Back
Status
Scam
Blocked
392 USD
Deals
0
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://cryptofiat.finance
Why did we decide so? Read more here
Please read our recommendations before making an exchange
Reviews
453Detected 85 negative reviews on other monitoring platforms.
Including:
🚫
Detected 4
AML cases
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.