hodlhodl
Peer to peer trading platform. Trade globally. Using any payment system. For any currency.
hodlhodl
Peer to peer trading platform. Trade globally. Using any payment system. For any currency.
The exchange may request KYC from any user at any time, typically triggered by an automated flag system, leading to a temporary block of funds.
Automated, ai-driven monthly ToS reviews.
Last Check: 2024-07-24
The service collects trading information, including the value of your trades, Bitcoin addresses, timestamps, chat logs, and other transactional details.
ToS section: "Information You Provide Us When Using Hodlex Ltd Platform"
Users may be required to provide ID and account statements for dispute resolution, and mandatory verification can occur if criminal activity is suspected.
ToS section: "Information You Provide Us When Using Hodlex Ltd Platform"
The service shares information with third-party services like Google Analytics, AWS, ProtonMail, and others to improve operations and provide the platform.
ToS section: "Third-Party Information; Third Party Sharing;"
The service states that mandatory ID verification may occur if criminal activity is suspected, indicating potential data sharing with authorities.
ToS section: "Information Relating to User Identity and Payment Details."
The service logs user data, including account information, trading information, and IP addresses for activities such as diagnostics and performance statistics.
ToS section: "Automatically Collected Information During the Use of Hodlex Ltd Platform"
User accounts can be terminated if there's a suspected abuse of the platform such as criminal activity, money laundering, or fraud.
ToS section: "Information Relating to User Identity and Payment Details."
The service investigates suspicious activity and violations of terms to ensure legal usage of the platform.
ToS section: "Security;"
The documents did not mention the ability to block or freeze user funds directly.
Beware of fake reviews and accounts. Verify user profiles and conduct your own research.