212

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

Quote
CAUTION! BEFORE YOU TRADE ON ANY OF THESE EXCHANGES, MAKE SURE YOU'RE AWARE OF THE PREVIOUSLY SUBMITTED SCAM ACCUSATIONS RELATED TO THEM:

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

What do you guys say?
figmentofmyass
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December 26, 2019, 09:53:39 PM
 #213

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

Quote
CAUTION! BEFORE YOU TRADE ON ANY OF THESE EXCHANGES, MAKE SURE YOU'RE AWARE OF THE PREVIOUSLY SUBMITTED SCAM ACCUSATIONS RELATED TO THEM:

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

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!)

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December 27, 2019, 02:15:01 AM
 #214

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

Quote
CAUTION! BEFORE YOU TRADE ON ANY OF THESE EXCHANGES, MAKE SURE YOU'RE AWARE OF THE PREVIOUSLY SUBMITTED SCAM ACCUSATIONS RELATED TO THEM:

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

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! Smiley

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.
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December 28, 2019, 11:58:29 PM
 #215

YoBit has been added back to the comparison.
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December 29, 2019, 06:01:00 PM
 #216

The PIT: trading fees vary depending on your volume and it's not fixed to 0.24%/0.14%, there are no fees for the withdrawal (crypto ones at least).

As for Graviex, then according to ForkDrop, KYC is not required.

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Raja_MBZ (OP)
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December 29, 2019, 11:43:41 PM
 #217

The PIT: trading fees vary depending on your volume and it's not fixed to 0.24%/0.14%, there are no fees for the withdrawal (crypto ones at least).

As for Graviex, then according to ForkDrop, KYC is not required.

Thanks, updated! Smiley
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January 02, 2020, 07:59:32 PM
 #218

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
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January 02, 2020, 10:08:24 PM
 #219

some updates for crex24:

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

-headquarters: either estonia or cyprus. 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 whether it's required or if they "reserve the right" to request it.

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January 04, 2020, 02:48:13 AM
 #220

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?

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