dfcex.com - cryptocurrency exchange

[DEFICO]

Experience Hassle-Free Crypto Transactions with DFCEX!
Are you seeking a secure and efficient platform for your cryptocurrency exchanges? DFCEX.com is here to simplify your crypto journey. Our platform provides a comprehensive range of services tailored to meet diverse needs:
1. Crypto-to-Crypto Exchange: Effortlessly swap between various cryptocurrencies with competitive rates and low fees, ensuring you get the best value for your assets.
2. Cash Purchases in Argentina: For those in Argentina, we offer the ability to buy cryptocurrencies using Argentine pesos in cash, facilitated through the widely available Pago Facil system. This makes crypto accessible even for those without access to traditional banking services.
3. Cash Payment Processing: Businesses and individuals can now accept payments in Argentine pesos in cash, streamlining transactions in a fast and reliable manner.
4. Save on TRON Network Fees: Our unique service allows users to purchase Energy and Bandwidth, enabling them to significantly reduce transaction fees on the TRON network. This can lead to substantial savings, especially for frequent users.
At DFCEX.com, we are committed to providing you with a seamless, secure, and cost-effective cryptocurrency exchange experience. Whether you are looking to trade cryptocurrencies or manage transactions in cash, we have the solutions you need. Join us today and take the first step towards smarter crypto trading!

[SFR10]

@DEFICO

Yes, all incoming cryptocurrency transactions are automatically checked by AML (Anti-Money Laundering) software for their involvement in illegal activities.

Can you disclose the name of the AML software that handles the automated verification process?

3. The user risks losing his cryptocurrency assets in case of refusal to undergo such verification.

What's going to happen to those assets "after that"?
^{- BTW, considering that your platform seems to be very strict, I'd like to know if you're a licensed exchange or not and while you're at it, would you mind providing a signed message from an address containing 10% of your "Bitcoin reserve"?}

[JeromeTash]

DEFICOKYCAIDPARTNERSHIP
03 Apr 2024

We are pleased to announce that back in 2023, we signed a Partnership Agreement with kycaid.com service. Now we can connect and integrate this service for our clients.

What kind of announcement is this? It totally looks unprofessional.

Your service seems to target the Ukrainian users and banks, yet the physical address is in Poland (ul. Modelarska 18/2, Katowice, Poland, 40-142). How exactly those this work?
And what is that place called "ul"?

[YOSHIE]

Experience Hassle-Free Crypto Transactions with DFCEX!

I've seen about dfcex.com Reviews, there are a few points I noticed here and in the review.
For example:

Negative highlights
XThe website's owner is hiding his identity on WHOIS using a paid service

XThis website does not have many visitors

XWe detected cryptocurrency services which can be high risk
XThis website has only been registered recently.

Maybe this is not very important, because you are new, of course you need a long process and advertising to promote and get to know the dfcex.com exchange to the public.


But there is one question from me, in the review the owner hides his identity and there is a warning in the review.
For example:

The owner of the website is hiding his identity. Spammers use this information to promote services to website owners. Some website owners therefor chose to hide their contact details. However, it can also be misused by scammers. Our algorithm gives a high rating if the identity of the website owner is shown.

So, what is your relationship with dfcex.com exchange, whether owner or Spammers, because I see a clear warning if anyone declares themselves with dfcex.com publicly.

[hugeblack]

BTW, considering that your platform seems to be very strict, I'd like to know if you're a licensed exchange or not and while you're at it, would you mind providing a signed message from an address containing 10% of your "Bitcoin reserve"?[/sup]

The above mentioned company address can be used to purchase an online company address, and when you search on Google you will find hundreds of results.
Without positive reviews it is difficult to trust the service. You need to work hard on the promotional aspects.

Experience Hassle-Free Crypto Transactions with DFCEX!

I've seen about dfcex.com Reviews, there are a few points I noticed here and in the review.
For example:

These results are automated and can be misleading but overall the service raises doubts

[examplens]

Experience Hassle-Free Crypto Transactions with DFCEX!

I've seen about dfcex.com Reviews, there are a few points I noticed here and in the review.
For example:

These results are automated and can be misleading but overall the service raises doubts

The results are automatic, while the methods are rather outdated. For example, whois protection of the owner's data is free with most domain registrars. To activate it, no special effort is required.
Also, regarding the item website does not have many visitors, and it is very easy to buy fake visitors, so I guess it is fairer if it is not done, even if it was a very small visit. I would trust a new site with a small number of visitors more than one that has "high traffic" from day one.

[robelneo]

When I searched the Internet for relevant information about this exchange, I found some articles related to the name of the exchange but not the exchange itself; one look and you'll think that they are related, but the other is related to stocks.
This is a good strategy for a new company, but they have to build their name and brand and not emanate their reputation to a more established platform because of the name.

If OP comes back, my hanging question is, how are you related to those DFCEX brands?