About Recommendations For exchangers Invest Сервисы NEW
Back
Exchanger

Global-Ex

Status
Scam
Blocked
13.8K+ USD
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://global-ex.cc

Reviews

3799
3529 Positive 270 Negative
Newest first

Detected 269 negative reviews on other monitoring platforms.

Including:
🚫 Detected 34 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.

Игорь 2024-06-27
I exchanged BTC, and during the AML check, risks were detected. Risks? The wallet I used for the exchange only received funds from mining. They took 10%. I ordered an independent check, and in 2 cases, the wallet was deemed clean. I found the exchanger through BestChange; apparently, this resource has lost its relevance. I hope I can warn other users. Обменивал BTC, при проверки AML был выявлен риски. Риски? На кошельке, с которого был обмен, получал только с майнинга. Забрали 10%. Заказал независимую проверку и в 2 случаях кошелёк был признан чистым. Обменник искал через BestExchange, видимо этот ресурс потерял свою актуальность. Надеюсь что смогу предостеречь других пользователей.
Translated from Russian
Telegram