Cryptocurrency exchange | |
---|---|
Official website | |
Social network | |
Date of foundation | 1970 |
Head Office | Netherlands |
Types of support | |
Languages | English, French, Spanish, Portuguese, Chinese, Vietnamese, Turkish, Indonesian, et al. |
Founder | BigX Global BV |
Company owner | BigX Global BV |
Manager | No information specified |
Minimum deposit amount | Verified Cryptocurrency
Fiat Currency No limits Unverified Cryptocurrency
Fiat Currency No limits |
Maximum input amount | Verified No limits Unverified No limits |
Minimum withdrawal amount | Verified No limits Unverified Cryptocurrency Unavailable Fiat Currency Unavailable |
Maximum withdrawal amount | Verified Cryptocurrency
Fiat Currency No limits Unverified Cryptocurrency Unavailable Fiat Currency Unavailable |
Exchange Commission | Trade Commission: Until 0.2 % for maker / spot trading / Until 0.2 % for taker / spot trading Trade Commission: 0.02 % for maker / Futures trading / 0.06 % for taker / Futures trading Trade Commission: Until 0.1 % / Per day/margin trading Withdrawal fee: 0.0005 BTC / 0.006 ETH Fee for the use of borrowed funds: From 0.03 % / per day |
Terminals | TradingView |
Age restrictions | From 18 years |
Trading volume per day | 22.77 BTC |
Number of cryptocurrencies | 140+ |
Number of trading instruments | 80+Indicators, oscillators, graphical tools |
Margin trading | Yes |
Leverage | Until 1:100For margin trading leverage up to 1:10, for futures trading up to 1:100 |
Tokenized assets | ONE - internal platform token |
Free demo account | No |
Types of accounts | Bronze, Sliver, Platinum, Diamond, Challenger |
Order execution | Market order, IOC, Limit Order, Stop Limit Order, Stop-market |
Methods of replenishment | Bank card (Visa/MC), Cryptocurrencies, Alipay, WeChat Pay |
Withdrawal methods | Bank card (Visa/MC), Cryptocurrencies |
Account Currencies | BTC, USDT, ETH, BNB, et al. |
Types of cryptocurrencies | BTC, ETH, BNB, USDT, et al. |
Mobile apps | |
Trader training | BigONEpedia-trader training platform, instructions, useful articles |
A way to store cryptocurrencies | Cold: yesThe main assets are stored in an off-line vault Hot: yesHot purses hold working capital |
Fiat accounts | No |
Scalping | No |
Stop loss and take profit function | Yes |
Possibility to exchange for fiat currencies | The exchange is possible at the withdrawal / deposit of cryptocurrencies, there is a possibility of extra-berge trading OTC |
Steaking | Lock cryptocurrencies in your account and get high income with daily distribution |
Mining | 14 products for mining pools |
Credits | Up to 10 000 USDT secured by cryptocurrency |
Money Management | Trust management with high profits |
AngelONE | Investing in blockchain startups |
DeFi Farming | Selling mined assets at a bargain price |
Mixin Pool | Joint construction of nodes with daily income distribution |
Basic verification | Confirming an email address |
Advanced AML verification | Requires uploading proof of identity and selfies |
API | Read moreAPI Documentation |
Bonuses | 5 % Discount on trade commissions 10 % Discount on trade commissions Bonus Program Discounts, increased withdrawal limits and gifts |
Affiliate Program | RegistrationUp to 20% from commissions paid by referrals |
Advantages | Large selection of cryptocurrencies Two-step authentication and notification system Fast withdrawal of funds Dividing funds into cold and hot wallets Margin and futures trading Earnings from mining and stacking Discounts and bonus programs Secure storage of funds in off-line storage There are no hidden commissions or scaling by trading robots Lending system secured by cryptocurrencies |
Disadvantages | Little legal information about the company No information about the team and leader |
Company requisites | Legal name: BigX Global BV Legal address: Netherlands |
Overall assessment | 8.2/10 |
Date of update | November 13, 2024 |
Is BigONE a Scam? Complete Review and Real Customer Feedback
Contents
BigONE is a global cryptocurrency exchange. The company offers traders spot and margin trading popular cryptocurrencies. The company was founded in 2017 in the Netherlands. The service offers a full line of trading services, including lending, trust management, PoS pools for mining, futures trading, and Steaking.
In this review, let’s take a closer look at the services offered by the crypto exchange and its advantages over similar projects. We will also find out users’ opinions about the platform and try to figure out if BigONE is a scam or a reliable service with the necessary additional services for safe cryptocurrency trading.
Why BigONE?
According to the website, the cryptocurrency exchange BigONE follows three basic principles of operation: security, honesty, and customer focus. Two-step authentication and a notification system are used to protect personal data and user funds on the site. The company divides user funds into hot and cold wallets. The main volume of funds is stored in a secure offline vault.
There are no hidden fees and commissions on the crypto exchange, no scamming by trading robots, and no secret schemes to cheat users. According to the administration, honesty is one of the priority rules of the company. In addition, the company strives to meet the requirements of traders, which are necessary for successful work. Here you will find 140 cryptocurrencies for spot trading, 4 assets for margin trading, credit service, financial management services, and 14 mining products.
For trading the platform offers a terminal TradingView with support for 80+ oscillators and indicators, charting tools, and free signals. You can choose to trade spot, futures, or margin trading. The cryptocurrency exchange supports orders: IOC (Extended Limit Order), Market Order, Stop Loss, and Take Profit. You can switch from spot to margin and futures trading in the terminal. Clients can leverage up to 10x for margin trading and up to 100x for futures trading.
How to Exchange Cryptocurrency on the BigONE Platform
As the following exchangers BigOne Crypto Exchange does not offer electronic currencies. However, customers can buy cryptocurrencies from credit cards or one-click trading. When buying cryptocurrency with a credit card, 15 fiat currencies are accepted for payment. One-click trading is currently available for Chinese yuan and Brazilian real. Cryptocurrency-to-cryptocurrency exchange takes place during trading.
Verification on the big.one Platform
To access trading on big.one you need to register an account. Registering on the site takes no more than 5 minutes. To create an account you will need to specify your e-mail address or cell phone number. Then you need to confirm that you are not a robot and get a confirmation code. Once you have entered the code, you will be able to think up a password and confirm the registration. From that moment you can make a deposit and trade on the platform. Without verification, there is no access to withdrawals, buying cryptocurrencies with a credit card, and one-click trading.
In order to remove restrictions from the account, it is necessary to pass the verification of identity. The platform provides 2 stages of verification – basic and extended KYC. To pass the basic verification, you need to upload a scan of your ID and selfies. Extended KYC verification can be passed only after confirming the basic verification.
Deposit and Withdrawal
Deposit to the cryptocurrency can be made in three ways:
- Deposit from a cryptocurrency wallet. To deposit cryptocurrency, log into your personal cabinet. Go to the “Deposit” tab. Select a cryptocurrency and copy the generated cryptocurrency address. Enter this address in your cryptocurrency wallet. Specify the transfer amount. Confirm the transaction. Some cryptocurrencies have minimum deposit limits when depositing, for example: BNB — 0.002, USDT – 0.000001, and ONE – 9999. If you send an amount below the set limit, the money will be lost.
- Refill with a credit card. To buy cryptocurrency from a credit card, go to the “Buy” – “Credit Card” tab. Select the cryptocurrency and specify the purchase amount. Select the payment method and service provider. Enter payment data, and confirm the transaction.
- One-Click Purchase. To buy cryptocurrency quickly, go to the “One-Click Trading” tab. Select a coin and purchase the amount. Specify the fiat currency. Select a payment method, and confirm the transaction. You can use a bank card or Payment Systems Alipay, WeChat, PIX.
To withdraw funds, you need to go through identity verification. To withdraw money, go to the “Withdraw” tab, choose an asset, and specify the withdrawal amount. After that, specify the address of the cryptocurrency wallet. Confirm the operation. Withdrawal limits for users with basic verification are 50 BTC or 300 USDT per day, for users with extended verification 100 BTC or 20,000 USD per day. You can also withdraw funds by exchanging them into fiat currency with a debit card.
Commission of the Crypto Exchange big.one
On the cryptocurrency exchange, big.one 5 types of commissions are set. The amount of commissions depends on the status of the account. Basic commissions:
- Commission for spot trading – maker/taker to 0.2%.
- Futures trading commission – maker 0.02, taker 0.06%.
- Commission for margin trading – up to 0.1% per day.
- Withdrawal fee – depends on the type of asset. BTC – 0.0005, ETH – 0.006, ONE – 2404.8.
- Fee for the use of credit funds – from 0.03% per day.
The amount of commissions can be reduced by raising the account level. Discounts are also available to ONE platform’s internal token holders.
BigONE Bonuses
The cryptocurrency exchange offers traders not only transparent trading conditions but also various bonuses and discounts. By registering on the platform you can get discounts on trading commissions, and participate in the bonus and referral program.
Discounts on Trade Commissions
When you register on the site, you will receive discounts on trading commissions for spot trading. The size of the discount is from 5 to 10%. Hurry up the action is limited.
Bonus Program
Earn bonus points, upgrade your account status, and get discounts on commissions and additional benefits. Bonus points are awarded for trading volume, inviting new users, keeping a platform token in your account, and confirming your identity. By participating in the bonus program, you can get discounts on commissions and increase your daily withdrawal limit to 200 BTC.
Referral Program
The BigONE platform has an updated referral program, which rewards both invitees and invitees. Referral remuneration ranges from 5 to 20% of the commissions paid by the invited user.
Complaints About BigONE
Cryptocurrency exchange BigONE has been operating since 2017 and has established itself as a reliable platform for trading digital assets. This is evident from its user reviews. Traders in their comments note the convenient functionality, variety of services, a large selection of cryptocurrencies, and prompt support service. Clients are also pleased with the fast and fair withdrawal of funds and the convenient mobile application.
If there are any complaints about BigONE, we will post the information on social media. Sign up so you don’t miss anything!
Please keep yourself informed about news and complaints. We copy the most valuable information to social networks, so please sign up!
Regulation of the BigONE Crypto Exchange
Having an official registration and regulator for a cryptocurrency exchange is a guarantee of honest operation of the service and protection of trader’s rights. Let’s look at how BigONE is regulated.
Regulator
Cryptocurrency exchange BigONE is operated by BigX Global BV registered in the Netherlands. Documents big.one:
Big.one User Agreement
According to the terms of the user agreement, individuals and legal entities with full legal capacity have the right to register on the platform. Registration is not available to citizens of the USA and other countries where cryptocurrency exchanges are prohibited. In case of detection of registrations that do not meet these requirements, the service administration reserves the right to cancel the account and file a lawsuit in the courts.
By registering on the site, you agree that the service administration may suspend or cancel your account at any time for any reason. Restrictions are placed on your account without prior notice. However, the company may continue to retain and use your account information.
When creating an account, the user agrees to provide the company with accurate and up-to-date contact information. If you provide incorrect information, you cannot be held liable for any direct or indirect damages. After registration, your account will be canceled or deleted.
After registering on the site, the user is fully personally responsible for the confidentiality and security of their password and credentials. If there is any suspicion of unauthorized use of the account, you should contact support.
By trading on the BigONE exchange, you agree that the service has the right to charge and change service fees. You agree that the company has the right to deduct the service fee from the assets deposited in your accounts on the platform.
Customer Service
On the website of the cryptocurrency exchange, you will find all the necessary information about the rules of trading, products, and services of the company. Also, answers to frequent user questions are published here and there is a support center. You can use the channels to contact the support team:
- E-mail: [email protected]
- Feedback form
- Chat on the site
- Knowledge Base
- FAQ
- Telegram
- Discord
According to user reviews, the service support team quickly and extensively answers all customer questions.
Is BigONE a Scam?
BigONE is a cryptocurrency exchange that offers spot, futures, and margin trading opportunities. The company offers a full line of trading services, including lending, earnings-stacking, mining, and fiduciary financial management services. After analyzing the operation of the service, customer reviews about the crypto exchange, and legal information about the company, we concluded that BigONE is not a scam. The company has been operating since 2017 and has managed to win the trust of traders from all over the world. According to customer reviews, the company honestly pays the earned money, and the withdrawal of earnings takes no more than a few minutes.
Conclusion
By registering on a cryptocurrency exchange BigONE You will not only get the opportunity to actively trade but also to earn from stacking, mining, and referral programs. The company provides clients with full security for storing assets and offers additional privileges to internal token holders and traders with a large trading volume. On the platform, you will find 140+ assets, a user-friendly trading terminal, and low commissions. Sign up on big.one and start earning today.
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