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Exchanger
BitWise

Status
Scam

Turnover
9.5K+ USD

Description:

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 248

235 Positive

13 Negative

Newest first
🚨 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.
💳 Detected 2 cases related to issues with cards and bank accounts after exchanging through this service.
Detected 12 negative reviews on other monitoring platforms.
Дмитрий В. 2025-09-15

Очень медленно делали обмен, по итогу залили деньги с процессинга, мне заблокировали сбер. Не меняйте у них на свои реквизиты.

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