The Bestchange link in OP contains a lot of scam accusations across many review pages indicating Quickex have confiscated money from users without returning them, which means they have scammed some of their users.
Quickex have also failed to provide any proof of them having a registered company in Seychelles up to this date. The company they expose on their website named Angel Ventures Limited with a registration number 238203
does not exist in Seychelles. There is my reply in their thread asking them to provide any proof of existence of their company, which they have failed to do:
https://bitcointalk.org/index.php?topic=5503896.60An exchanger that lies about existence of its company is not only performing a prosecutable criminal act, but also should be considered scam/fraud, given they "confiscate" (or simply steal) money from its users without having any legal right for doing so. Any existent AML/KYC regulations do not apply to anonymous entities like this exchanger, because without a properly implemented company they can't really comply with any AML/KYC regulations (a proof of this can be found here
https://bitcointalksearch.org/topic/--5509747).
Thank you for devoting a lot of time to studying our service
First of all, we have settled all disputes on BestChange, we never scammed or tried to scam our users, we just don't need it because we value our clients and our reputation. Some controversial situations have indeed occurred, and we take each of them very seriously. We'll provide the documents you ask about in our
main topic, stay tuned!
It’s not difficult to actually note that exchange haven’t been any active on the forum, given how long it has been and there number of engagements. However, coming back to bump a thread after 3years, it’s that really what it is or y’all just exaggerating as, I just scanned through the post history of the account and they’ve tried to not back out that long from 2024 - 2018. That’s the extent I checked.
What I find interesting though is, how are they not having proof of registration with Seychelles as xtests alleges, that would be unfair and would speak volume on the reputation they so well which to protect and project. They should give some answers on that.
As we said, our marketing team has recently been enlarged and forum activity is now one of our main priorities. We'll provide the documents soon, follow our
main topic.
@Quickex Exchange you are very lucky you have no negative tag and trust flag from me or any other DT Member. Instead of making things right, you are only making them worse wilt more in inaccurate information and no proper clarifications.
I do not find your exchanger trustworthy, and with time I may put out a warning for other users too. This is no way of conducting business.
Don't be so hard on us, we're just trying to defend ourselves
We're not refusing to provide information about our company, we just need time to prepare it. Moreover, despite we're registered here since 2018, our marketing team has a lot of newcomers who haven't been familiar with this forum before. We're striving to get good reputation here, it is now an important part of our marketing campaign. If there is anything we can provide to make things better - just tell us!
