Topic: what is the best exchange in 2018 (Read 800 times)

I would say that it's without a doubt Binance. I think it's really worth holding their BNB token.

I have had a few msgs from people expressing their concern about this scam and asking how an Exchange with such a huge volume with millions of dollars (USD) over 24 hrs be a scam?

I will keep this short, math does not lie. There are several markets with fake volumes, check it out! <--------------- Check out other markets for yourself

Let's pick one market - BTC:ETH

As to date Raisex.io claims to have a 24 hr volume of 16677.40348568 ETH. *cough cough*

Raisex order books for ETH show in the SAME 24 hrs, a volume of:

Buys: 539.112 ETH (fake orders)
Sells: 300.657 ETH (fake orders)

If we add these two figures, a total of: 839.679 ETH

This is still not close to the reported volume of 16677.40348568 ETH *cough cough*

Let's now have a independent third party verify my math by using the candle-stick charts provided by tradingview.com that Raisex.io uses. Looking at the ETH candlestick chart on Raisex we see a volume of....OH NO, SCAM VERIFIED! It's worse than than a scam, it's a scammer who cannot add. The charts on his website verify the extremely LOW volume for ETH. I mean extremely LOW! Don't take my word for it, check out the candlesticks charts on his Exchange, look at the volume.

For those people who say "but I haven't had a problem withdrawing my crypto yet", just wait, it's coming just like Listex Exchange - people could withdraw their coins, then they couldn't.

Please do not trade at this Exchange. This is a honey pot scam enticing people to list coins free on his Exchange, and when enough coins are collected he will run away with your hard earned crypto.

Here are couple of screenshots i took few days ago, as i was investigating the insanely high volume for a new small exchange:

https://cdn.discordapp.com/attachments/450256836705386497/502883880039350283/unknown.png

https://cdn.discordapp.com/attachments/450256836705386497/502883510512517173/unknown.png

Huge single purchases of over 5BTC.

And, now they are all gone from the trading history (BTC/ETH):

https://cdn.discordapp.com/attachments/456374588058894336/504980136152662021/unknown.png

Thankyou Cranefist of Biitcointalk.


Let’s quickly review all your scam links as advertised by you on Raisex.io:

Tourist Coin
Listex.io
I-Mob Limited
Rasiex.io
imobpay.eu
imob.me

Article from last year about these KNOWN SCAMMERS:

https://translate.google.com/translate?hl=en&sl=it&u=http://edicolarosanero.altervista.org/occhio-alla-mob-play-ltd-interessata-al-palermo-basta-raschiare-un-po-e-si-scopre-che/&prev=search

Raisex.io the SCAM Exchange is trying to lure people to their exchange by:

On their Twitter Account

We divide our profit with our user follower. Raisex gift you 0.01 ETH for:
1) signup in raisex
2) follow our twitter profile
3) re-twitte this post
add in comment :
1) your ethereum wallet (any)
2) username registered in http://raisex.io
time expire 1 Nov 2018

They are trying to get you to use their Exchange. Remember NEVER DEPOSIT anything with them because soon you won't be able to withdraw your coins.

It is your reputation on the line when tweeting about Raisex.io. When you promote a scam you are then become part of the scam

GOTO the OFFICIAL RAISEX.IO Bitcointalk page for in-depth proof of FAKE Volumes, Proof they are scammers and historic info about their scam.

https://bitcointalk.org/index.php?topic=5052935.20

Binance is the one with really great UI and user experience as well. But as more exchanges grows, more competition too. More options for user to choose when unluckily meet a disatisfying one.
This is a good sign to normal coin investors.

But other ways of buying bitcoin also push exchange. Cryptocurrency wallet, bitcoin ATMhttp://www.dobiatm.com/dobiatm.html

https://raisex.io

DEX's is not really suitable in terms of fees when the Ethereum network is congested and the gas price surges. But yes, I agree with these types of exchange on being more secure.

All my trades are in ERC20 tokens/ether/btc so i always prefer to use decentralized exchanges as the most secure that offers anonymity, less fees, and no limit for deposit/withdraw. For all my trades in btc, i used to use waves-platform and openledger (in the past i used counterparty DEX) and recently the blockchain.com to swap from to ether. For all the ERC20 tokens, all the decentralised platforms made for traders and holders are welcome (idex,forkdelta,etherdelta,...) but some of them still require a minimum limit for deposits and withdraw as well.
Do your own researches before making your choice.

Agree with Dava.Dina. Each person has their own preferences and opinions, and there is no such thing as the best exchange for everyone. For instance, I consider cex  one of the best as it is rather easy for those who have just started trading. Though I am pretty sure there are many other worthy alternatives as well.

Well with no doubt Binance, the volume is quite steady & Great . Okex & huobi later in next positions but I still believe Binance is the best for traders especially swing traders. bittrex is complete scam be aware

I've never use bittrex or bainance but I heard they're good and most of the traders use these sites to exchange.

About me, I only use coinbase it is fast secure its total problem free site.
The speed of transaction of coinbase is fast secure and tax-free.

All exchanges mentioned are really just the same as each other.  https://covesting.io has a great interface and design, and is super easy to use.  But it's not just for trading, also they allow new traders to follow the traders of experts as copy trading.  There's no other cryptocurrency trading platform that allows for this functionality!

If a trader is using a normal exchange, then if they are good they make profit from their trades.  But on Covesting for every person who follows your trades you also make 18% of their profit as well!  So if you invest $1,000 into a token, and 3 people follow you with $1,000 more each, and you sell the token when it the value increases by 50% - you make $500 profit from your trade + (3 x $500 x 0.18) profit = $770 or $270 extra profit for doing nothing.  You can build an unlimited number of followers, and if you are new to trading you can use the knowledge and expertise of experienced traders by backing ones with high proven track records.

They have just completed their early-beta testing for 200 users only and now have opened their beta to the general public as well.  In the next couple of months they are releasing their full platform, their app is on the way and they've just released a new community contest to win 3,500 COV (https://twitter.com/covesting/status/1011613655098691584)

Please write in English so that everyone understands what you want to share. Anyway for me the best exchange so far is Binance because it is authentic and more reliable than any other crypto exchange. It holds the first position in the crypto exchanges. I think that one should use easily available exchange and will be better if you find one in your country.

After several hacker cases, I have no choice but to store my assets in a secure wallet. Exchangers are only used to exchange only ..
I used to believe in binenace and bittrex. now I begin to doubt.

Better to use decentralized exchanges like the Waves one, so that no one could ask you anything, limit your transactions or ask you for identity documents.

Both Coinben and BitZ are taking a breathtaking break with their unique transaction fee policy, I think the two exchanges will do well.

Although OKEx exchanges have the largest trading volume in all of the exchanges you've listed. But the best exchange then I would choose Binance exchange.

As I personally
1) Okex
2) Huobi
3) Binance
4) Bitfinex
That's the 4 best floors out there

I think that is Okex. They have very good interface, lots of event.

For me HUOBI is really a great choice.
Huobi is being developed at a tremendous speed so you buy HT right away

I agree only on some of the your list because I haven't used OKex and Bit-Z. And the only thing that should not be on the list is Hitbtc because they are like just an improved version of Yobit.

No doubt Binance is the best exchange all over the world but on the second place for me the most reliable exchange is Okpay. I like their services and the transaction fee is also very reasonable. Many people use different exchanges available in their locality. In my country there are many exchanges but I always use okpay for transactions.