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Topic: List of transparent exchanges. (Read 4358 times)

legendary
Activity: 2226
Merit: 1052
full member
Activity: 322
Merit: 115
We Are The New Wealthy Elite, Gentlemen
August 26, 2015, 05:11:09 PM
#22
How is Vault of Satoshi not on this list?
newbie
Activity: 21
Merit: 0
April 08, 2015, 06:58:37 PM
#21
You might want to remove toxcoin from your list
https://bitcointalksearch.org/topic/m.11025574
legendary
Activity: 2310
Merit: 1422
March 03, 2015, 05:50:07 PM
#20
If you're listing local exchanges too I know a few;
BTCTurk
BTCGreece
BTCExchange.ph

Those 3 exchanges uses btctrader and here it's audit: http://audit.btctrader.com
hero member
Activity: 826
Merit: 1000
Founder & CEO of Coinut.com, Litecoin Core Dev
February 17, 2015, 09:38:49 PM
#19
there isnt a reliable exchange, and if there is one look at the past incidents on like bitstamp.

if you look at a archive history in posts about btc-e on prices and deposits, you can see a horrible image based on selective lost deposits.

the only one i see is coinbase and in hand transactions are best way to go.

Coinut manually processes all withdrawal transactions. That's the most reliable way I think.
legendary
Activity: 1456
Merit: 1002
February 17, 2015, 08:07:25 PM
#18
there isnt a reliable exchange, and if there is one look at the past incidents on like bitstamp.

if you look at a archive history in posts about btc-e on prices and deposits, you can see a horrible image based on selective lost deposits.

the only one i see is coinbase and in hand transactions are best way to go.
legendary
Activity: 1232
Merit: 1001
mining is so 2012-2013
February 17, 2015, 11:24:45 AM
#17
Here is what I want in an exchange.  I want a 2 of 2 multisig with a timeout option (as per GreenAdress tech).  I want proof-of-reserves being updated in real time or hourly.  I want the exchange to be insured for any hacks.  I want the owners of the exchange to be known and public.  I want the exchange operating in a country that would prosecute stolen Bitcoins. 

Give me that and I'll do my trading there.
hero member
Activity: 826
Merit: 1000
Founder & CEO of Coinut.com, Litecoin Core Dev
February 17, 2015, 10:32:18 AM
#16
Looking for a list of transparent exchanges, live updated proof of reserve, user controlled wallets etc. If an exchange is holding users bitcoins non-transparently it's possible they're a scam.

Decentralised:
https://bitsquare.io/ (in development)

Live proof of reserve:
https://www.usecryptos.com/transparency
https://exchange.coinport.com/coin/BTC
https://yunbi.com/exchange_assets ( https://github.com/peatio/liability-proof )

No users funds held/OTC with escrow:
https://www.247exchange.com
https://www.toxcoin.com
http://www.100bit.co.in

Multisig user controlled wallet:
https://www.therocktrading.com/ (optional, preferred)
https://www.bitalo.com/

Audited recently:
https://coinfloor.co.uk/


Some info on the merkle tree method of proof of reserves, original site down but still available on web.archive.org:
https://web.archive.org/web/20140821194253/https://iwilcox.me.uk/2014/proving-bitcoin-reserves


Hi, please add our options exchange https://coinut.com. You have checked that. And we'll do audit weekly.
legendary
Activity: 2097
Merit: 1070
February 16, 2015, 12:48:07 PM
#15
We can demand accountability from the services we use, or we can wait for the government to declare that it's all corrupt and needs to be tightly controlled

Which government ?
sr. member
Activity: 406
Merit: 250
February 16, 2015, 09:53:43 AM
#14
The Atomic-Trade US Based Exchange has proven reserves in real time.  Also, FinCen registered in all 50 states plus it's been running for over a year.

https://www.atomic-trade.com/liquidity

full member
Activity: 168
Merit: 100
February 16, 2015, 08:42:12 AM
#13
You may add our exchanging platform: https://www.toxcoin.com
We are not storing funds on our exchange, they are only held until the exchange takes action / the request is completed.

Please check our main thread for the details: https://bitcointalksearch.org/topic/ann-toxcoin-secure-bitcoin-exchange-now-with-reloadit-and-paypal-mycash-954370

Greetings,
TOXCOIN Support
newbie
Activity: 13
Merit: 0
February 15, 2015, 02:46:58 PM
#12
BTC Trader is also one of transparent exchange. They have exchange markets in Philippines, Greece and Turkey.

http://audit.btctrader.com/
legendary
Activity: 1232
Merit: 1001
mining is so 2012-2013
February 15, 2015, 01:37:51 PM
#11
Looking for a list of transparent exchanges, live updated proof of reserve, user controlled wallets etc. If an exchange is holding users bitcoins non-transparently it's possible they're a scam.

Decentralised:
https://bitsquare.io/ (in development)

Live proof of reserve:
https://www.usecryptos.com/transparency
https://exchange.coinport.com/coin/BTC
https://exco.in/reserves
https://yunbi.com/exchange_assets ( https://github.com/peatio/liability-proof )

No users funds held/OTC with escrow:
https://www.247exchange.com/
http://www.100bit.co.in/

Multisig user controlled wallet:
https://www.therocktrading.com/ (optional, preferred)
https://www.bitalo.com/

Audited recently:
https://coinfloor.co.uk/


Some info on the merkle tree method of proof of reserves, original site down but still available on web.archive.org:
https://web.archive.org/web/20140821194253/https://iwilcox.me.uk/2014/proving-bitcoin-reserves


That list is pretty neat, but you got to take exco.in off there.  They just got hacked.  Apparently proof of reserves doesn't mean much other than "we haven't lost your money yet, but when we do, you'll know."

I have been reading about these and I guess I like Coinport's method the best.

What I would really like to have though is Coinport's transparency combined with some kind of multisig user controlled wallet. 

To that extent you can add Coinbase because they too have a wallet option where the user controls the keys.  If a person chooses that option then Coinbase couldn't steal your coins even if they wanted too. 
legendary
Activity: 1778
Merit: 1043
#Free market
February 08, 2015, 04:27:53 AM
#10
If you want , please add also TheRockTrading  ( it uses multiSign wallet if the user wants).  This is the link of the official thread here on bitcointalk :

https://bitcointalksearch.org/topic/ann-the-rock-trading-ltd-since-2007-894233

Thanks.
legendary
Activity: 2422
Merit: 1451
Leading Crypto Sports Betting & Casino Platform
legendary
Activity: 3570
Merit: 1959
February 02, 2015, 09:30:33 PM
#8
Coinfloor appears to have proof of solvency and a recent audit but I'm not sure how that applies to their exchange reserves:
https://coinfloor.co.uk/

You might like to list www.100bit.co.in. They are not yet open for public. But, AFAIK, they will be opening soon. They do not hold user fund either.

Thanks Smiley Sounds like an OTC with escrow service with trading features, similar to bitcoin.de but without the need to maintain a balance to trade.

More stories coming in regarding exchanges with forged IOUs. This time it is Cryptsy...

1. https://bitcointalksearch.org/topic/attention-cryptsy-users-somethings-very-wrong-with-cryptsy-lately-be-advised-943241

2. https://bitcointalksearch.org/topic/cryptsy-lock-my-account-for-no-reason-180-btc-lost-943483

Regarding www.100bit.co.in, it appears to be a promising project.

ProTip:

Don't leave any MONEY on ANY exchange longer than you can afford to lose it - do your trades, gtfo, or you MAY loose (lol) your BTC

/end PSA  Wink
legendary
Activity: 2226
Merit: 1052
February 02, 2015, 10:29:02 AM
#7
Coinfloor appears to have proof of solvency and a recent audit but I'm not sure how that applies to their exchange reserves:
https://coinfloor.co.uk/

You might like to list www.100bit.co.in. They are not yet open for public. But, AFAIK, they will be opening soon. They do not hold user fund either.

Thanks Smiley Sounds like an OTC with escrow service with trading features, similar to bitcoin.de but without the need to maintain a balance to trade.

More stories coming in regarding exchanges with forged IOUs. This time it is Cryptsy...

1. https://bitcointalksearch.org/topic/attention-cryptsy-users-somethings-very-wrong-with-cryptsy-lately-be-advised-943241

2. https://bitcointalksearch.org/topic/cryptsy-lock-my-account-for-no-reason-180-btc-lost-943483

Regarding www.100bit.co.in, it appears to be a promising project.
full member
Activity: 243
Merit: 100
January 31, 2015, 07:24:30 AM
#6
Coinfloor appears to have proof of solvency and a recent audit but I'm not sure how that applies to their exchange reserves:
https://coinfloor.co.uk/

You might like to list www.100bit.co.in. They are not yet open for public. But, AFAIK, they will be opening soon. They do not hold user fund either.
sr. member
Activity: 406
Merit: 250
January 29, 2015, 02:24:03 PM
#5
Atomic-Trade.com is a transparent exchange.  https://www.atomic-trade.com/liquidity

Just had a big site layout change and USD/BTC is being revamped for the KYC functions.  They are also FinCen registered in all 50 States in the US.   One of the first USD/BTC exchanges in the US if not the first.  The exchange went live Feb 5th 2014 so it has history and not a fly by night exchange just thrown up.

D
sr. member
Activity: 518
Merit: 250
January 29, 2015, 12:49:51 PM
#4
We can demand accountability from the services we use, or we can wait for the government to declare that it's all corrupt and needs to be tightly controlled
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