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Exchanger

HotExchange

Status
Scam
Blocked
2.4K+ 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://hot24.exchange

Reviews

11201

Detected 431 negative reviews on other monitoring platforms.

Including:
🚫 Detected 12 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.

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