AntiSwap — exchanger monitoring
Every second exchanger you know steals money from its clients.
Learn about AML scamFair Exchangers
Neutral Exchangers
| Name | Link | ||
|---|---|---|---|
BaksterEN version | bakster.org | 98% | 2% |
| www.netexchange.ru | 77% | 23% | |
| 90% | 10% | ||
FastChangeEN version | fastchange.me | 90% | 10% |
CoinDropEN version | coindrop.trade | 99% | 1% |
PayGetEN version | payget.pro | 92% | 8% |
| 90% | 10% | ||
GoldObmenEN version | goldobmen.com | 88% | 12% |
| 88% | 12% | ||
| bitality.cc | 97% | 3% | |
E-ObmenEN version | e-obmen.net | 85% | 15% |
SwapCoinEN version | swapcoin.cc | 93% | 7% |
Rapid-ObmenEN version | rapid-obmen.com | 96% | 4% |
| all.cash | 91% | 9% | |
EuroBitEN version | eurobit.cc | 95% | 5% |
SCAM Exchangers
Reliable monitoring of cryptocurrency exchangers online
AntiSwap is an independent monitoring service for cryptocurrency exchange points and e-money. We help users find safer exchangers and avoid fraud. Every exchanger in our database is checked, and user reviews form an objective rating.
The directions people look up most often are Payeer to Skrill, WMZ to Perfect Money and Advcash tenge to Oschadbank. The same list is there to check an exchanger before you pay. Learn more about our goals and methods on the about page.
Before each transaction, we recommend reading our recommendations for safer exchange operations.
Cryptocurrency exchange online. Safety and risks.
The exchange market grows every year, and so does the number of fraudulent services. AML scam is one of the most common schemes: an exchanger blocks funds citing an AML check and then requests extra payment or simply keeps the money.
AntiSwap continuously monitors and updates exchanger information in real time. Our service analyzes reviews, operating history, legal details, and technical parameters.
Be careful: if an exchanger requests verification only after receiving your funds, has no transparent contacts, or offers a rate far better than market average, these are red flags.
