Crypto exchanges comparison [trade fee + listing fee + age + mobile app + more!] - page 4.

Raja_MBZ

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Quote from: OmegaStarScream on December 02, 2019, 12:22:35 PM

Crypto-Bridge is shutting down[1][2] (not permanently) and will be coming back (not sure when) with a new exchange.

For Blockchain.com, adding the PIT (which launched a few months back actually) is definitely better because if you're listing any service that uses ShapeShift and Changelly, you'll have to list other wallet providers (Exodus, Coinomi, Atomicwallet, etc.) as well.

[1] https://crypto-bridge.org/
[2] https://twitter.com/CryptoBridgeEU/status/1201407943108890624

Oh man, that's bad to hear. Most of the coins which paid for Crypto-Bridge listing are low-cap and can't afford repeated listings. This sounds quite bad for them.

Funny, this was supposed to be a DEX.

Crypto-Bridge removed.

OmegaStarScream

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Crypto-Bridge is shutting down[1][2] (not permanently) and will be coming back (not sure when) with a new exchange.

For Blockchain.com, adding the PIT (which launched a few months back actually) is definitely better because if you're listing any service that uses ShapeShift and Changelly, you'll have to list other wallet providers (Exodus, Coinomi, Atomicwallet, etc.) as well.

[1] https://crypto-bridge.org/
[2] https://twitter.com/CryptoBridgeEU/status/1201407943108890624

Raja_MBZ

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The blockchain.com seems to have introduced a brand new exchange system inside their platform and I'd love to know more about it from people around who've used it:

https://pit.blockchain.com/

It'd be better if the blockchain.com exchange (in opening post) is replaced by this new platform (pit.blockchain.com).

Raja_MBZ

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Quote from: OmegaStarScream on November 21, 2019, 12:40:14 PM

Regarding HitBtc, unless the KYC limits that you added are disclosed on their website, it's probably a bad idea to keep them on the thread.

I realize that you've added them based on Logfiles review, but that's not everyone's experience. In fact, If you google, you'll find plenty of scam accusations (Twitter, Reddit & Bitcointalk) regarding HitBtc closing accounts and asking people to go through KYC even though the amounts these users were trying to withdraw were not that high.

I'm aware of that:

https://bitcointalksearch.org/topic/m.52162889

Once I'm done compiling the Scam Accusations of just a few more exchanges (all of the exchanges listed here), I'll add the Scam Accusations column right in this thread and link it with those post URLs.

Quote from: coupable on November 21, 2019, 02:29:55 PM

Hi Raja_MBZ
Thank you so much for keeping this thread updated.

I thought you will be interested taking a look at this new exchange https://bbod.io/ This new startup promise to offer some great features .

ANN thread : https://bitcointalksearch.org/topic/bbod-the-worlds-fastest-hybrid-cryptocurrency-futures-trading-platform-2251863
A nice discussion has been started here : https://bitcointalksearch.org/topic/someone-check-this-please-5202876

Alright, I'll have a look at it.

coupable

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Hi Raja_MBZ
Thank you so much for keeping this thread updated.

I thought you will be interested taking a look at this new exchange https://bbod.io/ This new startup promise to offer some great features .

ANN thread : https://bitcointalksearch.org/topic/bbod-the-worlds-fastest-hybrid-cryptocurrency-futures-trading-platform-2251863
A nice discussion has been started here : https://bitcointalksearch.org/topic/someone-check-this-please-5202876

OmegaStarScream

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Regarding HitBtc, unless the KYC limits that you added are disclosed on their website, it's probably a bad idea to keep them on the thread.

I realize that you've added them based on Logfiles review, but that's not everyone's experience. In fact, If you google, you'll find plenty of scam accusations (Twitter, Reddit & Bitcointalk) regarding HitBtc closing accounts and asking people to go through KYC even though the amounts these users were trying to withdraw were not that high.

Raja_MBZ

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Catex.io has been updated with Coin Listing URL, HQ, and KYC information.

Raja_MBZ

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Quote from: OmegaStarScream on November 11, 2019, 06:03:43 AM

Just like my suggestion regarding DEXes, I think that BitPanda and any other fiat exchange should be put separetely. The table fields are also not going to be the same, especially that there should be a mention of the payment methods accepted (for deposits and withdrawal) by the exchange, etc.

Yes, that makes sense. I'll work on that once I'm done compiling the list of Scam Accusations of each exchange. Bitpanda, however, should be separately covered in both type of exchanges (fiat and crypto), as they do have a very nice crypto-to-crypto exchange platform as well:

https://exchange.bitpanda.com/ETH_BTC

Thanks for the suggestion!

OmegaStarScream

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Just like my suggestion regarding DEXes, I think that BitPanda and any other fiat exchange should be put separetely. The table fields are also not going to be the same, especially that there should be a mention of the payment methods accepted (for deposits and withdrawal) by the exchange, etc.

Raja_MBZ

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Added BitPanda.com in comparison.

Quote from: logfiles on November 09, 2019, 05:46:47 PM

Quote from: Raja_MBZ on November 09, 2019, 04:48:22 PM

Thanks for the information! However, there is one question that I'd like to ask. When did you trade the last time at HitBTC? Was it (very) recently?

I did trade today. I even withdrew some EOS coins without any troubles. HitBTC is the least favorite of the exchanges i use thou due to its abnormal withdrawal fees.

Thanks for the reply! Yeah, I'm well-aware of their huge fee. I've updated HitBTC.

Quote from: SHARKCEX on November 10, 2019, 02:25:58 PM

Trade satoshi 0.15 now

Hmmm, can you please elaborate a bit more? Is that their new trading fee (for both, make/take orders)? Or is it something else?

Quote from: akamit on November 10, 2019, 08:10:27 AM

~snip~
LOL! Hitbtc's withdrawal fee system is just rubbish. I also ignore this exchange as much as I can...

Once I invested $300 or $350 in a shit token and got 34808 +/- of those tokens.
A few months ago when I logged in to withdraw that shit token to my wallet for safety, the fee were above 28000 (34808 - 28000 = 6808). I was very angry and left tokens there.
But after seeing your post, I visited Hitbtc now and the current withdrawal fee of that token is 173913 and I even can't withdraw the tokens, hopefully I'll never be able to withdraw that token. Dead never comes to life again.

Sorry if it is little bit Off-topic.

Pretty much the same thing happened to me. Back in December 2017, I uploaded a little amount of BTC (about 0.007 I guess) to buy DENT; bought them and then saw their fee which was actually something like $40 worth of DENT. Roll Eyes

Unique way of scamming, LOL.

SHARKCEX

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Trade satoshi 0.15 now

akamit

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Quote from: logfiles on November 09, 2019, 05:46:47 PM

HitBTC is the least favorite of the exchanges i use thou due to its abnormal withdrawal fees.

LOL! Hitbtc's withdrawal fee system is just rubbish. I also ignore this exchange as much as I can...

Once I invested $300 or $350 in a shit token and got 34808 +/- of those tokens.
A few months ago when I logged in to withdraw that shit token to my wallet for safety, the fee were above 28000 (34808 - 28000 = 6808). I was very angry and left tokens there.
But after seeing your post, I visited Hitbtc now and the current withdrawal fee of that token is 173913 and I even can't withdraw the tokens, hopefully I'll never be able to withdraw that token. Dead never comes to life again.

Sorry if it is little bit Off-topic.

logfiles

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Quote from: Raja_MBZ on November 09, 2019, 04:48:22 PM

Thanks for the information! However, there is one question that I'd like to ask. When did you trade the last time at HitBTC? Was it (very) recently?

I did trade today. I even withdrew some EOS coins without any troubles. HitBTC is the least favorite of the exchanges i use thou due to its abnormal withdrawal fees.

Raja_MBZ

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Quote from: buwaytress on November 09, 2019, 10:15:13 AM

I'm not really a fan of exchanges, but thanks to quite a bit of development over this year affecting how I'm able to trade out my Bitcoin (previously, P2P was my major, almost exclusive choice), I've had to try a few, and since last year been impressed with one based in Austria: BitPanda.com.

They don't have orderbooks (there is a new trading platform but it's separate) so it's more of a direct exchange at the rates given, and I've found them to be better priced than most other options (except P2P), and with no fees for withdrawals to SEPA, hard to find fault. They also have PSD2 licence, which is more than most other exchanges can say (seriously, I'm surprised how many don't have it), can verify most countries in the world, and have multiple fiat cashout options.

It's been really great with support too, and if I were forced to recommend one exchange, this is the one I would.

Trade fee: 1.49% (buy) 1.29% (sell)
Listing fee: Not sure, their token trading platform is new.
Age:
Mobile app: yes
Options: credit card, NETELLER, Skrill, Sofort, GIROPAY, Amazon.de vouchers (only payout), bank transfers.
Currencies: USD, GPB, EURO, CHF.
2FA: yes
HQ: Vienna, Austria
Since: 2014
No KYC limit: 30k EUR cashout lifetime.

Sorry if this sounds like a shill!

Thanks for the information! I'll add it right away; this doesn't sound like a shill at all! Wink

Quote from: logfiles on November 09, 2019, 12:45:29 PM

Occasional user of HitBTC here.
Since the KYC part is incomplete. I would love to add in information based on user experience

I have been able to trade and withdraw without providing any KYC details (Of course with small amounts)
So Withdraw limits for Non KYC accounts are;

Quote

1 BTC daily
5 BTC monthly

Thanks for the information! However, there is one question that I'd like to ask. When did you trade the last time at HitBTC? Was it (very) recently?

logfiles

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Occasional user of HitBTC here.
Since the KYC part is incomplete. I would love to add in information based on user experience

I have been able to trade and withdraw without providing any KYC details (Of course with small amounts)
So Withdraw limits for Non KYC accounts are;

Quote

1 BTC daily
5 BTC monthly

buwaytress

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I'm not really a fan of exchanges, but thanks to quite a bit of development over this year affecting how I'm able to trade out my Bitcoin (previously, P2P was my major, almost exclusive choice), I've had to try a few, and since last year been impressed with one based in Austria: BitPanda.com.

They don't have orderbooks (there is a new trading platform but it's separate) so it's more of a direct exchange at the rates given, and I've found them to be better priced than most other options (except P2P), and with no fees for withdrawals to SEPA, hard to find fault. They also have PSD2 licence, which is more than most other exchanges can say (seriously, I'm surprised how many don't have it), can verify most countries in the world, and have multiple fiat cashout options.

It's been really great with support too, and if I were forced to recommend one exchange, this is the one I would.

Trade fee: 1.49% (buy) 1.29% (sell)
Listing fee: Not sure, their token trading platform is new.
Age:
Mobile app: yes
Options: credit card, NETELLER, Skrill, Sofort, GIROPAY, Amazon.de vouchers (only payout), bank transfers.
Currencies: USD, GPB, EURO, CHF.
2FA: yes
HQ: Vienna, Austria
Since: 2014
No KYC limit: 30k EUR cashout lifetime.

Sorry if this sounds like a shill!

Raja_MBZ

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digit

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akamit

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Quote from: OmegaStarScream on November 08, 2019, 07:25:29 AM

As for Catex (based in China), it seems like it's mandatory. From their privacy policy:

Quote

To comply with global industry regulatory standards including Anti-Money Laundering (AML), Know-Your-Customer (KYC), and Counter-Terrorist Financing (CTF), Catex requires user accounts to undergo user identity authentication for both Personal & Enterprise-level accounts. This entails collecting formal identification.

I used it without KYC and I asked about it in TG before using it.

They said I don't need KYC for the amount I wanted to trade and the amount was pretty low. But I don't know from what amount KYC is mandatory.

OmegaStarScream

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Mercatox only requires KYC if you're withdrawing more than 0.5 BTC per day.

As for Catex (based in China), it seems like it's mandatory. From their privacy policy:

Quote

To comply with global industry regulatory standards including Anti-Money Laundering (AML), Know-Your-Customer (KYC), and Counter-Terrorist Financing (CTF), Catex requires user accounts to undergo user identity authentication for both Personal & Enterprise-level accounts. This entails collecting formal identification.

Topic: Crypto exchanges comparison [trade fee + listing fee + age + mobile app + more!] - page 4. (Read 4967 times)