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2.1

Poor

TrustScore 2 out of 5

12 reviews

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2.1

All reviews

(12)

4 reviews in the last 12 months

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Rated 2 out of 5 stars

The website stopped working completely…

The website stopped working completely right after I made the last required transaction. I had initially deposited €25,892 into this platform earlier that year. Sometime later I saw an account balance of €318,154 displayed on the screen. I decided to close the account and take the money out of the system. They told me to pay an exit fee that was not listed in the original paperwork. I paid €45,627 for this exact fee on a Tuesday. Or maybe it was a Wednesday. Then the main login page just went blank. The password reset delay took three hours every single time I tried it. I went to submit a report to the local police department about the missing funds. I waited for four weeks but there was no solution at all. After that stage I escalated the paperwork to the international level. I filed a formal complaint through Q.ՍSTITᎪ so they could officially process the border documents. They logged the transaction records and routed the file to the proper desk. The refund processing was finalized a few months later down the line. Full reimbursement of the stolen money was received at the end of the procedure.

January 7, 2026
Unprompted review
Rated 1 out of 5 stars

Total scam :)) after you create an…

Total scam :)) after you create an account on the site, go to your account and to the account verification and read the requirements for all 3 stages of the verification process in order for you to have full access over your account, including withdrawing money. The last requirement for this process is having a minimum of 10,000 USD woth of assets on the Exondex pltaform, either cash or invested in crypto, if this isn't a red flag, I don't know what it is.

January 3, 2025
Unprompted review
Rated 1 out of 5 stars

Scam 100%

Scam 100%
Do not use it if you do not want to lose your money. No withdraw available.
Scam scam scam.

December 30, 2024
Unprompted review
Rated 1 out of 5 stars

Please stay AWAY!!!!

Please stay AWAY!!!!

I did a transfer into the platform. Upon completion of my trades, I attempted to withdraw my money, and I was given an "AML - Anti-money laundering" warning. The account has since been frozen, and the money cannot be taken off the platform.

Documents (KYC) have been provided; similarly, no access is permitted to the funds.

Now I am being required to pay an Anti money laundry fee of USD3000 to release the funds, which is absolutely insane.

This is 100% a scam, avoid it!!!!!!

December 18, 2024
Unprompted review
Rated 1 out of 5 stars

I purchased some crypto via this…

I purchased some crypto via this exchange.

I then tried to withdraw some to test the account and it said that it’s been flagged for money laundering risk.

It then said I needed to send a deposit to be held as a security which I did.

After the payment was made the account still was not unlocked so I started to use their ‘24/7’ live chat. This took 3 hours to respond.

I provided them with all of the evidence to show I had made the payment. They finally responded asking for the payment reference.

Next thing I’m met with a ‘you have been banned’ message and now I can’t even log in.

On the basis of that I would say this is a 100% Scam

December 11, 2024
Unprompted review
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