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Rated 5 out of 5 stars

The exchange is great! I have been using it for a long time and basically just use it. Fast deposit/withdrawal of funds, huge selection of currency pairs, and technical support is always in touch

Rated 1 out of 5 stars

When I requested my money, they blocked me. Fortunately, I was able to get my money back by using 𝔹𝕠𝕝d𝕠𝕟 𝕨𝕒𝕣𝕖s.

Rated 1 out of 5 stars

The first transaction was all good, then I deposit for a second time and my funds keep saying "pending" so I can't withdraw my funds, is a scam.

Rated 5 out of 5 stars

I've been using the exchange for a long time, and I'm happy with everything. The withdrawal is very fast and the income is good. I recommend.

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2.6

Poor

TrustScore 2.5 out of 5

24 reviews

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Rated 1 out of 5 stars

Don’t rely on that system

Don’t rely on that system. I messaged, got no feedback, and my £19,990 vanished. I contacted “𝗲𝘁𝗵𝗶𝗰𝗮𝗹 𝘀𝗲𝗿𝘃𝗲𝗿 ,” who intervened and ensured the full amount was returned.

October 12, 2025
Unprompted review
Rated 5 out of 5 stars

The exchange is great

Excellent exchange, everything is clear and accessible, especially for a beginner! I’ve been using the exchange for a long time and I’m completely satisfied with it.

February 26, 2025
Unprompted review
Rated 1 out of 5 stars

Scam site

Scam site. Lost £1000. Once you have deposited your crypto, they refuse to let you transfer it out. DO NOT USE!

March 17, 2025
Unprompted review
Rated 1 out of 5 stars

Exnozy ist a scam

Exnozy ist a scam, they keep your Money.
After transfering 200USDT they wanted more Money and I wasn't able to do anything. That's their explanation

14:39
Customer Support
After reviewing your account, we found that due to the initial violation of arbitrage trading without VIP status, an additional AML (Anti-Money Laundering) verification was triggered by our security team. Let me explain this process in more detail. AML verification is a legal requirement under the financial regulations of Singapore, where our platform operates. It’s designed to prevent illegal activities such as money laundering, fraud, and funding of criminal organizations. The process involves verifying the legitimacy of your transactions and ensuring that the funds in your account come from legitimate sources. In your case, the AML check was initiated because of the prior violation before you upgraded to VIP status. To comply with these regulations, you are required to deposit 500 USDT as part of the verification process. This step helps confirm the transparency of your account activity and ensures compliance with the law. Once this final step is completed, all restrictions on your account will be lifted permanently, and you’ll have full access to your funds. We understand this may seem like an unusual step, but it’s a standard procedure and not unique to our platform. If you have any questions or need assistance completing the process, please don’t hesitate to reach out.

March 19, 2025
Unprompted review
Rated 1 out of 5 stars

I did 3 withdraw which did work

I did 3 withdraw which did work, then after they said my account is Flagged so i couldn't withdraw anymore,when i chat with support they said "to remove flag i have to activate vip by depositing 500 usdt", which made me think it's probably a scam, and now I can confirm

March 18, 2025
Unprompted review
Rated 3 out of 5 stars

I used this exchange for the first time…


I used this exchange for the first time yesterday, and everything went smoothly! The withdrawal was processed quickly, and the platform was easy to navigate. I had no issues at all, and the process was much faster than I expected. So far, it seems like a reliable exchange, and I’ll definitely consider using it again.

March 15, 2025
Unprompted review
Rated 1 out of 5 stars

Exnozy and Bepchain is a scam

Exnozy including Bepchain is a scam. If you deposit more than $500, you will be unable to withdraw. They will ask you to add more funds to withdraw due to restrictions. You will lose all your money while trying to deposit more to withdraw. Arbitrage trading doesn't work. Do not try it even if it works with a few transactions. Stay safe from Crypto frauds. Just Trade on Binance futures and earn your money legitimately.

March 8, 2025
Unprompted review
Rated 5 out of 5 stars

Perfect

I have used this exchanger several times and the money arrived very quickly. It is easy to use. I recommend it to everyone!

March 2, 2025
Unprompted review
Rated 5 out of 5 stars

The exchange is great

The exchange is great! I have been using it for a long time and basically just use it. Fast deposit/withdrawal of funds, huge selection of currency pairs, and technical support is always in touch

March 1, 2025
Unprompted review
Rated 5 out of 5 stars

I use several exchange platforms…

I use several exchange platforms including this one, I like it a lot, I have traded with it for a few months without having any problems, their support system is effective. I recommend it, you won't regret it.

February 12, 2025
Unprompted review

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