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Status
Scam
Blocked
434 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://top-exchange.com
Why did we decide so? Read more here
Please read our recommendations before making an exchange
Reviews
7128Detected 328 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.
💳
Detected 4
cases
related to issues with cards and bank accounts after exchanging through this service.