- Exchange
The largest crypto exchange by trading volume, serves 250M+ users in 180+ countries.
Scores
- Mandatory KYC
- Required for key features and can be required arbitrarily at any time.
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Mandatory KYC -25 0
Required for key features and can be required arbitrarily at any time.
-25 Privacy0 Trust -
KYC Trigger System -4 -4
This service scans transactions automatically in search for suspicious transactions. If the transaction is flagged suspicious by the system, the user might be required a KYC procedure in order to complete the trade or get a refund.
-4 Privacy-4 Trust -
Phone number is required -4 0
To use this service, you will need to provide a valid phone number. The service may verify your number via SMS or call. In most cases, you can use anonymous SMS services. Avoid temporary numbers if you need ongoing access.
-4 Privacy0 Trust -
May suspend your account 0 -4
The service reserves the right to suspend or limit access to your account. For example, if you have overdue payments or you violated the service’s ToS.
0 Privacy-4 Trust -
Data Sharing -3 0
Personal and account data may be shared with authorities and third-party providers for compliance, fraud prevention, and service provision.
-3 Privacy0 Trust -
Account required -1 0
Users require creating an account with the service in order to access and use its features.
-1 Privacy0 Trust -
Source code is private 0 -1
The service’s source code is not public, so it cannot be reviewed or audited by the community. This limits transparency.
0 Privacy-1 Trust -
Verified 0 +10
Thoroughly tested and verified by the team. But things might change, this is not a guarantee. Read more about the listing statuses.
Check out the proof.
0 Privacy+10 Trust -
Audited 0 +5
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Good Customer Support 0 +5
Customer support for this service is usually fast and helpful. They answer questions fast and solve problems.
0 Privacy+5 Trust -
Legally Registered Entity 0 +2
This service is operated by a legally registered company, which enhances user trust by providing a recognized entity that can be held accountable for service issues or fraudulent activities. However, legal recourse may be difficult in some jurisdictions.
0 Privacy+2 Trust -
🇰🇾 Legally registered 0 +2
Legally registered as Binance Holdings Ltd. in Cayman Islands.
0 Privacy+2 Trust -
Email required 0 0
To create a user account in this service, you need to provide a valid email.
0 Privacy0 Trust -
Mobile app available 0 0
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Some countries are restricted 0 0
Offered services may not be available in some countries due to logistics, regulations or arbitrary decisions. Please check for any restrictions before use.
0 Privacy0 Trust - Base score +50 +50
Overall = 60% Privacy + 40% Trust (Truncated)
Terms of Service Review
Not reviewed yet
Events
View all-
Currency update
Added currencies: LIGHTNING
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Attribute change
An attribute was removed (details unavailable)
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Attribute removed
Attribute "Can't analyze ToS" was removed from Binance
Verification
Learn moreThoroughly tested and verified by the team. But things might change, this is not a guarantee.
Comments
Why are these platforms even listed here? Pure KYC scams
Added context: These sites are here to show users the bad practices they make. They are full KYC and have a very low score.
I used to have a Binance account a few years ago. In most countries, full KYC is required for trades over a small amount (about $100 from memory). Zero privacy at all.
Once they asked a friend to do the clown with selfie video with personal documents, you can just talk to a robot; it was a nightmare. Took us two weeks to unlock the account.