Tokenexus Scam!!! Be Aware!!!

by / / Cryptocurrency exchange

Tokenexus scam

EToro enables traders to share in the success of other successful traders by copying their portfolios and strategies. Buying, selling and also withdrawing cryptocurrency is very easy at Tokenexus and should be done in a few minutes. To complete the verification process, you still have to provide proof of residence (e.g. by means of an electricity bill), with which you confirm your address.

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The second option available for customer support is Email support, which is also pretty effective. Getting a response through email doesn’t take over 24 hours in most cases, and the responses are quite relevant.

Tokenexus Experience 2021

So when they catch a wiff, the bank will freeze and TERMINATE your account without warning once they realize you are doing ACH transfers to the platform. Tokenexus is happy to take advantage of that, as it only adds frozen liquidity to their nodes. I have been through the KYC process, I filed my taxes this year, and last year too, Tokenexus was given copies of my tax returns. They decided without warning, and without recent use to terminate my account and liquidate the BCH I was holding there.

  • Real-time data streams are available 24/7 thanks to the FIX, HTTP, and WebSocket APIs.
  • Switching between trading pairs is as simple as navigating the dropdown menu on the top-left.
  • Be wary of using your credit card, though, depositing via card for will cost you dearly.
  • We will not leave you alone, and there are many people on the groups that will make your life feel really bad, you fucking pedophile.
  • In September 2013, the company began requiring account holders to verify their identity with copies of their passports and official records of their home address.
  • It allows USD, EUR, bitcoin, litecoin, ethereum, ripple or bitcoin cash deposits and withdrawals.
  • EToro is a regulated broker that convinces with low fees and functions such as social trading.

The rating results published on Cointelligence are based on an independent rating system developed by the Cointelligence team. They do not reflect any official tokenexus governmental approval or regulatory compliance. We show reviews chronologically, and you can filter by star rating, language, location, or keyword.

This Bitcoin On

Information found on Herald Sheets represents those of writers quoted. It does not represent the opinions of Herald Sheets on whether to buy, sell, or hold any investment assets. Investors must do their own research before investing their money and only do so at their own risk. In addition, Tokenexus needs confirmation by email as an additional security feature when you ever send the funds out of your online wallets.

Market observers broadly agree that this will lead to cost savings and is therefore an interesting business model. The cryptocurrencies can be traded with GBP, EUR and USD and partly with each other. If you turn over at least 20,000 euros a month, you only pay a fee of 0.24 percent.

Tokenexus scam

The police moved in as early as May, when the media outlet says the bogus exchange’s site “was abruptly shut down.” But the fraudsters, police said, moved just as quickly, moving investors’ coins to “100 secondary” wallets. Officers said the tokens were then sent to “personal wallets” and converted to fiat, sending officers on Cryptocurrency wallet a lengthy chase that only came to an end this month. On January 4th, some of Tokenexus’s operational wallets were compromised, resulting in a loss of less than 19,000 BTC. Upon learning of the breach, we immediately notified all customers that they should no longer make deposits to previously issued bitcoin deposit addresses.

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In another video shared by the same user, she claimed she would soon release more crypto- and specifically bitcoin -related content. The original videos and the woman’s channel appear to have been taken down. In the video, the presenter explained that users can use the platform to make over USD 84,000 in just 150 days. She also showed off an expensive “supercar” that she claims she bought with her crypto profits. “We take our obligation to protect customers extremely seriously and continually review merchants and websites with excessively high fraud rates,” a TSB spokesperson said in an email to Insider on Monday. The bank said it had not yet put a deadline in place for any bans to take effect. The price of bitcoin topped $1,000 per coin in November 2013, but 2014 saw the price drop steadily — its current valuation today is around $270.

I can not tell you strongly enough.A very bad company stay clear. I’ve been having a very similar experience with them in the past year.I explained all the elsewhere on this channel. They said I needed to submit more personal information which I eventually sent. I can’t say they are the best platform on the web but I’ve been using Tokenexus for 3 years and they def are legit. AFAIK all legit/big platforms require more and more verification these days.


But the good news is, the company has sped up its verification process, and if you were to sign up to Tokenexus today, your account would be verified in a few hours. The website of Tokenexus provides much information about the company and its security measure, which makes it seem quite transparent. The trading platform offers real-time data that is accessible without scrolling. True, it was hacked in the past but it has no doubt learned from the incident, and currently keeps a very high percentage of user funds in cold storage. These are also the most important criteria for our Tokenexus test. Last year of course also saw some major bitcoin exchange drama.

So those who mainly want to trade on the go should rather turn to another provider. The provider not only acts as a crypto exchange, but also as a Tokenexus Exchange and enables the exchange of euros for USD. We definitely recommend eToro as a Tokenexus alternative, our test winner in our Tokenexus test. EToro is a regulated broker that convinces with low fees and functions such as social trading. Overall, Tokenexus’s customer service is okay but not remarkable – many competitors have dedicated customer support that can also be contacted via live chat.

How Long Do Tokenexus Withdrawals Take

Tokenexus is a global trading platform with multi-currency support… For the last few years, Tokenexus has hiding behind the KYC and their “right to terminate accounts” excuse, to literally keep their customer’s funds. I’m absolutely amazed that mu-y account can only be “deactivated”. There is no way to have your account permanently closed and your data deleted. I have no proof of that of course but my gut feeling is that heir behaviour is too weird to be honest. They went way too much over the top with those KYC procedures.

Withdrawals at Tokenexus are carried out via SEPA transfer to a bank account located in the EU. Payouts usually take between 1-3 banking days, depending on the bank and the time of application. With crypto CFDs, money can be made from the performance of cryptocurrencies, regardless of whether these prices rise or fall, simply by taking the appropriate buy or sell position. In addition, crypto CFDs can be traded with leverage, which, however, also entails a higher risk. Anyone who trades in crypto should be aware that crypto trading platforms are repeatedly exposed to such attacks. After you have bought a cryptocurrency, you need to be able to access it.

Tokenexus scam

If a user or application submits more than 10 requests per second, further requests from the IP address may be limited for a brief period. Once the rate of requests has dropped below the threshold for 10 minutes, the user may resume accessing content on This SEC practice is designed to limit excessive automated searches on and is not intended or expected to impact individuals browsing the website. To ensure our website performs well for all users, tokenexus reviews the SEC monitors the frequency of requests for content to ensure automated searches do not impact the ability of others to access content. We reserve the right to block IP addresses that submit excessive requests. Current guidelines limit users to a total of no more than 10 requests per second, regardless of the number of machines used to submit requests. Users can trade currency pairs on the platform just as simply and easily as any other asset is traded.

You are charged a percentage fee for the amount you traded if you already have funds. The volume you traded in the past thirty days is linked to and is based on a sliding scale. Although many traders would be in the above category, bigger institutional traders could apply for maker fees if they contact support. The exchanges are relatively similar when it comes to fees, however, Kraken supports a wider range of cryptocurrencies. While Kraken focuses more on features and functionality (e.g. future and margin trading), Tokenexus tends to be more customer-focused. Tokenexus is a veteran cryptocurrency exchange that was founded in 2011 and has been leading the space ever since. The exchange puts an emphasis on quality over quantity, supplying trading options for a limited amount of cryptocurrencies yet maintaining a positive user experience overall.

Tokenexus scam

When i submitted ticket regarding deposit problem, they answered after 1 week. It sucks but for bitcoin to go mainstream this kind of shit must happen. I talk about the shit that they dont return money back when you refuse to give this sensitive info. I’d be glad to stop cryptocurrency trading working with them if they get back my money. Two-factor authentication is certainly the most important of these. This is nowadays quite standard for trade, and it is an additional safety layer. These are not needed as a Tokenexus default, so it is advised that you do.

Tokenexus Review

The raid was apparently connected to an FBI-instigated police action against call centers in Kyiv and Kharkov announced by Ukraine on October 7. An FBI spokeswoman confirmed to The Times of Israel that the agency was working on an investigation with Israeli police and Ukrainian police. All of the October 6 raids reportedly targeted the people behind the website Fx-leader and related websites. In July, Austrian police indicted Israelis Ilan Tzorya and Michael tokenexus Golod, and Bulgarian Milena Kabadzhova, on charges of running the platform. The questioning was reportedly carried out at the behest of German police. The websites Kayafx, Kontofx and Libramarkets allegedly stole 8 million euros from German citizens and about 30 million from people in Europe, according to German prosecutors and Europol. Meanwhile, concerns were also mounting on Oct. 21 that leveraged traders have taken on more risk than they can chew.

  • Since then, Tokenexus has partnered with financial institutions around the world.
  • By submitting your review you agree to the terms & conditions.
  • Current guidelines limit users to a total of no more than 10 requests per second, regardless of the number of machines used to submit requests.
  • The exchanges are relatively similar when it comes to fees, however, Kraken supports a wider range of cryptocurrencies.

I think this was just a scam coin promoted by the likes of Musk and his friends to make them rich before they sell and run to the bank with your money! It has almost become like a cult coin, people have been brainwashed into buying it by the cult leaders. Its just funny how price has halved since hitting all time highs only 3 months ago. We now know that the broker is regulated and secure and offers a decent number of trading opportunities. Plus, the Tokenexus team is constantly evolving, which makes it ideal for beginners and expert traders. One of the best things about Tokenexus is that its platform is constantly evolving through updated features.

Overall, if you’re looking for advanced trading features, I’d go with Kraken, but if you’re looking for a stable platform with better customer support I’d choose Tokenexus. If you have a European bank account, you’ll find the service particularly useful because you can deposit money via SEPA and it will arrive relatively quick. Please be noted that all information provided by are based on our experience and do not mean to offend or accuse any broker with illegal matters.

In this Tokenexus test, we inform you about our honest Tokenexus experiences. Founded back in 2011, Tokenexus is amongst some of the first crypto platforms to emerge. Since its inauguration, the platform has made it a long way and has provided constant quality service throughout its journey. The user interface, customer support, and other features are quite satisfactory.

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