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Exchanger
MonEx
Status
Scam
Blocked
2.9K+ 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
Why did we decide so? Read more here
Please read our recommendations before making an exchange
Exchanger is disabled
Reviews
3414Detected 272 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.