Name | | | Total no. of accusations | | | No. of major accusations | | | Compiled list URL | | | Last updated | | | Additional notes |
|
| | | 4 | | | Zero | | | | | | March 2020 | | | Scam accusations are related to giveaways. |
|
| | | 27 | | | Seven | | | | | | July 2019 | | | Scam accusations were mostly posted in late 2017. |
|
| | | 2 | | | Zero | | | | | | March 2020 | | | Not many scam accusations around. |
|
| | | 3 | | | One | | | | | | March 2020 | | | Even though there are very fewer Scam Accusations, you should still be careful while trading at Kucoin because of their shady (and empty) head office |
|
| | | 2 | | | One | | | | | | August 2019 | | | Both the accusations were posted back in 2017; not a single accusation has been posted in 2018 and 2019. |
|
| | | 2 | | | Zero | | | | | | August 2019 | | | It "seems" like Huobi doesn't have any intention of scammig anyone. |
|
| | | 36 | | | Nine | | | | | | August 2019 | | | Had a tough time compiling the list of this one. It's just amazing, they've scammed way too many people and traders still use it for trading. |
|
| | | 90 | | | Twenty Seven | | | | | | August 2019 | | | |
|
| | | 11 | | | Four | | | | | | August 2019 | | | It seems like there aren't many scam accusations around. However, do keep an eye on updates of this case. |
|
| | | 0 | | | Zero | | | | | | September 2019 | | | |
|
| | | 1 | | | One | | | | | | September 2019 | | | Looks safe. |
|
| | | 0 | | | Zero | | | | | | September 2019 | | | It's an Indonesia-based exchange, with quite a few traders. No scam accusation was found. |
|
| | | 0 | | | Zero | | | | | | September 2019 | | | Owned by Kucoin.com. |
|
| | | 0 | | | Zero | | | | | | September 2019 | | | |
|
| | | 3 | | | Two | | | | | | September 2019 | | | Only two major accusations but they do have some weight. Make sure you have a look at them before trading at BaseFEX. |
|
| | | 0 | | | Zero | | | | | | September 2019 | | | No scam accusations were found. |
|
| | | 2 | | | Zero | | | | | | October 2019 | | | No scam accusations were found. |
|
| | | 0 | | | Zero | | | | | | October 2019 | | | Low-volume exchange. Be careful while depositing funds in a large amount. |
|
| | | 2 | | | Zero | | | | | | October 2019 | | | No recent accusation was found. |
|
| | | 1 | | | Zero | | | | | | November 2019 | | | Looks fine with only one scam accusation posted. |
|
| | | 0 | | | Zero | | | | | | November 2019 | | | No scam accusations were found. |
|
| | | 26 | | | Six | | | | | | November 2019 | | | The Poloniex's contribution to crypto's trading volume has decreased substantially, and a lot more traders (if compared with their current statistics) used to trade their back in 2016/17. So most of the scam accusations are quite old and not very relevant in 2019 as even the ownership of Poloniex has changed hands. |
|
| | | 2 | | | One | | | | | | December 2019 | | | Not many scam accusations around but it's a low-volume exchange, so remain a bit careful with your funds in there! |
|
| | | 5 | | | Three | | | | | | December 2019 | | | Trading on a platform that fakes almost 99% of its volume shouldn't be recommended. |
|
| | | 4 | | | One | | | | | | March 2020 | | | Only 1 accusation found. However, be careful while trading on this exchange as they clearly fake out the trade volume. |
|
| | | 0 | | | Zero | | | | | | December 2019 | | | No scam accusations were found. This is a very-low volume exchange, so be very careful. |
|
| | | 0 | | | Zero | | | | | | December 2019 | | | No scam accusations were found. It's a low-volume exchange and also fakes volume, so it's not recommended to trade with big amounts. |
|
| | | 0 | | | Zero | | | | | | December 2019 | | | No scam accusations were found. It's a low-volume exchange so it's not recommended to trade with big amounts. |
|
| | | 0 | | | Zero | | | | | | December 2019 | | | No scam accusations were found. It's a low-volume exchange so it's not recommended to trade with big amounts. |
|
| | | 1 | | | Zero | | | | | | December 2019 | | | Looks fine with only one scam accusation posted. Low-volume exchange. |
|
| | | 21 | | | Eight | | | | | | December 2019 | | | This exchange was earlier known as BiteBTC and has (successfully) scammed way too many people. "Evil doesn't die. It never dies. It just takes on a new face, a new name." |
|
| | | 0 | | | Zero | | | | | | January 2020 | | | No scam accusations were found. |
|
| | | 1 | | | One | | | | | | January 2020 | | | Looks fine but for small volumes. |
|
| | | 6 | | | Two | | | | | | January 2020 | | | It seems like they had some sort of Ethereum (and ERC20) deposits related issue a couple of years ago (which I believe is no more present). As it's a low-volume exchange, trade with low-funds only. |
|
| | | 0 | | | Zero | | | | | | February 2020 | | | Low-volume exchange. Be careful while depositing funds in a large amount. |
|
| | | 9 | | | Three | | | | | | February 2020 | | | Most of the scam accusations are from 2017/2018. |
|
| | | 3 | | | Zero | | | | | | February 2020 | | | Not many scam accusations around. |
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| | | 0 | | | Zero | | | | | | February 2020 | | | Low-volume exchange. Be careful while depositing funds in a large amount. |
|
| | | 1 | | | Zero | | | | | | March 2020 | | | By blockchain.com. |
|
| | | 0 | | | Zero | | | | | | March 2020 | | | Zero scam accusations. |
An accusation is not a major one if either it belongs to someone having less than 5 merits or it's not a part of personal funds at the exchange. Moreover, if there's any merit to any of the accusations, it'll be considered as major. So if you feel that you're seeing an accusation which is not being considered as major, just give that accusation a merit and it'll be counted as major.