|Date of foundation|
37 Stefan Stambolov Bvd. 4, Sofia 1303, Bulgaria
|Types of support|
Email: [email protected]
Feedback form on the site
English, Russian, Portuguese, Chinese, Korean, Japanese
|The owner of the company|
Moneta Argenta EOOD
|Minimum entry amount|
|Minimum withdrawal amount|
|Maximum withdrawal amount|
Trade Commission: From 0.035 to 0.075 % for maker / From 0.04 to 0.075 % for taker
Withdrawal fee: 0.0005 BTC / 0.001 DTEP / 0.006 ETH / 0.0025 LTC / 0.004 Dash
From 18 years
|Trading volume per day|
|Number of cryptocurrencies|
|Number of trading instruments|
DTEP proprietary token
|Free Demo Account|
|Types of accounts|
|Execution of orders|
Stop Limit Order, Market order, Limit Order
|Methods of replenishment|
Bank card (Visa/MC)
|Types of cryptocurrencies|
BTC, DOGE, EOS, ETH, XRP, DTEP, USDT, LTC, DASH, etc.
No mobile apps
There is a section "Frequently Asked Questions", where you can learn about verification, deposit and withdrawal of funds, etc.
|A way to store cryptocurrencies|
|Stop Loss and Take Profit Function|
|Exchangeability for fiat currencies|
You can exchange fiat to cryptocurrency and vice versa
Working with indicators, graphical tools
|Extended AML verification|
KYC (passport, passport or driver's license. Photo with document (selfies). Proof of address (bank statement, utility bill, etc.)
Law of the Russian Federation "On digital financial assets" from January 1, 2021
The Law of the Russian Federation from 07.08.2001 N 115-FZ "About counteraction to legalization (laundering) of incomes received by a criminal way and terrorism financing".
Read moreOfficial documentation for Decoin.io Rest API and Socket
RegistrationUp to 70% commissions from trading referrals
Advanced safety standards
Easy verification procedure
Variety of cryptocurrencies and trading pairs
Intuitive and simple interface
Multilingualism of the platform
Advantageous terms of cooperation
There is its own cryptocurrency
Complaints about withdrawal problems
Legal name: Moneta Argenta EOOD
Legal address: 37 Stefan Stambolov Bvd. 4, Sofia 1303, Bulgaria
|Date of update|
Decoin is it a scam? Reviews and description
- 1. Why Decoin?
- 2. How to exchange cryptocurrency on the decoin.io platform?
- 3. Verification on the Decoin platform
- 4. Deposit and withdrawal
- 5. Decoin Bonuses
- 6. Complaints about decoin.io
- 7. Regulation of the Decoin crypto exchange
- 8. Is Decoin a scam?
- 9. Conclusion
- 10. Reviews
Decoin - that cryptocurrency exchangewhich was created in 2017. The platform for trading digital assets is built on an independent blockchain. It provides maximum security and support for its users. The company's goal is to create the most secure exchange with an easy-to-use interface for both advanced traders and beginners. In this review we will examine what exactly decoin.io offers and whether it is a scam.
Benefits of the platform decoin.io:
- choice cryptocurrencies - BTC, DOGE, EOS, ETH, XRP, XTZ et al;
- variety of trading pairs - BTC/USDT, DASH/BTC, DOGE/USDT, etc.;
- proprietary token DTEP;
- one of the advanced safety standards;
- platform multilingualism;
- maintenance of multi-currency smart electronic media, which enables integration with new currencies and exchanges;
- program optimization mechanisms to complete internal transactions in milliseconds;
- support of several regulations and legislation, combined with GDPR is the EU's data protection program;
- simple, accessible interface for both advanced players in the investment market, and for beginners.
How to exchange cryptocurrency on the decoin.io platform?
To exchange cryptocurrency on an exchange decoin.io, visit the "Buy Cryptocurrency" section. Here you can buy currency with a credit card. In the form, you need to specify the amount you want to deposit, and the system will automatically put the amount of bitcoins or other cryptocurrencies. It remains to select the payment method and specify the data for the transfer.
Verification on the Decoin platform
When logging into your personal account, the system automatically offers to increase the level of security. You can verify the authenticity by SMS or google-authentication. If you will withdraw no more than 2 BTC per day, then verification is not necessary. If you withdraw more than that, you'll have to pass KYC. To do this, you need to provide your full name, date of birth, address and upload your passport scan. The KYC procedure is aimed at preventing identity theft, money laundering, terrorist activity and financial fraud.
Deposit and withdrawal
To deposit to your account, in the Wallet ("Wallets") tab, click the "Deposit" button. Select the cryptocurrency you want to deposit to your account on the exchange. Copy the address (or use the QR code).
Go to your personal wallet and then to the "Send Coins" tab and enter the address in the "Payment" field. You can set a label for the transaction and select the amount of coins you want to transfer. To withdraw funds, click the "Withdraw" button on the "Wallet" ("Wallets") tab. Select the cryptocurrency you want to withdraw from your exchange account.
Click "new address," enter the number of coins you want to withdraw, place a check mark, and then enter the address you want to withdraw to. A confirmation email with a "Confirm Withdrawal" link will be sent to your email address. Click on the link to confirm the withdrawal and continue. A "Withdrawal verified successfully" message will appear. Your withdrawal request will be processed within 48 hours.
Decoin Crypto Exchange Commission
Commission for the maker is from 0.035% to 0.075%, for the ticker - from 0.04 to 0.075%. The percentage depends on the trading volume for the last 30 days.
Withdrawal fees are as follows:
- BTC - 0.0005 BTC;
- DTEP - 0.001 DTEP;
- ETH - 0.006 ETH;
- LTC - 0.0025 LTC;
- DASH - 0.004 DASH, etc.
Decoin offers a discount on commissions and a generous affiliate program. That's what we're going to talk about now.
You will receive a 50% discount on the commission fee. You need to use DTEP, your own Decoin token, to do this.
Inviting friends to the site decoin.io by a referral link, you can earn up to 70% commission. This is a very generous offer, which not every crypto exchange offers. Usually financial companies offer 15-30%.
Complaints about decoin.io
People write different things about Decoin. Some like the design of the platform and trading digital assets on it. They write that in case of problems the support service quickly solves problems and even gives bonuses for their mistakes.
There are also complaints about the company. They write that there are problems with the withdrawal. There are even comments with threats to sue the company, as they addressed the problem to the support service, but they did not answer the question and solve the problem.
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Regulation of the Decoin crypto exchange
Companies offering financial services can be both honest and fraudulent. So next we will talk about the regulation of cryptocurrency exchanges.
Cryptoexchange Decoin was created by the company Moneta Argenta EOOD. The company is regulated by Bulgarian legislation, registration number 202794981. There is no other data about it on the decoin.io site.
Decoin.io User Agreement
The document states that users must register and open a Decoin account and deposit digital assets prior to trading. Decoin has the right to change the terms of the agreement at any time and without notice.
Customers are warned about the risks associated with trading in digital assets.
Only a legally capable citizen over the age of 18 can open an account. If you make a mistake when withdrawing funds, the company will not help you with a refund and find the recipient.
You can contact the support team as follows:
- the feedback form on the site;
- email: [email protected];
Is Decoin a scam?
Decoin - is a young cryptocurrency exchange created in 2017. The office of the company is located in Bulgaria. The project offers a transparent and innovative platform with elements of maximum security. As well as an easy-to-use interface for novice users and advanced trading functions for professionals.
The Decoin system includes a coin called DTEP. It operates from an independent blockchain using the "PoS" consensus algorithm. The company is led by an experienced team of experts, financial specialists and experienced traders. This project is not a scam or fraud. Clients speak positively about the company, they note the fast execution of transactions and favorable terms of cooperation.
Decoin - is a reliable crypto exchange that has been on the digital assets market for 4 years. It offers clients a set of digital assets and trading pairs, its own currency DTEP, generous affiliate program. The project is not a scam and scammer, as it provides interesting trading conditions and a high level of security. Transactions are fast and without problems, although there are some delays. Support service promptly responds to questions. Always tries to solve the problems of clients.