BigONE
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BigONE is a global cryptocurrency exchange with spot, margin and futures trading capabilities. The company offers additional services, reliable asset storage, fast withdrawal of earnings and discounts on trading commissions.
Cryptocurrency exchange
Official website
Social network
Date of foundation
1970
Head Office
Netherlands
Types of support
[email protected]Online ChatFeedback formKnowledge BaseFAQFacebookTwitterTelegramDiscord
Languages
English, Russian, Portuguese, Chinese, Vietnamese, Turkish, Indonesian, Spanish, French, et al.
Founder
BigX Global BV
Company owner
BigX Global BV
Manager
No information specified
Minimum deposit amount
Verified
Cryptocurrency
  • From 0.002 BNB
  • From 0.000001 USDT
Fiat Currency
No limits
Unverified
Cryptocurrency
  • From 0.002 BNB
  • From 0.000001 USDT
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
  • to 50 BTC / Per day/basic verification
  • to 100 BTC / Per day/on extended verification
  • to 200 BTC / Per day/for Challenger accounts
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
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
There are mobile apps (iOS / Android)
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
Laws regulating activities
Law of the Russian Federation "On Digital Financial Assets" dated January 1, 2021
Law of the Russian Federation of 07.08.2001 No. 115-FZ "On Combating Legalization (Laundering) of Proceeds of Crime and Financing of Terrorism"
API
Read moreAPI Documentation
Bonuses
5 %Receive
Discount on trade commissions
10 %Receive
Discount on trade commissions
Bonus ProgramReceive
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
Overall assessment
8.2/10
Date of update
February 26, 2023
    Address
    Netherlands

    BigONE is this a scam? Review and Customers Reviews

    Published: 16 March 2022 Updated: 26 February 2023


    BigONE – global cryptocurrency exchangeThe 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 BigONE platform

    As such. exchanger There are no electronic currencies on BigOnE Crypto Exchange. But customers can buy cryptocurrencies from credit card, as well as one-click trading. When buying cryptocurrency from a credit card, 15 fiat currencies are accepted for payment, including rubles. One-click trading is available for Chinese yuan and Brazilian real. Cryptocurrency to cryptocurrency exchange is done 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, 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, confirm the transaction.
    • One-Click Purchase. To buy cryptocurrency quickly, go to the “One-Click Trading” tab. Select a coin and purchase amount. Specify the fiat currency. Select a payment method, 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 USDT per day. You can also withdraw funds by exchanging them into fiat currency at 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, 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 on BigONE

    Cryptocurrency exchange BigONE has been operating since 2017 and has already managed to prove itself as a reliable and safe platform. This is evidenced by the reviews of users on the network. 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 convenient mobile application.

    If there are any complaints about BigONE, we will be sure to 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:

    • Read the “User Agreement” on big.one (See).
    • Read the “Privacy Policy” on the site of BigONE Exchange (See).

    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 channels to contact the support team:

    • E-mail: [email protected].
    • Feedback form.
    • Chat on the site.
    • Knowledge Base.
    • FAQ.
    • Facebook.
    • Twitter.
    • Telegram.
    • Discord.

    According to user reviews, the service support team quickly and extensively answer all customer questions.

     

    Is BigONE a scam?

    BigONE – a cryptocurrency exchange with spot, futures and margin trading capabilities. 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 came to the conclusion 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 program. 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.

    Exchange Commission
    100%
    Transaction speed
    80%
    Reliability
    20%
    Technical support
    60%
    1

    Reviews

      BigONE reviews

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    • 3.3
      Credible feedback Rate your review 0
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      Exchange Commission
      100%
      Transaction speed
      80%
      Reliability
      20%
      Technical support
      60%
      Money transferred to unknown fraud account, no help

      My Asset of USDT was transferred to an unknown TRC20 fraud account. I deposited USDT on BigOne to purchase a different Coin which was only available at BigOne. I purchased the coin and set the coin on a sell position and waited. After some days later I just wanted to check the status and I saw that my… Read more

      Positive
      • many coins
      Minuses
      • Fraud transactions
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