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Exchanger

BitWise

Status
Scam
The AntiSwap administration believes that this exchanger is a scam
Why did we decide so? Read more here
Please read our recommendations before making an exchange
https://bitwisex.io

Reviews

270

Detected 16 negative reviews on other monitoring platforms.

Including:
🚫 Detected 1 AML case among reviews on other monitoring platforms.

An AML case occurs when an exchanger freezes a user’s cryptocurrency and refuses to complete the exchange (or return the funds) without providing identity documents.

Дмитрий В. 2025-09-15
The exchange was very slow, and in the end, they sent the money from a payment processor, which got my Sberbank account blocked. Do not use them for your own bank details. Очень медленно делали обмен, по итогу залили деньги с процессинга, мне заблокировали сбер. Не меняйте у них на свои реквизиты.
Translated from Russian
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