| Cryptocurrency exchange | |
|---|---|
| Official website | |
| Social network | |
| Date of foundation | 1970 |
| Head Office | Ukraine |
| Types of support | |
| Languages | Ukrainian, Russian, English |
| Founder | Nikolai Udyansky and Bogdan Prilepa |
| Company owner | qMall |
| Manager | Nikolai Udyansky and Bogdan Prilepa |
| Minimum deposit amount | Verified No limits Unverified No limits |
| Maximum input amount | Verified No limits Unverified No limits |
| Minimum withdrawal amount | Verified Cryptocurrency
Fiat Currency
Unverified Cryptocurrency
Fiat Currency
|
| Exchange Commission | Trade Commission: 0.2 % Withdrawal fee: From 0.0005 to 0.0015 BTC / -1 ETH / From 1 to 3 BUSD / From 25 to 75 REN / From 1.3 to 3.9 SUSHI / From 10 to 30 USDT |
| Terminals | Author's platform |
| Age restrictions | From 18 years |
| Number of cryptocurrencies | 10+ |
| Number of trading instruments | 25+ |
| Margin trading | Yes |
| Leverage | Until 1:3 |
| Tokenized assets | No |
| Free demo account | No |
| Types of accounts | Standard |
| Order execution | Limit Order, Market order, Stop Limit Order |
| Methods of replenishment | iBox, Bank card (Visa/MC) |
| Withdrawal methods | Cryptocurrencies |
| Account Currencies | Cryptocurrencies |
| Types of cryptocurrencies | BTC, ETH, BUSD, REN, SUSHI, USDT, Matic, DASH |
| Mobile apps | No mobile apps available |
| Trader training | FAQ (instructions for deposit, withdrawal, etc.) |
| A way to store cryptocurrencies | Cold: yes Hot: no |
| Fiat accounts | No |
| Scalping | No |
| Stop loss and take profit function | Yes |
| Possibility to exchange for fiat currencies | You can exchange hryvnias for bitcoins and vice versa |
| Terminal capabilities | Working with indicators, graphical tools |
| Basic verification | Yes |
| Advanced AML verification | KYC (passport, passport or driver's license. Photo with document (selfies). Proof of address (bank statement, utility bill, etc.) |
| Laws regulating activities | Law of the Russian Federation "On Digital Financial Assets" dated January 1, 2021 Law of the Russian Federation dated 07.08.2001 N 115-FZ "On Combating Legalization (Laundering) of Proceeds of Crime and Financing of Terrorism" |
| API | |
| Bonuses | 50 % Trade commission reduced by half when using QMALL token |
| Affiliate Program | RegistrationUp to 25% commissions from referrals |
| Advantages | Loyal terms of cooperation Advanced graphing functions High level of security Intuitive interface Round-the-clock support You can order a bank card for instant transactions Low deposit and withdrawal fees Direct top up through any of 10 000 IBox terminals across Ukraine |
| Company requisites | Legal name: qMall |
| Overall assessment | 6.5/10 |
| Date of update | February 21, 2023 |
qMall is this a scam? Review and Customers Reviews
Contents
qMall – it’s Ukrainian cryptocurrency exchangewhich has only recently appeared on the market. The presentation took place on November 3, 2021. The project positions itself as a safe space of opportunities on the digital asset market. Provides tools that make trading comfortable and profitable. In this review, we will consider what exactly qmall.io offers and whether this project is a scam.
Why qMall?
Purchase Cryptocurrencies at qmall.io can anyone, it is as simple as topping up a bank card using a terminal. To simplify the process of transferring cryptoassets between exchange users, an exclusive code generation function was offered. Thanks to it, transactions between exchange users are carried out instantly and no commissions are charged.
By generating an iSend key, you can create a unique code for each transaction on the exchange. Thus, transactions within the exchange are fast and secure. In addition, the exchange provides Mega qMall. This is mining for lazy users. Profits from investing in coins in qMall allows you to count on profits. The functionality of the exchange is quite extensive, and the interface is so simple that even someone who has only recently become interested in cryptocurrency and trading with it will understand it very quickly. There are basic and advanced trading.
Advantages of qMall:
- Advanced charting features that allow traders to visualize orders, positions and price warnings;
- security – 98% client funds are stored offline;
- you can order a bank card for instant transactions, so you don’t have to waste time and money on conversion and transfer to pay;
- low commissions for deposit and withdrawal – from 0 to 2%;
- direct balance top up through any of 10 000 IBox terminals across Ukraine.
How to exchange cryptocurrency on the qmall.io platform?
Under “Trade” go to OTC. Here you can buy BTC for hryvnias and vice versa – to exchange bitcoins for hryvnias.
There is also a Fastline subsection in the Trading section. Here bitcoin can be exchanged for other cryptocurrencies – USDT, Dash, ETH, REN, MATIC etc. You need to specify how much you want to sell. The system will automatically give you the amount to be received. After that, click on “Exchange”.
Verification on the qMall platform
In order to use all the services of the exchange and without problems to withdraw profits, you need to be verified. Go to “Profile”, here you will see “Identity Verification”. Click on the red button “Verification”. On the form, provide information about yourself – full name, date of birth, gender, address, upload photos of documents and selfies. Wait until a decision is made on your case, processing information for verification may take some time.
Deposit and withdrawal
To make a deposit or withdrawal, go to “Balance” in “Profile”. Here, click on “Deposit” or “Withdraw” next to the selected cryptocurrency. Balance can be deposited via IBox terminal or bank card MasterCard/Visa.
The form generates the address to perform the transaction.
When making a withdrawal, you need to specify the address and number of coins yourself. But don’t withdraw cryptocurrencies directly to a crowdfunding address or ICO, because tokens from such sales will not be credited to your account. After identity verification, all requests are processed within 3 hours.
Commission of crypto exchange qmall.io
Trading commissions are determined based on the trading pair and range from 0 to 0.5%. Depending on the currency, deposit and withdrawal commissions can range from 0 to 2%. With qMall, free deposits and low withdrawal and trading commissions are possible. Withdrawal commissions are as follows:
- BTC – 0.5% (Min: 0.0005 BTC, Max: 0.0015 BTC);
- ETH is free;
- BUSD – 0.5% (Min: 1 BUSD, Max: 3 BUSD);
- REN – 0.5% (Min: 25 REN, Max: 75 REN);
- SUSHI – 0.5% (Min: 1.3 SUSHI, Max: 3.9 SUSHI);
- USDT – 0.5% (Min: 10 USDT, Max: 30 USDT), etc.
Qmall bonuses
Project qmall.io offers prizes for trading certain currencies, as well as an interesting affiliate program. This is what we are going to talk about next.
Reduced trade commission on 50%
When you use a QMALL crypto exchange service token to pay your trading commission, you get a 50% discount on any trading pair!
Affiliate Program
Qmall offers a five-level referral program. You can earn up to 25% in commissions by inviting friends through a referral link:
- Level 5 – 3%;
- Level 4 – 5%;
- Level 3 – 10%;
- Level 2 – 15%;
- Level 1 – 25%.
The more friends you invite, the higher your referral level will be and the more % profit you will receive. Members receive a percentage of their affiliate network once a month.
Complaints about qMall
This crypto exchange just appeared on the market. We did not find any reviews about this project on the web. This is due to the fact that its launch took place on November 3, 2021. But you can leave your feedback on our review page. That way we will be able to give a more accurate assessment on the cryptocurrency exchange qmall.io.
If there are any complaints about qMall, we’ll be sure to post on social media. Sign up so you don’t miss anything!
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Regulation of the crypto exchange qmall.io
Among crypto exchanges there are both honest companies and scammers. To understand the integrity of a crypto exchange, it is necessary to study its regulation and check whether it has a license. That’s what we’re going to do next.
Regulator
We know about qMall that it is a new player on the market of crypto exchanges. Its founders are Nikolay Udyanskiy and Bogdan Prilepa. Exchange itself is registered in Ukraine. The crypto exchange is based on an exclusive technical solution, which has already been tested on other exchanges from the top 100. Now it is also implemented on the Ukrainian site. During the presentation Mykola Udyanskiy told that the company has invested more than 3 million dollars for 4 years in the development of a new platform. He is sure that the project will be in demand, as in the Ukrainian segment there is still no serious competition.
Qmall User Agreement
The “agreement” warns users about the risks of trading digital assets. Depending on where you live, not all features of the site may be available to you.
The crypto-exchange is not responsible for delays in payment processing and has the right to block a user’s account if it notices a default on its part. qMall may provide information about the price or volatility of cryptocurrencies, but does not provide financial, investment or legal advice.
Transactions require identification and verification. The user is responsible for maintaining the confidentiality of their account data. It is recommended to periodically change the password to log in to your personal account.
Customer Service
Ways to contact support:
- online chat on the website;
- email: [email protected];
- Telegram;
- Facebook;
- Instagram.
Is qMall a scam?
qMall is not a scam or fraud. The company is registered in Ukraine and does not hide its contacts. The exact address is unknown, but it offers several ways to contact the support service. The founders of the project Nicholas Udyansky and Bogdan Prilepa are known in the IT-industry and their names are credible. It is unlikely they would invest millions in the development of a fraudulent project. You can’t judge by the reviews, they are not online yet. The fact is that the project was opened only on November 3 of this year. Traders have not yet had time to assess the platform and find out how convenient it is for trading digital assets.
According to the creators, qMall provides tools that make trading comfortable and profitable. These include qMall LaunchPad, a platform for launching cryptocurrency projects, Mega qMall, a kind of mining for the lazy, and iSend, a code generation function to simplify the process of transferring cryptocurrencies between exchange users. Right on the qmall.io platform you can exchange hryvnias for bitcoin, and it for another digital currency. Transaction fees are insignificant, for some cryptocurrencies there are no fees at all. The interface is simple and straightforward, even a beginner will understand it. Exchange guarantees the safety of funds, its creators are constantly working to develop and improve the level of security.
Conclusion
qMall – is a new player on the crypto exchanges market, which offers unique cooperation conditions and interesting products for trading digital assets. The project is not fraudulent, it is not a scam. More than three million dollars were invested in it for 4 years. The launch of the project took place on November 3, very recently. That’s why there are no reviews in the network yet, users have not yet had time to assess all the features of the platform. Leave your comments, participate in the discussion of the crypto exchange – it will help us to give an accurate assessment!
Reviews
- In ascending order of rating
- In descending order of rating
- New ones first
- First the old ones
- Popular ones first
-
Rate your review 0-11Modern player with weird principles
Met this project by recommendation from my friend. There is something really interesting about qmall token and the team looks trustable. But my first experience with this exchange mostly looks like total scam.
So I deposited small amount of ETH for purchasing qmall token. Also I noticed you can deposit… Read more
Positive- you can deposit
- nice design
- easy registration
- modern
Minuses- you can't withdraw
- blind political engagement
- can't reply to support
- small audience
- your assets can be rapidly blocked
-
Rate your review 0-33Great exchange!
I use Qmall for almost a year. I am very pleased with this exchanger, it has everything from quick transfers to a nice application with very cool functionality.
Moreover, exchanger already reached the European level, and this is incredibly cool! Also, I like the commission in their exchanger coins… Read morePositive- Very fast transfers and very reliable!
Minuses- No.
-
Rate your review 0-11Stable exchange
During the use of exchanger, convinced in its stability, but to fully replace binans or kukoin, it is still very far. I use the exchange since January 2021, during this time only a couple of times there was a problem with receiving messages with confirmation code, and hanging withdrawal, which actually… Read more
Positive- Fast support
- Fast transactions
- Active community
Minuses- problems sending messages
- small number of trading pairs
-
Rate your review 0-22Stable exchange
As for me, there is nothing critically wrong with the exchange, but it has not yet become a substitute for Binance, but as a platform for trading in general a good. I use it since January 2021, for all this time nothing critically wrong, all
Positive- Fast support
- There was a good promotion without commission (I hope we’ll see it again) )
- Active community
- Fast transactions
- Intuitive interface
- Friendly exchange for beginners
Minuses- problems sending messages
- not enough trading pairs
-
Rate your review 0-11This is my second review after six months of use
The only thing that bothers me is the speed of withdrawal (enrollment is instant), apparently long check whether everything is in order 🙂 exchanger just no worse, but rather even better, waiting for new heights!
Positive- interface
- exchange token
Minuses- TK speed
-
Rate your review 0-11favorite exchange
I’m just grateful for airdrop and presale on which I earned a couple thousand dollars. guys helpers are good well and it is immediately visible that the exchange Ukrainian, I think you can see why 🙂
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Rate your review 0-11The exchange is not bad. I have...
The exchange is not bad. I have a lot of dissatisfaction about the commission, but personally I was quite satisfied with it, do not be greedy pennies friends. I have a good feeling about the Russian accounts, they will unlock them, just wait. Technical support super guys. Transactions up to 3 hours… Read more
-
Rate your review 101Convenient, fast and profitable
Using the services of this exchange since early December 2021, I was pleasantly surprised by the price of token at the time of the start of sales. Participating in an elementary airdrop, you could easily earn $50. There were no problems with the site, quite user-friendly interface for beginners, and… Read more
Positive- Fast support work
- User-friendly interface
- Friendly community
Minuses- need to improve the stability of the application
-
Rate your review 101good, promising exchange
There were some doubts in the beginning, strange payment services typo leobank. and then did presale and airdrop with which I earned a very good money flew away doubts) withdrawals are certainly not instantly but come up always within a couple of hours. tech support at the highest level – respond quickly… Read more
Positive- those. support
- commission
Minuses- no noticeable disadvantages
-
Rate your review 0-22Exchange QMALL
I’ve been using it for three months now and haven’t had any problems with it.
Positive- Among the advantages, I would like to emphasize the fast speed of transactions, good fast support, easy interface of the exchange itself
Minuses- Have not found
-
Rate your review 3-36Fraudsters and fascists
Scum
Positive- It’s just that the creatures blocked the account of those from Russia. At the same time, these creatures don’t care that you are against war.
Minuses- This exchange is just slag and the account and funds have been blocked for political reasons. And it doesn’t matter that you are against war. It's all the same to these bastards. After that I realized that this is really a fascist country and everything that Russia is doing is correct.
-
Rate your review 2+20All funds were stolen
Do not use this exchange never, no matter what country you are from, they can steal from anyone as they did it to me!
Positive- The thieves
Minuses- The thieves
-
Rate your review 5+52STAY ALONG HER SIDE before you get screwed!
Taking advantage of the political situation in the world, they stole money from citizens of Belarus and Russia. This is not professional. Originally invested in the project even before the conflict with RUSSIA. I have nothing against the citizens of Ukraine, but you are a bunch of rats and crooks. It… Read more
Positive- looks nice from the outside
Minuses- steal client funds
-
Rate your review 2+11This is a stock exchange scam
Taking advantage of the political situation in the world, they stole money from citizens of Belarus and Russia. This is not professional. I have nothing against the citizens of Ukraine, but you are a bunch of liars and crooks. It will come back to you.
Positive- There are no advantages
Minuses- They steal money
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Rate your review 1+11Reputation
Serious players don’t behave that way.
Positive- It was convenient until...
Minuses- Until Putin started a war, and the owners of the exchange considered that all users from Russia were involved in this
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Rate your review 1+10Scam
Blocked an account with 4,000 usdt. Under the pretext of political views. I invested in the idea and development of the exchange, but not in the political views of the bourse management. Very upset with this policy of the exchange. Take an example from their more advanced competitors. You are the only… Read more
Positive- No
Minuses- Funds blocked
-
Rate your review 2+20Scam
Blocked an account with 3,000 usdt. Under political pretext. What is this nonsense?!
I invested in the project, not political views etc.
In the final opinion is very sad.Positive- No
Minuses- Account blocked
-
Rate your review 3+30Funds are blocked due to nationality
The management of the exchange nationalists, blocked the funds, only because a citizen of the Russian Federation
-
Rate your review 0-11I'm happy with everything
Very nice and patient support, when I was dumb with verification calmly helped to figure it out. The interface is nice, it’s very easy to use and it’s very easy to use. The interface is nice. A withdrawals are processed up to 3 hours according to the support, but more than an hour I didn’t see withdrawal… Read more
Positive- Support
- Interface
- Airdrop
-
Rate your review 0-11Qmall or Qscam?
I want to be frank, I want to say that there were no problems in working with the exchange. Although at the moment there are not so many trading pairs, a couple of times I had to transfer funds from other platforms, just for airdrop, everything went quickly and without problems. I was pleasantly surprised… Read more
Positive- Profit from token
- Support
Minuses- Personally, I didn’t notice it
-
Rate your review 0-11An excellent project with a promising future
Specifically I did not find any big disadvantages, trading pairs over time will obviously be much more, and bugs will be fixed. I was pleased with a great start token, at the moment it is more than 10 UAH per token, I am sure it will be even more. I also heard that soon there will be a metaverse from… Read more
Positive- Support work
- Community
- Promising project
Minuses- Sometimes there were minor problems with the functionality of the site
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Rate your review 101DO NOT REGISTER - THE CALL IS FULL
I saw that this is the first Cryptoexchange in Ukraine (I’m from Dnepr)
Fulfilled all the conditions until February 1, completely fulfilled everything .As a result, I was thrown to the Tokens – said they had already finished, although it was not written.
I was waiting for about a day when I threw… Read moreMinuses- loss of payment (day delay)
- Threw with AIRDROP
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Rate your review 0-11Review of Qmall exchange
I participate in the giveaway from the exchange for 20 000 000 hryvnia in exchange token kumol. Already passed the verification – received confirmation and tokens were registered for me. So I got my reward. I am waiting for the opening of trading, I read token chips – seems like a good idea.
What do… Read morePositive- Responsive support, interesting ideas, good advertising
Minuses- youth
-
Rate your review 1+11Qmall pleased with a large airdrop and many cool ideas
Real exchange decided to implement all the tools of trade, adding convenience for domestic currency and adapting all the developments of previous years in the cryptoindustry for Ukraine. In my opinion, a cool idea. Development team with a lot of experience. Vangue – the exchange will shoot up.
Positive- User-friendly interface, Ukrainian product, hryvnia deposits
Minuses- While I'm waiting for staking pools
-
Rate your review 0-11Not clear yet
Clone coinsbit.io because the interface is 1 in 1. The same in India launched this year only color chosen blue. Positive and negative will not say for the exchange just launched.
-
Rate your review 1+11Not bad for the Ukrainian stock exchange
The presale was very fast in terms of time, I barely had time to buy and my friends couldn’t. It was a pity, of course, that there was a big rush. Nothing glitched during the sale, that’s nice. The withdrawal is also not long.
Positive- Interface, chat
Minuses- few trading pairs
-
Rate your review 002Great job from the support team. Timely inspection and support
All basic exchange functions work fine. I’m waiting for the launch of token trading and exchange pool to test qml token. Exchange token. Also want to break into lunchpad. Cool idea for hryvnia trading pairs. Cool project.
Positive- Distribution, service
Minuses- Have not found
-
Rate your review 2+11Exchange qmall
On Telegram they ban people for criticism, on Instagram they delete comments that they do not want to answer. The so-called “Ukrainian Exchange” cannot provide information about where it is registered and the code of the edrpau. Another scam by Nikolai Udyanskiy. Do not trade on this exchange!
Positive- None
Minuses- Scam
-
Rate your review 0+30Qmall review
An interesting solution in the CIS market is the Ukrainian cryptocurrency exchange Qmall. In fact, it is the first regional project with such powerful PR and marketing. This means that customers have money.
As a person working in crypto, I know the 3 pillars of a successful project:
clear regulation… Read morePositive- Good regional exchange
Minuses- waiting for more trading pairs
-
Rate your review 3+12license agreement .
Their attitude with the license agreement completely scares those who deal with crypto as they can essentially leak you to anyone, and people can then come to you with a soldering iron they completely de-anonymize you, and data about you is unknown where and how they store it
Positive- there aren't any yet
Minuses- the license agreement is structured so that they (their company) do not provide any legal details, but almost analyzes are required from you, and for their part they are not responsible for your data, which for some reason is processed according to Russian laws and not Ukrainian ones
qMall reviews
- New1
- Resolved0
- Not resolved1
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