I traded on Exmo for more than 2 years. I trade on many of the top exchanges, but such a tin anywhere not seen.
First, I got caught as many for so-called inactivity of accounts, nonsense full they spin our crypto
In the first place, they froze withdrawals and withdrawals from cryptocurrencies.
Secondly, they have frozen withdrawal of funds and required verification, or rather not verification and identification,
But this is not correct, they should establish the right of possession, and these passwords, binding to the mail, two-factor identification and so on.
I had to pass the verification and to withdraw the principal amount, and I left to trade further.
I had to go through verification and I withdrew the principal amount and I traded further.
Next time they froze my trade together with withdrawal of crypto! To my request they answered:
“As part of the standard check by EXMO Security Service on the basis of AML Policy we ask you:”
That is, they can freeze any verified one both for withdrawal and for trading because of their kind of standard check!
When I asked them if I suspected something, hacked my account or stole some crypto or something, they told me
I did not suspect anything, just a standard check, because of which I was frozen and the trade and withdrawal.
And they demanded, or rather, extorted my own money, verification of the address, and in fact they find out what your apartment,
Because the registration in the passport is not quoted, and all the other documents they take implies ownership of the apartment!
And the last is not selfies with a document but a video with a document!
Then think about who they will leak your data to, what kind of loan they will take on you, or brothers will come to seize your apartment.
As a result, I consider Exmo a scam exchange, which will not shy to squeeze your crypto or earn on your personal data!
This office either costs a lot more than income, or the appetite of the management is immeasurable!
More honest opinions from real people about the company EXMO
David Svensson6 months ago
5
Rate your review0
-1
1
Solid platform
Been using Exmo for a few months, and it’s super user-friendly. Withdrawal is quick, though sometimes the fees feel a bit high. Overall, very solid platform!
I live in Germany for more than 25 years, I was blocked for writing to support in Russian and accessing my account from Russian ip-addresses! I do not recommend
I traded on Exmo for more than...
I traded on Exmo for more than 2 years. I trade on many of the top exchanges, but such a tin anywhere not seen.
First, I got caught as many for so-called inactivity of accounts, nonsense full they spin our crypto
In the first place, they froze withdrawals and withdrawals from cryptocurrencies.
Secondly, they have frozen withdrawal of funds and required verification, or rather not verification and identification,
But this is not correct, they should establish the right of possession, and these passwords, binding to the mail, two-factor identification and so on.
I had to pass the verification and to withdraw the principal amount, and I left to trade further.
I had to go through verification and I withdrew the principal amount and I traded further.
Next time they froze my trade together with withdrawal of crypto! To my request they answered:
“As part of the standard check by EXMO Security Service on the basis of AML Policy we ask you:”
That is, they can freeze any verified one both for withdrawal and for trading because of their kind of standard check!
When I asked them if I suspected something, hacked my account or stole some crypto or something, they told me
I did not suspect anything, just a standard check, because of which I was frozen and the trade and withdrawal.
And they demanded, or rather, extorted my own money, verification of the address, and in fact they find out what your apartment,
Because the registration in the passport is not quoted, and all the other documents they take implies ownership of the apartment!
And the last is not selfies with a document but a video with a document!
Then think about who they will leak your data to, what kind of loan they will take on you, or brothers will come to seize your apartment.
As a result, I consider Exmo a scam exchange, which will not shy to squeeze your crypto or earn on your personal data!
This office either costs a lot more than income, or the appetite of the management is immeasurable!