| Cryptocurrency exchange | |
|---|---|
| Official website | |
| Social network | |
| Date of foundation | 1970 |
| Head Office | 91 Wimpole Street, London, W1G 0EF, United Kingdom |
| Types of support | [email protected]Feedback form on the site |
| Phone Support | +44 (333) 880-6060Monday through Friday from 8:00 a.m. to 5:00 p.m. |
| Languages | Russian, English, Turkish |
| Company owner | Digital Securities Exchange Limited |
| Age restrictions | From 18 years |
| Trading volume per day | 3.6 millions USD |
| Number of cryptocurrencies | 7 |
| Margin trading | No |
| Tokenized assets | No |
| Free demo account | No |
| Types of accounts | Standard |
| Methods of replenishment | Mastercard, Qiwi, Tele2, VISA, Webmoney, Wire transfer, Beeline, Megaphone, MTS, Yandex.Money |
| Withdrawal methods | Mastercard, Qiwi, Tele2, VISA, Webmoney, Wire transfer, Beeline, Megaphone, MTS, Yandex.Money |
| Account Currencies | RUB, EUR, USD, Cryptocurrency |
| Types of cryptocurrencies | BTC, ETH, LTC, EOS, BSV, BCH, BTG |
| Mobile apps | No mobile apps available |
| Trader training | A Beginner's Guide |
| A way to store cryptocurrencies | Cold: yes Hot: no |
| Fiat accounts | Yes |
| Scalping | No |
| Stop loss and take profit function | No |
| Possibility to exchange for fiat currencies | By bank transfer or ePayments payment system |
| Basic verification | No |
| Advanced AML verification | No |
| API | Yes |
| Affiliate Program | RegistrationUp to 30% of the commission amount |
| Advantages | Fiat and cryptocurrency on one site Fast processing of applications Demo account Affiliate Program Russian-speaking technical support Graphs and functions Support for Russian rubles |
| Disadvantages | Complex interface Mandatory verification |
| Overall assessment | 0/10 |
| Date of update | May 16, 2023 |
DSX is this a scam? Review and Customers Reviews
Contents
DSX – that cryptocurrency exchangewhich was founded in 2014. The main office of the company is located in the UK. During this period, the platform has managed to gain popularity among residents of different countries.
In our review we will take a closer look at the main features implemented by the company and find out whether DSX service is a scam or a reliable platform that allows you to trade cryptocurrency.
Why DSX?
DSX is an exchange that appeared online more than 5 years ago. The company positions itself as a reliable platform with wide functionality and friendly interface. The main office of the organization is located in the UK. DSX stands for “Digital Securities Exchange. The company is also a partner ePayments – licensing organization, which has a state-issued permit to conduct activities with cryptocurrencies. The service is popular not only among the residents of the CIS, but also abroad, as evidenced by the English and Turkish interface.
The exchange lists seven cryptocurrencies: BTC, ETH, LTC, BCH, EOS, BSV, BTG and Stablecoin USDT. The platform offers its clients comfortable and profitable conditions for cooperation, providing access to trade in popular cryptocurrencies (How to Make Money on Cryptocurrency?). Coins can be purchased for fiat money. The exchange is suitable for both novice traders and professionals. A demo account is available for beginners so that the user can immerse themselves in the process and learn the basic functionality of the service. Professionals will benefit from various charts, as well as currency quotes that are constantly updated in real time. A client can display indicators and draw figures on a chart. Several order types are also available for creation:
- Limited;
- on the market;
- Fill or Kill;
- stop orders;
- Trailing Stop.
As the users themselves point out, the site dsx.uk has a rather complex interface, so a beginner will need a little time to get to grips with the basic functionality of the platform. For beginners there is a separate page, where there is a guide with detailed descriptions and instructions. The disadvantage is that all of the information in the guide is presented in English, which may cause inconvenience to a Russian-speaking client. There is also an interesting and informative blog on the site, but it is also entirely in English.
The main advantages of the DSX exchange can be included:
- fast execution of requests;
- availability of different types of applications;
- demo trading;
- fiat and cryptocurrency on the same site;
- graphs with multiple functions;
- Russian-speaking technical support;
- work with rubles.
How to exchange cryptocurrency on the platform dsx.uk?
To exchange cryptocurrency for real money, you need to have an e-wallet (Cryptocurrency Trading Strategies). Next, the user needs to perform a few simple actions:
- choose one of the cryptocurrencies available on the exchange;
- come up with a name for the account;
- enter the address of the wallet to which the coins will be sent.
Verification on the Digital Securities Exchange Limited platform
Verification is a mandatory item that a user must fulfill in order to be able to deposit and trade on the exchange. This is created in order to combat money laundering and terrorist financing. Firstly, the client needs to specify some personal data:
- name and surname;
- country and address of residence;
- date of birth.
Next, to confirm your identity, you must upload one of the documents:
- driver’s license;
- passport;
- ID card.
One of the documents can be provided to confirm the address of residence:
- a bank account statement;
- utility bill;
- tax return.
Usually the entire verification process takes two days. When registering an account with payment system ePayments, customer data is confirmed automatically. After identity confirmation the account can be transferred to corporate. A number of documents must be provided for the transfer:
- Company registration certificate;
- company charter;
- a copy of your corporate account statement.
Deposit and withdrawal
The client can use both fiat and cryptocurrency to replenish his balance. To do this, you need to go to your personal cabinet on the website dsx.uk and click on “Fund Deposit”. You can replenish the balance by means of:
- Bitcoin;
- ePayments accounts;
- Litecoin;
- Bitcoin Cash;
- Bitcoin Gold;
- Ethereum;
- bank transfer.
The minimum amount to deposit for each cryptocurrency is different:
- BTC: 0.0000000001;
- BCC: 0.0000000001;
- BTG: 0.0000000001;
- LTC: 0.0000000001;
- ETH: 0.001;
- via ePayments: 1 USD, EUR, RUB.
There is no maximum limit for depositing an account. To make a deposit to your ePayments accounts, you can use one of the following options:
- bank transfer;
- Visa, Mastercard;
- Yandex.Money;
- Webmoney et al.
Withdrawal of funds
To make a withdrawal, you can use one of the available methods:
- bank cards;
- Webmoney;
- QIWI;
- Yandex.Money;
- cell phone number;
- bank account.
Cryptoexchange Commission
Transfer fees
When withdrawing funds, the fee is charged in the currency of transfer. The amount is automatically deducted when funds are sent:
- Bitcoin – 0.001 BTC;
- Litecoin – 0.005 LTC;
- Ethereum – 0.005 ETH;
- Bitcoin Cash – 0.001 BCH;
- Bitcoin Gold – 0.001 BTG.
Commission for trading operations
There is also a commission for trades from both the maker and the taker. The amount depends on the average trading volume for the last 30 days. The higher the volume, the lower the commission is (from 0.05 to 0.25%).
DSX bonuses
Only one Welcome-bonus is available to clients at this time. Those who have just registered on the platform are in for a pleasant surprise in the form of a month without commissions.
Referral program
For those users who want to earn extra income, a referral program is provided. The client can get a 50% discount on the trading commission within 30 days after the referral verifies the account and reaches a trading turnover of $100. The user can also receive up to 30% of the commission amount.
Complaints against Digital Securities Exchange Limited
Since the company has existed for more than 5 years, you can find a large number of reviews on the Internet from customers. In general, the service has a good reputation. Users note that the exchange is safe, transactions are fast, and the advantage is the auto-trading and the availability of a demo account. However, there are also disadvantages. Thus, newcomers indicate that the service has a fairly complicated interface. There are complaints about the small number of tokens, high commissions and the need for mandatory verification.
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Regulation of DSX crypto exchange
The financial field is one of the most popular among scammers on the Internet. This is why it is important to protect yourself from a negative experience of cooperation in advance. To do this, it is necessary to check the presence of a license, as well as the appropriate documentation. Let us consider in more detail how the exchange is regulated.
Regulator
Since the project is headquartered in the United Kingdom, the organization is regulated by the relevant laws. The advantage is that Digital Securities Exchange Ltd. is registered with the FCA under number 900410 as a payment agent of ePayments Systems Limited. Also in the public domain are the contact details of the organization, the necessary documentation and the address of the head office.
dsx.uk User Agreement
“User agreement” is one of the main documents of the platform, which is mandatory for users. The agreement contains the main rules of cooperation, as well as the duties of the organizers and customers. Let’s consider some points in more detail.
The agreement refers to the fact that the company has the right to change the provisions of the trading policies and procedures at any time by giving the customer five days’ prior notice, provided that any amendment to the trading processes can take effect immediately.
The organizers have the right to restrict the clients’ access to the platform, as well as to impose restrictions or suspend its use (including the ability to place orders and make transactions), with respect to specific currency pairs or transactions, and to stop transmitting any data or other information, to refuse to participate, facilitate or process any or all transactions, if any of the following circumstances occur in DSX’s sole discretion
- full or partial failure of the platform (including failure of any of the technologies that make up the platform, any of the communication channels within the platform or between the platform and any other person or counterparty);
- platform security breach;
- breach of obligations by the client;
- to comply with the law (including, but not limited to, prohibiting or restricting any digital currency or DSX that ceases to be an EPS agent for any reason);
- if market conditions in general or conditions with respect to a particular currency pair or currency make it necessary or desirable.
Customer acknowledges that the organization has the right to change the functionality, configuration, appearance and content of the platform at any time, including:
- parameters and protocols that are routed, matched or otherwise handled;
- availability of the platform to clients or any counterparty with respect to certain currency pairs or transactions in any specific locations.
The user acknowledges that he understands and agrees with the fact of possible risk of trading. The Company is not directly or indirectly a party to any transaction and does not assume any responsibility or guarantee for the performance or settlement of any transaction concluded through the platform.
Customer Service
You can contact the support service by one of the presented options:
- email: [email protected];
- phone: +44 (333) 880-6060;
- feedback form.
Is DSX a scam?
DSX – is an exchange that appeared on the Internet more than 5 years ago. During this period, the company has managed to gain the trust of customers and gain a positive reputation. However, the service continues to develop and improve the conditions of cooperation for its customers. The main office of the organization is located in the United Kingdom, from where the relevant legal framework is regulated.
The company provides its users with safe and reliable conditions for cooperation. The platform is suitable for both experienced traders and beginners. New clients can find training manuals and useful information from the blog on the website dsx.uk. Each client gets access to trading the most popular cryptocurrencies. The platform is a partner of ePayments system, which has a state license. Work with cryptocurrency is carried out through a convenient website. For newbies the interface may seem complicated, but with the help of the guide you can quickly get to grips with the basic functionality of the project. To get full access to the platform’s features, the client needs to go through the verification process, which on average takes two days.
The company has been on the financial market for more than five years, so you can find a large number of reviews from users on the Internet. In general, the organization has a positive reputation and is well established on the Internet. However, there are a number of shortcomings, as evidenced by customers. After a detailed study of the opportunities implemented by the exchange, is it possible to say that the company DSX is a scam and swindlers? No, because the project has existed for more than 5 years and actively provides services to citizens of Russia and abroad, acting in accordance with the legal framework.
Conclusion
DSX – is a well-established exchange, which has a well-established reputation among clients. At the moment, the project has managed to gain popularity among users, but it does not stop there and continues to develop. The company offers favorable conditions for cooperation, providing customers with access to trade in the most popular cryptocurrencies.
The activities of the organization are based on the legal framework of the United Kingdom. The service has an appropriate license. Before starting cooperation with the exchange, you should carefully read the rules to be aware of all the possible risks. Now the project looks good among the competitors, although it has some shortcomings. If you were or are a customer of DSX, leave your independent opinion to form a rating of cryptocurrency exchanges.
Reviews
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Rate your review 00This company no longer exists, here is...
This company no longer exists, here is a link to the current rating of cryptocurrency exchanges – https://eto-razvod.ru/crypto-currency-stock-exchange/
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Rate your review 000On 12/8/20 a notice appeared on the...
On 12/8/20 a notice appeared on the exchange: “Dear users! You should have recently received a letter with the Proposed Company Voluntary Arrangement (CVA) from Paul Whiter. We would like to confirm to you that this letter is an official statement of the current situation at DSX. This letter contains… Read more
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Rate your review 0003 months withdrawal of ether from the...
3 months withdrawal of ether from the exchange in processing. Support does not work. It looks like they’ve lost their way. Where to complain against them?
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Rate your review 000Guys! How are the withdrawals going now?
Guys! How are the withdrawals going now? They don’t let you withdraw, it’s all gone, a scam?
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Rate your review 000Fuck, they've been cheated out of their...
Fuck, they’ve been cheated out of their money. And now there seems to be no one to blame but yourself! Or is there?
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Rate your review 000The platform support has shut down and...
The platform support has shut down and the withdrawals have been hanging for over a month.
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Rate your review 000A month ago the withdrawal hung up
A month ago the withdrawal hung up, writes in the process.Support responded on the 4th day.That the withdrawal now goes 4.5 weeks.And now support turned off at all. It looks like the British got screwed.
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Rate your review 000Crypto outputs don't work, support is down
Crypto outputs don’t work, support is down, it looks like the platform has gone down, following the dsx.
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Rate your review 000The last withdrawal was in March, then...
The last withdrawal was in March, then I changed the card and that’s it! New card does not pass verification, tech support is silent, money hangs. DSX seems to be getting soooooooooooooooooooooooooooooooooooooooooooooooooooooooo.
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Rate your review 000Card is not attached, the bank account
Card is not attached, the bank account, too, to the purse hung a month transfer “in progress” and no fucking,, tech support removed completely,,, the way out as in Brother 2 to take a gun and go to Britain)
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Rate your review 000If anyone is able to withdraw money
If anyone is able to withdraw money, please post here
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Rate your review 000The withdrawal of money does not work
The withdrawal of money does not work. cryptocurrency withdrawal does not work. the helpdesk does not work. dsx has gone to shit!
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Rate your review 000I'm sure that everyone here fell for...
I’m sure that everyone here fell for their exchange rate, withdrawal to the card))), like me, they took advantage of it! The result is minus 300 Bakinskiye.I do not understand how so, no one will suspend it! Stay away who is not caught! Good luck to all who are not! The Exchange does not withdraw money!!… Read more
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Rate your review 0+10Money is not allowed to withdraw and...
Money is not allowed to withdraw and now does not allow to go to the exchange anymore. Says they could not send you an SMS. BASTARDS!
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Rate your review 000Exchange DSX, for a week I can...
Exchange DSX, for a week I can not enter the exchange,
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Rate your review 000Do not give to withdraw either bitkion...
Do not give to withdraw either bitkion and money, $ 4000 hangs and support is silent, I vahue to be honest I have no idea what to expect
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Rate your review 000I put on the withdrawal of ether...
I put on the withdrawal of ether and 2 days of silence
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Rate your review 000Who managed to withdraw funds in recent...
Who managed to withdraw funds in recent days?
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Rate your review 000They don't answer the phone either
They don’t answer the phone either.
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Rate your review 000Faggots!!! They stole the money. They don't...
Faggots!!! They stole the money. They don’t give access.
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Rate your review 000After freezing epayments still managed to withdraw...
After freezing epayments still managed to withdraw funds in btz in February-March.
Now I decided to take the last crumbs – they are dragging out the terms, although support said that withdrawal in crypto and rubles is available.
Usual story, in short, when user base disappeared and sums from commissions… Read more -
Rate your review 000Blocked my account more than a month...
Blocked my account more than a month ago. Support does not respond to the request to restore access. But money is regularly deducted from the account. I got letters on my email about it.
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Rate your review 000I take it all DSX RIP ?
I take it all DSX RIP ?
I have not been able to get a card for withdrawal of funds for a month, or to another crypto wallet to transfer funds,,,,,,,,,,,,,, Modern MMM
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Rate your review 000Who managed to withdraw funds? Four days...
Who managed to withdraw funds? Four days usdt in processing. No response from support
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Rate your review 000The trading pool has greatly decreased. the...
The trading pool has greatly decreased. the rate is formed from bid and ask, but it is far from the industry average. The lack of liquidity is obvious.
There are more than 50 bitcoins hanging around and they don’t withdraw them for a month. I guess they just don’t have the funds.
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Rate your review 000I can not withdraw my Eos, type...
I can not withdraw my Eos, type of error wallet. Support is not helpful. Exchange rates are not world, 20% more expensive. Trading history is empty.
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Rate your review 000Stay away from this service!
Stay away from this service!
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Rate your review 000Not allowed to withdraw their lightcoins from...
Not allowed to withdraw their lightcoins from the account, they say a large queue for withdrawal
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