Listing edit
Attribute added
Attribute "KYC depends on partners" was added to MoneroDEX
Failed: Misleading Claims and Copycat UI.
MoneroDex copies much of the Trocador.app UI and markets itself as a P2P/DEX platform. However, it is an aggregator for centralized exchange providers, not as a true P2P or decentralized exchange.
See verification
Some verification steps failed. Please review the details below. Community Contributed
Not reviewed by the team
1
Swap service aggregator. Trade Cryptocurrency Privately.
MoneroDEX is an aggregator service that accepts Monero and Bitcoin. It has no mention of KYC policies and has a score of 5/10.
Scores
lvl. 1/4
- No KYC mention
- No mention of current or future KYC requirements.
- KYC depends on partners -5 0
This service routes through partner providers whose KYC policies vary. Your actual experience depends on which partner is used for a given swap.
This service routes through partner providers whose KYC policies vary. Your actual experience depends on which partner is used for a given swap.
-5 Privacy0 Trust
- Potential risk -10 -15
The service is operating abnormally, or shows exit-scam patterns. AVOID using it while this attribute is in place.
The service is operating abnormally, or shows exit-scam patterns. AVOID using it while this attribute is in place.
-10 Privacy-15 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.
Personal and account data may be shared with authorities and third-party providers for compliance, fraud prevention, and service provision.
-3 Privacy0 Trust - No KYC mention +10 0
No mention of current or future KYC requirements.
- Accepts Monero +5 0
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
+5 Privacy0 Trust - No registration needed +5 0
Users can access and use the service without creating an account. This enables a faster and more convenient user experience while also offering enhanced privacy and anonymity.
Users can access and use the service without creating an account. This enables a faster and more convenient user experience while also offering enhanced privacy and anonymity.
+5 Privacy0 Trust - Community contributed 0 0
Listed, but not yet reviewed by the team. Read more about the listing statuses.
Listed, but not yet reviewed by the team. Read more about the listing statuses.
0 Privacy0 Trust - Base score +50 +50
Privacy 52 × 60% + Trust 35 × 40% = Overall 5/10
Terms of Service Review
Not available on community contributed services
Events
View allListing edits (4)
- Listing edit
Verification update
Verification status changed from VERIFICATION_FAILED to COMMUNITY_CONTRIBUTED
- Listing edit
Verification step added
"Trocador.app Copycat Site" was added
- Listing edit
Verification update
Verification status changed from COMMUNITY_CONTRIBUTED to VERIFICATION_FAILED
Evidence and Review History
Community Contributed
Listed, but not yet reviewed by the team.
- 1 failed
- Last review May 26
- Listed May 26
Verification Steps
- FailedMisleading Claims and Copycat UI
MoneroDex copies much of the Trocador.app UI and markets itself as a P2P/DEX platform. However, it is an aggregator for centralized exchange providers, not as a true P2P or decentralized exchange.
- In their X posts , they advertise themselves as a P2P platform, but the service does not appear to operate as one.
- The website closely copies the Trocador.app interface and structure.
- We contacted Trocador.app, and they confirmed they are aware of the site. According to them, MoneroDex uses their API and has operated as an affiliate, but Trocador does not endorse their marketing or methods.
- Because of the misleading presentation and copycat behavior, this service is marked as a Potential Risk.
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