- Aggregator
- Exchange
LMEX offers a cryptocurrency derivatives and spot exchange with deep liquidity, aggregated order books, multi-asset collateral and settlements, and advanced trading tools like Grid and DCA Bots. Whether you're trading spot or leveraged futures, LMEX provides a seamless, KYC-friendly experience with no daily withdrawal limits designed for active traders. BTC, XMR spot markets available.
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 -
May require KYC/SOF by policy/law -6 -4
If obliged by law or in accordance with the service’s internal policy, this service may at any time require mandatory procedures such as identity verification, KYC or provide Source of Funds (SOF) information.
-6 Privacy-4 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 -
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 -
Account required -1 0
Users require creating an account with the service in order to access and use its features.
-1 Privacy0 Trust -
Identity-Free registration +10 0
Users can create accounts without giving personal information (such as full name, address or phone number). Note that some services might initially allow this, but they may subsequently request personal information (i.e. Automated flagging systems, Shotgun KYC…).
+10 Privacy0 Trust -
Accepts Monero +5 0
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
+5 Privacy0 Trust -
🇻🇬 Legally registered 0 +2
Legally registered as LMEX Platform (2101828) in British Virgin Islands.
0 Privacy+2 Trust -
Community contributed 0 0
Suggested by the community, but not reviewed by the team yet. Read more about the listing statuses.
0 Privacy0 Trust -
API available 0 0
An API is available for programmatic interaction with this service.
0 Privacy0 Trust -
Mobile app available 0 0
- Base score +50 +50
Overall = 60% Privacy + 40% Trust (Truncated)
Terms of Service Review
Not available on community contributed services
Events
View allNo events reported
Verification
Learn moreSuggested by the community, but not reviewed by the team yet.